AXL PERFORMANCE SOLUTIONS LIMITED
Overview
| Company Name | AXL PERFORMANCE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02697459 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AXL PERFORMANCE SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is AXL PERFORMANCE SOLUTIONS LIMITED located?
| Registered Office Address | Windmill House 91-93 Windmill Road TW16 7EF Sunbury Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXL PERFORMANCE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACROSSLEASE LIMITED | Mar 16, 1992 | Mar 16, 1992 |
What are the latest accounts for AXL PERFORMANCE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for AXL PERFORMANCE SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AXL PERFORMANCE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Mar 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Mar 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of AXL PERFORMANCE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Robert Peter | Secretary | 12 Sovereign Close Ealing W5 1DE London | British | 81028980001 | ||||||
| KEAR, Peter John | Director | La Bergerie 9 Rue De La Mairie, St Martin De Juilers 17400 Charente Maritime France | France | British | 46085840006 | |||||
| LYTHALL, John | Director | The Wisley 3 Hatchford Manor, Ockham Lane KT11 1LH Cobham Surrey | United Kingdom | British | 15080690003 | |||||
| ALAIS, Steven Morton | Secretary | 9 Grays Inn Square WC1R 5JF London | British | 2988490001 | ||||||
| TINLING, Michael Leigh Scott | Secretary | Thirby Horseshoe Lane Ash Vale GU12 5LJ Aldershot Hampshire | British | 7913200002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALAIS, Steven Morton | Director | 9 Grays Inn Square WC1R 5JF London | British | 2988490001 | ||||||
| BAIN, William Paul, Dr | Director | Park Farm House Maresfield TN22 2EE Uckfield East Sussex | British | 27520310001 | ||||||
| DE SMITH, Michael John | Director | 3 Garlinge Road Southborough TN4 0NR Tunbridge Wells Kent | British | 12924050001 | ||||||
| DUNCAN, James Keith | Director | The Barn, Chessons Farm Wards Lane TN5 6HP Wadhurst East Sussex | British | 122744770001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0