AXCELERANT GROUP LIMITED
Overview
| Company Name | AXCELERANT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03184794 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AXCELERANT GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AXCELERANT GROUP LIMITED located?
| Registered Office Address | Unit C & D Argent Court, Hook Rise South KT6 7NL Surbiton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXCELERANT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AXCELERANT GROUP PLC | Jun 02, 2002 | Jun 02, 2002 |
| E92 PLUS GROUP PLC | Apr 11, 1996 | Apr 11, 1996 |
What are the latest accounts for AXCELERANT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AXCELERANT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for AXCELERANT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Notification of Mukesh Kumar Gupta as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr Mukesh Kumar Gupta on Jun 20, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a medium company made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Who are the officers of AXCELERANT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUPTA, Mukesh Kumar | Secretary | Argent Court, Hook Rise South KT6 7NL Surbiton Unit C & D Surrey | British | 62947480002 | ||||||
| GASCOINE, Jeremy Stuart | Director | Argent Court, Hook Rise South KT6 7NL Surbiton Unit C & D Surrey | United Kingdom | British | 60408820003 | |||||
| GUPTA, Mukesh Kumar | Director | Argent Court, Hook Rise South KT6 7NL Surbiton Unit C & D Surrey | United Kingdom | British | 62947480004 | |||||
| HARRINGTON, Michael | Nominee Secretary | 28 Arlington Avenue N1 7AX London | British | 900008620001 | ||||||
| RATHORE, Mamta | Secretary | The Retreat Cranford Rise KT10 9NG Esher Surrey | British | 21385340002 | ||||||
| CRYSTAL, Peter Maurice | Director | 3a Wellington Close Notting Hill W11 2AN London | England | British | 52562790002 | |||||
| GUPTA, Chandra Prakash | Director | River House 85 Esher Road KT12 4LN Walton On Thames Surrey | United Kingdom | British | 21385350002 | |||||
| GUPTA, Rakash | Director | River House 85 Esher Road KT12 4LN Walton On Thames Surrey | United Kingdom | British | 62947590003 | |||||
| RATHORE, Amardeep Singh | Director | The Retreat Cranford Rise KT10 9NG Esher Surrey | British | 43569050001 | ||||||
| RATHORE, Mamta | Director | The Retreat Cranford Rise KT10 9NG Esher Surrey | British | 21385340002 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
Who are the persons with significant control of AXCELERANT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E92plus Group | Apr 06, 2016 | Argent Court, Hook Rise South KT6 7NL Surbiton Unit C/D England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mukesh Kumar Gupta | Apr 06, 2016 | Argent Court, Hook Rise South KT6 7NL Surbiton Unit C & D Surrey United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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