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AX GOLD SOFTWARE LIMITED

AX GOLD SOFTWARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAX GOLD SOFTWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04167964
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AX GOLD SOFTWARE LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is AX GOLD SOFTWARE LIMITED located?

    Registered Office Address
    82 Windermere Park
    LA23 2ND Windermere
    Cumbria
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AX GOLD SOFTWARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALCHEMY PROGRAMMING LIMITEDSep 20, 2001Sep 20, 2001
    AUC ANGEL LIMITEDFeb 26, 2001Feb 26, 2001

    What are the latest accounts for AX GOLD SOFTWARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AX GOLD SOFTWARE LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for AX GOLD SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		7 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2016

    Statement of capital on Feb 27, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Dec 31, 2015

    		7 pagesAA

    Termination of appointment of Brian Reece as a secretary on Jan 04, 2016

    		1 pagesTM02

    Director's details changed for Alan Reece on Apr 01, 2015

    		2 pagesCH01

    Registered office address changed from 11 Ingram Drive Stockport Cheshire SK4 3RH to 82 Windermere Park Windermere Cumbria LA23 2ND on Apr 09, 2015

    		1 pagesAD01

    Annual return made up to Feb 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of AX GOLD SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REECE, Alan
    Windermere Park
    LA23 2ND Windermere
    82
    Cumbria
    England
    		Director
    Windermere Park
    LA23 2ND Windermere
    82
    Cumbria
    England
    		EnglandUnited KingdomManaging Director74564780002
    REECE, Brian
    24 Westdale Gardens
    M19 1JD Manchester
    		Secretary
    24 Westdale Gardens
    M19 1JD Manchester
    		British40371980001
    IGP CORPORATE NOMINEES LTD
    19 Kathleen Road
    SW11 2JR London
    		Nominee Secretary
    19 Kathleen Road
    SW11 2JR London
    		900015620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AX GOLD SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Reece
    Windermere Park
    LA23 2ND Windermere
    82
    Cumbria
    England
    		Apr 06, 2016
    Windermere Park
    LA23 2ND Windermere
    82
    Cumbria
    England
    		No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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