AXESS4ALL LIMITED
Overview
| Company Name | AXESS4ALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05359318 |
| 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 AXESS4ALL LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is AXESS4ALL LIMITED located?
| Registered Office Address | 8a Quorn Business Quarter Loughborough Road LE12 7XF Mountsorrel Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXESS4ALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| 5359318 LIMITED | Jan 05, 2017 | Jan 05, 2017 |
| CIBES LIFT UK LIMITED | Apr 18, 2005 | Apr 18, 2005 |
| CIBES (UK) LIMITED | Mar 17, 2005 | Mar 17, 2005 |
| S P J TECHNICAL LIMITED | Feb 09, 2005 | Feb 09, 2005 |
What are the latest accounts for AXESS4ALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AXESS4ALL LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for AXESS4ALL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Appointment of Mr Kevin Thomas Warnock as a secretary on Mar 05, 2024 | 2 pages | AP03 | ||
Termination of appointment of Kelly Samantha Kassner as a secretary on Mar 05, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 09, 2024 with updates | 4 pages | CS01 | ||
Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Notification of Cibes Lift Uk Limited as a person with significant control on Aug 23, 2022 | 2 pages | PSC02 | ||
Cessation of Interogo Foundation as a person with significant control on Aug 23, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dean Andrew Burrows as a director on Jan 02, 2022 | 1 pages | TM01 | ||
Appointment of Mr Reyaan Edward Shepherd as a director on Jan 03, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Registered office address changed from Chapel House Leicester Road Loughborough LE11 2AF England to 8a Quorn Business Quarter Loughborough Road Mountsorrel Leicestershire LE12 7XF on Jul 22, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||
Notification of Interogo Foundation as a person with significant control on Jan 01, 2019 | 2 pages | PSC02 | ||
Cessation of Cl Interessenter Ab as a person with significant control on Dec 31, 2018 | 1 pages | PSC07 | ||
Appointment of Mrs Kelly Samantha Kassner as a secretary on Feb 07, 2019 | 2 pages | AP03 | ||
Termination of appointment of Kerry Rebekah Richards as a secretary on Feb 06, 2019 | 1 pages | TM02 | ||
Who are the officers of AXESS4ALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARNOCK, Kevin Thomas | Secretary | Loughborough Road LE12 7XF Mountsorrel 8a Quorn Business Quarter Leicestershire United Kingdom | 320175850001 | |||||||
| BRANDHAMMAR, Lars Mathias | Director | Loughborough Road LE12 7XF Mountsorrel 8a Quorn Business Quarter Leicestershire United Kingdom | Sweden | Swedish | Chief Financial Officer | 216531300001 | ||||
| SHEPHERD, Reyaan Edward | Director | Loughborough Road LE12 7XF Mountsorrel 8a Quorn Business Quarter Leicestershire United Kingdom | United Kingdom | British | Managing Director | 291469780001 | ||||
| BROOKS, Annette Marilyn | Secretary | 15 Weatherby LU6 1TP Dunstable Bedfordshire | British | Accountant | 55795790001 | |||||
| KASSNER, Kelly Samantha | Secretary | Loughborough Road LE12 7XF Mountsorrel 8a Quorn Business Quarter Leicestershire United Kingdom | 255486890001 | |||||||
| RICHARDS, Kerry Rebekah | Secretary | Leicester Road LE11 2AF Loughborough Chapel House England | 238950090001 | |||||||
| SANDBERG, Bengt Johan Patrik | Secretary | Slanbarsvagen 42 193 34sigtuna Sweden | Swedish | Company Director | 106237370001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BURROWS, Dean Andrew | Director | Loughborough Road LE12 7XF Mountsorrel 8a Quorn Business Quarter Leicestershire United Kingdom | England | British | Managing Director | 238948320001 | ||||
| HESSELMARK, Per Stefan Olof | Director | 7 Borgmastargatan 116 29 Stockholm Sweden | Sweden | Swedish | Company Director | 112093420001 | ||||
| MANTON, Stanley Cyril | Director | Maxet House Liverpool Road LU1 1RS Luton Bedfordshire | England | British | Accountant | 59489430002 | ||||
| SANDBERG, Bengt Johan Patrik | Director | Slanbarsvagen 42 193 34sigtuna Sweden | Sweden | Swedish | Company Director | 106237370001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of AXESS4ALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cibes Lift Uk Limited | Aug 23, 2022 | Loughborough Road LE12 7XF Mountsorrel 8a Quorn Business Quarter Leicestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Interogo Foundation | Jan 01, 2019 | Heiligkreuz Vaduz - 9490 6 Liechtenstein | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cl Interessenter Ab | Aug 22, 2017 | Utmarksvägen 13 802 91 Gävle 13 Sweden | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AXESS4ALL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 09, 2017 | Aug 22, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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