AAX ACCOUNTANTS LTD

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

    Company NameAAX ACCOUNTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09596363
    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 AAX ACCOUNTANTS LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is AAX ACCOUNTANTS LTD located?

    Registered Office Address
    B7 Kestrel Court,
    Harbour Road
    BS20 7AN Portishead
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AAX ACCOUNTANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for AAX ACCOUNTANTS LTD?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for AAX ACCOUNTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Alison Clare Redwood as a person with significant control on Aug 06, 2025

    1 pagesPSC07

    Notification of Nasa Consulting Limited as a person with significant control on Aug 06, 2025

    2 pagesPSC02

    Termination of appointment of Alison Clare Redwood as a director on Aug 06, 2025

    1 pagesTM01

    Termination of appointment of Rosalind Clare Jones as a director on Aug 06, 2025

    1 pagesTM01

    Appointment of Mr David Charles Greene as a director on Aug 06, 2025

    2 pagesAP01

    Appointment of Mr Alexander Philip Spendley as a director on Aug 06, 2025

    2 pagesAP01

    Appointment of Pippa Townley Elsey as a director on Aug 06, 2025

    2 pagesAP01

    Confirmation statement made on May 11, 2025 with updates

    5 pagesCS01

    Registered office address changed from 641 Newfoundland Way Portishead Bristol BS20 7QF England to B7 Kestrel Court, Harbour Road Portishead Somerset BS20 7AN on Apr 01, 2025

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2024

    4 pagesAA

    Confirmation statement made on May 11, 2024 with updates

    4 pagesCS01

    Change of details for Ms Alison Clare Redwood as a person with significant control on May 11, 2024

    2 pagesPSC04

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on May 11, 2023 with updates

    5 pagesCS01

    Appointment of Miss Rosalind Clare Jones as a director on Nov 24, 2022

    2 pagesAP01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on May 11, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Termination of appointment of Rosalind Clare Jones as a director on Jun 25, 2021

    1 pagesTM01

    Confirmation statement made on May 12, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Registered office address changed from 94 Queens Road Bristol BS8 1NF England to 641 Newfoundland Way Portishead Bristol BS20 7QF on Oct 18, 2020

    1 pagesAD01

    Appointment of Miss Rosalind Clare Jones as a director on May 23, 2020

    2 pagesAP01

    Confirmation statement made on May 12, 2020 with updates

    4 pagesCS01

    Amended micro company accounts made up to Apr 30, 2019

    9 pagesAAMD

    Who are the officers of AAX ACCOUNTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELSEY, Pippa Townley
    Blok
    One Castlepark
    BS2 0JA Bristol
    5th Floor
    England
    Director
    Blok
    One Castlepark
    BS2 0JA Bristol
    5th Floor
    England
    EnglandBritish338906860001
    GREENE, David Charles
    Blok
    BS2 0JA Bristol
    Nasa Consulting Ltd
    England
    Director
    Blok
    BS2 0JA Bristol
    Nasa Consulting Ltd
    England
    United KingdomBritish127508880001
    SPENDLEY, Alexander Philip
    Blok
    One Castlepark
    BS2 0JA Bristol
    5th Floor
    England
    Director
    Blok
    One Castlepark
    BS2 0JA Bristol
    5th Floor
    England
    EnglandBritish325538190001
    JONES, Rosalind Clare
    Kestrel Court,
    Harbour Road
    BS20 7AN Portishead
    B7
    Somerset
    United Kingdom
    Director
    Kestrel Court,
    Harbour Road
    BS20 7AN Portishead
    B7
    Somerset
    United Kingdom
    EnglandBritish269410170001
    JONES, Rosalind Clare
    Newfoundland Way
    Portishead
    BS20 7QF Bristol
    641
    England
    Director
    Newfoundland Way
    Portishead
    BS20 7QF Bristol
    641
    England
    EnglandBritish269410170001
    REDWOOD, Alison Clare
    Kestrel Court,
    Harbour Road
    BS20 7AN Portishead
    B7
    Somerset
    United Kingdom
    Director
    Kestrel Court,
    Harbour Road
    BS20 7AN Portishead
    B7
    Somerset
    United Kingdom
    EnglandBritish171908150002

    Who are the persons with significant control of AAX ACCOUNTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blok
    One Castle Park
    BS2 0JA Bristol
    5th Floor
    England
    Aug 06, 2025
    Blok
    One Castle Park
    BS2 0JA Bristol
    5th Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05764568
    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.
    Ms Alison Clare Redwood
    Newfoundland Way
    Portishead
    BS20 7QF Bristol
    641
    England
    Apr 06, 2016
    Newfoundland Way
    Portishead
    BS20 7QF Bristol
    641
    England
    Yes
    Nationality: British
    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.

    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