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AXELSSON CONSULTING LIMITED

AXELSSON CONSULTING LIMITED

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

    • Overview

    Company NameAXELSSON CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09787893
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AXELSSON CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AXELSSON CONSULTING LIMITED located?

    Registered Office Address
    Combe Farm
    The Combe
    BS40 6JD Compton Martin
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AXELSSON CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for AXELSSON CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 20, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 20, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 20, 2017 with updates

    		5 pagesCS01

    Change of details for Dr Axel Anthony Palmer as a person with significant control on Sep 13, 2017

    		2 pagesPSC04

    Change of details for Mrs Helen Margaret Palmer as a person with significant control on Sep 13, 2017

    		2 pagesPSC04

    Director's details changed for Mrs Helen Margaret Palmer on Sep 13, 2017

    		2 pagesCH01

    Director's details changed for Dr Axel Anthony Palmer on Sep 13, 2017

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    S511 - allot shares 21/10/2015
    		RES13

    Change of share class name or designation

    		2 pagesSH08

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AXELSSON CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Axel Anthony, Dr
    Mangotsfield
    BS16 9JB Bristol
    30-31 St James Place
    United Kingdom
    		Director
    Mangotsfield
    BS16 9JB Bristol
    30-31 St James Place
    United Kingdom
    		EnglandBritishConsultant70665040001
    PALMER, Helen Margaret
    Mangotsfield
    BS16 9JB Bristol
    30-31 St James Place
    United Kingdom
    		Director
    Mangotsfield
    BS16 9JB Bristol
    30-31 St James Place
    United Kingdom
    		United KingdomBritishDirector201140280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AXELSSON CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Axel Anthony Palmer
    Mangotsfield
    BS16 9JB Bristol
    30-31 St James Place
    United Kingdom
    		Apr 06, 2016
    Mangotsfield
    BS16 9JB Bristol
    30-31 St James Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Helen Margaret Palmer
    Mangotsfield
    BS16 9JB Bristol
    30-31 St James Place
    United Kingdom
    		Apr 06, 2016
    Mangotsfield
    BS16 9JB Bristol
    30-31 St James Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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