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AX INNOVATION LIMITED - Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03929354
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 2 Liberty Park
- Burton Old Road
- Lichfield
- Staffordshire
- WS14 9HY
- England Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, WS14 9HY, England UK
Management
- Geschäftsführung
- PAUL, Richard Ewan
- WOODS, Lucy
- Prokuristen
- SADIQ, Irfan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.02.2000
- Alter der Firma 2000-02-21 24 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Mr Thomas Doster Iv
- Accident Exchange Limited
- Mr Thomas Doster Iv
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DCML LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-11-30
- Letzte Einreichung: 2021-02-28
- lezte Bilanzhinterlegung
- 2012-01-31
- Jahresmeldung
- Fälligkeit: 2023-02-14
- Letzte Einreichung: 2022-01-31
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AX INNOVATION LIMITED Firmenbeschreibung
- AX INNOVATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03929354. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.02.2000 registriert. AX INNOVATION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DCML LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2012.Die Firma kann schriftlich über Unit 2 Liberty Park erreicht werden.
Jetzt sichern AX INNOVATION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ax Innovation Limited - Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, Grossbritannien
- 2000-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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legacy (2022-01-31) - AGREEMENT2
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legacy (2022-01-31) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-31) - AA
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legacy (2022-01-31) - PARENT_ACC
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-10) - AA
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legacy (2021-06-09) - PARENT_ACC
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change-to-a-person-with-significant-control (2021-04-21) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-21) - AD01
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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legacy (2021-03-02) - AGREEMENT2
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legacy (2021-03-02) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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legacy (2019-09-05) - GUARANTEE2
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legacy (2019-09-05) - AGREEMENT2
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capital-allotment-shares (2019-09-09) - SH01
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legacy (2019-09-17) - PARENT_ACC
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resolution (2019-08-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-22) - AD01
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resolution (2019-10-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-23) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-14) - MR01
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mortgage-satisfy-charge-full (2018-11-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-19) - MR01
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legacy (2018-12-22) - GUARANTEE2
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legacy (2018-12-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-22) - AA
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legacy (2018-12-22) - AGREEMENT2
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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confirmation-statement-with-updates (2017-02-07) - CS01
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accounts-with-accounts-type-full (2017-02-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-19) - MR01
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notification-of-a-person-with-significant-control (2017-09-29) - PSC02
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accounts-with-accounts-type-full (2017-11-15) - AA
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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cessation-of-a-person-with-significant-control (2017-09-29) - PSC07
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notification-of-a-person-with-significant-control (2017-09-29) - PSC01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-10) - TM01
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memorandum-articles (2016-10-24) - MA
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resolution (2016-10-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-30) - AA
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change-account-reference-date-company-previous-extended (2015-04-29) - AA01
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appoint-person-secretary-company-with-name-date (2015-03-13) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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accounts-with-accounts-type-full (2014-05-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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accounts-with-accounts-type-full (2013-07-17) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-19) - TM01
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accounts-with-accounts-type-full (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-01) - AA
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appoint-person-director-company-with-name (2011-06-03) - AP01
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termination-director-company-with-name (2011-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-10-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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accounts-with-accounts-type-full (2010-01-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-19) - AA
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legacy (2009-02-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-19) - 287
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legacy (2008-02-29) - 363a
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accounts-with-accounts-type-full (2008-02-27) - AA
keyboard_arrow_right 2007
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legacy (2007-10-15) - 395
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legacy (2007-07-06) - 403a
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legacy (2007-04-23) - 288c
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accounts-with-accounts-type-full (2007-03-03) - AA
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legacy (2007-02-16) - 363s
keyboard_arrow_right 2006
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resolution (2006-05-17) - RESOLUTIONS
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legacy (2006-05-17) - 155(6)a
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legacy (2006-05-10) - 395
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legacy (2006-03-28) - 288c
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legacy (2006-02-07) - 363s
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accounts-with-accounts-type-full (2006-03-07) - AA
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resolution (2006-02-03) - RESOLUTIONS
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legacy (2006-03-23) - 403a
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legacy (2006-05-17) - 288a
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legacy (2006-05-26) - 288b
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legacy (2006-08-07) - 225
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legacy (2006-09-28) - 395
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legacy (2006-10-10) - 288c
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resolution (2006-10-11) - RESOLUTIONS
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legacy (2006-11-16) - 288a
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legacy (2006-11-30) - 288b
keyboard_arrow_right 2005
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resolution (2005-02-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-04-05) - AA
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legacy (2005-04-11) - 363s
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resolution (2005-07-06) - RESOLUTIONS
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legacy (2005-11-14) - 288a
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legacy (2005-12-13) - 403a
keyboard_arrow_right 2004
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legacy (2004-11-25) - 288b
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certificate-change-of-name-company (2004-03-01) - CERTNM
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legacy (2004-02-17) - 122
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legacy (2004-02-10) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-02-12) - AA
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legacy (2003-04-09) - 363s
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legacy (2003-05-16) - 287
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legacy (2003-10-30) - 288b
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accounts-with-accounts-type-full (2003-11-28) - AA
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legacy (2003-06-21) - 395
keyboard_arrow_right 2002
-
legacy (2002-02-26) - 287
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legacy (2002-02-26) - 123
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resolution (2002-02-26) - RESOLUTIONS
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legacy (2002-05-22) - 363s
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legacy (2002-02-26) - 88(2)R
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legacy (2002-07-26) - 288a
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legacy (2002-08-15) - 288a
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resolution (2002-09-13) - RESOLUTIONS
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legacy (2002-07-09) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-12-27) - AA
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legacy (2001-11-29) - 225
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gazette-filings-brought-up-to-date (2001-09-04) - DISS40
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legacy (2001-09-04) - 363s
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gazette-notice-compulsary (2001-08-14) - GAZ1
keyboard_arrow_right 2000
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legacy (2000-02-29) - 287
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legacy (2000-02-29) - 288a
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legacy (2000-02-29) - 288b
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legacy (2000-03-14) - 288b
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legacy (2000-03-14) - 288a
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legacy (2000-04-14) - 288a
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incorporation-company (2000-02-21) - NEWINC