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ACCELEREX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accelerex Limited. The company was founded 26 years ago and was given the registration number 03417463. The firm's registered office is in SUNNINGDALE. You can find them at The Kingswood, Ridgemount Road, Sunningdale, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ACCELEREX LIMITED
Company Number:03417463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1997
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Kingswood, Ridgemount Road, Sunningdale, Berkshire, SL5 9RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Kingswood Ridgemount Road, Sunningdale, SL5 9RW

Director11 August 1997Active
The Kings Wood Ridgemount Road, Sunningdale, Ascot, SL5 9RW

Secretary11 August 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 August 1997Active
35 Toley Avenue, Wembley, HA9 9TD

Director19 October 2000Active
Flat No.F2, Millers Cross Road, Benson Town, India, FOREIGN

Director12 December 1998Active
The Kings Wood Ridgemount Road, Sunningdale, Ascot, SL5 9RW

Director11 August 1997Active
583 10th Cross, 2nd Main Jp Nagar 3rd Phase, Bangalore, India, FOREIGN

Director05 February 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 August 1997Active

People with Significant Control

Ms Ann Chrisette Wilson
Notified on:06 February 2018
Status:Active
Date of birth:January 1956
Nationality:British
Address:The Kingswood, Sunningdale, SL5 9RW
Nature of control:
  • Voting rights 75 to 100 percent
Mr Afshin Rabbani
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:The Kingswood, Sunningdale, SL5 9RW
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-15Dissolution

Dissolution application strike off company.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-08-13Persons with significant control

Notification of a person with significant control.

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2018-08-13Persons with significant control

Cessation of a person with significant control.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-02-06Officers

Termination director company with name termination date.

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2018-02-06Officers

Termination secretary company with name termination date.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type total exemption full.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-06-26Accounts

Accounts with accounts type total exemption small.

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2015-09-01Accounts

Accounts with accounts type total exemption full.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption full.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Accounts

Accounts with accounts type total exemption full.

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2013-09-05Annual return

Annual return company with made up date full list shareholders.

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2012-08-16Accounts

Accounts with accounts type total exemption full.

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2012-08-13Annual return

Annual return company with made up date full list shareholders.

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