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ADDAX INTERNATIONAL LIMITED

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

This company is commonly known as Addax International Limited. The company was founded 18 years ago and was given the registration number 05769252. The firm's registered office is in MILTON KEYNES. You can find them at Unit 4c Winslow Road, Little Horwood, Milton Keynes, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:ADDAX INTERNATIONAL LIMITED
Company Number:05769252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2006
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 33200 - Installation of industrial machinery and equipment
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Unit 4c Winslow Road, Little Horwood, Milton Keynes, England, MK17 0PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Wren Park Business Centre, Hitchin Road, Shefford, United Kingdom, SG17 5JD

Director04 April 2006Active
79 Seest Bakke, Dk-6000 Kolding, Denmark,

Secretary04 April 2006Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary04 April 2006Active
Unit 4c, Winslow Road, Little Horwood, Milton Keynes, England, MK17 0PD

Director21 October 2014Active
Unit 4c, Winslow Road, Little Horwood, Milton Keynes, England, MK17 0PD

Director21 October 2014Active
Unit 1, Wren Park Business Centre, Hitchin Road, Shefford, United Kingdom, SG17 5JD

Director04 April 2006Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director04 April 2006Active

People with Significant Control

Mr Peter Johansen
Notified on:30 April 2016
Status:Active
Date of birth:March 1969
Nationality:Danish
Country of residence:England
Address:Unit 4c, Winslow Road, Milton Keynes, England, MK17 0PD
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Erik Borge Kjeldsen
Notified on:30 April 2016
Status:Active
Date of birth:July 1963
Nationality:Danish
Country of residence:England
Address:Unit 4c, Winslow Road, Milton Keynes, England, MK17 0PD
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved compulsory.

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2022-05-10Gazette

Gazette notice compulsory.

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2022-03-04Officers

Termination director company with name termination date.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-31Officers

Termination director company with name termination date.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-02-21Officers

Termination director company with name termination date.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-12-09Mortgage

Mortgage satisfy charge full.

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2019-04-14Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-12-06Mortgage

Mortgage satisfy charge full.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-07-10Mortgage

Mortgage satisfy charge full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-04-19Gazette

Gazette filings brought up to date.

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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2017-04-18Address

Change registered office address company with date old address new address.

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2017-04-04Gazette

Gazette notice compulsory.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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