UKBizDB.co.uk

AX BUSINESS SYSTEMS LTD

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

This company is commonly known as Ax Business Systems Ltd. The company was founded 12 years ago and was given the registration number 07696930. The firm's registered office is in BEDFORD. You can find them at Bedford Heights, Brickhill Drive, Bedford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AX BUSINESS SYSTEMS LTD
Company Number:07696930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 July 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite G14 Bedford I-Lab, Stannard Way, Priory Business Park, Bedford, England, MK44 3RZ

Director07 July 2011Active
Suite G14 Bedford I-Lab, Stannard Way, Priory Business Park, Bedford, England, MK44 3RZ

Director06 March 2014Active
Suite G14 Bedford I-Lab, Stannard Way, Priory Business Park, Bedford, England, MK44 3RZ

Secretary07 July 2011Active

People with Significant Control

Mr Russell David Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mary Julia Wynn-Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Gazette

Gazette dissolved liquidation.

Download
2023-10-31Insolvency

Liquidation compulsory completion.

Download
2019-12-13Insolvency

Liquidation compulsory winding up order.

Download
2019-10-15Address

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

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-07-20Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-02-05Accounts

Change account reference date company previous extended.

Download
2017-07-11Confirmation statement

Confirmation statement with no updates.

Download
2017-03-15Accounts

Accounts with accounts type total exemption small.

Download
2016-07-25Confirmation statement

Confirmation statement with updates.

Download
2015-12-22Accounts

Accounts with accounts type total exemption small.

Download
2015-08-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-26Accounts

Accounts with accounts type total exemption small.

Download
2014-07-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-23Officers

Termination secretary company with name termination date.

Download
2014-04-24Accounts

Accounts with accounts type total exemption small.

Download
2014-04-03Officers

Change person secretary company with change date.

Download
2014-04-03Officers

Change person director company with change date.

Download
2014-04-03Officers

Change person director company with change date.

Download
2014-04-03Address

Change registered office address company with date old address.

Download
2014-03-06Officers

Appoint person director company with name.

Download
2013-07-19Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.