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AXE PRIVATE EQUITY LIMITED

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

This company is commonly known as Axe Private Equity Limited. The company was founded 9 years ago and was given the registration number 09218993. The firm's registered office is in MAIDENHEAD. You can find them at Bluebell House, Newlands Drive, Maidenhead, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AXE PRIVATE EQUITY LIMITED
Company Number:09218993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Bluebell House, Newlands Drive, Maidenhead, England, SL6 4LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bluebell House, Newlands Drive, Maidenhead, England, SL6 4LL

Secretary01 June 2017Active
Bluebell House, Newlands Drive, Maidenhead, England, SL6 4LL

Director01 June 2017Active
Flat 1, Church House, Church Road, Old Windsor, United Kingdom, SL4 2JW

Secretary15 September 2014Active
Bluebell House, Newlands Drive, Maidenhead, England, SL6 4LL

Director15 September 2014Active

People with Significant Control

Mr Allan Ramsay Biggar
Notified on:01 June 2017
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Bluebell House, Newlands Drive, Maidenhead, United Kingdom, SL6 4LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Harriet Judith Lucking
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Flat 1 Church House, Church Road, Old Windsor, United Kingdom, SL4 2JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-09-16Gazette

Gazette filings brought up to date.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-08-29Gazette

Gazette notice compulsory.

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2022-09-27Gazette

Gazette filings brought up to date.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-08-30Gazette

Gazette notice compulsory.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-07-26Resolution

Resolution.

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2019-06-03Accounts

Accounts with accounts type dormant.

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2018-10-21Confirmation statement

Confirmation statement with no updates.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2018-02-07Persons with significant control

Cessation of a person with significant control.

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2018-02-07Persons with significant control

Notification of a person with significant control.

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2018-02-07Gazette

Gazette filings brought up to date.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type dormant.

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2017-12-12Gazette

Gazette notice compulsory.

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2017-06-07Officers

Termination director company with name termination date.

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2017-06-07Address

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

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