AXELL WIRELESS LIMITED

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

This company is commonly known as Axell Wireless Limited. The company was founded 23 years ago and was given the registration number 04042808. The firm's registered office is in MARLOW. You can find them at The Chelton Centre, Fourth Avenue, Marlow, Buckinghamshire. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name	:	AXELL WIRELESS LIMITED
Company Number	:	04042808
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 July 2000
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address	:	The Chelton Centre, Fourth Avenue, Marlow, Buckinghamshire, England, SL7 1TF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor, Egerton House, 68 Baker Street, Weybridge, England, KT13 8AL	Corporate Secretary	25 June 2020	Active
The Chelton Centre, Fourth Avenue, Marlow, United Kingdom, SL7 1TF	Director	06 April 2020	Active
The Chelton Centre, Fourth Avenue, Marlow, United Kingdom, SL7 1TF	Director	06 October 2020	Active
5th Floor, 24 Old Bond Street, London, England, W1S 4AW	Corporate Director	25 June 2020	Active
The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF	Secretary	20 May 2020	Active
Bradenham Hill Farm, West Wycombe, HP14 4HE	Secretary	26 July 2000	Active
C/O Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ	Secretary	14 March 2018	Active
C/O Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ	Secretary	15 August 2000	Active
C/O Cobham Plc, Brook Road, Wimborne, BH21 2BJ	Secretary	04 November 2016	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Nominee Secretary	25 July 2000	Active
Merryfields, Windsor Lane, Little Kingshill, Great Missenden, HP16 0DZ	Director	26 July 2000	Active
The Gables, Old Sax Lane, Chartridge, HP5 2TB	Director	15 August 2000	Active
C/O Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ	Director	05 September 2018	Active
Aerial House, 26 Asheridge Road, Chesham, HP5 2QD	Director	15 March 2008	Active
Aerial House, 26 Asheridge Road, Chesham, HP5 2QD	Director	15 March 2008	Active
13 Glebe Way, Houghton Conquest, Bedford, MK45 3JX	Director	09 December 2004	Active
C/O Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ	Director	31 October 2014	Active
Bradenham Hill Farm, West Wycombe, HP14 4HE	Director	26 July 2000	Active
C/O Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ	Director	23 November 2017	Active
The Chelton Centre, Fourth Avenue, Marlow, United Kingdom, SL7 1TF	Director	06 April 2020	Active
The Chelton Centre, Fourth Avenue, Marlow, United Kingdom, SL7 1TF	Director	05 May 2020	Active
Aerial House, 26 Asheridge Road, Chesham, HP5 2QD	Director	11 December 2009	Active
8 Winston Gardens, Berkhamsted, HP4 3NS	Director	15 August 2000	Active
C/O Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ	Director	11 June 2015	Active
C/O Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ	Director	15 August 2000	Active
C/O Cobham Plc, Brook Road, Wimborne, BH21 2BJ	Director	23 November 2017	Active
C/O Cobham Plc, Brook Road, Wimborne, BH21 2BJ	Director	29 February 2016	Active
C/O Cobham Plc, Brook Road, Wimborne, BH21 2BJ	Director	01 September 2016	Active
C/O Cobham Plc, Brook Road, Wimborne, BH21 2BJ	Director	20 July 2015	Active
112 Kynaston Avenue, Stoke Mandeville, Aylesbury, HP21 9DS	Director	15 August 2000	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Nominee Director	25 July 2000	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Nominee Director	25 July 2000	Active

People with Significant Control

Gold Round Limited
Notified on	:	25 June 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control	:	Significant influence or control

Avenue 64 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AXELL WIRELESS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement