AXESS INTERNATIONAL LIMITED

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

This company is commonly known as Axess International Limited. The company was founded 38 years ago and was given the registration number 01986569. The firm's registered office is in DRAYTON FIELDS. You can find them at Unit 5 Power House, Stephenson Close, Drayton Fields, Daventry. This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name	:	AXESS INTERNATIONAL LIMITED
Company Number	:	01986569
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 February 1986
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address	:	Unit 5 Power House, Stephenson Close, Drayton Fields, Daventry, NN11 8RF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 5, Power House, Stephenson Close, Drayton Fields, England, NN11 8RF	Secretary	-	Active
Unit 5, Power House, Stephenson Close, Drayton Fields, NN11 8RF	Director	20 January 2016	Active
Unit 5, Power House, Stephenson Close, Drayton Fields, NN11 8RF	Director	20 June 2014	Active
Unit 5, Power House, Stephenson Close, Drayton Fields, NN11 8RF	Director	20 June 2014	Active
Unit 5, Power House, Stephenson Close, Drayton Fields, England, NN11 8RF	Director	-	Active
Unit 5, Power House, Stephenson Close, Drayton Fields, England, NN11 8RF	Director	16 December 2004	Active
Trafford Cottage, Trafford Nr Chipping Warden, Banbury, OX17 1AN	Director	27 June 2001	Active
Hillview Cottage, Upper Boddington, NN11 6DL	Director	-	Active

People with Significant Control

Mr Malcolm Batchelor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1952
Nationality	:	British
Country of residence	:	England
Address	:	Unit 5, Power House, Stephenson Close, Daventry, England, NN11 8RF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Delyth Ann Batchelor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1960
Nationality	:	British
Country of residence	:	England
Address	:	Unit 5, Power House, Stephenson Close, Daventry, England, NN11 8RF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-03	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2023-11-22	Accounts	Accounts with accounts type total exemption full.	Download
2023-11-15	Confirmation statement	Confirmation statement with updates.	Download
2023-01-23	Mortgage	Mortgage satisfy charge full.	Download
2022-10-18	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-11	Confirmation statement	Confirmation statement with updates.	Download
2022-01-27	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-15	Incorporation	Memorandum articles.	Download
2021-12-15	Resolution	Resolution.	Download
2021-12-10	Capital	Capital name of class of shares.	Download
2021-12-09	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2021-12-08	Persons with significant control	Change to a person with significant control.	Download
2021-11-05	Confirmation statement	Confirmation statement.	Download
2020-10-21	Confirmation statement	Confirmation statement with updates.	Download
2020-10-12	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-29	Confirmation statement	Confirmation statement with updates.	Download
2019-09-18	Accounts	Accounts with accounts type total exemption full.	Download
2018-10-12	Confirmation statement	Confirmation statement with updates.	Download
2018-09-25	Officers	Change person director company with change date.	Download
2018-08-10	Accounts	Accounts with accounts type total exemption full.	Download
2017-11-29	Accounts	Accounts with accounts type total exemption full.	Download
2017-10-09	Confirmation statement	Confirmation statement with updates.	Download
2016-11-09	Accounts	Accounts with accounts type total exemption small.	Download
2016-10-14	Confirmation statement	Confirmation statement with updates.	Download
2016-08-17	Officers	Change person director company with change date.	Download