This company is commonly known as Axess One Ltd. The company was founded 16 years ago and was given the registration number 06553743. The firm's registered office is in LONDON. You can find them at 98 Chingford Mount Road, South Chingford, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | AXESS ONE LTD |
|---|---|---|
| Company Number | : | 06553743 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 98 Chingford Mount Road, South Chingford, London, E4 9AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Axess Scandinavia, PO BOX 683 Sentrum, Oslo 0106, Norway, | Director | 04 August 2010 | Active |
| 14, Hanover Street, 3rd Floor, London, United Kingdom, W1S 1YH | Corporate Secretary | 15 May 2009 | Active |
| Kolsaslia 30b, Kolsas, Norway, | Corporate Secretary | 03 April 2008 | Active |
| Gauselarmen 7, Stavanger, Norway, | Director | 03 April 2008 | Active |
| Mr Axel Georg Bauer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 13, Eichenstr, Koln Junkersdorf 50858, Germany, |
| Nature of control | : |
|
| Mr Tom Olav Kleppesto | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | Norwegian |
| Country of residence | : | Norway |
| Address | : | C/O Axess Scandinavia, PO BOX 683, Sentrum, Oslo 0106, Norway, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Officers | Change person director company with change date. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Officers | Change person director company with change date. | Download |
| 2018-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-20 | Gazette | Gazette filings brought up to date. | Download |
| 2018-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-05 | Gazette | Gazette notice compulsory. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-07 | Officers | Change person director company with change date. | Download |
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