Bancstreet Axellera Ltd

General information

Name:

Bancstreet Axellera Limited

Office Address:

Bancstreet House 21 Albert Road TW3 3RW Hounslow

Number: 03940832

Incorporation date: 2000-03-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03940832 is a reg. no. used by Bancstreet Axellera Ltd. It was registered as a Private Limited Company on Monday 6th March 2000. It has existed on the British market for 19 years. The enterprise could be found at Bancstreet House 21 Albert Road in Hounslow. The postal code assigned to this place is TW3 3RW. Up till now Bancstreet Axellera Ltd switched the official name three times. Before Monday 11th April 2011 this firm used the registered name Bancstreet Capital. Later on this firm used the registered name Banc Street Technologies which was used up till Monday 11th April 2011 when the currently used name was accepted. The firm's Standard Industrial Classification Code is 70229 which stands for Management consultancy activities other than financial management. Bancstreet Axellera Limited released its account information for the financial period up to Mon, 31st Dec 2018. The company's most recent annual confirmation statement was released on Wed, 9th Jan 2019.

According to the information we have, this specific company was founded in March 2000 and has so far been guided by four directors, and out of them two (Pekka L. and Marcelle V.) are still active. In order to find professional help with legal documentation, the company has been utilizing the expertise of Marcelle V. as a secretary since 2000.

  • Previous company's names
  • Bancstreet Axellera Ltd 2011-04-11
  • Bancstreet Capital Ltd 2005-12-20
  • Banc Street Technologies Limited 2000-07-31
  • Envestra Limited 2000-03-06

Financial data based on annual reports

Company staff

Pekka L.

Role: Director

Appointed: 01 June 2016

Latest update: 30 October 2019

Marcelle V.

Role: Secretary

Appointed: 06 March 2000

Latest update: 30 October 2019

Marcelle V.

Role: Director

Appointed: 06 March 2000

Latest update: 30 October 2019

People with significant control

Executives who have control over the firm are as follows: Pekka L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marcelle V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Pekka L.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marcelle V.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 23 January 2020
Confirmation statement last made up date 09 January 2019
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 September 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 (AA)
filed on: 4th, October 2018
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62012 : Business and domestic software development
  • 58290 : Other software publishing
  • 58110 : Book publishing
19
Company Age

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