Axe Private Equity Limited

General information

Name:

Axe Private Equity Ltd

Office Address:

Bluebell House Newlands Drive SL6 4LL Maidenhead

Number: 09218993

Incorporation date: 2014-09-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Maidenhead registered with number: 09218993. The firm was set up in the year 2014. The office of this firm is located at Bluebell House Newlands Drive. The zip code for this address is SL6 4LL. The firm registered name change from Berkshire Nominees to Axe Private Equity Limited took place on Fri, 26th Jul 2019. This enterprise's classified under the NACE and SIC code 74990 which stands for Non-trading company. Axe Private Equity Ltd reported its latest accounts for the period that ended on 2022-09-30. The firm's latest confirmation statement was submitted on 2023-09-05.

According to the latest update, there is a single managing director in the company: Allan B. (since Thu, 1st Jun 2017). This business had been governed by Harriet L. till 2017. To support the directors in their duties, this particular business has been using the skills of Allan B. as a secretary since 2017.

Allan B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Axe Private Equity Limited 2019-07-26
  • Berkshire Nominees Limited 2014-09-15

Financial data based on annual reports

Company staff

Allan B.

Role: Director

Appointed: 01 June 2017

Latest update: 11 April 2024

Allan B.

Role: Secretary

Appointed: 01 June 2017

Latest update: 11 April 2024

People with significant control

Allan B.
Notified on 1 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Harriet L.
Notified on 6 April 2016
Ceased on 6 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 15 September 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 8 June 2016
Annual Accounts 11 October 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 11 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tue, 5th Sep 2023 (CS01)
filed on: 4th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

Flat 1 Church House Church Road

Post code:

SL4 2JW

City / Town:

Old Windsor

HQ address,
2016

Address:

Flat 1 Church House Church Road

Post code:

SL4 2JW

City / Town:

Old Windsor

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Services (by SIC Code)

  • 74990 : Non-trading company
9
Company Age

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