General information

Name:

Axess4all Ltd

Office Address:

Chapel House Leicester Road LE11 2AF Loughborough

Number: 05359318

Incorporation date: 2005-02-09

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05359318 sixteen years ago, Axess4all Limited is a Private Limited Company. The current registration address is Chapel House, Leicester Road Loughborough. It switched its business name four times. Up to 2017 this company has delivered the services it specializes in under the name of 5359318 but at this moment this company is registered under the business name Axess4all Limited. This business's declared SIC number is 28990 and their NACE code stands for Manufacture of other special-purpose machinery n.e.c.. Axess4all Ltd reported its account information for the period that ended on 2020-02-28. The latest confirmation statement was filed on 2021-02-09.

Regarding to the firm, all of director's assignments up till now have been done by Dean B. and Lars B.. When it comes to these two people, Lars B. has administered firm the longest, having become a vital part of directors' team on October 2016. In addition, the director's responsibilities are assisted with by a secretary - Kelly K., who was chosen by this firm two years ago.

  • Previous company's names
  • Axess4all Limited 2017-01-05
  • 5359318 Limited 2017-01-05
  • Cibes Lift Uk Limited 2005-04-18
  • Cibes (UK) Limited 2005-03-17
  • S P J Technical Limited 2005-02-09

Financial data based on annual reports

Company staff

Kelly K.

Role: Secretary

Appointed: 07 February 2019

Latest update: 4 July 2021

Dean B.

Role: Director

Appointed: 12 October 2017

Latest update: 4 July 2021

Lars B.

Role: Director

Appointed: 14 October 2016

Latest update: 4 July 2021

People with significant control

The companies with significant control over this firm are as follows: Interogo Foundation has substantial control or influence over the company. This business can be reached in Vaduz - 9490 at Heiligkreuz and was registered as a PSC under the reg no Fl-0001.112.640-9.

Interogo Foundation
Address: 6 Heiligkreuz, Vaduz - 9490, Liechtenstein
Legal authority Liechtenstein Law
Legal form Corporate Foundation
Country registered Liechtenstein
Place registered Liechtenstein Registery
Registration number Fl-0001.112.640-9
Notified on 1 January 2019
Nature of control:
substantial control or influence
Cl Interessenter Ab
Address: 13 Utmarksvägen 13, 802 91 Gävle, Sweden
Legal authority Sweden
Legal form Private Limited Liability Company
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556637-3956
Notified on 22 August 2017
Ceased on 31 December 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2021
Account last made up date 28 February 2020
Confirmation statement next due date 23 February 2022
Confirmation statement last made up date 09 February 2021
Annual Accounts 12 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 12 November 2012
Annual Accounts 28 October 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 October 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 31 October 2014
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 17 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 30 November 2016
Annual Accounts 15 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 15 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2020/02/28 (AA)
filed on: 23rd, February 2021
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
16
Company Age

Similar companies nearby

Closest companies