Axess4all Limited

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General information

Name:

Axess4all Ltd

Office Address:

8a Quorn Business Quarter Loughborough Road LE12 7XF Mountsorrel

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 nineteen years ago, Axess4all Limited is a Private Limited Company. The current registration address is 8a Quorn Business Quarter, Loughborough Road Mountsorrel. 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 2022-02-28. The latest confirmation statement was filed on 2023-02-09.

Regarding to the firm, all of director's assignments up till now have been done by Reyaan S. 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 five 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

Reyaan S.

Role: Director

Appointed: 03 January 2022

Latest update: 8 January 2024

Kelly K.

Role: Secretary

Appointed: 07 February 2019

Latest update: 8 January 2024

Lars B.

Role: Director

Appointed: 14 October 2016

Latest update: 8 January 2024

People with significant control

The companies with significant control over this firm are as follows: Cibes Lift Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Mountsorrel at Loughborough Road, LE12 7XF, Leicestershire and was registered as a PSC under the reg no 05309173.

Cibes Lift Uk Limited
Address: 8a Quorn Business Quarter Loughborough Road, Mountsorrel, Leicestershire, LE12 7XF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05309173
Notified on 23 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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
Ceased on 23 August 2022
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 2023
Account last made up date 28 February 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
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
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Current accounting period shortened to 2023/12/31, originally was 2024/02/28. (AA01)
filed on: 6th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

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