AXESS INTERNATIONAL LIMITED
DRAYTON FIELDS

Hellopages » Northamptonshire » Daventry » NN11 8RF

Company number 01986569
Status Active
Incorporation Date 6 February 1986
Company Type Private Limited Company
Address UNIT 5 POWER HOUSE, STEPHENSON CLOSE, DRAYTON FIELDS, DAVENTRY, NN11 8RF
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 October 2016 with updates; Director's details changed for Mrs Delyth Ann Batchelor on 17 August 2016. The most likely internet sites of AXESS INTERNATIONAL LIMITED are www.axessinternational.co.uk, and www.axess-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Rugby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axess International Limited is a Private Limited Company. The company registration number is 01986569. Axess International Limited has been working since 06 February 1986. The present status of the company is Active. The registered address of Axess International Limited is Unit 5 Power House Stephenson Close Drayton Fields Daventry Nn11 8rf. . BATCHELOR, Delyth Ann is a Secretary of the company. BATCHELOR, Delyth Ann is a Director of the company. BATCHELOR, Edward Llwyd is a Director of the company. BATCHELOR, Harry Llewelyn is a Director of the company. BATCHELOR, Malcolm is a Director of the company. SANDHU, Harinder Jit is a Director of the company. Director SHRIMPTON, Brian has been resigned. Director WAPSHOTT, Nicholas has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
BATCHELOR, Delyth Ann
Director
BATCHELOR, Delyth Ann
Appointed Date: 20 January 2016
65 years old
Director
BATCHELOR, Edward Llwyd
Appointed Date: 20 June 2014
38 years old
Director
BATCHELOR, Harry Llewelyn
Appointed Date: 20 June 2014
34 years old
Director
BATCHELOR, Malcolm

73 years old
Director
SANDHU, Harinder Jit
Appointed Date: 16 December 2004
53 years old

Resigned Directors

Director
SHRIMPTON, Brian
Resigned: 25 January 2005
Appointed Date: 27 June 2001
85 years old
Director
WAPSHOTT, Nicholas
Resigned: 29 June 2001
63 years old

Persons With Significant Control

Mr Malcolm Batchelor
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Delyth Ann Batchelor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AXESS INTERNATIONAL LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 30 April 2016
14 Oct 2016
Confirmation statement made on 9 October 2016 with updates
17 Aug 2016
Director's details changed for Mrs Delyth Ann Batchelor on 17 August 2016
17 Aug 2016
Appointment of Mrs Delyth Ann Batchelor as a director on 20 January 2016
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
...
... and 76 more events
13 Jan 1988
Accounts for a small company made up to 31 March 1987
22 Sep 1987
Return made up to 05/08/87; full list of members
05 Aug 1986
Company name changed shavebest LIMITED\certificate issued on 05/08/86
01 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1986
Incorporation

AXESS INTERNATIONAL LIMITED Charges

4 August 1994
Single debenture
Delivered: 5 August 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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