Company number 07111150
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 11,481.8
. The most likely internet sites of AXELLIS VENTURES LIMITED are www.axellisventures.co.uk, and www.axellis-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Axellis Ventures Limited is a Private Limited Company.
The company registration number is 07111150. Axellis Ventures Limited has been working since 22 December 2009.
The present status of the company is Active. The registered address of Axellis Ventures Limited is Bowden House 36 Northampton Road Market Harborough Leicestershire Le16 9he. . SCHAEFER, Steven Henry is a Director of the company. WOODS, Mark Anthony is a Director of the company. Director HABIB, Akbar Ali has been resigned. Director KAHAN, Barbara has been resigned. Director SCHAEFFER, Steven has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
HABIB, Akbar Ali
Resigned: 19 February 2014
Appointed Date: 08 April 2010
61 years old
Director
KAHAN, Barbara
Resigned: 05 January 2010
Appointed Date: 22 December 2009
94 years old
Director
SCHAEFFER, Steven
Resigned: 07 January 2010
Appointed Date: 07 January 2010
85 years old
Persons With Significant Control
Sultan Scientific Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
AXELLIS VENTURES LIMITED Events
09 Jan 2017
Confirmation statement made on 22 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 24 more events
08 Jan 2010
Appointment of Mr Steven Schaeffer as a director
06 Jan 2010
Termination of appointment of Barbara Kahan as a director
06 Jan 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 6 January 2010
06 Jan 2010
Appointment of Mr Mark Anthony Woods as a director
22 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)