AXEL LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1BG

Company number 02685201
Status Active
Incorporation Date 7 February 1992
Company Type Private Limited Company
Address 3 THE SHRUBBERIES, GEORGE LANE SOUTH WOODFORD, LONDON, E18 1BG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 50,000 . The most likely internet sites of AXEL LIMITED are www.axel.co.uk, and www.axel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Axel Limited is a Private Limited Company. The company registration number is 02685201. Axel Limited has been working since 07 February 1992. The present status of the company is Active. The registered address of Axel Limited is 3 The Shrubberies George Lane South Woodford London E18 1bg. . WOODFORD SERVICES LIMITED is a Secretary of the company. MOCANU, Andreea Ecaterina is a Director of the company. WOODFORD DIRECTORS LIMITED is a Director of the company. Secretary HAMILTON-SMITH, Brian Keith has been resigned. Secretary PERLINO, Silvio has been resigned. Secretary RAMOS, Hector has been resigned. Director HULME, Douglas James Morley has been resigned. Director NANNINI, Alessandro has been resigned. Director PERLINO, Silvio has been resigned. Director PERLINO, Silvio has been resigned. Director RAMOS, Hector has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WOODFORD SERVICES LIMITED
Appointed Date: 11 January 2011
Director
MOCANU, Andreea Ecaterina
Appointed Date: 10 June 2014
47 years old
Director
WOODFORD DIRECTORS LIMITED
Appointed Date: 11 January 2011

Resigned Directors

Secretary
HAMILTON-SMITH, Brian Keith
Resigned: 11 January 2011
Appointed Date: 11 June 2008
Secretary
PERLINO, Silvio
Resigned: 01 November 2003
Appointed Date: 07 February 1992
Secretary
RAMOS, Hector
Resigned: 11 June 2008
Appointed Date: 01 November 2003
Director
HULME, Douglas James Morley
Resigned: 10 June 2014
Appointed Date: 11 January 2011
82 years old
Director
NANNINI, Alessandro
Resigned: 01 January 2007
Appointed Date: 07 February 1992
66 years old
Director
PERLINO, Silvio
Resigned: 11 January 2011
Appointed Date: 01 January 2007
69 years old
Director
PERLINO, Silvio
Resigned: 01 November 2003
Appointed Date: 07 February 1992
69 years old
Director
RAMOS, Hector
Resigned: 11 June 2008
Appointed Date: 01 November 2003
80 years old

Persons With Significant Control

Mr Alessandro Nannini
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AXEL LIMITED Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 50,000
25 Nov 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 50,000
...
... and 73 more events
12 Mar 1993
Return made up to 07/02/93; full list of members
02 Apr 1992
Ad 13/03/92--------- £ si 1998@1=1998 £ ic 2/2000
02 Apr 1992
Accounting reference date notified as 30/06
28 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Feb 1992
Incorporation

Similar Companies

AXEL INVESTMENTS NO.1 LP AXEL LEGAL SERVICES LIMITED AXEL MALMSTRÖM CONSULTING LIMITED AXEL MANAGEMENT LTD AXEL MARTIN LTD AXEL MEDIA LTD AXEL MONS LIMITED