Company number 04623716
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address REEDS WOOD, THE REEDS ROAD, TILFORD, FARNHAM, SURREY, GU10 2DN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of AXITE LIMITED are www.axite.co.uk, and www.axite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Ash Rail Station is 5.2 miles; to Ash Vale Rail Station is 6.5 miles; to Fleet Rail Station is 8 miles; to Blackwater Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axite Limited is a Private Limited Company.
The company registration number is 04623716. Axite Limited has been working since 23 December 2002.
The present status of the company is Active. The registered address of Axite Limited is Reeds Wood The Reeds Road Tilford Farnham Surrey Gu10 2dn. . SHEARN, Colin is a Director of the company. SHEARN, Jay is a Director of the company. Secretary SHEARN, Karen has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
SHEARN, Jay
Appointed Date: 10 December 2013
63 years old
Resigned Directors
Secretary
SHEARN, Karen
Resigned: 01 January 2013
Appointed Date: 01 January 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Persons With Significant Control
Mr Colin Shearn
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jay Shearn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AXITE LIMITED Events
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
25 Jul 2016
Total exemption full accounts made up to 31 March 2016
18 Jan 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
24 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
13 Jan 2003
Registered office changed on 13/01/03 from: 85 the fairway, burnham, buckinghamshire, SL1 8DY
02 Jan 2003
Secretary resigned
02 Jan 2003
Director resigned
02 Jan 2003
Registered office changed on 02/01/03 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
23 Dec 2002
Incorporation