AXAPRO CONSULTING LIMITED
SUNNINGHILL SWIMAHEAD LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0PL

Company number 04136345
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address 9 CROSSWAYS, LONDON ROAD, SUNNINGHILL, BERKSHIRE, SL5 0PL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of AXAPRO CONSULTING LIMITED are www.axaproconsulting.co.uk, and www.axapro-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Axapro Consulting Limited is a Private Limited Company. The company registration number is 04136345. Axapro Consulting Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of Axapro Consulting Limited is 9 Crossways London Road Sunninghill Berkshire Sl5 0pl. . FALKENTOFT, Karin Lisa is a Secretary of the company. HANSEN, Torben is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FALKENTOFT, Karin Lisa
Appointed Date: 18 January 2001
Director
HANSEN, Torben
Appointed Date: 18 January 2001
63 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 18 January 2001
Appointed Date: 05 January 2001
Nominee Director
DWYER, Daniel James
Resigned: 18 January 2001
Appointed Date: 05 January 2001
50 years old

Persons With Significant Control

Mr Torben Hansen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Karin Lisa Falkentoft
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AXAPRO CONSULTING LIMITED Events

06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 50 more events
26 Jan 2001
Nc inc already adjusted 18/01/01
26 Jan 2001
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jan 2001
Company name changed swimahead LIMITED\certificate issued on 19/01/01
05 Jan 2001
Incorporation

Similar Companies

AXAPARK LIMITED AXAPHARMA (UK) LIMITED AXAPT LIMITED AXAQUTE INTERACTIVE SOLUTIONS LIMITED AXAR JUMP LTD AXARA LTD AXARUS LIMITED