Company Information for

AXELL WIRELESS LIMITED

SUITE 3 REGENCY HOUSE, 91 WESTERN ROAD, BRIGHTON, BN1 2NW,

Company Registration Number

04042808

Private Limited Company

Liquidation

About Axell Wireless Ltd

AXELL WIRELESS LIMITED was founded on 2000-07-25 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Axell Wireless Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AXELL WIRELESS LIMITED
Legal Registered Office
SUITE 3 REGENCY HOUSE
91 WESTERN ROAD
BRIGHTON
BN1 2NW
Other companies in HP5
Previous Names
AERIAL FACILITIES LIMITED
03/03/2008

Filing Information

Company Number04042808
Date formed2000-07-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return20/06/2016
Filing return next due18/07/2017
Type of accountsFULL
Last Datalog update:
2021-07-06 17:16:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip Dyer Company Secretary 2018-03-14
Gavin James Baverstock Director FINANCE DIRETCOR 2018-09-05 UNITED KINGDOM
Serge Dujardin Director DIRECTOR 2017-11-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Peter Campbell Morgan Director 2017-11-23 2018-09-05
Ioan Stefan Popa Company Secretary 2016-11-04 2018-03-14
Ioan Stefan Popa Director 2016-09-01 2018-03-14
Ian Phillip Langley Director 2015-06-11 2017-12-13
Simon Peter Campbell Morgan Director 2016-02-29 2016-08-24
Frederick John Cahill Director 2014-10-31 2016-02-29
Derek Arthur Hodgson Smith Director 2015-07-20 2016-02-29
Andrew Paul Lathe Company Secretary 2000-08-15 2015-07-18
Andrew Paul Lathe Director 2000-08-15 2015-07-18
Robert Douglas Glenrinnes Bruce Director 2008-03-15 2015-06-02
Ian Christopher Brown Director 2008-03-15 2014-10-31
Troels Henriksen Director 2009-12-11 2014-10-31
Simon Jackson Director 2000-08-15 2008-09-10
Brian Speed Barton Director 2000-08-15 2008-08-01
James William Bryce Director 2004-12-09 2007-11-08
Abbas Baghai Director 2000-07-26 2007-01-11
Gerald Hill David Director 2000-07-26 2005-01-10
Roy Talbot-smith Director 2000-08-15 2000-12-06
Gerald Hill David Company Secretary 2000-07-26 2000-08-15
Tjg Secretaries Limited Nominated Secretary 2000-07-25 2000-07-26
Huntsmoor Limited Nominated Director 2000-07-25 2000-07-26
Huntsmoor Nominees Limited Nominated Director 2000-07-25 2000-07-26

Related Directorships for Serge Dujardin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Serge Dujardin AVENUE 64 LIMITEDDirector 2017-12-14 CURRENT 2011-06-15 Active