Dissolved
Dissolved 2014-06-24
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Home > England & Wales Companies > AXL BUSINESS SOLUTIONS LIMITED
Company Information for AXL BUSINESS SOLUTIONS LIMITED
SUNBURY, MIDDLESEX, TW16,
|
Company Registration Number
 02719965 Private Limited Company
Dissolved 2014-06-24 |
Company Overview
About Axl Business Solutions Ltd
AXL BUSINESS SOLUTIONS LIMITED was founded on 1992-06-03 and had its registered office in Sunbury. The company was dissolved on the 2014-06-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AXL BUSINESS SOLUTIONS LIMITED | ||
| Legal Registered Office | ||
| SUNBURY MIDDLESEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02719965 | |
|---|---|---|
| Date formed | 1992-06-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-06-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 23:10:06 |
| Companies House |
|
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Company Officers of AXL BUSINESS SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT PETER EDWARDS |
||
PETER JOHN KEAR |
||
JOHN LYTHALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL LEIGH SCOTT TINLING |
Company Secretary | ||
MICHAEL JOHN DE SMITH |
Director | ||
STEVEN MORTON ALAIS |
Company Secretary | ||
STEVEN MORTON ALAIS |
Director | ||
WILLIAM PAUL BAIN |
Director | ||
SUSAN CAROLYN DUNCAN |
Company Secretary | ||
JAMES KEITH DUNCAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTERSPECTIVE SOLUTIONS LIMITED | Company Secretary | 2006-07-27 | CURRENT | 2005-09-29 | Dissolved 2014-06-24 | |
| CANDRIC LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1990-08-24 | Dissolved 2014-06-24 | |
| AXL PERFORMANCE SOLUTIONS LIMITED | Company Secretary | 2005-01-24 | CURRENT | 1992-03-16 | Dissolved 2014-06-24 | |
| @ NETCITY LIMITED | Company Secretary | 2005-01-24 | CURRENT | 1995-09-05 | Dissolved 2014-02-25 | |
| MAGIQ LIMITED | Director | 2015-01-23 | CURRENT | 2009-10-20 | Active | |
| I S SOLUTIONS LTD | Director | 2015-01-23 | CURRENT | 2011-02-25 | Active | |
| D4T4 SOLUTIONS LIMITED | Director | 2015-01-23 | CURRENT | 1999-10-11 | Active | |
| CHAPTER26 LIMITED | Director | 2008-07-22 | CURRENT | 2003-05-28 | Active - Proposal to Strike off | |
| INTERSPECTIVE SOLUTIONS LIMITED | Director | 2006-07-27 | CURRENT | 2005-09-29 | Dissolved 2014-06-24 | |
| CANDRIC LIMITED | Director | 2006-03-22 | CURRENT | 1990-08-24 | Dissolved 2014-06-24 | |
| AXL PERFORMANCE SOLUTIONS LIMITED | Director | 2000-04-11 | CURRENT | 1992-03-16 | Dissolved 2014-06-24 | |
| INTERNET SITE SOLUTIONS LIMITED | Director | 1998-04-20 | CURRENT | 1998-04-20 | Active - Proposal to Strike off | |
| @ NETCITY LIMITED | Director | 1997-04-16 | CURRENT | 1995-09-05 | Dissolved 2014-02-25 | |
| INTERNET SERVICE SOLUTIONS LIMITED | Director | 1996-01-12 | CURRENT | 1996-01-12 | Active - Proposal to Strike off | |
| INTERNET SYSTEMS SOLUTIONS LIMITED | Director | 1996-01-12 | CURRENT | 1996-01-12 | Active - Proposal to Strike off | |
| CELEBRUS TECHNOLOGIES PLC | Director | 1991-07-26 | CURRENT | 1985-03-06 | Active | |
| MAGIQ LIMITED | Director | 2015-01-23 | CURRENT | 2009-10-20 | Active | |
| I S SOLUTIONS LTD | Director | 2015-01-23 | CURRENT | 2011-02-25 | Active | |
| D4T4 SOLUTIONS LIMITED | Director | 2015-01-23 | CURRENT | 1999-10-11 | Active | |
| SPEED-TRAP HOLDINGS LIMITED | Director | 2010-10-25 | CURRENT | 2000-08-21 | Active | |
| CHAPTER26 LIMITED | Director | 2008-07-22 | CURRENT | 2003-05-28 | Active - Proposal to Strike off | |
| INTERSPECTIVE SOLUTIONS LIMITED | Director | 2006-07-27 | CURRENT | 2005-09-29 | Dissolved 2014-06-24 | |
| CANDRIC LIMITED | Director | 2006-03-22 | CURRENT | 1990-08-24 | Dissolved 2014-06-24 | |
| AXL PERFORMANCE SOLUTIONS LIMITED | Director | 2000-04-11 | CURRENT | 1992-03-16 | Dissolved 2014-06-24 | |
| INTERNET SITE SOLUTIONS LIMITED | Director | 1998-04-20 | CURRENT | 1998-04-20 | Active - Proposal to Strike off | |
| @ NETCITY LIMITED | Director | 1997-04-16 | CURRENT | 1995-09-05 | Dissolved 2014-02-25 | |
| INTERNET SERVICE SOLUTIONS LIMITED | Director | 1996-01-12 | CURRENT | 1996-01-12 | Active - Proposal to Strike off | |
| INTERNET SYSTEMS SOLUTIONS LIMITED | Director | 1996-01-12 | CURRENT | 1996-01-12 | Active - Proposal to Strike off | |
| COVALENT DESIGN LIMITED | Director | 1994-07-20 | CURRENT | 1994-07-04 | Active - Proposal to Strike off | |
| CELEBRUS TECHNOLOGIES PLC | Director | 1991-07-26 | CURRENT | 1985-03-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/06/13 STATEMENT OF CAPITAL;GBP 3914 | |
| AR01 | 03/06/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYTHALL / 01/07/2007 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: ADMIRAL HAWKE HOUSE GREEN STREET SUNBURY ON THAMES MIDDLESEX TW16 6RA | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: THE OLD AMBULANCE STATION CROWBOROUGH HILL CROWBOROUGH EAST SUSSEX TN6 2SD | |
| 123 | £ NC 1000/3914 04/04/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| SRES01 | ALTERARTICLES04/04/00 | |
| 122 | CONVE 04/04/00 | |
| SRES13 | CONVERSION 04/04/00 | |
| SRES14 | 3800 04/04/00 | |
| 88(2)R | AD 04/04/00--------- £ SI 3800@1=3800 £ IC 114/3914 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 9 GRAYS INN SQUARE LONDON WC1R 5JF | |
| 363s | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to AXL BUSINESS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AXL BUSINESS SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AXL BUSINESS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXL BUSINESS SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 3,914 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 3,914 |
| Debtors | 2012-01-01 | £ 3,914 |
| Shareholder Funds | 2012-01-01 | £ 3,914 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AXL BUSINESS SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AXL BUSINESS SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for AXL BUSINESS SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AXL BUSINESS SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AXL BUSINESS SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXL BUSINESS SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AXL BUSINESS SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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