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Company Information for

AX-S LIMITED

HILL HOUSE 1, LITTLE NEW STREET, LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
06921126
Private Limited Company
Liquidation

Company Overview

About Ax-s Ltd
AX-S LIMITED was founded on 2009-06-02 and has its registered office in Little New Street. The organisation's status is listed as "Liquidation". Ax-s Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AX-S LIMITED
 
Legal Registered Office
HILL HOUSE 1
LITTLE NEW STREET
LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in RG1
 
Filing Information
Company Number 06921126
Company ID Number 06921126
Date formed 2009-06-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2016-06-02
Return next due 2017-06-16
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AX-S LIMITED
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Companies with same name AX-S LIMITED
The following companies were found which have the same name as AX-S LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AX-S (OVERSEAS) HOLDINGS PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2011-03-23
AX-S GLOBAL LTD 66 PRESCOT STREET LONDON E1 8NN Dissolved Company formed on the 2001-11-05
AX-S GLOBAL LTD. MACKENZIE ROAD Singapore 228676 Active Company formed on the 2008-09-13
AX-S GROUP, INC. 401 FRANKLIN AVE New York GARDIN CITY NY 11530 Active Company formed on the 1989-01-11
AX-S INTERNATIONAL LIMITED Active Company formed on the 2003-09-26
AX-S INTERNATIONAL LIMITED 33 COLLEGE AVENUE MAIDENHEAD SL6 6AZ Active Company formed on the 2023-07-07
AX-S LIMITED Singapore Active Company formed on the 2011-03-23
AX-S PARTNERS LTD 25 BOYERS ORCHARD HARBY MELTON MOWBRAY LEICESTERSHIRE LE14 4BA Active - Proposal to Strike off Company formed on the 2009-05-26
AX-S SERVICES PTY LTD NSW 2103 Active Company formed on the 2000-09-04
AX-S TECHNOLOGY LIMITED 13/14 Esplanade St Helier Jersey JE1 1BD Dissolved Company formed on the 2011-03-25
Ax-S Technology, Inc. Delaware Unknown
AX-S-TAX, LLC. 137 MEXICAN OLIVE DR GEORGETOWN TX 78628 Active Company formed on the 2019-09-18
AX-SHARP CONSTRUCTION SERVICES, LLC. 120 THORNTON DRIVE PALM BEACH GARDENS FL 33418 Active Company formed on the 2014-08-28
AX-SHARP CREATIONS, L.L.C. 120 THORNTON DRIVE PALM BEACH GARDENS FL 33418 Active Company formed on the 2011-02-23
AX-SHARP INSPECTION SERVICES, L.L.C. 120 THORNTON DRIVE PALM BEACH GARDENS FL 33418 Active Company formed on the 2014-08-28
AX-SIL, INC. 109 E BELL ST # B PO BOX 1029 SEQUIM WA 98382 Dissolved Company formed on the 1998-09-28
AX-SOL FAMILY LIMITED PARTNERSHIP, LLLP 2014 SOUTH FEDERAL HIGHWAY., B-107 BOYNTON BEACH FL 33435 Active Company formed on the 2007-08-09
Ax-Sol Holdings, Inc. Delaware Unknown
AX-Solutions, LLC 2710 Pioneer Ave. Suite 219 Cheyenne WY 82001 Active Company formed on the 2010-01-12

Company Officers of AX-S LIMITED

Current Directors
Officer Role Date Appointed
CLARE O'CONNELL
Company Secretary 2014-11-04
LEWIS JOHN WOODBURN MCALISTER
Director 2012-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE RACHEL COX
Company Secretary 2009-06-02 2014-11-03
RICHARD JAMES BOOTH
Director 2012-01-16 2012-12-17
DAVID MICHAEL SHAND
Director 2012-01-16 2012-11-09
TIMOTHY MICHAEL WILLIAMS
Director 2012-01-16 2012-09-28
RICHARD JAMES BUTLAND
Director 2012-01-16 2012-05-08
CHARLES NICHOLAS WOODBURN
Director 2012-01-16 2012-03-19
MARK RUSSELL COLLIS
Director 2011-01-26 2012-01-16
LEWIS JOHN WOODBURN MCALISTER
Director 2009-06-02 2012-01-16
MICHAEL JAMES SPEAKMAN
Director 2009-06-02 2012-01-16
MARK LESLIE CRUMP
Director 2010-01-19 2011-01-26
THROGMORTON SECRETARIES LLP
Company Secretary 2009-06-02 2009-06-02
IAN ANTHONY PELLOW
Director 2009-06-02 2009-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEWIS JOHN WOODBURN MCALISTER EXPRO GROUP INTEGRATED SERVICES LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
LEWIS JOHN WOODBURN MCALISTER EXPRO-ECOCP (HOLDINGS) LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
LEWIS JOHN WOODBURN MCALISTER EXPRO UK DEBTCO LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active - Proposal to Strike off
LEWIS JOHN WOODBURN MCALISTER EXPRO OILFIELD SERVICES LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active - Proposal to Strike off
LEWIS JOHN WOODBURN MCALISTER EXPRO LION 2 LIMITED Director 2012-11-09 CURRENT 2009-10-19 Dissolved 2014-09-09
LEWIS JOHN WOODBURN MCALISTER EXPRO CORPORATE TRUSTEE LIMITED Director 2009-04-27 CURRENT 2009-04-24 Active
LEWIS JOHN WOODBURN MCALISTER EXPRO HOLDINGS UK 4 LIMITED Director 2008-09-02 CURRENT 2007-11-05 Active
LEWIS JOHN WOODBURN MCALISTER EXPRO HOLDINGS UK 3 LIMITED Director 2008-09-02 CURRENT 2008-02-04 Active
LEWIS JOHN WOODBURN MCALISTER EXPRO HOLDINGS UK 2 LIMITED Director 2008-09-02 CURRENT 2008-02-04 Active
LEWIS JOHN WOODBURN MCALISTER EXPRO RESOURCES LIMITED Director 2008-04-07 CURRENT 2008-04-07 Active
LEWIS JOHN WOODBURN MCALISTER EXPRO BENELUX LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active - Proposal to Strike off
LEWIS JOHN WOODBURN MCALISTER EXPRO NORTH SEA LIMITED Director 2006-07-06 CURRENT 1973-04-12 Active
LEWIS JOHN WOODBURN MCALISTER EXPRO OVERSEAS LIMITED Director 2006-07-06 CURRENT 1994-10-06 Active - Proposal to Strike off
LEWIS JOHN WOODBURN MCALISTER EXPRO EURASIA LIMITED Director 2006-07-06 CURRENT 2004-02-13 Active
LEWIS JOHN WOODBURN MCALISTER EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED Director 2006-07-06 CURRENT 1979-11-13 Active
LEWIS JOHN WOODBURN MCALISTER EXPRO INTERNATIONAL GROUP LIMITED Director 2006-06-12 CURRENT 1992-02-19 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2017-12-28LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-12-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/10/2017:LIQ. CASE NO.1
2017-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-02LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072
2017-04-05AD02SAIL ADDRESS CHANGED FROM: C/O EXPRO FIRST FLOOR, DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU
2016-12-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2016-12-01AD02SAIL ADDRESS CREATED
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2016 FROM C/O C/O, EXPRO EXPRO FIRST FLOOR DAVISDON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU
2016-11-104.70DECLARATION OF SOLVENCY
2016-11-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-10LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION ON THE MATTER OF REMUNERATION ETC.
2016-11-10LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-104.70DECLARATION OF SOLVENCY
2016-11-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-10LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION ON THE MATTER OF REMUNERATION ETC.
2016-11-10LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-25AR0102/06/16 FULL LIST
2015-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-08AR0102/06/15 FULL LIST
2015-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-19TM02APPOINTMENT TERMINATED, SECRETARY MELANIE COX
2014-11-19AP03SECRETARY APPOINTED CLARE O'CONNELL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-18AR0102/06/14 FULL LIST
2014-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2014-01-10MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JOHN WOODBURN MCALISTER / 11/11/2013
2013-06-14AR0102/06/13 FULL LIST
2013-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / MELANIE RACHEL COX / 27/02/2013
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JOHN WOODBURN MCALISTER / 27/02/2013
2013-01-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-31AP01DIRECTOR APPOINTED LEWIS JOHN WOODBURN MCALISTER
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BOOTH
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHAND
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAMS
2012-07-06AR0102/06/12 FULL LIST
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTLAND
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WOODBURN
2012-03-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-02-09AP01DIRECTOR APPOINTED MR RICHARD JAMES BOOTH
2012-02-08AP01DIRECTOR APPOINTED CHARLES NICOLAS WOODBURN
2012-02-08AP01DIRECTOR APPOINTED CHARLES NICOLAS WOODBURN
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEAKMAN
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS MCALISTER
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL COLLIS
2012-02-06AP01DIRECTOR APPOINTED DAVID MICHAEL SHAND
2012-02-06AP01DIRECTOR APPOINTED TIMOTHY MICHAEL WILLIAMS
2012-02-06AP01DIRECTOR APPOINTED RICHARD JAMES BUTLAND
2011-12-16RES01ADOPT ARTICLES 02/12/2011
2011-12-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-05AR0102/06/11 FULL LIST
2011-04-26SH0130/03/11 STATEMENT OF CAPITAL GBP 3
2011-04-11RES01ALTER MEMORANDUM 29/03/2011
2011-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-08AP01DIRECTOR APPOINTED MARK RUSSELL COLLIS
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK CRUMP
2010-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-28AR0102/06/10 FULL LIST
2010-01-19AP01DIRECTOR APPOINTED MARK LESLIE CRUMP
2009-09-02225CURRSHO FROM 30/06/2010 TO 31/03/2010
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR IAN PELLOW
2009-06-17288bAPPOINTMENT TERMINATED SECRETARY THROGMORTON SECRETARIES LLP
2009-06-17288aSECRETARY APPOINTED MELANIE RACHEL COX
2009-06-17288aDIRECTOR APPOINTED MICHAEL JAMES SPEAKMAN
2009-06-17288aDIRECTOR APPOINTED LEWIS JOHN WOODBURN MCALISTER
2009-06-17287REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA ENGLAND
2009-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AX-S LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-11-07
Appointment of Liquidators2016-11-07
Resolutions for Winding-up2016-11-07
Fines / Sanctions
No fines or sanctions have been issued against AX-S LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-13 ALL of the property or undertaking has been released from charge PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 AX-S LIMITED

Intangible Assets
Patents
We have not found any records of AX-S LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AX-S LIMITED
Trademarks
We have not found any records of AX-S LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AX-S 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 (70100 - Activities of head offices) as AX-S LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AX-S 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyAX-S LIMITEDEvent Date2016-11-02
The Company was placed into Members Voluntary Liquidation on 27 October 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the company are required to prove their debts, before 07 December 2016 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 7 December 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 6688.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAX-S LIMITEDEvent Date2016-10-27
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 5665.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAX-S LIMITEDEvent Date2016-10-27
At a General Meeting of the Company duly convened and held at Amadeus House, 27b Floral Street, London, WC2E 9DP on 27 October 2016 , at 11.45 am, the following special and ordinary resolutions were duly passed: That the Company be wound up voluntarily, and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7007 8926.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AX-S 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 AX-S LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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