ACEAXIS LIMITED



Company Documents

DateDescription
11/10/1711 October 2017CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES

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03/02/173 February 2017DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD COOPER / 03/02/2017

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03/02/173 February 2017DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HANS CHAPMAN / 03/02/2017

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02/02/172 February 2017REGISTERED OFFICE CHANGED ON 02/02/2017 FROM
UNIT 4 COUNTY PARK
SWINDON
WILTSHIRE
SN1 2NR

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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07/10/167 October 2016CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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12/10/1512 October 2015Annual return made up to 4 October 2015 with full list of shareholders

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12/10/1512 October 2015DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD COOPER / 25/06/2015

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03/07/153 July 2015DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD COOPER / 03/07/2015

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26/06/1526 June 2015DIRECTOR APPOINTED MR JIN YANG KIM

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26/06/1526 June 2015DIRECTOR APPOINTED MR GWAN YOUNG KOO

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26/06/1526 June 2015DIRECTOR APPOINTED MR NIGEL HANS CHAPMAN

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26/06/1526 June 2015APPOINTMENT TERMINATED, DIRECTOR MYOUNG-HAK KIM

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26/06/1526 June 2015APPOINTMENT TERMINATED, DIRECTOR BYOUNGNAM KIM

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25/06/1525 June 2015REGISTERED OFFICE CHANGED ON 25/06/2015 FROM
UNIT 3 FELTIMORE PARK
CHALK LANE
HARLOW
ESSEX
CM17 0PF

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25/06/1525 June 2015REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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15/06/1515 June 2015DIRECTOR'S CHANGE OF PARTICULARS / MR MYOUNG-HAK KIM / 15/06/2015

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15/06/1515 June 2015DIRECTOR'S CHANGE OF PARTICULARS / MR BYOUNGNAM KIM / 15/06/2015

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15/06/1515 June 2015DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD COOPER / 15/06/2015

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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31/10/1431 October 2014Annual return made up to 4 October 2014 with full list of shareholders

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04/02/144 February 2014AUDITOR'S RESIGNATION

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04/02/144 February 2014MINUTES OF MEETING

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15/01/1415 January 2014REGISTERED OFFICE CHANGED ON 15/01/2014 FROM
ASTRA HOUSE WEST ROAD
EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN

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08/01/148 January 2014SECTION 519 COMPANIES ACT 2006

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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07/11/137 November 2013APPOINTMENT TERMINATED, DIRECTOR SIMON MELLOR

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28/10/1328 October 2013SAIL ADDRESS CREATED

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28/10/1328 October 2013REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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17/10/1317 October 2013Annual return made up to 4 October 2013 with full list of shareholders

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17/10/1317 October 2013DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD COOPER / 16/10/2013

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11/10/1311 October 2013DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD COOPER / 11/10/2013

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08/01/138 January 2013REGISTERED OFFICE CHANGED ON 08/01/2013 FROM UNITS 9-10 MIDSHIRES BUSINESS PARK SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8HL

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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11/12/1211 December 2012Annual return made up to 4 October 2012 with full list of shareholders

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09/07/129 July 2012APPOINTMENT TERMINATED, SECRETARY ANDREW CRAWFORD

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31/01/1231 January 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/01/1218 January 2012AUDITOR'S RESIGNATION

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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04/11/114 November 2011Annual return made up to 4 October 2011 with full list of shareholders

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04/11/114 November 2011DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MARCUS MELLOR / 01/09/2011

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04/05/114 May 2011PREVSHO FROM 30/04/2011 TO 31/12/2010

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28/01/1128 January 2011SUB-DIVISION 13/12/10

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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12/11/1012 November 2010DIRECTOR APPOINTED MR MYOUNG-HAK KIM

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12/11/1012 November 2010DIRECTOR APPOINTED MR BYOUNGNAM KIM

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05/11/105 November 2010SECRETARY APPOINTED MR ANDREW EDWARD CRAWFORD

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05/11/105 November 2010Annual return made up to 4 October 2010 with full list of shareholders

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05/11/105 November 2010APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED

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18/10/1018 October 2010COMPANY NAME CHANGED AXIS NETWORK TECHNOLOGY LTD CERTIFICATE ISSUED ON 18/10/10

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18/10/1018 October 2010NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/06/1011 June 2010CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED

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09/06/109 June 2010PREVSHO FROM 30/09/2010 TO 30/04/2010

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09/06/109 June 2010APPOINTMENT TERMINATED, DIRECTOR ADAM FISHER

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09/06/109 June 2010APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RANDALL

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09/06/109 June 2010APPOINTMENT TERMINATED, DIRECTOR FELDA HARDYMON

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09/06/109 June 2010APPOINTMENT TERMINATED, SECRETARY MACRAE SECRETARIES LIMITED

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03/06/103 June 2010STATEMENT OF COMPANY'S OBJECTS

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03/06/103 June 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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03/06/103 June 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/06/103 June 2010VARYING SHARE RIGHTS AND NAMES

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26/05/1026 May 2010AUDITOR'S RESIGNATION

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26/05/1026 May 2010AUDITOR'S RESIGNATION

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26/05/1026 May 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/04/1030 April 2010FULL ACCOUNTS MADE UP TO 30/04/10

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03/12/093 December 2009Annual return made up to 4 October 2009 with full list of shareholders

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03/12/093 December 2009DIRECTOR'S CHANGE OF PARTICULARS / ADAM FISHER / 21/10/2009

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03/12/093 December 2009DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD COOPER / 21/10/2009

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03/12/093 December 2009DIRECTOR'S CHANGE OF PARTICULARS / FELDA HARDYMON / 21/10/2009

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03/12/093 December 2009DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MARCUS MELLOR / 21/10/2009

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03/12/093 December 2009DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN STEPHEN RANDALL / 21/10/2009

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03/12/093 December 2009CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACRAE SECRETARIES LIMITED / 21/10/2009

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30/09/0930 September 2009FULL ACCOUNTS MADE UP TO 30/09/09

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15/09/0915 September 2009REGISTERED OFFICE CHANGED ON 15/09/09 FROM: GISTERED OFFICE CHANGED ON 15/09/2009 FROM, 5 THE GLASSHOUSE STUDIOS, FRYERN COURT ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1QX

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15/04/0915 April 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/03/0912 March 2009RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS; AMEND

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11/03/0911 March 2009RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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18/02/0918 February 2009NC INC ALREADY ADJUSTED 28/03/08

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18/02/0918 February 2009AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/09/0830 September 2008FULL ACCOUNTS MADE UP TO 30/09/08

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24/06/0824 June 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/06/0821 June 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/12/0718 December 2007NEW DIRECTOR APPOINTED

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18/12/0718 December 2007NEW DIRECTOR APPOINTED

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26/11/0726 November 2007� NC 100000/242856 08/11/07

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26/11/0726 November 2007ALTERATION TO MEMORANDUM AND ARTICLES

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26/11/0726 November 2007NC INC ALREADY ADJUSTED 08/11/07

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26/11/0726 November 2007AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/11/0726 November 2007DISAPPLICATION OF PRE-EMPTION RIGHTS

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29/10/0729 October 2007REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 5 THE GLASSHOUSE STUDIOS FRYERN COURT ROAD FORDINGBRIDGE HAMPSHIRE SP6 1NG

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29/10/0729 October 2007RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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30/09/0730 September 200730/09/07 TOTAL EXEMPTION FULL

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30/05/0730 May 2007PARTICULARS OF MORTGAGE/CHARGE

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09/01/079 January 2007RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/11/0614 November 2006ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/04/0624 April 2006NEW DIRECTOR APPOINTED

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24/04/0624 April 2006ALTERATION TO MEMORANDUM AND ARTICLES

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28/03/0628 March 2006DIRECTOR RESIGNED

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16/02/0616 February 2006REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 2 LIONS GATE 33-39 HIGH STREET FORDINGBRIDGE HAMPSHIRE SP6 1AX

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30/11/0530 November 2005NEW DIRECTOR APPOINTED

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30/11/0530 November 2005NEW DIRECTOR APPOINTED

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18/10/0518 October 2005REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 59 LAFONE STREET SHAD THAMES LONDON SE1 2LX

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12/10/0512 October 2005NEW DIRECTOR APPOINTED

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12/10/0512 October 2005DIRECTOR RESIGNED

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04/10/054 October 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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