AXE PRIVATE EQUITY LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewCompulsory strike-off action has been discontinued

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19/08/2519 August 2025 NewCompulsory strike-off action has been discontinued

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18/08/2518 August 2025 NewConfirmation statement made on 2024-09-05 with no updates

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15/08/2515 August 2025 NewRegistered office address changed from Bluebell House Newlands Drive Maidenhead SL6 4LL England to Unit 5 , Callow Park Callow Hill Brinkworth Chippenham SN15 5FD on 2025-08-15

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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04/10/234 October 2023 Confirmation statement made on 2023-09-05 with no updates

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16/09/2316 September 2023 Compulsory strike-off action has been discontinued

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16/09/2316 September 2023 Compulsory strike-off action has been discontinued

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15/09/2315 September 2023 Micro company accounts made up to 2022-09-30

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Compulsory strike-off action has been discontinued

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27/09/2227 September 2022 Compulsory strike-off action has been discontinued

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26/09/2226 September 2022 Micro company accounts made up to 2021-09-30

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26/09/2226 September 2022 Confirmation statement made on 2022-09-05 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/07/2119 July 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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26/07/1926 July 2019 COMPANY NAME CHANGED BERKSHIRE NOMINEES LIMITED CERTIFICATE ISSUED ON 26/07/19

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03/06/193 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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21/10/1821 October 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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07/02/187 February 2018 DISS40 (DISS40(SOAD))

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07/02/187 February 2018 CESSATION OF HARRIET JUDITH LUCKING AS A PSC

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07/02/187 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN RAMSAY BIGGAR

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06/02/186 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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12/12/1712 December 2017 FIRST GAZETTE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/06/177 June 2017 APPOINTMENT TERMINATED, SECRETARY HARRIET LUCKING

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07/06/177 June 2017 SECRETARY APPOINTED MR ALLAN RAMSAY BIGGAR

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07/06/177 June 2017 DIRECTOR APPOINTED MR ALLAN RAMSAY BIGGAR

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM FLAT 1 CHURCH HOUSE CHURCH ROAD OLD WINDSOR BERKSHIRE SL4 2JW

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07/06/177 June 2017 APPOINTMENT TERMINATED, DIRECTOR HARRIET LUCKING

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24/10/1624 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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13/06/1613 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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12/10/1512 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/09/1415 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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