CompaniesInTheUK

AXXESS CAPITAL LTD

Company number 11153985 ·

Dissolved

1 active / 4 ceased · persons with significant control

Alexandru Ady Munteanu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2020-02-28
Date of birth
August 1970
Nationality
Romanian
Country of residence
Romania
Correspondence address
11153985 - Companies House Default Address, Cardiff, CF14 8LH

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-02-13
Ceased on
2020-02-28
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Cfs Secretaries Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-13
Ceased on
2020-02-28
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal form
Companies Act

Mr Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-01-08
Ceased on
2020-01-21
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
The Bristol Office, 2nd Floor, 5, High Street, Westbury-On-Trym, Bristol, BS9 3BY, United Kingdom

Mr Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2018-01-17
Ceased on
2019-01-08
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom