AX INNOVATION LIMITED

Active - Accounts Filed

General Information

NAME
AX INNOVATION LIMITED

COMPANY NUMBER
03929354

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
21/02/2000 (24 years and 8 months old)

WEBSITE
www.dcml.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/01/2024

ACCOUNTS MADE UP TO
28/02/2023

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PREVIOUS NAMES
01/03/2004 23/10/2019
DCML LIMITED
View all previous names

REGISTERED ADDRESS

SUITE 48-52, WHITEHOUSE, 111 NEW STREET
BIRMINGHAM
B2 4EU

Telephone: 03700116720
TPS: No

TRADING ADDRESSES

Suite 48-52, Whitehouse
111 New Street
Birmingham
B2 4EU
B2 4EU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£182.2k

52.56%

NET WORTH

- £99.1k

21.32%

TOTAL LIABILITIES

£1.2M

20.92%

NET ASSETS

- £99.1k

21.32%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ACCIDENT EXCHANGE LIMITED	Active - Accounts Filed	View Report
AX INNOVATION LIMITED	Active - Accounts Filed	View Report
DEALER CAR MANAGER LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: Irfan Sadiq (919584620) has left the board
Date: 07/11/2024	Event: Nicholas John Williams (930544375) has left the board
Date: 07/11/2024	Event: Nicola Jane Catherine Roy (917375720) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AX INNOVATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AX INNOVATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£182.2k

52.56%

NET WORTH

- £99.1k

21.32%

TOTAL LIABILITIES

£1.2M

20.92%

NET ASSETS

- £99.1k

21.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ACCIDENT EXCHANGE LIMITED	Owned: 90.00 %	Shares: 9,001	Price per share: £1.00	Total Value: £9,001.00
ACCIDENT EXCHANGE LIMITED	Owned: 10.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Vincent James Powell 04/11/2024 - Present (0 months) Born in Nov 1978 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Pascal Bakker 04/11/2024 - Present (0 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
WACKS CALLER (NOMINEES) LIMITED 21/02/2000 - Present (24 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 240	View Report
BRITANNIA COMPANY FORMATIONS LIMITED 21/02/2000 - Present (24 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 25 Past: 10642	View Report
DEANSGATE COMPANY FORMATIONS LIMITED 21/02/2000 - Present (24 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 36 Past: 10911	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EIGHT BAR PARTNERS HC INC	N/A	N/A
EIGHT BAR FINANCIAL INTERNATIONAL SARL	N/A	N/A
ACCIDENT EXCHANGE LIMITED	Active - Accounts Filed	View Report
APU LIMITED	Active - Accounts Filed	View Report
AX AUTOMOTIVE LIMITED	Non-Trading	View Report
AX FINANCE LIMITED	Non-Trading	View Report
AX INNOVATION LIMITED	Active - Accounts Filed	View Report
DEALER CAR MANAGER LIMITED	Non-Trading	View Report
IN-CAR CLEVERNESS LIMITED	Non-Trading	View Report
AX UK GROUP LIMITED	Non-Trading	View Report
AXI LIMITED	Active - Accounts Filed	View Report
DCML LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 07/11/2024	Event: Irfan Sadiq (919584620) has left the board
Date: 07/11/2024	Event: Nicholas John Williams (930544375) has left the board
Date: 07/11/2024	Event: Nicola Jane Catherine Roy (917375720) has left the board
Date: 07/11/2024	Event: New Board Member Pascal Bakker (932900967) Appointed
Date: 07/11/2024	Event: New Board Member Vincent James Powell (912530416) Appointed
Date: 25/02/2024	Event: New Confirmation Statement filed
Date: 07/12/2023	Event: New Accounts filed
Date: 24/03/2023	Event: Richard Ewan Paul (904992610) has left the board
Date: 24/03/2023	Event: Lucy Woods (921542384) has left the board
Date: 10/03/2023	Event: New Accounts filed
Date: 14/02/2023	Event: New Board Member Nicola Jane Catherine Roy (917375720) Appointed
Date: 14/02/2023	Event: New Confirmation Statement filed
Date: 14/02/2023	Event: New Board Member Nicholas John Williams (930544375) Appointed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 05/02/2022	Event: New Accounts filed
Date: 15/06/2021	Event: New Accounts filed
Date: 23/04/2021	Event: Change in Reg. Office
Date: 06/04/2021	Event: New Confirmation Statement filed
Date: 09/02/2020	Event: New Confirmation Statement filed
Date: 25/10/2019	Event: Change in Reg. Office
Date: 24/10/2019	Event: Change in Reg. Office
Date: 24/10/2019	Event: Nicola Jane Catherine Roy (917375720) has left the board
Date: 24/10/2019	Event: New Board Member Richard Ewan Paul (904992610) Appointed
Date: 17/10/2019	Event: New Accounts filed
Date: 14/02/2019	Event: New Confirmation Statement filed
Date: 01/01/2019	Event: New Accounts filed
Date: 06/02/2018	Event: New Confirmation Statement filed
Date: 19/11/2017	Event: New Accounts filed
Date: 11/02/2017	Event: New Accounts filed
Date: 10/02/2017	Event: New Annual Return filed
Date: 23/01/2017	Event: Martin John Andrews (909273759) has left the board
Date: 23/01/2017	Event: New Board Member Lucy Woods (921542384) Appointed
Date: 14/11/2016	Event: Stephen Anthony Evans (902900863) has left the board
Date: 05/10/2016	Event: New Board Member Martin John Andrews (909273759) Appointed
Date: 05/10/2016	Event: New Board Member Nicola Jane Catherine Roy (917375720) Appointed
Date: 06/02/2016	Event: New Annual Return filed
Date: 06/02/2016	Event: New Annual Return filed
Date: 04/02/2016	Event: New Accounts filed
Date: 04/02/2016	Event: New Accounts filed
Date: 17/03/2015	Event: Stephen Robert Jones (911690736) has left the board
Date: 17/03/2015	Event: New Company Secretary Irfan Sadiq (919584620) Appointed
Date: 22/02/2015	Event: New Annual Return filed
Date: 17/05/2014	Event: New Accounts filed
Date: 21/03/2014	Event: New Annual Return filed
Date: 14/02/2014	Event: Change in Reg. Office
Date: 24/07/2013	Event: New Accounts filed
Date: 02/03/2013	Event: New Annual Return filed
Date: 21/11/2012	Event: David Andrew Whatley (916053736) has left the board

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AX INNOVATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£182.2k

- £99.1k

£1.2M

- £99.1k

People Overview

2

16

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£182.2k

- £99.1k

£1.2M

- £99.1k

Accounts

People Overview

2

16

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™