AXELL WIRELESS LIMITED

In Administration

General Information

NAME
AXELL WIRELESS LIMITED

COMPANY NUMBER
04042808

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61200 - Wireless telecommunications activities

INCORPORATION DATE
25/07/2000 (24 years and 4 months old)

WEBSITE
http://cobhamwireless.com

CONFIRMATION STATEMENT MADE UP TO
20/06/2020

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
14/08/2000 03/03/2008
AERIAL FACILITIES LIMITED
View all previous names

REGISTERED ADDRESS

SUITE 3 REGENCY HOUSE, 91 WESTERN ROAD
BRIGHTON
BN1 2NW

TRADING ADDRESSES

91 Western Road
BRIGHTON
BN1 2NW

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

£29k

94.62%

NET WORTH

£4.8M

65.70%

TOTAL LIABILITIES

£37.5M

58.46%

NET ASSETS

£4.8M

66.16%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

1

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
AVENUE 64 LIMITED	Company is dissolved	View Report
AXELL WIRELESS LIMITED	In Administration	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/12/2020	Event: Change in Reg. Office
Date: 27/11/2020	Event: Change in Reg. Office
Date: 27/11/2020	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AXELL WIRELESS 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

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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

£29k

94.62%

NET WORTH

£4.8M

65.70%

TOTAL LIABILITIES

£37.5M

58.46%

NET ASSETS

£4.8M

66.16%

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

3

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AVENUE 64 LTD	Owned: 100.00 %	Shares: 11,300,002	Price per share: £1.00	Total Value: £11,300,002.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gary Baker 06/04/2020 - Present (4 years and 8 months) Born in Aug 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED 25/06/2020 - Present (4 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 338 Past: 581	View Report
GOLD ROUND LIMITED 25/06/2020 - Present (4 years and 5 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 84 Past: 102	View Report
Simon Cosgrove 06/10/2020 - Present (4 years and 2 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
TJG SECRETARIES LIMITED 25/07/2000 - Present (24 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 478	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
CHISLETT LIMITED	Active - Accounts Filed	View Report
AVENUE 64 LIMITED	Company is dissolved	View Report
AXELL WIRELESS LIMITED	In Administration	View Report

Timeline Overview

Date	Event
Date: 15/12/2020	Event: Change in Reg. Office
Date: 27/11/2020	Event: Change in Reg. Office
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 08/10/2020	Event: New Board Member Simon Cosgrove (924720976) Appointed
Date: 30/09/2020	Event: Russell David Haworth (920153340) has left the board
Date: 11/08/2020	Event: New Confirmation Statement filed
Date: 07/07/2020	Event: New Board Member GOLD ROUND LIMITED (914958840) Appointed
Date: 07/07/2020	Event: New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed
Date: 07/07/2020	Event: GOLD ROUND LIMITED (927124123) has left the board
Date: 07/07/2020	Event: RJP SECRETARIES LIMITED (927124124) has left the board
Date: 30/06/2020	Event: New Company Secretary RJP SECRETARIES LIMITED (927124124) Appointed
Date: 30/06/2020	Event: New Board Member GOLD ROUND LIMITED (927124123) Appointed
Date: 30/06/2020	Event: Change in Reg. Office
Date: 25/06/2020	Event: Change in Reg. Office
Date: 25/05/2020	Event: New Company Secretary Gary Baker (926992565) Appointed
Date: 25/05/2020	Event: Phillip Andrew Joseph Dyer (924418560) has left the board
Date: 12/05/2020	Event: New Board Member Russell David Haworth (920153340) Appointed
Date: 08/04/2020	Event: New Board Member Gary Baker (926873722) Appointed
Date: 08/04/2020	Event: New Board Member John Gass (926873701) Appointed
Date: 08/04/2020	Event: Gavin James Baverstock (925008865) has left the board
Date: 31/10/2019	Event: Serge Dujardin (924097414) has left the board
Date: 23/09/2019	Event: New Accounts filed
Date: 27/06/2019	Event: New Confirmation Statement filed
Date: 07/09/2018	Event: New Board Member Gavin James Baverstock (925008865) Appointed
Date: 07/09/2018	Event: Simon Peter Campbell Morgan (916210151) has left the board
Date: 30/06/2018	Event: New Confirmation Statement filed
Date: 23/06/2018	Event: New Accounts filed
Date: 16/03/2018	Event: New Company Secretary Philip Dyer (924418560) Appointed
Date: 16/03/2018	Event: Ioan Stefan Popa (921827381) has left the board
Date: 16/03/2018	Event: Ioan Stefan Popa (921497595) has left the board
Date: 21/12/2017	Event: Ian Phillip Langley (913178988) has left the board
Date: 11/12/2017	Event: New Board Member Serge Dujardin (924097414) Appointed
Date: 11/12/2017	Event: New Board Member Simon Peter Campbell Morgan (916210151) Appointed
Date: 04/07/2017	Event: New Accounts filed
Date: 26/06/2017	Event: New Annual Return filed
Date: 14/11/2016	Event: New Company Secretary Ioan Stefan Popa (921827381) Appointed
Date: 14/11/2016	Event: Simon Peter Campbell Morgan (916210151) has left the board
Date: 14/11/2016	Event: New Board Member Ioan Stefan Popa (921497595) Appointed
Date: 14/10/2016	Event: New Accounts filed
Date: 17/07/2016	Event: New Annual Return filed
Date: 07/04/2016	Event: Frederick John Cahill (906599056) has left the board
Date: 07/04/2016	Event: New Board Member Simon Peter Campbell Morgan (916210151) Appointed
Date: 07/04/2016	Event: Derek Arthur Hodgson Smith (909806697) has left the board
Date: 06/09/2015	Event: New Accounts filed
Date: 24/07/2015	Event: New Board Member Derek Arthur Hodgson Smith (909806697) Appointed
Date: 24/07/2015	Event: Andrew Paul Lathe (907203276) has left the board
Date: 03/07/2015	Event: New Annual Return filed
Date: 30/06/2015	Event: New Board Member Ian Phillip Langley (913178988) Appointed
Date: 30/06/2015	Event: Change in Reg. Office
Date: 30/06/2015	Event: Robert Douglas Glenrinnes Bruce (913038333) has left the board

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AXELL WIRELESS LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£29k

£4.8M

£37.5M

£4.8M

People Overview

3

21

1

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

£29k

£4.8M

£37.5M

£4.8M

Accounts

People Overview

3

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™