About

Registered Number: 04042808
Date of Incorporation: 25/07/2000 (19 years and 6 months ago)
Company Status: Active
Registered Address: C/O Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ,

 

Having been setup in 2000, Axell Wireless Ltd are based in Dorset, it's status in the Companies House registry is set to "Active". The companies directors are listed as Dyer, Philip, Baverstock, Gavin James, Dujardin, Serge, Popa, Ioan Stefan, Tjg Secretaries Limited, Barton, Brian Speed, Brown, Ian Christopher, Bruce, Robert Douglas Glenrinnes, Bryce, James William, Cahill, Frederick John, David, Gerald Hill, Henriksen, Troels, Jackson, Simon, Langley, Ian Phillip, Lathe, Andrew Paul, Morgan, Simon Peter Campbell, Popa, Ioan Stefan, Smith, Derek Arthur Hodgson, Talbot-smith, Roy. This business currently employs 251-500 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTON, Brian Speed 15 August 2000 01 August 2008 1
BRYCE, James William 09 December 2004 08 November 2007 1
JACKSON, Simon 15 August 2000 10 September 2008 1
TALBOT-SMITH, Roy 15 August 2000 06 December 2000 1
Secretary Name Appointed Resigned Total Appointments
DYER, Philip 14 March 2018 - 1
POPA, Ioan Stefan 04 November 2016 14 March 2018 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2019
CS01 - N/A 24 June 2019
AD01 - Change of registered office address 24 June 2019
AP01 - Appointment of director 05 September 2018
TM01 - Termination of appointment of director 05 September 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 18 June 2018
AP03 - Appointment of secretary 14 March 2018
TM02 - Termination of appointment of secretary 14 March 2018
TM01 - Termination of appointment of director 14 March 2018
TM01 - Termination of appointment of director 19 December 2017
AP01 - Appointment of director 07 December 2017
AP01 - Appointment of director 07 December 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 21 June 2017
AP03 - Appointment of secretary 10 November 2016
AA - Annual Accounts 10 October 2016
AP01 - Appointment of director 26 September 2016
TM01 - Termination of appointment of director 26 September 2016
AR01 - Annual Return 13 July 2016
AP01 - Appointment of director 05 April 2016
TM01 - Termination of appointment of director 05 April 2016
TM01 - Termination of appointment of director 05 April 2016
AA - Annual Accounts 03 September 2015
AP01 - Appointment of director 22 July 2015
TM02 - Termination of appointment of secretary 22 July 2015
TM01 - Termination of appointment of director 22 July 2015
AR01 - Annual Return 29 June 2015
AD01 - Change of registered office address 26 June 2015
AP01 - Appointment of director 26 June 2015
TM01 - Termination of appointment of director 26 June 2015
AP01 - Appointment of director 03 November 2014
TM01 - Termination of appointment of director 03 November 2014
TM01 - Termination of appointment of director 03 November 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 14 July 2014
CH01 - Change of particulars for director 14 July 2014
CH01 - Change of particulars for director 14 July 2014
CH01 - Change of particulars for director 14 July 2014
CH03 - Change of particulars for secretary 14 July 2014
CH01 - Change of particulars for director 14 July 2014
MISC - Miscellaneous document 14 October 2013
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 30 August 2013
MR04 - N/A 11 May 2013
MR04 - N/A 11 May 2013
MR04 - N/A 25 April 2013
MR04 - N/A 25 April 2013
MR04 - N/A 25 April 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 21 September 2012
CH01 - Change of particulars for director 21 September 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 16 September 2011
AR01 - Annual Return 16 September 2011
RESOLUTIONS - N/A 11 August 2011
MEM/ARTS - N/A 11 August 2011
MG01 - Particulars of a mortgage or charge 22 July 2011
MG01 - Particulars of a mortgage or charge 20 July 2011
MG01 - Particulars of a mortgage or charge 20 July 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 28 July 2010
AP01 - Appointment of director 09 January 2010
AA - Annual Accounts 02 January 2010
AR01 - Annual Return 27 October 2009
395 - Particulars of a mortgage or charge 11 March 2009
MEM/ARTS - N/A 30 January 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 07 October 2008
288b - Notice of resignation of directors or secretaries 06 October 2008
288b - Notice of resignation of directors or secretaries 06 October 2008
288b - Notice of resignation of directors or secretaries 06 October 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
CERTNM - Change of name certificate 03 March 2008
AA - Annual Accounts 02 November 2007
RESOLUTIONS - N/A 13 September 2007
363a - Annual Return 04 September 2007
288c - Notice of change of directors or secretaries or in their particulars 04 September 2007
RESOLUTIONS - N/A 21 August 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
RESOLUTIONS - N/A 22 January 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 January 2007
395 - Particulars of a mortgage or charge 20 January 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 10 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 2006
363a - Annual Return 07 September 2005
288b - Notice of resignation of directors or secretaries 07 September 2005
AA - Annual Accounts 23 June 2005
288a - Notice of appointment of directors or secretaries 30 December 2004
363s - Annual Return 28 July 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 07 August 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 05 August 2002
AA - Annual Accounts 29 May 2002
363s - Annual Return 02 August 2001
AA - Annual Accounts 31 May 2001
225 - Change of Accounting Reference Date 31 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2001
288b - Notice of resignation of directors or secretaries 11 January 2001
395 - Particulars of a mortgage or charge 22 November 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
395 - Particulars of a mortgage or charge 20 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
288b - Notice of resignation of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
287 - Change in situation or address of Registered Office 23 August 2000
CERTNM - Change of name certificate 14 August 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
225 - Change of Accounting Reference Date 11 August 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 2000
NEWINC - New incorporation documents 25 July 2000

Mortgages & Charges

Description Date Status Charge by
Share pledge 15 July 2011 Fully Satisfied

N/A

Debenture 15 July 2011 Fully Satisfied

N/A

A share pledge agreement 06 March 2009 Fully Satisfied

N/A

Debenture 12 January 2007 Fully Satisfied

N/A

Mortgage debenture 15 November 2000 Fully Satisfied

N/A

Legal mortgage 11 September 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.