About

Registered Number: 04042808
Date of Incorporation: 25/07/2000 (20 years and 2 months ago)
Company Status: Active
Registered Address: The Chelton Centre, Fourth Avenue, Marlow, Buckinghamshire, SL7 1TF,

 

Axell Wireless Ltd was registered on 25 July 2000. This organisation employs 251-500 people. The current directors of this business are Baker, Gary, Rjp Secretaries Limited, Baker, Gary, Cosgrove, Simon, Gass, John, Gold Round Limited, Dyer, Phillip Andrew Joseph, Popa, Ioan Stefan, Tjg Secretaries Limited, Baghai, Abbas, Dr, Barton, Brian Speed, Baverstock, Gavin James, Brown, Ian Christopher, Bruce, Robert Douglas Glenrinnes, Bryce, James William, Cahill, Frederick John, David, Gerald Hill, Dujardin, Serge Ludovicus Joseph, Haworth, Russell David, Henriksen, Troels Bugge, Jackson, Simon, Langley, Ian Phillip, Lathe, Andrew Paul, Morgan, Simon Peter Campbell, Popa, Ioan Stefan, Smith, Derek Arthur Hodgson, Talbot-smith, Roy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Gary 06 April 2020 - 1
COSGROVE, Simon 06 October 2020 - 1
GASS, John 06 April 2020 - 1
GOLD ROUND LIMITED 25 June 2020 - 1
BAGHAI, Abbas, Dr 26 July 2000 11 January 2007 1
BARTON, Brian Speed 15 August 2000 01 August 2008 1
BAVERSTOCK, Gavin James 05 September 2018 06 April 2020 1
BROWN, Ian Christopher 15 March 2008 31 October 2014 1
BRUCE, Robert Douglas Glenrinnes 15 March 2008 02 June 2015 1
BRYCE, James William 09 December 2004 08 November 2007 1
CAHILL, Frederick John 31 October 2014 29 February 2016 1
DAVID, Gerald Hill 26 July 2000 10 January 2005 1
DUJARDIN, Serge Ludovicus Joseph 23 November 2017 17 October 2019 1
HAWORTH, Russell David 05 May 2020 25 September 2020 1
HENRIKSEN, Troels Bugge 11 December 2009 31 October 2014 1
JACKSON, Simon 15 August 2000 10 September 2008 1
LANGLEY, Ian Phillip 11 June 2015 13 December 2017 1
LATHE, Andrew Paul 15 August 2000 18 July 2015 1
MORGAN, Simon Peter Campbell 29 February 2016 24 August 2016 1
POPA, Ioan Stefan 01 September 2016 14 March 2018 1
SMITH, Derek Arthur Hodgson 20 July 2015 29 February 2016 1
TALBOT-SMITH, Roy 15 August 2000 06 December 2000 1
Secretary Name Appointed Resigned Total Appointments
BAKER, Gary 20 May 2020 - 1
RJP SECRETARIES LIMITED 25 June 2020 - 1
DYER, Phillip Andrew Joseph 14 March 2018 20 May 2020 1
POPA, Ioan Stefan 04 November 2016 14 March 2018 1
TJG SECRETARIES LIMITED 25 July 2000 26 July 2000 1

Filing History

Document Type Date
AP01 - Appointment of director 06 October 2020
TM01 - Termination of appointment of director 28 September 2020
CS01 - N/A 06 August 2020
PSC02 - N/A 04 August 2020
RESOLUTIONS - N/A 23 July 2020
MA - Memorandum and Articles 23 July 2020
CH01 - Change of particulars for director 13 July 2020
CH01 - Change of particulars for director 13 July 2020
CH01 - Change of particulars for director 13 July 2020
MR01 - N/A 30 June 2020
AD01 - Change of registered office address 26 June 2020
AP04 - Appointment of corporate secretary 26 June 2020
AP02 - Appointment of corporate director 26 June 2020
AD01 - Change of registered office address 23 June 2020
TM02 - Termination of appointment of secretary 21 May 2020
AP03 - Appointment of secretary 21 May 2020
AP01 - Appointment of director 07 May 2020
CH03 - Change of particulars for secretary 06 April 2020
AP01 - Appointment of director 06 April 2020
AP01 - Appointment of director 06 April 2020
TM01 - Termination of appointment of director 06 April 2020
TM01 - Termination of appointment of director 29 October 2019
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
A registered charge 25 June 2020 Outstanding

N/A

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.