Axcess 10 Management Company Limited

Company Name	Axcess 10 Management Company Limited
Directors	Iain Stewart Duthie and Nick Staddon
Company Status	Active
Company Number	03195337
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 May 1996(27 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Iain Stewart Duthie
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(25 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Nick Staddon
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(25 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	19 December 2016(20 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Robert Stephen Edwards
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(same day as company formation)
Role	Senior Property Manager
Country of Residence	United Kingdom
Correspondence Address	Woodvale 113 Valley Road Rickmansworth Hertfordshire WD3 4BN

Director Name	Gordon James Lacey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(same day as company formation)
Role	Deputy Property Director
Correspondence Address	Paxtons Fairstead Road Terling Chelmsford Essex CM3 2BV

Director Name	Mr Andrew Leslie Nesbitt
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(same day as company formation)
Role	Property Director
Correspondence Address	9 Manor Road Richmond Surrey TW9 1YD

Secretary Name	Ian Hird
Nationality	British
Status	Resigned
Appointed	07 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Foxwarren Elmshott Close Penn High Wycombe Buckinghamshire HP10 8JR

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(1 year, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Yester Road Chislehurst Kent BR7 5HN

Director Name	Huw David Stephens
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(1 year, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 April 1998)
Role	Surveyor
Correspondence Address	Pembroke 2 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BD

Director Name	Charles Sheridan Alexander Maudsley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(1 year, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	17 Burwood Park Road Walton On Thames Surrey KT12 5LJ

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	21 July 2000(4 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 15 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Richard Mark Pinnock
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(8 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 September 2010)
Role	Company Director
Correspondence Address	16 Chaucer Road Bedford Bedfordshire MK40 2AJ

Director Name	Mr Huw David Stephens
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(8 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	James Wintringham Owen
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(13 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Michael Robert Kipling
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(14 years, 4 months after company formation)
Appointment Duration	4 years (resigned 26 September 2014)
Role	Actuary
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Mark Richard Beavis Versey
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(14 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 March 2014)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Jin-Wee Tan
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(16 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 26 September 2014)
Role	Head Of Investment
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Robert Groves
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(18 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mrs Yang Song
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(18 years, 4 months after company formation)
Appointment Duration	1 year (resigned 23 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Pierre Alain Biscay
Date of Birth	August 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	25 September 2014(18 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Graham Stephen Long
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(19 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 2016)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr David Steven Blackwell
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(19 years, 5 months after company formation)
Appointment Duration	1 year (resigned 17 November 2016)
Role	Investment Senior Manager
Country of Residence	United Kingdom
Correspondence Address	No. 1 Poultry London EC2R 8EJ

Director Name	Mr Robert Francis Awford
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(20 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Newgate Street London EC1A 7NX

Director Name	Mr Richard John Levis
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(20 years, 6 months after company formation)
Appointment Duration	3 years (resigned 11 December 2019)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Michael John Green
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(20 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 October 2021)
Role	Surveyor
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Rory Travers-Drapes
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(23 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 August 2021)
Role	Senior Finance Manager
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Ricky Dawson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2021(25 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 June 2022)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Secretary Name	Friends Life Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 September 2010(14 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 December 2016)
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£145,188
Cash	£132,280
Current Liabilities	£132,280

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

26 February 2021	Director's details changed for Mr Rory Travers-Drapes on 26 February 2021 (2 pages)
11 December 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
6 October 2020	Full accounts made up to 31 December 2019 (19 pages)
2 April 2020	Appointment of Mr Rory Travers-Drapes as a director on 31 March 2020 (2 pages)
12 December 2019	Termination of appointment of Richard John Levis as a director on 11 December 2019 (1 page)
7 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (17 pages)
5 December 2018	Full accounts made up to 31 December 2017 (17 pages)
7 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
31 August 2018	Termination of appointment of Robert Francis Awford as a director on 28 August 2018 (1 page)
2 February 2018	Cessation of Friends Life Limited as a person with significant control on 1 October 2017 (1 page)
2 February 2018	Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 1 October 2017 (2 pages)
14 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (15 pages)
2 October 2017	Full accounts made up to 31 December 2016 (15 pages)
20 April 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 19 December 2016 (2 pages)
20 April 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 19 December 2016 (2 pages)
20 April 2017	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 19 December 2016 (1 page)
20 April 2017	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016	Confirmation statement made on 1 November 2016 with updates (4 pages)
19 December 2016	Confirmation statement made on 1 November 2016 with updates (4 pages)
19 December 2016	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
25 November 2016	Appointment of Mr Robert Francis Awford as a director on 17 November 2016 (2 pages)
25 November 2016	Appointment of Mr Robert Francis Awford as a director on 17 November 2016 (2 pages)
24 November 2016	Appointment of Mr Michael John Green as a director on 17 November 2016 (2 pages)
24 November 2016	Appointment of Mr Michael John Green as a director on 17 November 2016 (2 pages)
24 November 2016	Termination of appointment of David Steven Blackwell as a director on 17 November 2016 (1 page)
24 November 2016	Termination of appointment of Pierre Alain Biscay as a director on 17 November 2016 (1 page)
24 November 2016	Appointment of Mr Richard John Levis as a director on 17 November 2016 (2 pages)
24 November 2016	Termination of appointment of Graham Stephen Long as a director on 17 November 2016 (1 page)
24 November 2016	Termination of appointment of Pierre Alain Biscay as a director on 17 November 2016 (1 page)
24 November 2016	Termination of appointment of David Steven Blackwell as a director on 17 November 2016 (1 page)
24 November 2016	Appointment of Mr Richard John Levis as a director on 17 November 2016 (2 pages)
24 November 2016	Termination of appointment of Graham Stephen Long as a director on 17 November 2016 (1 page)
9 September 2016	Full accounts made up to 31 December 2015 (16 pages)
9 September 2016	Full accounts made up to 31 December 2015 (16 pages)
2 February 2016	Auditor's resignation (1 page)
2 February 2016	Auditor's resignation (1 page)
6 November 2015	Annual return made up to 1 November 2015 no member list (5 pages)
6 November 2015	Annual return made up to 1 November 2015 no member list (5 pages)
6 November 2015	Annual return made up to 1 November 2015 no member list (5 pages)
4 November 2015	Termination of appointment of Yang Song as a director on 23 October 2015 (1 page)
4 November 2015	Termination of appointment of Yang Song as a director on 23 October 2015 (1 page)
2 November 2015	Appointment of Mr David Steven Blackwell as a director on 23 October 2015 (2 pages)
2 November 2015	Appointment of Mr David Steven Blackwell as a director on 23 October 2015 (2 pages)
21 September 2015	Full accounts made up to 31 December 2014 (14 pages)
21 September 2015	Full accounts made up to 31 December 2014 (14 pages)
16 September 2015	Appointment of Mr Graham Stephen Long as a director on 16 September 2015 (2 pages)
16 September 2015	Appointment of Mr Graham Stephen Long as a director on 16 September 2015 (2 pages)
8 September 2015	Termination of appointment of Robert Groves as a director on 12 August 2015 (1 page)
8 September 2015	Termination of appointment of Robert Groves as a director on 12 August 2015 (1 page)
3 August 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London England EC4M 9EF to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
3 August 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London England EC4M 9EF to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
19 November 2014	Annual return made up to 1 November 2014 no member list (4 pages)
19 November 2014	Annual return made up to 1 November 2014 no member list (4 pages)
19 November 2014	Annual return made up to 1 November 2014 no member list (4 pages)
30 September 2014	Appointment of Mr Robert Groves as a director on 25 September 2014 (2 pages)
30 September 2014	Appointment of Mr Robert Groves as a director on 25 September 2014 (2 pages)
30 September 2014	Termination of appointment of Jin-Wee Tan as a director on 26 September 2014 (1 page)
30 September 2014	Termination of appointment of Jin-Wee Tan as a director on 26 September 2014 (1 page)
29 September 2014	Termination of appointment of Michael Robert Kipling as a director on 26 September 2014 (1 page)
29 September 2014	Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014 (2 pages)
29 September 2014	Appointment of Mrs Yang Song as a director on 25 September 2014 (2 pages)
29 September 2014	Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014 (2 pages)
29 September 2014	Termination of appointment of Michael Robert Kipling as a director on 26 September 2014 (1 page)
29 September 2014	Appointment of Mrs Yang Song as a director on 25 September 2014 (2 pages)
18 September 2014	Full accounts made up to 31 December 2013 (12 pages)
18 September 2014	Full accounts made up to 31 December 2013 (12 pages)
2 April 2014	Termination of appointment of Mark Versey as a director (1 page)
2 April 2014	Termination of appointment of Mark Versey as a director (1 page)
27 November 2013	Annual return made up to 1 November 2013 no member list (4 pages)
27 November 2013	Annual return made up to 1 November 2013 no member list (4 pages)
27 November 2013	Annual return made up to 1 November 2013 no member list (4 pages)
15 August 2013	Full accounts made up to 31 December 2012 (11 pages)
15 August 2013	Full accounts made up to 31 December 2012 (11 pages)
15 May 2013	Annual return made up to 23 April 2013 no member list (4 pages)
15 May 2013	Annual return made up to 23 April 2013 no member list (4 pages)
15 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
15 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
1 August 2012	Full accounts made up to 31 December 2011 (11 pages)
1 August 2012	Full accounts made up to 31 December 2011 (11 pages)
4 July 2012	Appointment of Jin-Wee Tan as a director (2 pages)
4 July 2012	Appointment of Jin-Wee Tan as a director (2 pages)
21 May 2012	Annual return made up to 23 April 2012 no member list (4 pages)
21 May 2012	Annual return made up to 23 April 2012 no member list (4 pages)
17 April 2012	Register(s) moved to registered inspection location (1 page)
17 April 2012	Register(s) moved to registered inspection location (1 page)
12 April 2012	Register inspection address has been changed (1 page)
12 April 2012	Register inspection address has been changed (1 page)
7 September 2011	Full accounts made up to 31 December 2010 (11 pages)
7 September 2011	Full accounts made up to 31 December 2010 (11 pages)
24 May 2011	Annual return made up to 23 April 2011 no member list (3 pages)
24 May 2011	Annual return made up to 23 April 2011 no member list (3 pages)
8 October 2010	Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages)
8 October 2010	Termination of appointment of Huw Stephens as a director (2 pages)
8 October 2010	Termination of appointment of Richard Pinnock as a director (2 pages)
8 October 2010	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages)
8 October 2010	Termination of appointment of Jeremy Small as a secretary (2 pages)
8 October 2010	Appointment of Michael Robert Kipling as a director (3 pages)
8 October 2010	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages)
8 October 2010	Appointment of Mark Richard Beavis Versey as a director (3 pages)
8 October 2010	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages)
8 October 2010	Termination of appointment of James Owen as a director (2 pages)
8 October 2010	Appointment of Michael Robert Kipling as a director (3 pages)
8 October 2010	Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages)
8 October 2010	Termination of appointment of James Owen as a director (2 pages)
8 October 2010	Termination of appointment of Richard Pinnock as a director (2 pages)
8 October 2010	Termination of appointment of Huw Stephens as a director (2 pages)
8 October 2010	Termination of appointment of Jeremy Small as a secretary (2 pages)
8 October 2010	Appointment of Mark Richard Beavis Versey as a director (3 pages)
16 September 2010	Full accounts made up to 31 December 2009 (11 pages)
16 September 2010	Full accounts made up to 31 December 2009 (11 pages)
15 September 2010	Section 519 (1 page)
15 September 2010	Section 519 (1 page)
13 May 2010	Annual return made up to 23 April 2010 no member list (3 pages)
13 May 2010	Annual return made up to 23 April 2010 no member list (3 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Huw David Stephens on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Huw David Stephens on 23 April 2010 (2 pages)
18 February 2010	Appointment of James Wintringham Owen as a director (3 pages)
18 February 2010	Appointment of James Wintringham Owen as a director (3 pages)
12 January 2010	Termination of appointment of Stephen Smith as a director (1 page)
12 January 2010	Termination of appointment of Stephen Smith as a director (1 page)
19 October 2009	Full accounts made up to 31 December 2008 (11 pages)
19 October 2009	Full accounts made up to 31 December 2008 (11 pages)
14 May 2009	Annual return made up to 23/04/09 (3 pages)
14 May 2009	Annual return made up to 23/04/09 (3 pages)
29 October 2008	Full accounts made up to 31 December 2007 (11 pages)
29 October 2008	Full accounts made up to 31 December 2007 (11 pages)
19 May 2008	Director's change of particulars / huw stephens / 14/09/2007 (1 page)
19 May 2008	Director's change of particulars / huw stephens / 14/09/2007 (1 page)
7 May 2008	Annual return made up to 23/04/08 (5 pages)
7 May 2008	Annual return made up to 23/04/08 (5 pages)
18 October 2007	Full accounts made up to 31 December 2006 (11 pages)
18 October 2007	Full accounts made up to 31 December 2006 (11 pages)
16 May 2007	Annual return made up to 23/04/07 (5 pages)
16 May 2007	Annual return made up to 23/04/07 (5 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
30 May 2006	Annual return made up to 23/04/06 (5 pages)
30 May 2006	Annual return made up to 23/04/06 (5 pages)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
26 September 2005	Full accounts made up to 31 December 2004 (14 pages)
26 September 2005	Full accounts made up to 31 December 2004 (14 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
25 May 2005	Annual return made up to 23/04/05 363(288) ‐ Director's particulars changed (5 pages)
25 May 2005	Annual return made up to 23/04/05 363(288) ‐ Director's particulars changed (5 pages)
4 August 2004	New director appointed (4 pages)
4 August 2004	New director appointed (4 pages)
4 August 2004	Full accounts made up to 31 December 2003 (13 pages)
4 August 2004	Full accounts made up to 31 December 2003 (13 pages)
2 August 2004	New director appointed (3 pages)
2 August 2004	New director appointed (3 pages)
15 June 2004	Annual return made up to 23/04/04 (4 pages)
15 June 2004	Annual return made up to 23/04/04 (4 pages)
15 June 2004	Director's particulars changed (1 page)
15 June 2004	Director's particulars changed (1 page)
8 October 2003	Full accounts made up to 31 December 2002 (13 pages)
8 October 2003	Full accounts made up to 31 December 2002 (13 pages)
7 May 2003	Annual return made up to 23/04/03 (4 pages)
7 May 2003	Annual return made up to 23/04/03 (4 pages)
10 March 2003	Auditor's resignation (2 pages)
10 March 2003	Auditor's resignation (2 pages)
17 July 2002	Full accounts made up to 31 December 2001 (11 pages)
17 July 2002	Full accounts made up to 31 December 2001 (11 pages)
14 May 2002	Annual return made up to 23/04/02 (4 pages)
14 May 2002	Annual return made up to 23/04/02 (4 pages)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 October 2001	Full accounts made up to 31 December 2000 (10 pages)
11 October 2001	Full accounts made up to 31 December 2000 (10 pages)
3 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2001	Annual return made up to 23/04/01 (4 pages)
22 May 2001	Annual return made up to 23/04/01 (4 pages)
20 February 2001	Director's particulars changed (1 page)
20 February 2001	Director's particulars changed (1 page)
23 October 2000	Full accounts made up to 31 December 1999 (10 pages)
23 October 2000	Full accounts made up to 31 December 1999 (10 pages)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	Secretary resigned (1 page)
2 August 2000	Secretary resigned (1 page)
9 June 2000	Annual return made up to 30/04/00 (4 pages)
9 June 2000	Director's particulars changed (1 page)
9 June 2000	Director's particulars changed (1 page)
9 June 2000	Director's particulars changed (1 page)
9 June 2000	Annual return made up to 30/04/00 (4 pages)
9 June 2000	Director's particulars changed (1 page)
6 August 1999	Full accounts made up to 31 December 1998 (10 pages)
6 August 1999	Full accounts made up to 31 December 1998 (10 pages)
27 May 1999	Annual return made up to 30/04/99 (10 pages)
27 May 1999	Annual return made up to 30/04/99 (10 pages)
11 December 1998	Registered office changed on 11/12/98 from: axa equity & law amersham road high wycombe buckinghamshire HP13 5AL (1 page)
11 December 1998	Registered office changed on 11/12/98 from: axa equity & law amersham road high wycombe buckinghamshire HP13 5AL (1 page)
9 June 1998	Full accounts made up to 31 December 1997 (11 pages)
9 June 1998	Full accounts made up to 31 December 1997 (11 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	New director appointed (5 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	New director appointed (5 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
12 June 1997	Full accounts made up to 31 December 1996 (10 pages)
12 June 1997	Full accounts made up to 31 December 1996 (10 pages)
9 May 1997	Annual return made up to 30/04/97 (6 pages)
9 May 1997	Annual return made up to 30/04/97 (6 pages)
8 October 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
8 October 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
7 May 1996	Incorporation (42 pages)
7 May 1996	Incorporation (42 pages)

Axcess 10 Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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