AXS Digital Europe Limited

Company Name	AXS Digital Europe Limited
Company Status	Dissolved
Company Number	08273742
Category	Private Limited Company
Incorporation Date	30 October 2012(11 years, 6 months ago)
Dissolution Date	31 January 2017 (7 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Robert James Byrne
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2015(2 years, 2 months after company formation)
Appointment Duration	2 years (closed 31 January 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Almack House King Street London SW1Y 6QW

Director Name	Mr Richard Larue
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Belgian
Status	Closed
Appointed	08 January 2015(2 years, 2 months after company formation)
Appointment Duration	2 years (closed 31 January 2017)
Role	Legal Counsel
Country of Residence	Belgium
Correspondence Address	46-B13 Avenue Des Arts Brussels 1000 Belgium

Director Name	Miss Sarah Mary Brooks
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(same day as company formation)
Role	Finance Director The O2
Country of Residence	England
Correspondence Address	Almack House 28 King Street London Greater London SW1Y 6QW

Director Name	Mr Joseph James Marciano
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2012(same day as company formation)
Role	President And Ceo Of Aeg
Country of Residence	United Kingdom
Correspondence Address	Almack House 28 King Street London Greater London SW1Y 6QW

Director Name	Mr Alexander James Hill
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(same day as company formation)
Role	Chief Finance And Strategy
Country of Residence	United Kingdom
Correspondence Address	Almack House 28 King Street London Greater London SW1Y 6QW

Secretary Name	Christopher Kangis
Status	Resigned
Appointed	30 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	Almack House 28 King Street London Greater London SW1Y 6QW

Director Name	Mr Paul Reeve
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 09 January 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Almack House 28 King Street London Greater London SW1Y 6QW

Director Name	Mr Thomas Miserendino
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(1 year, 3 months after company formation)
Appointment Duration	11 months (resigned 08 January 2015)
Role	President And Ceo Of Aeg Europe
Country of Residence	United Kingdom
Correspondence Address	Almack House 28 King Street London Greater London SW1Y 6QW

Contact

Website	axs.com
Email address	[email protected]

Location

Registered Address	Almack House 28 King Street London Greater London SW1Y 6QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Axs Digital Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£1,046,000
Net Worth	-£1,407,000
Current Liabilities	£1,937,000

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
7 November 2016	Application to strike the company off the register (3 pages)
7 November 2016	Application to strike the company off the register (3 pages)
5 January 2016	Full accounts made up to 31 December 2014 (15 pages)
5 January 2016	Full accounts made up to 31 December 2014 (15 pages)
11 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
11 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
10 September 2015	Auditor's resignation (1 page)
10 September 2015	Auditor's resignation (1 page)
13 July 2015	Auditor's resignation (1 page)
13 July 2015	Auditor's resignation (1 page)
9 January 2015	Termination of appointment of Alexander James Hill as a director on 9 January 2015 (1 page)
9 January 2015	Termination of appointment of Christopher Kangis as a secretary on 9 January 2015 (1 page)
9 January 2015	Termination of appointment of Thomas Miserendino as a director on 8 January 2015 (1 page)
9 January 2015	Appointment of Mr Richard Larue as a director on 8 January 2015 (2 pages)
9 January 2015	Termination of appointment of Alexander James Hill as a director on 9 January 2015 (1 page)
9 January 2015	Termination of appointment of Christopher Kangis as a secretary on 9 January 2015 (1 page)
9 January 2015	Termination of appointment of Thomas Miserendino as a director on 8 January 2015 (1 page)
9 January 2015	Termination of appointment of Paul Reeve as a director on 9 January 2015 (1 page)
9 January 2015	Termination of appointment of Alexander James Hill as a director on 9 January 2015 (1 page)
9 January 2015	Termination of appointment of Paul Reeve as a director on 9 January 2015 (1 page)
9 January 2015	Appointment of Mr Richard Larue as a director on 8 January 2015 (2 pages)
9 January 2015	Termination of appointment of Thomas Miserendino as a director on 8 January 2015 (1 page)
9 January 2015	Appointment of Mr Richard Larue as a director on 8 January 2015 (2 pages)
9 January 2015	Termination of appointment of Paul Reeve as a director on 9 January 2015 (1 page)
9 January 2015	Termination of appointment of Christopher Kangis as a secretary on 9 January 2015 (1 page)
8 January 2015	Appointment of Mr Robert James Byrne as a director on 8 January 2015 (2 pages)
8 January 2015	Appointment of Mr Robert James Byrne as a director on 8 January 2015 (2 pages)
8 January 2015	Appointment of Mr Robert James Byrne as a director on 8 January 2015 (2 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (4 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (4 pages)
9 July 2014	Termination of appointment of Joseph Marciano as a director (1 page)
9 July 2014	Termination of appointment of Joseph Marciano as a director (1 page)
26 June 2014	Full accounts made up to 31 December 2013 (14 pages)
26 June 2014	Full accounts made up to 31 December 2013 (14 pages)
7 March 2014	Appointment of Mr Thomas Miserendino as a director (2 pages)
7 March 2014	Appointment of Mr Thomas Miserendino as a director (2 pages)
7 March 2014	Appointment of Mr Thomas Miserendino as a director (2 pages)
7 March 2014	Appointment of Mr Thomas Miserendino as a director (2 pages)
22 January 2014	Appointment of Mr Paul Reeve as a director (2 pages)
22 January 2014	Appointment of Mr Paul Reeve as a director (2 pages)
8 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (4 pages)
8 November 2013	Termination of appointment of Sarah Brooks as a director (1 page)
8 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (4 pages)
8 November 2013	Termination of appointment of Sarah Brooks as a director (1 page)
28 December 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
28 December 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
30 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (41 pages)
30 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (41 pages)
30 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (41 pages)

AXS Digital Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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