| Company Name | AWAX Group Ltd |
|---|---|
| Company Status | Liquidation |
| Company Number | 09586426 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2015(9 years ago) |
| Previous Names | Server Services Limited and Weigrate Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Andrej Peciorin |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 12 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Foxes Meadow Birmingham B30 1BQ |
| Director Name | Mr Carl Egon Axelsson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 04 November 2018(3 years, 5 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 25 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Canada Square London E14 5DY |
| Director Name | Mr Ben Lande |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 04 November 2018(3 years, 5 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 25 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Canada Square London E14 5DY |
| Director Name | Mr John Magnus Larsson |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 January 2019(3 years, 7 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 27 August 2019) |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | 39, Elizabeth House York Road 6th Floor London SE1 7NQ |
| Director Name | Mr Jan Arne Gunnar Nabseth |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 February 2019(3 years, 8 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 27 August 2019) |
| Role | Financial Director |
| Country of Residence | Sweden |
| Correspondence Address | 9 HÖGlandstorget Aptnr: 1001 Bromma Sweden |
| Director Name | Mr Dennis Widmark |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 February 2019(3 years, 8 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 27 August 2019) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 58 Sturegatan Stockholm 11436 |
| Secretary Name | Mr Edvinas Babicius |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2019(4 years after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 16 December 2019) |
| Role | Company Director |
| Correspondence Address | 2-8 Longcroft House Victoria Avenue Longcroft House London EC2M 4NS |
| Director Name | Mr Johh Magnus Larsson |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 27 August 2019(4 years, 3 months after company formation) |
| Appointment Duration | 4 months (resigned 31 December 2019) |
| Role | COO |
| Country of Residence | England |
| Correspondence Address | 39 York Road 6 Floor, Room 602 London SE1 7NQ |
Location
| Registered Address | 39, Elizabeth House York Road 6th Floor London SE1 7NQ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Next Accounts Due | 29 February 2020 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 July 2019 (4 years, 9 months ago) |
|---|---|
| Next Return Due | 9 September 2020 (overdue) |
Filing History
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
|---|---|
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 6 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 5 June 2016 | Director's details changed for Mr Andrej Peciorin on 5 May 2016 (2 pages) |
| 26 April 2016 | Resolutions
|
| 25 April 2016 | Registered office address changed from 35 George Street Rugby CV21 2BJ England to 50 Foxes Meadow Birmingham B30 1BQ on 25 April 2016 (1 page) |
| 14 December 2015 | Registered office address changed from 5 Tidford Cottages Bell Lane Lechlade Gloucestershire GL7 3AL England to 35 George Street Rugby CV21 2BJ on 14 December 2015 (1 page) |
| 24 July 2015 | Registered office address changed from 73 Talbot Road Port Talbot SA13 1HU United Kingdom to 5 Tidford Cottages Bell Lane Lechlade Gloucestershire GL7 3AL on 24 July 2015 (1 page) |
| 12 May 2015 | Incorporation Statement of capital on 2015-05-12
|