| Company Name | AXE Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11588875 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2018(5 years, 7 months ago) |
| Dissolution Date | 26 December 2023 (4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| SIC 66300 | Fund management activities |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Frode Reinsbakk |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 26 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Ruskin Drive Orpington BR6 9RR |
| Director Name | Mr Peter Duncan |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2018(1 day after company formation) |
| Appointment Duration | 5 years, 3 months (closed 26 December 2023) |
| Role | Chief Finance Officer |
| Country of Residence | England |
| Correspondence Address | 36 Ruskin Drive Orpington BR6 9RR |
| Secretary Name | Mr Peter Duncan |
|---|---|
| Status | Closed |
| Appointed | 10 April 2019(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 26 December 2023) |
| Role | Company Director |
| Correspondence Address | 36 Ruskin Drive Orpington BR6 9RR |
| Secretary Name | Mr Frode Reinsbakk |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Location
| Registered Address | 36 Ruskin Drive Orpington BR6 9RR |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 1 October 2020 | Confirmation statement made on 25 September 2020 with updates (4 pages) |
|---|---|
| 1 October 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 9 October 2019 | Secretary's details changed (1 page) |
| 7 October 2019 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 79 Rolleston Avenue Orpington BR5 1AL on 7 October 2019 (1 page) |
| 7 October 2019 | Director's details changed for Mr Frode Reinsbakk on 7 October 2019 (2 pages) |
| 7 October 2019 | Change of details for Mr Frode Reinsbakk as a person with significant control on 7 October 2019 (2 pages) |
| 3 October 2019 | Confirmation statement made on 25 September 2019 with updates (4 pages) |
| 3 October 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 10 April 2019 | Appointment of Mr Peter Duncan as a secretary on 10 April 2019 (2 pages) |
| 10 April 2019 | Appointment of Mr Peter Duncan as a director on 27 September 2018 (2 pages) |
| 10 April 2019 | Termination of appointment of Frode Reinsbakk as a secretary on 10 April 2019 (1 page) |
| 10 April 2019 | Notification of Peter Duncan as a person with significant control on 27 September 2018 (2 pages) |
| 26 September 2018 | Incorporation Statement of capital on 2018-09-26
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