Axent Embroidery Limited is a private limited company registered at 4 - 6 The Wharf Centre, Wharf Street, Warwick CV34 5LB. Incorporated on 2018-06-21, this 5-year-old company is run by 2 directors and 1 secretary.
Director Hugh M., appointed on 21 June 2018. Director Martyn B., appointed on 21 June 2018.
As far as secretaries are concerned, we can mention: Kenneth A., appointed on 21 June 2018.
The company is officially classified as "finishing of textiles" (Standard Industrial Classification: 13300).
The last confirmation statement was sent on 2023-06-22 and the deadline for the following filing is 2024-07-06. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 4 - 6 The Wharf Centre |
| Office Address2 | Wharf Street |
| Town | Warwick |
| Post code | CV34 5LB |
| Country of origin | United Kingdom |
| Registration Number | 11425562 |
| Date of Incorporation | Thu, 21st Jun 2018 |
| Industry | Finishing of textiles |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 21 June 2018
Position: Secretary
Appointed: 21 June 2018
Position: Director
Appointed: 21 June 2018
The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Value Products Limited from Warwick, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Poole Bay Holdings Limited that put Banbury, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Value Products Limited
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03038023 |
| Notified on | 21 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Poole Bay Holdings Limited
Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10701446 |
| Notified on | 21 June 2018 |
| Ceased on | 21 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st March 2023 filed on: 11th, January 2024 |
accounts | Free Download (8 pages) |
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