Aceaxis Limited in Delta Office Park SWINDON

Aceaxis Limited SWINDON

Aceaxis started in year 2005 as Private Limited Company with registration number 05582529. The Aceaxis company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Swindon at Delta 606 Welton Road. Postal code: SN5 7XF. Since Mon, 18th Oct 2010 Aceaxis Limited is no longer carrying the name Axis Network Technology.

The firm has 2 directors, namely Suwon J., Gwan K.. Of them, Gwan K. has been with the company the longest, being appointed on 25 June 2015 and Suwon J. has been with the company for the least time - from 23 November 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Andrew C. who worked with the the firm until 11 May 2012.

Aceaxis Limited Address / Contact

Office Address	Delta 606 Welton Road
Office Address2	Delta Office Park
Town	Swindon
Post code	SN5 7XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05582529
Date of Incorporation	Tue, 4th Oct 2005
Industry	Wireless telecommunications activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Ace Technologies Corp.

Position: Corporate Director

Appointed: 08 May 2023

Suwon J.

Position: Director

Appointed: 23 November 2020

Gwan K.

Position: Director

Appointed: 25 June 2015

Jonathan M.

Position: Director

Appointed: 08 April 2022

Resigned: 14 July 2023

Nigel C.

Position: Director

Appointed: 25 June 2015

Resigned: 05 November 2020

Jin K.

Position: Director

Appointed: 25 June 2015

Resigned: 10 February 2020

Andrew C.

Position: Secretary

Appointed: 08 October 2010

Resigned: 11 May 2012

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 13 May 2010

Resigned: 08 October 2010

Byoungnam K.

Position: Director

Appointed: 13 May 2010

Resigned: 19 June 2015

Myoung-Hak K.

Position: Director

Appointed: 13 May 2010

Resigned: 19 June 2015

Felda H.

Position: Director

Appointed: 09 November 2007

Resigned: 13 April 2010

Adam F.

Position: Director

Appointed: 09 November 2007

Resigned: 13 April 2010

Nicholas R.

Position: Director

Appointed: 28 March 2006

Resigned: 13 May 2010

Ian B.

Position: Director

Appointed: 16 November 2005

Resigned: 30 November 2005

Stephen C.

Position: Director

Appointed: 16 November 2005

Resigned: 15 November 2022

Lafone Nominees Limited

Position: Corporate Director

Appointed: 04 October 2005

Resigned: 04 October 2005

Macrae Secretaries Limited

Position: Corporate Secretary

Appointed: 04 October 2005

Resigned: 13 April 2010

Simon M.

Position: Director

Appointed: 04 October 2005

Resigned: 01 October 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Gwan K. This PSC.

Gwan K.

Notified on	10 February 2020
Nature of control:	right to appoint and remove directors

Company previous names

Axis Network Technology	October 18, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, November 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, November 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, September 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, September 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, July 2020	accounts	Free Download (34 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, September 2019	accounts	Free Download (16 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 27th, March 2018	accounts	Free Download (16 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 29th, August 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 19th, July 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Oct 2015 filed on: 12th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 12th Oct 2015: 336625.90 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Oct 2014 filed on: 31st, October 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, June 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, December 2013	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Oct 2013 filed on: 17th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 17th Oct 2013: 336625.90 GBP	capital
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 19th, February 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Oct 2012 filed on: 11th, December 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 1st, December 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Oct 2011 filed on: 4th, November 2011	annual return	Free Download (7 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 4th, May 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 3rd, May 2011	accounts	Free Download (21 pages)
SH02	Sub-division of shares on Mon, 13th Dec 2010 filed on: 28th, January 2011	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Oct 2010 filed on: 5th, November 2010	annual return	Free Download (7 pages)
AA01	Previous accounting period shortened to Fri, 30th Apr 2010 filed on: 9th, June 2010	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 3rd, June 2010	capital	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 12th, May 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Oct 2009 filed on: 3rd, December 2009	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 7th, October 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to Thu, 12th Mar 2009 with complete member list filed on: 12th, March 2009	annual return	Free Download (11 pages)
363a	Annual return drawn up to Wed, 11th Mar 2009 with complete member list filed on: 11th, March 2009	annual return	Free Download (11 pages)
123	Nc inc already adjusted 28/03/08 filed on: 18th, February 2009	capital	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 1st, July 2008	accounts	Free Download (12 pages)
88(2)R	Alloted 142856 shares on Thu, 8th Nov 2007. Value of each share 1 £, total number of shares: 242856. filed on: 26th, November 2007	capital	Free Download (2 pages)
123	£ nc 100000/242856 08/11/07 filed on: 26th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 142856 shares on Thu, 8th Nov 2007. Value of each share 1 £, total number of shares: 242856. filed on: 26th, November 2007	capital	Free Download (2 pages)
123	£ nc 100000/242856 08/11/07 filed on: 26th, November 2007	capital	Free Download (1 page)
363a	Annual return drawn up to Mon, 29th Oct 2007 with complete member list filed on: 29th, October 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 29th Oct 2007 with complete member list filed on: 29th, October 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 8th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 8th, June 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 9th Jan 2007 with complete member list filed on: 9th, January 2007	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 9th Jan 2007	annual return
363s	Annual return drawn up to Tue, 9th Jan 2007 with complete member list filed on: 9th, January 2007	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 14th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 14th, November 2006	accounts	Free Download (1 page)
88(2)R	Alloted 5000 shares on Tue, 28th Mar 2006. Value of each share 1 £, total number of shares: 28002. filed on: 24th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 23000 shares on Tue, 28th Mar 2006. Value of each share 1 £, total number of shares: 23002. filed on: 24th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 23000 shares on Tue, 28th Mar 2006. Value of each share 1 £, total number of shares: 23002. filed on: 24th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 62998 shares on Tue, 28th Mar 2006. Value of each share 1 £, total number of shares: 100000. filed on: 24th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on Tue, 28th Mar 2006. Value of each share 1 £, total number of shares: 28002. filed on: 24th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 9000 shares on Tue, 28th Mar 2006. Value of each share 1 £, total number of shares: 37002. filed on: 24th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 9000 shares on Tue, 28th Mar 2006. Value of each share 1 £, total number of shares: 37002. filed on: 24th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 62998 shares on Tue, 28th Mar 2006. Value of each share 1 £, total number of shares: 100000. filed on: 24th, April 2006	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2005	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2005	incorporation	Free Download (11 pages)

Aceaxis Limited SWINDON

Aceaxis Limited Address / Contact

Company Information / Profile

Company staff

Ace Technologies Corp.

Suwon J.

Gwan K.

Jonathan M.

Nigel C.

Jin K.

Andrew C.

Shoosmiths Secretaries Limited

Byoungnam K.

Myoung-Hak K.

Felda H.

Adam F.

Nicholas R.

Ian B.

Stephen C.

Lafone Nominees Limited

Macrae Secretaries Limited

Simon M.

People with significant control

Company previous names

Company filings

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