Axcelerant Group Limited in Argent Court, Hook Rise South SURBITON

Axcelerant Group Limited SURBITON

Founded in 1996, Axcelerant Group, classified under reg no. 03184794 is an active company. Currently registered at Unit C & D KT6 7NL, Surbiton the company has been in the business for twenty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2002/06/02 Axcelerant Group Limited is no longer carrying the name E92 Plus Group PLC.

Currently there are 2 directors in the the firm, namely Jeremy G. and Mukesh G.. In addition one secretary - Mukesh G. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Mamta R. who worked with the the firm until 14 November 1996.

Axcelerant Group Limited Address / Contact

Office Address	Unit C & D
Office Address2	Argent Court, Hook Rise South
Town	Surbiton
Post code	KT6 7NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03184794
Date of Incorporation	Thu, 11th Apr 1996
Industry	Activities of head offices
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Jeremy G.

Position: Director

Appointed: 14 May 2012

Mukesh G.

Position: Secretary

Appointed: 14 November 1996

Mukesh G.

Position: Director

Appointed: 11 April 1996

Peter C.

Position: Director

Appointed: 01 February 2001

Resigned: 06 February 2004

Mamta R.

Position: Secretary

Appointed: 11 April 1996

Resigned: 14 November 1996

Chandra G.

Position: Director

Appointed: 11 April 1996

Resigned: 01 January 2011

Rakash G.

Position: Director

Appointed: 11 April 1996

Resigned: 01 January 2011

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 11 April 1996

Resigned: 11 April 1996

Amardeep R.

Position: Director

Appointed: 11 April 1996

Resigned: 28 October 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 April 1996

Resigned: 11 April 1996

Michael H.

Position: Nominee Secretary

Appointed: 11 April 1996

Resigned: 11 April 1996

Mamta R.

Position: Director

Appointed: 11 April 1996

Resigned: 25 September 1997

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Mukesh G. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is E92Plus Group that put Surbiton, England as the official address. This PSC has a legal form of "an e92plus group limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Mukesh G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

E92plus Group

Unit C/D Argent Court, Hook Rise South, Surbiton, KT6 7NL, England

Legal authority	Limited
Legal form	E92plus Group Limited
Country registered	England
Place registered	Comapnies House
Registration number	06914866
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

E92 Plus Group PLC	June 2, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 731	1 731	1 731	1 731	1 731
Current Assets	101 715	101 715	101 715	101 715	101 715
Debtors	99 984	99 984	99 984	99 984	99 984
Other Debtors	14 175	14 175	14 175	14 175

Other
Accrued Liabilities Deferred Income	1 140	1 140	1 140	1 140	1 140
Amounts Owed By Related Parties	85 809	85 809	85 809	85 809	99 984
Average Number Employees During Period	1	1	1	2	2
Corporation Tax Payable	3	3	3	3	3
Creditors	1 509	1 509	1 509	1 509	1 509
Investments Fixed Assets	12 846	12 846	12 846	12 846	12 846
Investments In Group Undertakings Participating Interests	12 846	12 846	12 846	12 846	12 846
Net Current Assets Liabilities	100 206	100 206	100 206	100 206	100 206
Other Creditors	186	186	186	186	186
Total Assets Less Current Liabilities	113 052	113 052	113 052	113 052	113 052
Trade Creditors Trade Payables	180	180	180	180	180

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 29th, December 2020	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2016/04/11 with full list of members filed on: 15th, June 2016	annual return	Free Download (5 pages)
SH01	106595.00 GBP is the capital in company's statement on 2016/06/15	capital
AA	Accounts for a medium company for the period ending on 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/04/11 with full list of members filed on: 19th, June 2015	annual return	Free Download (5 pages)
SH01	106595.00 GBP is the capital in company's statement on 2015/06/19	capital
AA	Accounts for a medium company for the period ending on 2013/12/31 filed on: 7th, November 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/04/11 with full list of members filed on: 7th, May 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/04/11 with full list of members filed on: 24th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, July 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/04/11 with full list of members filed on: 14th, May 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/11 with full list of members filed on: 6th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, July 2011	accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 6th, August 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2010/04/11 with full list of members filed on: 27th, April 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 3rd, August 2009	accounts	Free Download (20 pages)
363a	Annual return up to 2009/04/16 with shareholders record filed on: 16th, April 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 1st, August 2008	accounts	Free Download (20 pages)
363a	Annual return up to 2008/06/12 with shareholders record filed on: 12th, June 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (21 pages)
363a	Annual return up to 2007/10/08 with shareholders record filed on: 8th, October 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/10/08 with shareholders record filed on: 8th, October 2007	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 20th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 20th, January 2007	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2006/01/31 filed on: 6th, September 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/01/31 filed on: 6th, September 2006	accounts	Free Download (23 pages)
363a	Annual return up to 2006/05/08 with shareholders record filed on: 8th, May 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/05/08 with shareholders record filed on: 8th, May 2006	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/01/31 filed on: 6th, September 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/01/31 filed on: 6th, September 2005	accounts	Free Download (22 pages)
363s	Annual return up to 2005/06/23 with shareholders record filed on: 23rd, June 2005	annual return	Free Download (4 pages)
363s	Annual return up to 2005/06/23 with shareholders record filed on: 23rd, June 2005	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/01/31 filed on: 31st, August 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/01/31 filed on: 31st, August 2004	accounts	Free Download (20 pages)
363s	Annual return up to 2004/05/11 with shareholders record filed on: 11th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/05/11 with shareholders record filed on: 11th, May 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/01/31 filed on: 22nd, August 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/01/31 filed on: 22nd, August 2003	accounts	Free Download (20 pages)
363s	Annual return up to 2003/05/08 with shareholders record filed on: 8th, May 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/05/08 with shareholders record filed on: 8th, May 2003	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/01/31 filed on: 2nd, September 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/01/31 filed on: 2nd, September 2002	accounts	Free Download (21 pages)
363s	Annual return up to 2002/05/14 with shareholders record filed on: 14th, May 2002	annual return	Free Download (9 pages)
363(288)	2002/05/14 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/05/14 with shareholders record filed on: 14th, May 2002	annual return	Free Download (9 pages)
363(288)	2002/05/14 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2001/01/31 filed on: 13th, September 2001	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/01/31 filed on: 13th, September 2001	accounts	Free Download (19 pages)
363s	Annual return up to 2001/06/14 with shareholders record filed on: 14th, June 2001	annual return	Free Download (9 pages)
363s	Annual return up to 2001/06/14 with shareholders record filed on: 14th, June 2001	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/01/31 filed on: 1st, September 2000	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/01/31 filed on: 1st, September 2000	accounts	Free Download (17 pages)
363s	Annual return up to 2000/05/22 with shareholders record filed on: 22nd, May 2000	annual return	Free Download (9 pages)
363s	Annual return up to 2000/05/22 with shareholders record filed on: 22nd, May 2000	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/01/31 filed on: 3rd, September 1999	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/01/31 filed on: 3rd, September 1999	accounts	Free Download (17 pages)
363s	Annual return up to 1999/06/05 with shareholders record filed on: 5th, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/06/05 with shareholders record filed on: 5th, June 1999	annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/01/31 filed on: 11th, September 1998	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/01/31 filed on: 11th, September 1998	accounts	Free Download (18 pages)
363s	Annual return up to 1998/04/08 with shareholders record filed on: 8th, April 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/04/08 with shareholders record filed on: 8th, April 1998	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/01/31 filed on: 2nd, September 1997	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/01/31 filed on: 2nd, September 1997	accounts	Free Download (16 pages)
363s	Annual return up to 1997/07/06 with shareholders record filed on: 6th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/07/06 with shareholders record filed on: 6th, July 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/97 to 31/01/97 filed on: 19th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/01/97 filed on: 19th, March 1997	accounts	Free Download (1 page)

Axcelerant Group Limited SURBITON

Axcelerant Group Limited Address / Contact

Company Information / Profile

Company staff

Jeremy G.

Mukesh G.

Mukesh G.

Peter C.

Mamta R.

Chandra G.

Rakash G.

Waterlow Secretaries Limited

Amardeep R.

Waterlow Nominees Limited

Michael H.

Mamta R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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