Founded in 2017, Ax Distribution, classified under reg no. 10615420 is an active company. Currently registered at 7 Granard Business Centre NW7 2DQ, Mill Hill the company has been in the business for seven years. Its financial year was closed on Wednesday 28th August and its latest financial statement was filed on 28th August 2022. Since 19th July 2021 Ax Distribution Limited is no longer carrying the name Modtek Uk.
The firm has 2 directors, namely Rowland W., Jaswant U.. Of them, Rowland W., Jaswant U. have been with the company the longest, being appointed on 13 February 2017. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 7 Granard Business Centre |
| Office Address2 | Bunns Lane |
| Town | Mill Hill |
| Post code | NW7 2DQ |
| Country of origin | United Kingdom |
| Registration Number | 10615420 |
| Date of Incorporation | Mon, 13th Feb 2017 |
| Industry | Manufacture of electronic components |
| End of financial Year | 28th August |
| Company age | 7 years old |
| Account next due date | Tue, 28th May 2024 (17 days left) |
| Account last made up date | Sun, 28th Aug 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 13 February 2017
Position: Director
Appointed: 13 February 2017
The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Bournemead Group Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the PSC register is Jaswant U. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rowland W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bournemead Group Limited
7 Granard Business Centre Bunns Lane, Mill Hill, London, NW7 2DQ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 03326633 |
| Notified on | 13 February 2017 |
| Nature of control: |
75,01-100% voting rights |
Jaswant U.
| Notified on | 13 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rowland W.
| Notified on | 13 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Modtek Uk | July 19, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-08-31 | 2022-08-28 |
| Balance Sheet | |||||
| Current Assets | 100 | 340 585 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 21 333 |
| Other | |||||
| Average Number Employees During Period | 6 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||
| Creditors | 375 361 | ||||
| Fixed Assets | 13 443 | ||||
| Net Current Assets Liabilities | 100 | 34 776 | |||
| Number Shares Allotted | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 21 333 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st July 2023 filed on: 25th, July 2023 |
confirmation statement | Free Download (3 pages) |
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