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Axnar Uk Ltd. WAKEFIELD


Axnar Uk Ltd. is a private limited company located at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Incorporated on 2020-08-18, this 3-year-old company is run by 1 director.
Director Axel B., appointed on 15 October 2020.
The company is classified as "dormant company" (SIC: 99999). According to CH information there was a change of name on 2023-10-17 and their previous name was Optivents Ltd..
The latest confirmation statement was filed on 2023-08-17 and the due date for the subsequent filing is 2024-08-31. Additionally, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Axnar Uk Ltd. Address / Contact

Office Address The Picasso Building
Office Address2 Caldervale Road
Town Wakefield
Post code WF1 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12819673
Date of Incorporation Tue, 18th Aug 2020
Industry Dormant Company
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Axel B.

Position: Director

Appointed: 15 October 2020

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 18 August 2020

Jochen H.

Position: Director

Appointed: 18 August 2020

Resigned: 15 October 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Axel B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jochen H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Axel B.

Notified on 15 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jochen H.

Notified on 18 August 2020
Ceased on 15 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Optivents October 17, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-312023-03-31
Balance Sheet
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted111
Par Value Share111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period shortened to 31st March 2023
filed on: 28th, February 2024
Free Download (1 page)

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