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Company Information for

AXE PRIVATE EQUITY LIMITED

BLUEBELL HOUSE, NEWLANDS DRIVE, MAIDENHEAD, SL6 4LL,
Company Registration Number
09218993
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Axe Private Equity Ltd
AXE PRIVATE EQUITY LIMITED was founded on 2014-09-15 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Axe Private Equity Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AXE PRIVATE EQUITY LIMITED
 
Legal Registered Office
BLUEBELL HOUSE
NEWLANDS DRIVE
MAIDENHEAD
SL6 4LL
 
Previous Names
BERKSHIRE NOMINEES LIMITED26/07/2019
Filing Information
Company Number 09218993
Company ID Number 09218993
Date formed 2014-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 19:09:12
Primary Source:Companies House
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Company Officers of AXE PRIVATE EQUITY LIMITED

Current Directors
Officer Role Date Appointed
ALLAN RAMSAY BIGGAR
 Company Secretary 2017-06-01
ALLAN RAMSAY BIGGAR
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
HARRIET JUDITH LUCKING
 Company Secretary 2014-09-15 2017-06-06
HARRIET JUDITH LUCKING
 Director 2014-09-15 2017-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN RAMSAY BIGGAR WHETSTONE CAPITAL GROUP PLC Director 2018-01-09 CURRENT 2017-08-08 Active - Proposal to Strike off
ALLAN RAMSAY BIGGAR GUILDFORD STREET CAPITAL LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
ALLAN RAMSAY BIGGAR GUILDFORD STREET CAPITAL (UK) LIMITED Director 2016-09-11 CURRENT 2013-09-10 Active
ALLAN RAMSAY BIGGAR EMIRATES GLOBAL SERVICES LTD Director 2016-02-05 CURRENT 2016-02-05 Dissolved 2017-07-11
ALLAN RAMSAY BIGGAR WORTHINGTON ENERGY LIMITED Director 2015-10-07 CURRENT 2014-10-31 Dissolved 2016-04-19
ALLAN RAMSAY BIGGAR CYCLIST LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2016-02-23
ALLAN RAMSAY BIGGAR EQUITY MEDIA PARTNERS LIMITED Director 2013-02-28 CURRENT 2012-07-02 Dissolved 2017-12-12
ALLAN RAMSAY BIGGAR FRESHLY MADE CONTENT LIMITED Director 2012-09-26 CURRENT 2012-09-26 Dissolved 2016-07-19
ALLAN RAMSAY BIGGAR XPERIA MEDIA LIMITED Director 2012-05-03 CURRENT 2012-05-03 Dissolved 2018-01-09
ALLAN RAMSAY BIGGAR BUSINESS EDGE NETWORK LTD Director 2010-11-26 CURRENT 2010-10-25 Active - Proposal to Strike off
ALLAN RAMSAY BIGGAR RESOURCING EXCELLENCE LIMITED Director 2008-04-01 CURRENT 1992-04-03 Active - Proposal to Strike off
ALLAN RAMSAY BIGGAR OPEN SOHO LIMITED Director 2007-10-31 CURRENT 2006-11-03 Liquidation
ALLAN RAMSAY BIGGAR BRANDSMITHS LIMITED Director 2007-01-24 CURRENT 2001-01-26 Liquidation
ALLAN RAMSAY BIGGAR INSIGHTS INTERNATIONAL LIMITED Director 2006-08-10 CURRENT 2006-08-10 Dissolved 2014-09-09
ALLAN RAMSAY BIGGAR ALL ABOUT BRANDS PLC Director 2006-07-17 CURRENT 2006-07-17 Liquidation
ALLAN RAMSAY BIGGAR THE CADOGAN PARTNERSHIP LTD Director 2005-08-24 CURRENT 2005-01-19 Liquidation
ALLAN RAMSAY BIGGAR INFLUENTIAL THINKING LIMITED Director 2005-08-23 CURRENT 2005-08-23 Liquidation
ALLAN RAMSAY BIGGAR BRAND FAITH LIMITED Director 2005-08-22 CURRENT 2005-08-22 Liquidation
ALLAN RAMSAY BIGGAR MANAGEMENT INTELLIGENCE CONSULTING LIMITED Director 2001-11-08 CURRENT 2001-11-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15Compulsory strike-off action has been suspended
2024-09-03FIRST GAZETTE notice for compulsory strike-off
2023-10-04CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-09-16Compulsory strike-off action has been discontinued
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2022-09-27Compulsory strike-off action has been discontinued
2022-09-27DISS40Compulsory strike-off action has been discontinued
2022-09-26CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-07-26RES15CHANGE OF COMPANY NAME 26/07/19
2019-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-21CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2018-02-07PSC07CESSATION OF HARRIET JUDITH LUCKING AS A PERSON OF SIGNIFICANT CONTROL
2018-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN RAMSAY BIGGAR
2018-02-07DISS40Compulsory strike-off action has been discontinued
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2018-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-12-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET JUDITH LUCKING
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM Flat 1 Church House Church Road Old Windsor Berkshire SL4 2JW
2017-06-07TM02Termination of appointment of Harriet Judith Lucking on 2017-06-06
2017-06-07AP03Appointment of Mr Allan Ramsay Biggar as company secretary on 2017-06-01
2017-06-07AP01DIRECTOR APPOINTED MR ALLAN RAMSAY BIGGAR
2016-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-12AR0115/09/15 ANNUAL RETURN FULL LIST
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-09-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AXE PRIVATE EQUITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AXE PRIVATE EQUITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AXE PRIVATE EQUITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXE PRIVATE EQUITY LIMITED

Intangible Assets
Patents
We have not found any records of AXE PRIVATE EQUITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXE PRIVATE EQUITY LIMITED
Trademarks
We have not found any records of AXE PRIVATE EQUITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXE PRIVATE EQUITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AXE PRIVATE EQUITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AXE PRIVATE EQUITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXE PRIVATE EQUITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AXE PRIVATE EQUITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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