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Company Information for

AX3 LTD

FA SIMMS & PARTNERS, ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LE17 5FB,
Company Registration Number
10759970
Private Limited Company
Liquidation

Company Overview

About Ax3 Ltd
AX3 LTD was founded on 2017-05-08 and has its registered office in Claybrooke Parva. The organisation's status is listed as "Liquidation". Ax3 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AX3 LTD
 
Legal Registered Office
FA SIMMS & PARTNERS, ALMA PARK
WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LE17 5FB
 
Filing Information
Company Number 10759970
Company ID Number 10759970
Date formed 2017-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 
Return next due 05/06/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-15 18:04:58
Primary Source:Companies House
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Company Officers of AX3 LTD

Current Directors
Officer Role Date Appointed
SAMA AFROZ ALAM
Director 2017-10-24
SHAH MOHEB ALAM
Director 2017-05-08
SHAH MUNEEB ALAM
Director 2017-05-08
SHAH SAMEER ALAM
Director 2017-05-08
MARWAN NAGY MAHMOUD MOHAMED MAHMOUD
Director 2018-04-20
SHERIF NAGY MAHMOUD MOHAMED
Director 2018-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARWAN NAGY MAHMOUD MOHAMED MAHMOUD ALNAKHILE INTERNATONAL LTD Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
SHERIF NAGY MAHMOUD MOHAMED ALNAKHILE INTERNATONAL LTD Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off

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
2019-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/19 FROM Energie Fitness 3-5 High Street Southend-on-Sea SS1 1JE England
2019-10-12LIQ02Voluntary liquidation Statement of affairs
2019-10-12600Appointment of a voluntary liquidator
2019-10-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-03
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2019-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERIF NAGY MAHMOUD MOHAMED
2019-04-25PSC07CESSATION OF MOHAMED YOUSSEF SHAHEEN AS A PERSON OF SIGNIFICANT CONTROL
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED YOUSSEF SHAHEEN
2019-04-25AP01DIRECTOR APPOINTED MR SHERIF NAGY MAHMOUD MOHAMED
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-04-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED YOUSSEF SHAHEEN
2019-04-02CH01Director's details changed for Mr Shahees Mohammed Youssef on 2019-03-29
2019-03-29AP01DIRECTOR APPOINTED MR SHAHEES MOHAMMED YOUSSEF
2019-03-29PSC07CESSATION OF MUNEEB ALAM AS A PERSON OF SIGNIFICANT CONTROL
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MARWAN NAGY MAHMOUD MOHAMED MAHMOUD
2019-02-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07AA01Previous accounting period extended from 31/05/18 TO 30/06/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM 63 Lammasmead Broxbourne EN10 6PG England
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR SAMA AFROZ ALAM
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARWAN NAGY MAHMOUD
2018-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERIF NAGY MAHMOUD MOHAMED
2018-04-25AP01DIRECTOR APPOINTED MR MARWAN NAGY MAHMOUD MOHAMED MAHMOUD
2018-04-25AP01DIRECTOR APPOINTED MR SHERIF NAGY MAHMOUD MOHAMED
2017-10-25AP01DIRECTOR APPOINTED MRS SAMA AFROZ ALAM
2017-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUNEEB ALAM
2017-10-20PSC04Change of details for Shah Moheb Alam as a person with significant control on 2017-10-16
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-08-17CH01Director's details changed for Shah Moheb Alam on 2017-05-08
2017-05-16AP01DIRECTOR APPOINTED SHAH MUNEEB ALAM
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SHAH MUNEEB ALAM
2017-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAH MOHEB ALAM / 08/05/2017
2017-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAH MUNEEB ALAM / 08/05/2017
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to AX3 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-10-09
Resolutions for Winding-up2019-10-09
Meetings of Creditors2019-09-13
Fines / Sanctions
No fines or sanctions have been issued against AX3 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AX3 LTD 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 93130 - Fitness facilities

Filed Financial Reports
Annual Accounts
2018-06-30

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 AX3 LTD

Intangible Assets
Patents
We have not found any records of AX3 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AX3 LTD
Trademarks
We have not found any records of AX3 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AX3 LTD. 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 (93130 - Fitness facilities) as AX3 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AX3 LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAX3 LTDEvent Date2019-10-03
Liquidator's name and address: Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB : For further details contact: Steven Thatcher on 01455 555 444 or by email at Stevet@fasimms.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAX3 LTDEvent Date2019-10-03
At a General Meeting of the above-named Company, duly convened and held at 417 Lansbury Drive, Hayes, Middlesex, UB4 8SA on 3 October 2019 at 11:00 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily" and that " Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Liquidator of the Company." For further details contact: Steven Thatcher on 01455 555 444 or by email at Stevet@fasimms.com Shah Sameer Alam :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAX3 LTDEvent Date2019-09-10
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Sameer Alam Shah, to be held on 03 October 2019 at 11.15AM at venue WWW.GOTOMEETING.COM for the purpose provided for in section 100 of the Insolvency Act 1986. Access to the virtual meeting can be gained from 11.15AM on 03 October 2019 by contacting Steve Thatcher via email or telephone . If you are unable to contact then please call 01455 555 444 and ask to speak to a Case Manager regarding access to a meeting who will be able to assist you. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact on telephone 01455 555 444 , or by email at . All virtual meetings of creditors will be recorded (video and/or audio) in order to establish and maintain records of existence of relevant facts, or decisions that are taken at such meeting. By attending a meeting you are consenting to being recorded, including possible recordings of your facial image. Where any recording of the meeting also entails processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998. Shah Sameer Alam Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AX3 LTD 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 AX3 LTD 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.