Company information:
Axscend Group Limited (No: 06410254)
Address: UNIT B HAMPTON COURT, TUDOR ROAD, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TT, ENGLAND
Status: Active
Incorporated: 26-Oct-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DETLEF BORGHARDT ( DOB: Feb-1963 From: Jul-2018 )
Current Director: ANDREW TREVOR DYER ( DOB: Apr-1967 From: Oct-2023 )
Current Director: MATTHIAS HEIDEN ( DOB: Nov-1972 From: Jul-2018 )
Current Director: YVONNE PAIGE-STIMSON ( DOB: Mar-1973 From: Oct-2023 )
Current Director: TIMOTHY JULIAN STEER ( DOB: Jan-1972 From: Oct-2007 )
Resigned Director: DETLEF BORGHARDT ( DOB: Feb-1963 From: Jul-2018 To: Feb-2019 )
Resigned Director: JAMES ALAN CLEARY ( DOB: Jun-1936 From: May-2015 To: Jul-2018 )
Resigned Director: ALEXANDER GEIS ( DOB: May-1974 From: Jul-2018 To: Oct-2023 )
Resigned Director: JOLYON LATHAM ( DOB: Jan-1975 From: May-2015 To: Oct-2023 )
Resigned Director: AMANDA CORINNE PACK ( DOB: Nov-1976 From: Oct-2007 To: Apr-2013 )
Resigned Director: THOMAS PIROTH ( DOB: Mar-1979 From: Feb-2019 To: Oct-2023 )
Resigned Secretary: RICHARD IAN HOBCRAFT ( DOB: Jul-1950 From: Oct-2007 To: Nov-2013 )
Resigned Secretary: IGP CORPORATE NOMINEES LTD. ( From: Oct-2007 To: Oct-2007 )
Persons of Significant Control:
Saf-Holland S.E., 26 Hauptstrasse, Bessenbach 68856, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-24)
Mr Timothy Julian Steer, The Preston Suite The Preston Suite, Ct3 3eq, Aylesham, Kent, CT3 3EQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-24)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 100 | 100 | 100 | 100 | 0.0,0.0,0.0,0.0,100.0,100.0,100.0,100.0 | ||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 100 | 100 | 100 | 100 | 0.0,0.0,0.0,0.0,100.0,100.0,100.0,100.0 | ||||
| Current assets | 1,747 | 1,847 | 0.0,0.0,0.0,0.0,1747.0,1847.0,0.0,0.0 | ||||||
| Current assets / Debtors | 290 | 11 | 5,444 | 0.0,0.0,0.0,0.0,290.0,11.0,5444.0,0.0 | |||||
| Current assets / Current asset investments / Investments in group undertakings | 100 | 100 | 100 | 100 | 0.0,0.0,0.0,0.0,100.0,100.0,100.0,100.0 | ||||
| Current assets / Cash at bank and on hand | 1,457 | 1,836 | 0.0,0.0,0.0,0.0,1457.0,1836.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | -10,383 | -19,566 | -170,540 | -177,732 | 0.0,0.0,0.0,0.0,-10383.0,-19566.0,-170540.0,-177732.0 | ||||
| Net assets (liabilities) | -154,133 | -163,316 | 0.0,0.0,0.0,0.0,-154133.0,-163316.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 403,563 | 496 | 622,043 | -145,856 | -154,133 | -163,316 | -170,440 | -177,632 | 403563.0,496.0,622043.0,-145856.0,-154133.0,-163316.0,-170440.0,-177632.0 |