Aceaxis Limited
- Active
- Incorporated on 4 Oct 2005
Reg Address: Delta 606 Welton Road, Delta Office Park, Swindon SN5 7XF, England
Previous Names:
Axis Network Technology Ltd - 18 Oct 2010
Axis Network Technology Ltd - 4 Oct 2005
Company Classifications:
61200 - Wireless telecommunications activities
- Summary The company with name "Aceaxis Limited" is a ltd and located in Delta 606 Welton Road, Delta Office Park, Swindon SN5 7XF. Aceaxis Limited is currently in active status and it was incorporated on 4 Oct 2005 (18 years 11 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Aceaxis Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | ACE TECHNOLOGIES CORP. | Corporate Director | 8 May 2023 | - | Active |
| 2 | Jonathan Clifford Miller | Director | 8 Apr 2022 | British | Resigned 14 Jul 2023 |
| 3 | Suwon Jang | Director | 23 Nov 2020 | South Korean | Active |
| 4 | Gwan Young Koo | Director | 25 Jun 2015 | South Korean | Active |
| 5 | Thomas Appleton | Director | 25 Jun 2015 | English | Resigned 5 Nov 2020 |
| 6 | Jin Yang Kim | Director | 25 Jun 2015 | South Korean | Resigned 10 Feb 2020 |
| 7 | Andrew Edward Crawford | Secretary | 8 Oct 2010 | - | Resigned 11 May 2012 |
| 8 | Myoung-Hak Kim | Director | 13 May 2010 | Korean | Resigned 19 Jun 2015 |
| 9 | SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 13 May 2010 | - | Resigned 8 Oct 2010 |
| 10 | Byoungnam Kim | Director | 13 May 2010 | Korean | Resigned 19 Jun 2015 |
| 11 | Felda Hardymon | Director | 9 Nov 2007 | American | Resigned 13 Apr 2010 |
| 12 | Adam Fisher | Director | 9 Nov 2007 | American | Resigned 13 Apr 2010 |
| 13 | Nicholas John Stephen Randall | Director | 28 Mar 2006 | British | Resigned 13 May 2010 |
| 14 | Stephen Edward Cooper | Director | 16 Nov 2005 | English | Active |
| 15 | Ian Duncan Bourke | Director | 16 Nov 2005 | British | Resigned 30 Nov 2005 |
| 16 | Simon John Marcus Mellor | Director | 4 Oct 2005 | British | Resigned 1 Oct 2013 |
| 17 | LAFONE NOMINEES LIMITED | Corporate Director | 4 Oct 2005 | - | Resigned 4 Oct 2005 |
| 18 | MACRAE SECRETARIES LIMITED | Corporate Secretary | 4 Oct 2005 | - | Resigned 13 Apr 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Gwan Young Koo Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm | 10 Feb 2020 | South Korean | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 4 Oct 2016 | - | Ceased 10 Feb 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aceaxis Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 9 Oct 2023 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 29 Jun 2023 | Download PDF |
| 3 | Officers - Appoint Corporate Director Company With Name Date | 16 May 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 15 Nov 2022 | Download PDF 1 Pages |
| 5 | Confirmation Statement - No Updates | 14 Oct 2022 | Download PDF |
| 6 | Accounts - Full | 8 Sep 2022 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 23 Nov 2020 | Download PDF 2 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 23 Nov 2020 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 5 Nov 2020 | Download PDF 1 Pages |
| 10 | Confirmation Statement - No Updates | 8 Oct 2020 | Download PDF 3 Pages |
| 11 | Accounts - Full | 16 Jul 2020 | Download PDF 34 Pages |
| 12 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 21 Feb 2020 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 21 Feb 2020 | Download PDF 2 Pages |
| 14 | Address - Change Sail Company With Old New | 20 Feb 2020 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 20 Feb 2020 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 16 Oct 2019 | Download PDF 3 Pages |
| 17 | Accounts - Small | 2 Sep 2019 | Download PDF 16 Pages |
| 18 | Confirmation Statement - Updates | 12 Oct 2018 | Download PDF 4 Pages |
| 19 | Accounts - Small | 27 Mar 2018 | Download PDF 16 Pages |
| 20 | Mortgage - Satisfy Charge Full | 14 Mar 2018 | Download PDF 1 Pages |
| 21 | Mortgage - Satisfy Charge Full | 14 Mar 2018 | Download PDF 1 Pages |
| 22 | Confirmation Statement - Updates | 11 Oct 2017 | Download PDF 4 Pages |
| 23 | Accounts - Small | 29 Aug 2017 | Download PDF 16 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 3 Feb 2017 | Download PDF 2 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 3 Feb 2017 | Download PDF 2 Pages |
| 26 | Address - Change Registered Office Company With Date Old New | 2 Feb 2017 | Download PDF 1 Pages |
| 27 | Confirmation Statement - Updates | 7 Oct 2016 | Download PDF 5 Pages |
| 28 | Accounts - Full | 19 Jul 2016 | Download PDF 27 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Oct 2015 | Download PDF 6 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 12 Oct 2015 | Download PDF 2 Pages |
| 31 | Accounts - Full | 4 Sep 2015 | Download PDF 19 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 3 Jul 2015 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 26 Jun 2015 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 26 Jun 2015 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 26 Jun 2015 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 26 Jun 2015 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 26 Jun 2015 | Download PDF 2 Pages |
| 38 | Address - Move Registers To Registered Office Company With New | 25 Jun 2015 | Download PDF 1 Pages |
| 39 | Address - Change Registered Office Company With Date Old New | 25 Jun 2015 | Download PDF 1 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 15 Jun 2015 | Download PDF 2 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 15 Jun 2015 | Download PDF 2 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 15 Jun 2015 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Oct 2014 | Download PDF 4 Pages |
| 44 | Accounts - Full | 17 Jun 2014 | Download PDF 18 Pages |
| 45 | Auditors - Resignation Company | 4 Feb 2014 | Download PDF 2 Pages |
| 46 | Miscellaneous | 4 Feb 2014 | Download PDF 2 Pages |
| 47 | Address - Change Registered Office Company With Date Old | 15 Jan 2014 | Download PDF 1 Pages |
| 48 | Miscellaneous | 8 Jan 2014 | Download PDF 1 Pages |
| 49 | Accounts - Full | 16 Dec 2013 | Download PDF 35 Pages |
| 50 | Officers - Termination Director Company With Name | 7 Nov 2013 | Download PDF 1 Pages |
| 51 | Address - Move Registers To Sail Company | 28 Oct 2013 | Download PDF 1 Pages |
| 52 | Address - Change Sail Company | 28 Oct 2013 | Download PDF 1 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 17 Oct 2013 | Download PDF 2 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Oct 2013 | Download PDF 5 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 11 Oct 2013 | Download PDF 2 Pages |
| 56 | Accounts - Full | 19 Feb 2013 | Download PDF 22 Pages |
| 57 | Address - Change Registered Office Company With Date Old | 8 Jan 2013 | Download PDF 1 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2012 | Download PDF 7 Pages |
| 59 | Officers - Termination Secretary Company With Name | 9 Jul 2012 | Download PDF 1 Pages |
| 60 | Mortgage - Legacy | 31 Jan 2012 | Download PDF 5 Pages |
| 61 | Auditors - Resignation Company | 18 Jan 2012 | Download PDF 1 Pages |
| 62 | Accounts - Full | 1 Dec 2011 | Download PDF 22 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 4 Nov 2011 | Download PDF 2 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2011 | Download PDF 7 Pages |
| 65 | Accounts - Change Account Reference Date Company Previous Shortened | 4 May 2011 | Download PDF 1 Pages |
| 66 | Accounts - Full | 3 May 2011 | Download PDF 21 Pages |
| 67 | Capital - Alter Shares Subdivision | 28 Jan 2011 | Download PDF 5 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 12 Nov 2010 | Download PDF 2 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 12 Nov 2010 | Download PDF 2 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Nov 2010 | Download PDF 7 Pages |
| 71 | Officers - Appoint Person Secretary Company With Name | 5 Nov 2010 | Download PDF 1 Pages |
| 72 | Officers - Termination Secretary Company With Name | 5 Nov 2010 | Download PDF 1 Pages |
| 73 | Change Of Name - Certificate Company | 18 Oct 2010 | Download PDF 2 Pages |
| 74 | Change Of Name - Notice | 18 Oct 2010 | Download PDF 2 Pages |
| 75 | Officers - Appoint Corporate Secretary Company With Name | 11 Jun 2010 | Download PDF 2 Pages |
| 76 | Accounts - Change Account Reference Date Company Previous Shortened | 9 Jun 2010 | Download PDF 1 Pages |
| 77 | Officers - Termination Director Company With Name | 9 Jun 2010 | Download PDF 1 Pages |
| 78 | Officers - Termination Director Company With Name | 9 Jun 2010 | Download PDF 1 Pages |
| 79 | Officers - Termination Director Company With Name | 9 Jun 2010 | Download PDF 1 Pages |
| 80 | Officers - Termination Secretary Company With Name | 9 Jun 2010 | Download PDF 1 Pages |
| 81 | Change Of Constitution - Statement Of Companys Objects | 3 Jun 2010 | Download PDF 2 Pages |
| 82 | Resolution | 3 Jun 2010 | Download PDF 45 Pages |
| 83 | Mortgage - Legacy | 3 Jun 2010 | Download PDF 3 Pages |
| 84 | Mortgage - Legacy | 3 Jun 2010 | Download PDF 3 Pages |
| 85 | Capital - Variation Of Rights Attached To Shares | 3 Jun 2010 | Download PDF 2 Pages |
| 86 | Capital - Name Of Class Of Shares | 3 Jun 2010 | Download PDF 2 Pages |
| 87 | Mortgage - Legacy | 26 May 2010 | Download PDF 11 Pages |
| 88 | Auditors - Resignation Company | 26 May 2010 | Download PDF 1 Pages |
| 89 | Auditors - Resignation Company | 26 May 2010 | Download PDF 1 Pages |
| 90 | Accounts - Full | 12 May 2010 | Download PDF 21 Pages |
| 91 | Officers - Change Person Director Company With Change Date | 3 Dec 2009 | Download PDF 2 Pages |
| 92 | Officers - Change Person Director Company With Change Date | 3 Dec 2009 | Download PDF 2 Pages |
| 93 | Officers - Change Person Director Company With Change Date | 3 Dec 2009 | Download PDF 2 Pages |
| 94 | Officers - Change Person Director Company With Change Date | 3 Dec 2009 | Download PDF 2 Pages |
| 95 | Officers - Change Corporate Secretary Company With Change Date | 3 Dec 2009 | Download PDF 2 Pages |
| 96 | Officers - Change Person Director Company With Change Date | 3 Dec 2009 | Download PDF 2 Pages |
| 97 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2009 | Download PDF 11 Pages |
| 98 | Accounts - Full | 7 Oct 2009 | Download PDF 21 Pages |
| 99 | Address - Legacy | 15 Sep 2009 | Download PDF 1 Pages |
| 100 | Capital - Legacy | 28 Jul 2009 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Chalfont Technology Limited Mutual People: Stephen Edward Cooper | Active |
| 2 | Apsley Mills (Blocks A B And D) Flat Management Company Limited Mutual People: Stephen Edward Cooper | Active |
| 3 | Wireless Technology Laboratories Limited Mutual People: Stephen Edward Cooper | dissolved |