AXTELL AUTOMOBILE ASSOCIATES LIMITED

Profile AXTELL AUTOMOBILE ASSOCIATES LIMITED

Actual on 01.09.2021
Company name
AXTELL AUTOMOBILE ASSOCIATES LIMITED
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Company number
01294972
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 January 1977
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 28 May 2022 due by Saturday, 11 June 2022

Last statement dated Friday, 28 May 2021

Nature of business (SIC)
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
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Registered office address
2-4 ASH LANE, RUSTINGTON, WEST SUSSEX, LITTLEHAMPTON, BN16 3BZ
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PSC and Officers AXTELL AUTOMOBILE ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

SEXTON, Ian Kenneth
Status: Active
Appointed on: Sunday, 30 November 2008
Correspondence address: 2-4 Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SEXTON, Lisa
Status: Active
Appointed on: Sunday, 30 November 2008
Correspondence address: 2-4 Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ
Nationality: British
Role: Secretary
SEXTON, Lisa
Status: Active
Appointed on: Sunday, 30 November 2008
Correspondence address: 2-4 Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Company Director
Country of residence: England
HUSSEY, David Norman
Status: Not active
Resigned on: Sunday, 30 November 2008
Correspondence address: 63 Poyle Road, Tongham, Farnham, Surrey, GU10 1DX
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Motor Mechanic
Country of residence: Great Britain
HUSSEY, David Norman
Status: Not active
Resigned on: Thursday, 01 November 2001
Correspondence address: 63 Poyle Road, Tongham, Farnham, Surrey, GU10 1DX
Role: Secretary
BEST, Edward
Status: Not active
Resigned on: Thursday, 18 July 2002
Correspondence address: 12 Worcester Road, Guildford, Surrey, GU2 6SZ
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Motor Mechanic
HUSSEY, Susan Brenda
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Thursday, 30 April 2009
Correspondence address: 63 Poyle Road, Tongham, Farnham, Surrey, GU10 1DX
Role: Secretary
KING, John David
Status: Not active
Appointed on: Saturday, 07 January 2012
Resigned on: Wednesday, 03 April 2013
Correspondence address: 2-4 Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Ian Kenneth Sexton
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: 2-4 Littlehampton, West Sussex
Nationality: British
Date of birth: October 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Sexton Holdings Limited
Status: Active
Notified on: Wednesday, 27 May 2020
Correspondence address: 2/4 Ash Lane Littlehampton, United Kingdom, West Sussex
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England And Wales
Registration number: 4477211
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Ian Kenneth Sexton
Status: Not active
Notified on: Monday, 01 May 2017
Correspondence address: 2-4 Littlehampton, West Sussex
Nationality: British
Date of birth: October 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Ian Kenneth Sexton
Status: Not active
Notified on: Monday, 01 May 2017
Correspondence address: 2-4 Littlehampton, West Sussex
Nationality: British
Date of birth: October 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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