AXCELENCE LIMITED

19 CAXTON AVENUE, CAXTON AVENUE, ADDLESTONE  KT15 1LJ
  • Active
  • Private Limited Company
  • Company No. 08703579
  • Last Updated: 01 Mar 2024

Company Profile

AXCELENCE LIMITED was incorporated on Tuesday, September 24, 2013 as a Private Limited Company with registered address in ADDLESTONE. AXCELENCE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 11 years and 1 day.

Name AXCELENCE LIMITED
Company number 08703579
Company type Private Limited Company
Incorporation date 24 Sep 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 19 CAXTON AVENUE
CAXTON AVENUE
ADDLESTONE
KT15 1LJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Patrick Corp Limited Caxton Avenue, KT15 1LJ Dates: Sunday, September 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
Tony Corp Limited Naseby Road, RM10 7JR Dates: Sunday, September 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mr Tony Richard Netto Nationality: Malaysian Dates: Thursday, June 30, 2016 - Sunday, September 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Patrick Emmanuel Whelan Nationality: Irish Dates: Thursday, June 30, 2016 - Sunday, September 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (96 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 October 2016
Last confirmation statement dated 24 September 2015

Mortgages

No mortgages have been registered against AXCELENCE LIMITED.

Previous Names

Name Change Date
AXCELENCE LIMITED 24 Sep 2013