Introduction
Watch Company
A
AXE PRIVATE EQUITY LIMITED
AXE PRIVATE EQUITY LIMITED is an active company incorporated on 15 September 2014 with the registered office located in Chippenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. AXE PRIVATE EQUITY LIMITED was registered 11 years ago.(SIC: 74990)
Status
active
Active since 11 years ago
Company No
09218993
LTD Company
Age
11 Years
Incorporated 15 September 2014
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2022 (3 years ago)
Submitted on 15 September 2023 (2 years ago)
Period: 1 October 2021 - 30 September 2022(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2024
Period: 1 October 2022 - 30 September 2023
Confirmation Statement
Overdue
Last Filed
Made up to 5 September 2024 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 19 September 2025
For period ending 5 September 2025
Previous Company Names
BERKSHIRE NOMINEES LIMITED
From: 15 September 2014To: 26 July 2019
Address
Unit 5 , Callow Park Callow Hill Brinkworth Chippenham, SN15 5FD,
Previous Addresses
Bluebell House Newlands Drive Maidenhead SL6 4LL England
From: 7 June 2017To: 15 August 2025
Flat 1 Church House Church Road Old Windsor Berkshire SL4 2JW
From: 15 September 2014To: 7 June 2017
4 key events • 2017 - 2018
Funding Officers Ownership
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
New Owner
Feb 18
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BIGGAR, Allan Ramsay
ActiveCallow Hill, ChippenhamSN15 5FD
Secretary
Appointed 01 Jun 2017
BIGGAR, Allan Ramsay
Callow Hill, ChippenhamSN15 5FD
Secretary
01 Jun 2017
Active
BIGGAR, Allan Ramsay
ActiveCallow Hill, ChippenhamSN15 5FD
Born January 1963
Director
Appointed 01 Jun 2017
BIGGAR, Allan Ramsay
Callow Hill, ChippenhamSN15 5FD
Born January 1963
Director
01 Jun 2017
Active
LUCKING, Harriet Judith
ResignedChurch House, Old WindsorSL4 2JW
Secretary
Appointed 15 Sept 2014
Resigned 06 Jun 2017
LUCKING, Harriet Judith
Church House, Old WindsorSL4 2JW
Secretary
15 Sept 2014
Resigned 06 Jun 2017
Resigned
LUCKING, Harriet Judith
ResignedNewlands Drive, MaidenheadSL6 4LL
Born April 1964
Director
Appointed 15 Sept 2014
Resigned 06 Jun 2017
LUCKING, Harriet Judith
Newlands Drive, MaidenheadSL6 4LL
Born April 1964
Director
15 Sept 2014
Resigned 06 Jun 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Allan Ramsay Biggar
ActiveNewlands Drive, MaidenheadSL6 4LL
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2017
Mr Allan Ramsay Biggar
Newlands Drive, MaidenheadSL6 4LL
Born January 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2017
Active
Ms Harriet Judith Lucking
CeasedChurch Road, Old WindsorSL4 2JW
Born April 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Jun 2017
Ms Harriet Judith Lucking
Church Road, Old WindsorSL4 2JW
Born April 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Jun 2017
Ceased
Filing History
39
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 August 2025
15 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2025
16 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 September 2023
27 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 September 2022
7 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2018
7 February 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2017
7 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 June 2017