OpenCompanies

Axel Direct Limited

Company number
04800337
Status
Active
Type
Private Limited Company
Incorporated
16 Jun 2003
Nature of business
Other specialised construction activities n.e.c.

Registered office

Cornelius House, 178-180 Church
Road, Hove
East Sussex
BN3 2DJ

Officers

NameRoleAppointedResigned
SUTTON, Howard Owen Director 29 Sep 2026
UWINS, Paul Anthony Director 29 Sep 2026
SPERA, Carlo Director 15 Jun 2020
SPERA, Carlo Secretary 2 Apr 2009
MARCHISIO, Alberto Jacopo Director 11 Feb 2011 15 Jun 2020
D'AGOSTINO, Gianluigi Director 2 Apr 2009 11 Feb 2011
UWINS, Beryl Regina Director 16 Jun 2003 2 Apr 2009
PP SECRETARIES LIMITED Corporate-Secretary 16 Jun 2003 2 Apr 2009
BRIGHTON DIRECTOR LTD Corporate-Nominee-Director 16 Jun 2003 16 Jun 2003
BRIGHTON SECRETARY LTD Corporate-Nominee-Secretary 16 Jun 2003 16 Jun 2003

Control

NameNature of controlNotifiedCeased
Mrs Joanna Claire Uwins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Sep 2026
Mr Howard Owen Sutton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Sep 2026
Mr Paul Anthony Uwins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Sep 2026
Mr Carlo Spera Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 29 Sep 2026

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £225,026 £159,190 2
30 Jun 2024 - £115,132 2
30 Jun 2023 - £74,516 2
30 Jun 2022 - £34,079 2
30 Jun 2021 - £62,294 2
30 Jun 2020 - £173,933 2
30 Jun 2019 - £163,634 3
30 Jun 2018 £167,464 £87,335 4
30 Jun 2017 £148,514 £395,845 -
30 Jun 2016 - £474,237 -
30 Jun 2015 - £194,824 -
30 Jun 2014 £286,754 £242,755 -
30 Jun 2013 £284,182 £93,874 -
30 Jun 2012 £223,149 £65,407 -
30 Jun 2011 £167,538 £73,387 -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -

Connections

Directors’ other companies

Companies at the same address

Data