Vaxton Limited
- Company number
- 05755398
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2006
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Abbey Commercial Investments Limited (33 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Mar 2006 | 30 Mar 2006 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 24 Mar 2006 | 30 Mar 2006 |
| CHARALAMBOUS, Eleni | Director | 26 Apr 2006 | 2 May 2006 |
| DEEDS-VINCKE, Patrick | Director | 21 Feb 2008 | 23 Dec 2009 |
| ENGELBERT, Hendrik | Secretary | 30 Mar 2006 | 31 Aug 2012 |
| FOORD, Brian Dryden | Director | 30 Mar 2006 | 23 Mar 2018 |
| DUCE, Alexander John | Director | 16 Jun 2015 | 26 Apr 2018 |
| FOORD, Jonathan Dryden | Director | 16 Jun 2015 | 26 Apr 2018 |
| DUCE, Roland John Bernard | Director | 30 Mar 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abbey Commercial Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Apr 2020 |
| Libraco Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Apr 2020 | 1 Jul 2022 |
| Abbey Commercial Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | -£1,919,271 | £245 | 1 |
| 30 Jun 2023 | - | £245 | - |
| 30 Jun 2022 | - | £245 | 0 |
| 30 Jun 2021 | -£1,916,342 | £54 | 0 |
| 30 Jun 2020 | -£1,864,799 | £1,854 | 2 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 25 Mar 2012 | - | - | - |
| 25 Mar 2011 | - | - | - |
| 25 Mar 2010 | - | - | - |
| 25 Mar 2009 | - | - | - |
| 25 Mar 2008 | - | - | - |
| 25 Mar 2007 | - | - | - |
Connections
Owned by
Vaxton Limited → Abbey Commercial Investments Limited
Directors’ other companies
- DUCE, Roland John Bernard - Director at The Abbey Group Development Company Ltd
- DUCE, Roland John Bernard - Director at Abbey Power Investments Limited
- DUCE, Roland John Bernard - Director at Thurgarton Priory (Church) Limited
- DUCE, Roland John Bernard - Director at Strategic Resources Limited
- DUCE, Roland John Bernard - Director at Spep Limited
- DUCE, Roland John Bernard - Director at Nottingham Building Systems Limited
- DUCE, Roland John Bernard - Director at Croft Commercial Developments Limited
- DUCE, Roland John Bernard - Director at Strategic Power Limited
- DUCE, Roland John Bernard - Director at BLL Investments Limited
- DUCE, Roland John Bernard - Director at Queen Street Mills Management Company Ltd
Companies at the same address
- 3 Park Hill Management Company Limited (16205367)
- Abbey Commercial Developments Limited (02344444)
- Abbey Commercial Investments 2 Limited (11862269)
- Abbey Commercial Investments Limited (00442441)
- Abbey Commercial Investments Propco Limited (13256895)
- Abbey Grid Support Limited (14221228)
- Abbey Grid Support Systems Limited (14570114)
- Abbey Investment Holdings Limited (09845980)
- Abbey Power Group Ltd (10075521)
- Abbey Power Investments Limited (08055624)