Axe Private Equity Limited
- Company number
- 09218993
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2014
- Dissolved
- 1 Sep 2026
- Nature of business
- Non-trading company
Registered office
Previous names
- Berkshire Nominees Limited (until 26 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCKING, Harriet Judith | Director | 15 Sep 2014 | 6 Jun 2017 |
| LUCKING, Harriet Judith | Secretary | 15 Sep 2014 | 6 Jun 2017 |
| BIGGAR, Allan Ramsay | Director | 1 Jun 2017 | |
| BIGGAR, Allan Ramsay | Secretary | 1 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Harriet Judith Lucking | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Jun 2017 |
| Mr Allan Ramsay Biggar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2022 | £18,752 | 1 |
| 30 Sep 2021 | £18,752 | 0 |
| 30 Sep 2020 | £18,752 | 0 |
| 30 Sep 2019 | £18,751 | - |
| 30 Sep 2018 Dormant | £1 | - |
| 30 Sep 2017 Dormant | - | - |
| 30 Sep 2016 Dormant | - | - |
| 30 Sep 2015 Dormant | - | - |
Connections
Directors’ other companies
- BIGGAR, Allan Ramsay - Director at Guildford Street Capital Limited
- BIGGAR, Allan Ramsay - Director at Allan Biggar Consulting Ltd
- BIGGAR, Allan Ramsay - Director at Allan Biggar & Company Limited
Companies at the same address
- Allan Biggar Consulting Ltd (15858078)
- Business Edge Network Ltd (07417591)
- Guildford Street Capital (UK) Limited (08684288)
- QLU Health Limited (10665722)