AXIS HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 03927415 |
| Category | Private Limited Company |
| Incorporated | 11 Feb 2000 |
| Age | 24 years, 2 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
AXIS HOLDCO LIMITED is an active private limited company with number 03927415. It was incorporated 24 years, 2 months, 24 days ago, on 11 February 2000. The company address is Unit 27 Focus 303 Business Centre, Phase Ii Unit 27 Focus 303 Business Centre, Phase Ii, Andover, SP10 5NY, Hampshire, England.
Company Fillings
Termination director company with name termination date
Date: 16 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Steven Bierer
Termination date: 2024-04-10
Documents
Confirmation statement with updates
Date: 13 Feb 2024
Action Date: 11 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-11
Documents
Change person director company with change date
Date: 25 Oct 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Maxime Yao
Change date: 2023-10-20
Documents
Accounts with accounts type full
Date: 27 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 27 Jun 2023
Action Date: 26 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-26
Capital : 4,620.1 GBP
Documents
Confirmation statement with no updates
Date: 15 Feb 2023
Action Date: 11 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-11
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2023
Action Date: 02 Feb 2023
Category: Address
Type: AD01
New address: Unit 27 Focus 303 Business Centre, Phase Ii Walworth Industrial Estate Andover Hampshire SP10 5NY
Change date: 2023-02-02
Old address: 10th Floor Vantage Great West Road Brentford TW8 9AG England
Documents
Appoint person director company with name date
Date: 30 Jan 2023
Action Date: 19 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Tucknott
Appointment date: 2023-01-19
Documents
Appoint person director company with name date
Date: 30 Jan 2023
Action Date: 19 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-19
Officer name: Mr Robert William Sadler
Documents
Termination director company with name termination date
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Fallis-Taylor
Termination date: 2022-09-30
Documents
Change person director company with change date
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Maxime Yao
Change date: 2022-09-05
Documents
Change person director company with change date
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Fallis-Taylor
Change date: 2022-09-05
Documents
Change person director company with change date
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Steven Bierer
Change date: 2022-09-05
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Address
Type: AD01
New address: 10th Floor Vantage Great West Road Brentford TW8 9AG
Change date: 2022-09-05
Old address: Unit 27, Focus 303 Business Centre Phase Ii Walworth Industrial Estate Andover Hampshire SP10 5NY England
Documents
Accounts with accounts type full
Date: 06 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 03 Mar 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 21 Feb 2022
Action Date: 11 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-11
Documents
Termination director company with name termination date
Date: 26 May 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert William Sadler
Termination date: 2021-05-25
Documents
Appoint person director company with name date
Date: 26 May 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Fallis-Taylor
Appointment date: 2021-05-25
Documents
Confirmation statement with no updates
Date: 18 Mar 2021
Action Date: 11 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-11
Documents
Accounts with accounts type dormant
Date: 10 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 25 Mar 2020
Action Date: 11 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-11
Documents
Termination director company with name termination date
Date: 23 Mar 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rene Bisson
Termination date: 2020-02-10
Documents
Appoint person director company with name date
Date: 23 Mar 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-10
Officer name: Mr Andrew Steven Bierer
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2020
Action Date: 23 Mar 2020
Category: Address
Type: AD01
Old address: Unit G1 65 Glasshill Street London SE1 0QR
New address: Unit 27, Focus 303 Business Centre Phase Ii Walworth Industrial Estate Andover Hampshire SP10 5NY
Change date: 2020-03-23
Documents
Change person director company with change date
Date: 19 Jun 2019
Action Date: 07 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-07
Officer name: Mr Robert William Sadler
Documents
Accounts with accounts type dormant
Date: 04 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 18 Feb 2019
Action Date: 11 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-11
Documents
Notification of a person with significant control
Date: 18 Feb 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Otis Limited
Documents
Withdrawal of a person with significant control statement
Date: 18 Feb 2019
Action Date: 18 Feb 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-02-18
Documents
Appoint person director company with name date
Date: 14 Jan 2019
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rene Bisson
Appointment date: 2018-11-28
Documents
Appoint person director company with name date
Date: 15 Oct 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Maxime Yao
Appointment date: 2018-09-01
Documents
Termination director company with name termination date
Date: 15 Oct 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-31
Officer name: Hemant Jolly
Documents
Termination director company with name termination date
Date: 15 Oct 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alberto Hernandez
Termination date: 2018-08-31
Documents
Accounts with accounts type dormant
Date: 05 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint corporate secretary company with name date
Date: 29 Mar 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-03-28
Officer name: Edwin Coe Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 29 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-03-09
Officer name: Adrian Carroll
Documents
Confirmation statement with no updates
Date: 21 Feb 2018
Action Date: 11 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-11
Documents
Termination secretary company with name termination date
Date: 20 Sep 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-09-20
Officer name: Laura Jayne Wilcock
Documents
Appoint person secretary company with name date
Date: 20 Sep 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Adrian Carroll
Appointment date: 2017-09-20
Documents
Accounts with accounts type dormant
Date: 13 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Move registers to sail company with new address
Date: 14 Feb 2017
Category: Address
Type: AD03
New address: Number One @ the Beehive Lions Drive Blackburn BB1 2QS
Documents
Confirmation statement with updates
Date: 13 Feb 2017
Action Date: 11 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-11
Documents
Change person director company with change date
Date: 13 Feb 2017
Action Date: 13 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert William Sadler
Change date: 2017-02-13
Documents
Change person director company with change date
Date: 13 Feb 2017
Action Date: 13 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hemant Jolly
Change date: 2017-02-13
Documents
Change person director company with change date
Date: 13 Feb 2017
Action Date: 13 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-13
Officer name: Alberto Hernandez
Documents
Change person secretary company with change date
Date: 13 Feb 2017
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Laura Jayne Wilcock
Change date: 2015-11-05
Documents
Change sail address company with new address
Date: 13 Feb 2017
Category: Address
Type: AD02
New address: Number One @ the Beehive Lions Drive Blackburn BB1 2QS
Documents
Accounts with accounts type full
Date: 09 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination secretary company with name termination date
Date: 31 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Caroline Emma Clarke Kirk
Termination date: 2016-09-29
Documents
Appoint person director company with name date
Date: 04 Jul 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-07
Officer name: Hemant Jolly
Documents
Appoint person director company with name date
Date: 30 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert William Sadler
Appointment date: 2016-06-07
Documents
Appoint person director company with name date
Date: 30 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alberto Hernandez
Appointment date: 2016-06-07
Documents
Termination director company with name termination date
Date: 30 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lindsay Eric Harvey
Termination date: 2016-06-07
Documents
Termination director company with name termination date
Date: 30 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Alexander Forbes
Termination date: 2016-06-07
Documents
Termination director company with name termination date
Date: 10 May 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-15
Officer name: Mitchel Ashton Keene
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2016
Action Date: 11 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-11
Documents
Change sail address company with new address
Date: 26 Feb 2016
Category: Address
Type: AD02
New address: Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF
Documents
Capital name of class of shares
Date: 02 Dec 2015
Category: Capital
Type: SH08
Documents
Appoint person secretary company with name date
Date: 25 Nov 2015
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-11-05
Officer name: Mrs Caroline Emma Clarke Kirk
Documents
Appoint person secretary company with name date
Date: 25 Nov 2015
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Laura Jayne Wilcock
Appointment date: 2015-11-05
Documents
Appoint person director company with name date
Date: 25 Nov 2015
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-05
Officer name: Mr Mitchel Ashton Keene
Documents
Appoint person director company with name date
Date: 25 Nov 2015
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Alexander Forbes
Appointment date: 2015-11-05
Documents
Appoint person director company with name date
Date: 25 Nov 2015
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-05
Officer name: Mr Lindsay Harvey
Documents
Termination director company with name termination date
Date: 25 Nov 2015
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian William Simpson
Termination date: 2015-11-05
Documents
Termination director company with name termination date
Date: 25 Nov 2015
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Gordon Rutherford
Termination date: 2015-11-05
Documents
Termination director company with name termination date
Date: 25 Nov 2015
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Max William Simon Ashton
Termination date: 2015-11-05
Documents
Termination secretary company with name termination date
Date: 25 Nov 2015
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-11-05
Officer name: Danielle Anna Ashton
Documents
Termination secretary company with name termination date
Date: 25 Nov 2015
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-11-05
Officer name: Julia Claire Clarfield
Documents
Capital allotment shares
Date: 18 Nov 2015
Action Date: 05 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-05
Capital : 4,620.00 GBP
Documents
Resolution
Date: 18 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 04 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2015
Action Date: 11 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-11
Documents
Change person secretary company with change date
Date: 10 Mar 2015
Action Date: 01 Mar 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Julia Claire Clarfield
Change date: 2014-03-01
Documents
Accounts with accounts type group
Date: 05 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2014
Action Date: 11 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-11
Documents
Accounts with accounts type group
Date: 17 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2013
Action Date: 11 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-11
Documents
Accounts with accounts type group
Date: 30 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2012
Action Date: 11 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-11
Documents
Accounts with accounts type group
Date: 02 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2011
Action Date: 11 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-11
Documents
Accounts with accounts type group
Date: 29 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination secretary company with name
Date: 03 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kevin Norrell
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2010
Action Date: 11 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-11
Documents
Resolution
Date: 10 Feb 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 08 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 20 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/02/09; full list of members
Documents
Legacy
Date: 20 Apr 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / ian rutherford / 06/04/2008
Documents
Resolution
Date: 23 Mar 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Jul 2008
Category: Officers
Type: 288a
Description: Secretary appointed julia clarfield
Documents
Legacy
Date: 07 Jul 2008
Category: Officers
Type: 288a
Description: Secretary appointed danielle ashton
Documents
Legacy
Date: 30 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 11/02/08; full list of members
Documents
Accounts with accounts type group
Date: 07 May 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 14 Feb 2008
Category: Capital
Type: 122
Description: S-div 12/02/08
Documents
Legacy
Date: 11 Feb 2008
Category: Capital
Type: 122
Description: S-div 25/01/08
Documents
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