AX AUTOMOTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 05/12/245 December 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 04/12/234 December 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 26/05/2326 May 2023 | Registered office address changed from Unit 2 Liberty Park Burton Old Road Lichfield Staffordshire WS14 9HY England to Unit 605 Fort Dunlop Fort Parkway Birmingham B24 9FD on 2023-05-26 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 22/03/2322 March 2023 | Termination of appointment of Lucy Woods as a director on 2023-03-17 |
| 22/03/2322 March 2023 | Termination of appointment of Richard Ewan Paul as a director on 2023-02-01 |
| 10/02/2310 February 2023 | Appointment of Mr Nicholas John Williams as a director on 2023-02-10 |
| 10/02/2310 February 2023 | Appointment of Mrs Nicola Jane Catherine Roy as a director on 2023-02-10 |
| 29/11/2229 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-17 with no updates |
| 28/01/2228 January 2022 | Accounts for a dormant company made up to 2021-02-28 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 22/08/1922 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 13/12/1813 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 12/12/1812 December 2018 | COMPANY NAME CHANGED ACCIDENT EXCHANGE 2004 LIMITED CERTIFICATE ISSUED ON 12/12/18 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 23/11/1723 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR RICHARD EWAN PAUL |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ROY |
| 29/09/1729 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCIDENT EXCHANGE LIMITED |
| 29/09/1729 September 2017 | CESSATION OF AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC AS A PSC |
| 29/09/1729 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DOSTER IV |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MRS LUCY WOODS |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREWS |
| 07/12/167 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR MARTIN JOHN ANDREWS |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MRS NICOLA JANE CATHERINE ROY |
| 29/03/1629 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 15/11/1515 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 29/04/1529 April 2015 | PREVEXT FROM 31/10/2014 TO 28/02/2015 |
| 08/04/158 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 13/03/1513 March 2015 | SECRETARY APPOINTED MR IRFAN SADIQ |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 14/04/1414 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 11/04/1311 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHATLEY |
| 01/08/121 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 17/04/1217 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREWS |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MR DAVID ANDREW WHATLEY |
| 30/03/1130 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 10/10/1010 October 2010 | CURREXT FROM 30/04/2010 TO 31/10/2010 |
| 25/03/1025 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 14/01/1014 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 02/04/082 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: UNIT 1 ROMAN PARK OFF ROMAN WAY COLESHILL BIRMINGHAM WEST MIDLANDS B46 1HG |
| 06/07/076 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0723 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/0714 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 11/10/0611 October 2006 | CREDIT AGREEMENT 21/09/06 |
| 11/10/0611 October 2006 | CREDIT AGREEMENT 21/09/06 |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 12/07/0512 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: C/O STRINGER SAUL 17 HANOVER SQUARE LONDON W1S 1HU |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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