AXIS AND GLOBE TRAVEL LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-03 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/06/247 June 2024 Confirmation statement made on 2024-06-03 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-12-31

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28/05/2428 May 2024 Appointment of Mr Gary Seneviratne as a director on 2024-05-22

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28/05/2428 May 2024 Appointment of Miss Amelie Ibouadilene as a secretary on 2024-05-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-03 with updates

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22/06/2322 June 2023 Director's details changed for Mr David Lopez Alonso on 2023-06-22

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14/06/2314 June 2023 Notification of Axis & Globe 2023 Limited as a person with significant control on 2023-05-10

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14/06/2314 June 2023 Termination of appointment of Isaac Shohet as a secretary on 2023-05-10

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14/06/2314 June 2023 Termination of appointment of Isaac Shohet as a director on 2023-05-10

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14/06/2314 June 2023 Cessation of Isaac Shohet as a person with significant control on 2023-05-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Secretary's details changed for Mr Isaac Shohet on 2022-10-07

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18/10/2218 October 2022 Change of details for Mr Isaac Shohet as a person with significant control on 2022-10-07

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18/10/2218 October 2022 Director's details changed for Mr Isaac Shohet on 2022-10-07

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18/10/2218 October 2022 Director's details changed for Mr David Lopez Alonso on 2022-10-07

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27/04/2227 April 2022 Termination of appointment of Marc Antony Pardinas Braso as a director on 2022-04-05

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-03 with no updates

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02/06/212 June 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 31/12/19 TOTAL EXEMPTION FULL

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05/06/205 June 2020 PSC'S CHANGE OF PARTICULARS / MR MARC ANTONY PARDINAS BRASO / 01/06/2020

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05/06/205 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOPEZ ALONSO / 01/06/2020

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05/06/205 June 2020 PSC'S CHANGE OF PARTICULARS / MR ISAAC SHOHET / 01/07/2019

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05/06/205 June 2020 PSC'S CHANGE OF PARTICULARS / MR MARC ANTONY PARDINAS BRASO / 29/05/2019

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05/06/205 June 2020 PSC'S CHANGE OF PARTICULARS / MR MARC ANTONY PARDINAS BRASO / 01/06/2020

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05/06/205 June 2020 PSC'S CHANGE OF PARTICULARS / MR ISAAC SHOHET / 01/06/2020

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05/06/205 June 2020 PSC'S CHANGE OF PARTICULARS / MR ISAAC SHOHET / 01/06/2020

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05/06/205 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC SHOHET / 01/06/2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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05/06/205 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOPEZ ALONSO / 01/06/2020

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05/06/205 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC SHOHET / 01/06/2020

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05/06/205 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC SHOHET / 01/07/2019

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14/01/2014 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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12/06/1912 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANTONY PARDINAS BRASO / 30/05/2019

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03/05/193 May 2019 SUB-DIVISION 14/02/19

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17/04/1917 April 2019 ADOPT ARTICLES 14/02/2019

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17/04/1917 April 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/12/1813 December 2018 ADOPT ARTICLES 29/03/2017

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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20/06/1820 June 2018 SHARE PURCHASE AGREEMENT 29/03/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/10/1723 October 2017 31/12/16 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR JOAQUIM CAPDEVILA

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25/07/1725 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANTONY PARDINAS BRASO / 01/06/2017

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25/07/1725 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC SHOHET / 01/06/2017

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25/07/1725 July 2017 DIRECTOR APPOINTED MR DAVID LOPEZ ALONSO

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC ANTONY PARDINAS BRASO

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISAAC SHOHET

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25/07/1725 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ISAAC SHOHET / 01/06/2017

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27/06/1727 June 2017 25/01/17 STATEMENT OF CAPITAL GBP 340

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12/06/1712 June 2017 29/03/17 STATEMENT OF CAPITAL GBP 342

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31/05/1731 May 2017 RETURN OF PURCHASE OF OWN SHARES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/06/1620 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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23/03/1623 March 2016 DISS40 (DISS40(SOAD))

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 31 December 2014

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05/01/165 January 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC SHOHET / 03/06/2015

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24/08/1524 August 2015 Annual return made up to 3 June 2015 with full list of shareholders

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24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANTONY PARDINAS BRASO / 03/06/2015

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24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOAQUIM CAPDEVILA / 03/06/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC SHOHET / 24/06/2014

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20/08/1420 August 2014 Annual return made up to 3 June 2014 with full list of shareholders

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANTONY PARDINAS BRASO / 24/06/2014

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOAQUIM CAPDEVILA / 24/06/2014

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20/08/1420 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ISAAC SHOHET / 24/06/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/07/1324 July 2013 Annual return made up to 3 June 2013 with full list of shareholders

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOAQUIM CAPDEVILA / 27/07/2012

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27/02/1327 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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12/01/1312 January 2013 DISS40 (DISS40(SOAD))

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08/01/138 January 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/07/1231 July 2012 DIRECTOR APPOINTED MR JOAQUIM CAPDEVILA

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22/06/1222 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC SHOHET / 14/06/2011

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14/06/1114 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/07/106 July 2010 Annual return made up to 3 June 2010 with full list of shareholders

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05/07/105 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ISAAC SHOHET / 03/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC ANTONY PARDINAS BRASO / 03/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISAAC SHOHET / 03/06/2010

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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05/08/095 August 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/07/0821 July 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/07/0717 July 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/06/0626 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/06/0626 June 2006 DIRECTOR'S PARTICULARS CHANGED

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26/06/0626 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/09/056 September 2005 REGISTERED OFFICE CHANGED ON 06/09/05 FROM: CLAREVILLE HOUSE 26/27 OXENDON STREET LONDON SW1Y 4EP

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01/07/051 July 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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15/06/0415 June 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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23/07/0323 July 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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31/01/0331 January 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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23/07/0223 July 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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18/06/0218 June 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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13/04/0213 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0117 December 2001 DIRECTOR RESIGNED

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02/11/012 November 2001 DELIVERY EXT'D 3 MTH 31/12/00

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13/08/0113 August 2001 DIRECTOR RESIGNED

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12/06/0112 June 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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20/10/0020 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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20/10/0020 October 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS; AMEND

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01/08/001 August 2000 NEW DIRECTOR APPOINTED

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01/08/001 August 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99

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01/08/001 August 2000 NEW DIRECTOR APPOINTED

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01/08/001 August 2000 REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 15 KINGS TERRACE LONDON NW1 0JP

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27/07/0027 July 2000 COMPANY NAME CHANGED ALPHA DESTINATIONS LIMITED CERTIFICATE ISSUED ON 28/07/00

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25/05/0025 May 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS

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11/05/9911 May 1999 SECRETARY'S PARTICULARS CHANGED

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11/05/9911 May 1999 RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS

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16/04/9916 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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19/02/9919 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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01/06/981 June 1998 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS

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02/12/972 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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02/05/972 May 1997 RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS

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03/12/963 December 1996 EXEMPTION FROM APPOINTING AUDITORS 25/11/96

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03/12/963 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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24/04/9624 April 1996 RETURN MADE UP TO 03/05/96; CHANGE OF MEMBERS

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15/12/9515 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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15/12/9515 December 1995 DIRECTOR RESIGNED

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15/12/9515 December 1995 DIRECTOR RESIGNED

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09/05/959 May 1995 RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS

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21/02/9521 February 1995 REGISTERED OFFICE CHANGED ON 21/02/95 FROM: 1 HYDE PARK PLACE LONDON W2 2LH

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06/01/956 January 1995 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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18/08/9418 August 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/05/9424 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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03/05/943 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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