AXIS HOLDCO LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewCertificate of change of name

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18/06/2518 June 2025 NewTermination of appointment of Maxime Yao as a director on 2025-05-30

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14/03/2514 March 2025 Confirmation statement made on 2025-02-11 with updates

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07/03/257 March 2025 Statement of capital on 2025-03-07

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26/11/2426 November 2024 Statement of capital on 2024-11-26

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26/11/2426 November 2024

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26/11/2426 November 2024 Resolutions

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26/11/2426 November 2024

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26/11/2426 November 2024

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19/11/2419 November 2024 Accounts for a dormant company made up to 2024-06-30

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29/10/2429 October 2024 Appointment of Mr Rajpal Singh as a director on 2024-10-25

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26/07/2426 July 2024 Full accounts made up to 2023-06-30

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26/07/2426 July 2024 Termination of appointment of Paul Tucknott as a director on 2024-07-26

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/05/2429 May 2024 Previous accounting period shortened from 2023-12-31 to 2023-06-30

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16/04/2416 April 2024 Termination of appointment of Andrew Steven Bierer as a director on 2024-04-10

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13/02/2413 February 2024 Confirmation statement made on 2024-02-11 with updates

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25/10/2325 October 2023 Director's details changed for Mr Maxime Yao on 2023-10-20

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27/07/2327 July 2023 Full accounts made up to 2022-12-31

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27/06/2327 June 2023 Statement of capital following an allotment of shares on 2023-06-26

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15/02/2315 February 2023 Confirmation statement made on 2023-02-11 with no updates

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02/02/232 February 2023 Registered office address changed from 10th Floor Vantage Great West Road Brentford TW8 9AG England to Unit 27 Focus 303 Business Centre, Phase Ii Walworth Industrial Estate Andover Hampshire SP10 5NY on 2023-02-02

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30/01/2330 January 2023 Appointment of Mr Robert William Sadler as a director on 2023-01-19

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30/01/2330 January 2023 Appointment of Mr Paul Tucknott as a director on 2023-01-19

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30/09/2230 September 2022 Termination of appointment of Michael Fallis-Taylor as a director on 2022-09-30

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03/03/223 March 2022 Full accounts made up to 2020-12-31

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21/02/2221 February 2022 Confirmation statement made on 2022-02-11 with no updates

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM UNIT G1 65 GLASSHILL STREET LONDON SE1 0QR

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23/03/2023 March 2020 DIRECTOR APPOINTED MR ANDREW STEVEN BIERER

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23/03/2023 March 2020 APPOINTMENT TERMINATED, DIRECTOR RENE BISSON

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19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SADLER / 07/05/2019

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04/06/194 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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18/02/1918 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OTIS LIMITED

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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18/02/1918 February 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/02/2019

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14/01/1914 January 2019 DIRECTOR APPOINTED RENE BISSON

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15/10/1815 October 2018 APPOINTMENT TERMINATED, DIRECTOR ALBERTO HERNANDEZ

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15/10/1815 October 2018 APPOINTMENT TERMINATED, DIRECTOR HEMANT JOLLY

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15/10/1815 October 2018 DIRECTOR APPOINTED MAXIME YAO

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05/09/185 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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29/03/1829 March 2018 CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED

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29/03/1829 March 2018 APPOINTMENT TERMINATED, SECRETARY ADRIAN CARROLL

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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20/09/1720 September 2017 APPOINTMENT TERMINATED, SECRETARY LAURA WILCOCK

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20/09/1720 September 2017 SECRETARY APPOINTED ADRIAN CARROLL

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13/07/1713 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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14/02/1714 February 2017 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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13/02/1713 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / HEMANT JOLLY / 13/02/2017

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13/02/1713 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SADLER / 13/02/2017

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13/02/1713 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO HERNANDEZ / 13/02/2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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13/02/1713 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA JAYNE WILCOCK / 05/11/2015

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13/02/1713 February 2017 SAIL ADDRESS CREATED

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09/01/179 January 2017 FULL ACCOUNTS MADE UP TO 31/12/15

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31/10/1631 October 2016 APPOINTMENT TERMINATED, SECRETARY CAROLINE KIRK

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04/07/164 July 2016 DIRECTOR APPOINTED HEMANT JOLLY

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30/06/1630 June 2016 DIRECTOR APPOINTED ALBERTO HERNANDEZ

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30/06/1630 June 2016 DIRECTOR APPOINTED MR ROBERT WILLIAM SADLER

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR CRAIG FORBES

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR LINDSAY HARVEY

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25/05/1625 May 2016 AUDITOR'S RESIGNATION

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10/05/1610 May 2016 APPOINTMENT TERMINATED, DIRECTOR MITCHEL KEENE

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26/02/1626 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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26/02/1626 February 2016 SAIL ADDRESS CREATED

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25/11/1525 November 2015 DIRECTOR APPOINTED MR MITCHEL ASHTON KEENE

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25/11/1525 November 2015 APPOINTMENT TERMINATED, SECRETARY JULIA CLARFIELD

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25/11/1525 November 2015 APPOINTMENT TERMINATED, SECRETARY DANIELLE ASHTON

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25/11/1525 November 2015 SECRETARY APPOINTED MRS LAURA JAYNE WILCOCK

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR MAX ASHTON

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR IAN RUTHERFORD

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR IAN SIMPSON

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25/11/1525 November 2015 SECRETARY APPOINTED MRS CAROLINE EMMA CLARKE KIRK

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25/11/1525 November 2015 DIRECTOR APPOINTED MR LINDSAY HARVEY

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25/11/1525 November 2015 DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES

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18/11/1518 November 2015 ADOPT ARTICLES 05/11/2015

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18/11/1518 November 2015 05/11/15 STATEMENT OF CAPITAL GBP 4620.00

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18/11/1518 November 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/06/154 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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10/03/1510 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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10/03/1510 March 2015 SECRETARY'S CHANGE OF PARTICULARS / JULIA CLAIRE CLARFIELD / 01/03/2014

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05/08/145 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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24/04/1424 April 2014 Annual return made up to 11 February 2014 with full list of shareholders

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17/07/1317 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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27/02/1327 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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30/07/1230 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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02/03/122 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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02/06/112 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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28/03/1128 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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29/06/1029 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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03/06/103 June 2010 APPOINTMENT TERMINATED, SECRETARY KEVIN NORRELL

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01/04/101 April 2010 Annual return made up to 11 February 2010 with full list of shareholders

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10/02/1010 February 2010 ADOPT ARTICLES 26/11/2009

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08/07/098 July 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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20/04/0920 April 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN RUTHERFORD / 06/04/2008

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23/03/0923 March 2009 ARTICLES OF ASSOCIATION

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23/03/0923 March 2009 ADOPT ARTICLES 14/01/2008

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07/07/087 July 2008 SECRETARY APPOINTED DANIELLE ASHTON

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07/07/087 July 2008 SECRETARY APPOINTED JULIA CLARFIELD

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30/06/0830 June 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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14/02/0814 February 2008 S-DIV 12/02/08

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11/02/0811 February 2008 S-DIV 25/01/08

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11/02/0811 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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11/02/0811 February 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/11/0721 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/11/0721 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/05/0721 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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02/03/072 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 DIRECTOR'S PARTICULARS CHANGED

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14/07/0614 July 2006 NEW DIRECTOR APPOINTED

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10/04/0610 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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10/04/0610 April 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/04/0610 April 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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07/04/067 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/04/067 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/04/065 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/065 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/065 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/064 April 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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09/03/069 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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09/03/069 March 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 NC INC ALREADY ADJUSTED 24/02/06

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09/03/069 March 2006 BONUS ISSUE 6 @ £1 24/02/06

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09/03/069 March 2006 £ NC 1000/5000 24/02/0

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04/07/054 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0527 June 2005 NEW DIRECTOR APPOINTED

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17/06/0517 June 2005 DIRECTOR RESIGNED

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15/06/0515 June 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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16/03/0516 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE LONDON N20 0YZ

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27/08/0427 August 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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08/06/048 June 2004 SECRETARY RESIGNED

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08/06/048 June 2004 NEW SECRETARY APPOINTED

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10/03/0410 March 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 DIRECTOR RESIGNED

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28/01/0428 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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06/11/036 November 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/04/039 April 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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04/03/034 March 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 S366A DISP HOLDING AGM 25/11/02

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02/01/032 January 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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01/07/021 July 2002 NEW DIRECTOR APPOINTED

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01/07/021 July 2002 DIRECTOR RESIGNED

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07/06/027 June 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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07/03/027 March 2002 NEW SECRETARY APPOINTED

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07/03/027 March 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/03/027 March 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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30/05/0130 May 2001 NEW DIRECTOR APPOINTED

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22/05/0122 May 2001 DIRECTOR RESIGNED

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01/03/011 March 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00

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14/09/0014 September 2000 NEW SECRETARY APPOINTED

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14/09/0014 September 2000 REGISTERED OFFICE CHANGED ON 14/09/00 FROM: OAKHOUSE LOWER ROAD, COOKHAM MAIDENHEAD BERKSHIRE SL6 9HJ

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15/08/0015 August 2000 DIRECTOR RESIGNED

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15/08/0015 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/04/005 April 2000 NEW DIRECTOR APPOINTED

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16/03/0016 March 2000 NEW DIRECTOR APPOINTED

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16/03/0016 March 2000 NEW DIRECTOR APPOINTED

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08/03/008 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/03/007 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/007 March 2000 SECRETARY RESIGNED

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07/03/007 March 2000 NEW DIRECTOR APPOINTED

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07/03/007 March 2000 DIRECTOR RESIGNED

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02/03/002 March 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/03/001 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/02/0029 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0022 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0017 February 2000 SECRETARY RESIGNED

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17/02/0017 February 2000 NEW DIRECTOR APPOINTED

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17/02/0017 February 2000 NEW SECRETARY APPOINTED

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17/02/0017 February 2000 DIRECTOR RESIGNED

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11/02/0011 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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