CompaniesInTheUK

AXFLOW LIMITED

Company number 04087125 ·

Active

104 filings

Date Filing
9 Jun 2026 Full accounts made up to 2025-12-31 · 29 pages View document
2 Oct 2025 Confirmation statement made on 2025-09-21 with no updates · 3 pages View document
12 May 2025 Full accounts made up to 2024-12-31 · 25 pages View document
9 May 2025 Appointment of Mrs Olga Sibli as a secretary on 2025-04-26 · 2 pages View document
9 May 2025 Termination of appointment of Diane Marie Booth as a secretary on 2025-04-26 · 1 page View document
9 May 2025 Appointment of Ms Johanna Birgitta Gydingsgaard as a director on 2025-04-26 · 2 pages View document
23 Oct 2024 Director's details changed for Mr Neil Langdown on 2024-10-01 · 2 pages View document
21 Sep 2024 Confirmation statement made on 2024-09-21 with no updates · 3 pages View document
9 Aug 2024 Termination of appointment of Andreas Lars Gosta Lindahl as a director on 2024-07-31 · 1 page View document
17 May 2024 Full accounts made up to 2023-12-31 · 26 pages View document
21 Sep 2023 Confirmation statement made on 2023-09-21 with no updates · 3 pages View document
14 Apr 2023 Full accounts made up to 2022-12-31 · 25 pages View document
6 Oct 2022 Appointment of Mr Andreas Lars Gosta Lindahl as a director on 2022-10-04 · 2 pages View document
6 Oct 2022 Termination of appointment of Lars Carlson as a director on 2022-10-04 · 1 page View document
27 Sep 2022 Confirmation statement made on 2022-09-21 with no updates · 3 pages View document
16 May 2022 Termination of appointment of Antony Robert Peters as a director on 2022-04-30 · 1 page View document
16 May 2022 Appointment of Mr Neil Langdown as a director on 2022-05-01 · 2 pages View document
17 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View document
17 Oct 2018 SAIL ADDRESS CHANGED FROM: ORION PARK NORTHFIELD AVENUE LONDON W13 9SJ UNITED KINGDOM View document
2 Oct 2018 DIRECTOR APPOINTED MRS DIANE MARIE BOOTH View document
25 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
16 Apr 2018 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM ORION PARK, NORTHFIELD AVENUE EALING LONDON W13 9SJ View document
4 Jan 2018 SECRETARY APPOINTED MRS DIANE MARIE BOOTH View document
4 Jan 2018 APPOINTMENT TERMINATED, SECRETARY MARTIN HOWARD View document
4 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN HOWARD View document
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View document
7 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
21 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
7 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Oct 2015 Annual return made up to 10 October 2015 with full list of shareholders View document
15 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
13 Oct 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
6 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Oct 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
22 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
23 Oct 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
25 Jul 2012 SECTION 519 View document
25 Jul 2012 AUDITOR'S RESIGNATION View document
23 Jul 2012 SECTION 519 View document
17 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Oct 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
25 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Nov 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
12 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
26 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LARS CARLSON / 10/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BROOKS HOWARD / 10/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROBERT PETERS / 10/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEIT OLE WEINER / 10/10/2009 View document
14 Oct 2009 SAIL ADDRESS CREATED View document
14 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View document
14 Oct 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
31 Mar 2009 SECRETARY APPOINTED MR LARS CARLSON View document
31 Mar 2009 APPOINTMENT TERMINATED SECRETARY LARS CARLSON View document
31 Mar 2009 DIRECTOR APPOINTED MR LARS CARLSON View document
23 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
13 Oct 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
17 Sep 2008 APPOINTMENT TERMINATED DIRECTOR MATS KARLSSON View document
8 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Oct 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View document
10 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Oct 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
10 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Mar 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 ELMFIELD ROAD BROMLEY KENT BR1 1LR View document
18 Jan 2006 REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 214 LEY STREET ILFORD ESSEX IG1 4BW View document
8 Nov 2005 REGISTERED OFFICE CHANGED ON 08/11/05 FROM: ORION PARK NORTHFIELD AVENUE EALING LONDON W13 9SJ View document
27 Oct 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
27 Oct 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Feb 2005 DIRECTOR RESIGNED View document
18 Oct 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
27 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Jun 2004 DIRECTOR RESIGNED View document
24 Mar 2004 NEW DIRECTOR APPOINTED View document
17 Oct 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
21 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Feb 2003 DIRECTOR RESIGNED View document
26 Oct 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View document
18 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Jun 2002 NEW DIRECTOR APPOINTED View document
9 Mar 2002 NEW DIRECTOR APPOINTED View document
22 Oct 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS View document
7 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 2001 NEW DIRECTOR APPOINTED View document
11 Jan 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 View document
9 Jan 2001 NEW DIRECTOR APPOINTED View document
9 Jan 2001 NEW DIRECTOR APPOINTED View document
9 Jan 2001 NEW SECRETARY APPOINTED View document
9 Jan 2001 SECRETARY RESIGNED View document
30 Nov 2000 NEW DIRECTOR APPOINTED View document
30 Nov 2000 NEW SECRETARY APPOINTED View document
30 Nov 2000 NC INC ALREADY ADJUSTED 06/11/00 View document
30 Nov 2000 DIRECTOR RESIGNED View document
30 Nov 2000 SECRETARY RESIGNED View document
30 Nov 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Nov 2000 £ NC 1000/1000000 06/1 View document
30 Nov 2000 ALTER MEMORANDUM 06/11/00 View document
15 Nov 2000 REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
14 Nov 2000 COMPANY NAME CHANGED TELLERWOOD LIMITED CERTIFICATE ISSUED ON 15/11/00 View document
10 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document