AXIS ELEVATORS LIMITED
Company number 02340843 · Monitor this company
210 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-05-01 with updates · 5 pages | View document |
| 27 Apr 2026 | Director's details changed for Mr Maxime Yao on 2018-09-01 · 2 pages | View document |
| 13 Apr 2026 | Director's details changed for Mr Maxime Yao on 2026-04-13 · 2 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 5 pages | View document |
| 29 Jul 2025 | Notification of W20S Directors Limited as a person with significant control on 2025-05-30 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 5 Jun 2025 | Resolutions · 1 page | View document |
| 5 Jun 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 2 Jun 2025 | Termination of appointment of Robert William Sadler as a director on 2025-05-30 · 1 page | View document |
| 2 Jun 2025 | Termination of appointment of Rajpal Singh as a director on 2025-05-30 · 1 page | View document |
| 2 Jun 2025 | Appointment of W20S Directors Limited as a director on 2025-05-30 · 2 pages | View document |
| 2 Jun 2025 | Cessation of Axis Holdco Limited as a person with significant control on 2025-05-30 · 1 page | View document |
| 2 Jun 2025 | Notification of Line Investco Limited as a person with significant control on 2025-05-30 · 2 pages | View document |
| 2 Jun 2025 | Termination of appointment of Edwin Coe Secretaries Limited as a secretary on 2025-05-30 · 1 page | View document |
| 2 Jun 2025 | Appointment of Cossey Cosec Services Limited as a secretary on 2025-05-30 · 2 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-05-01 with updates · 4 pages | View document |
| 27 Nov 2024 | Second filing of a statement of capital following an allotment of shares on 2024-11-25 · 4 pages | View document |
| 26 Nov 2024 | CAP-SS · 1 page | View document |
| 26 Nov 2024 | SH20 · 1 page | View document |
| 26 Nov 2024 | Resolutions · 1 page | View document |
| 26 Nov 2024 | Statement of capital on 2024-11-26 · 3 pages | View document |
| 25 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-25 · 3 pages | View document |
| 19 Nov 2024 | Accounts for a dormant company made up to 2024-06-30 · 5 pages | View document |
| 30 Oct 2024 | Appointment of Mr Rajpal Singh as a director on 2024-10-25 · 2 pages | View document |
| 21 Aug 2024 | Full accounts made up to 2023-06-30 · 32 pages | View document |
| 26 Jul 2024 | Termination of appointment of Paul Tucknott as a director on 2024-07-26 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 May 2024 | Previous accounting period shortened from 2023-12-31 to 2023-06-30 · 1 page | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-01 with updates · 5 pages | View document |
| 16 Apr 2024 | Termination of appointment of Andrew Steven Bierer as a director on 2024-04-10 · 1 page | View document |
| 24 Oct 2023 | Director's details changed for Mr Maxime Yao on 2023-10-20 · 2 pages | View document |
| 27 Jul 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 28 Jun 2023 | CAP-SS · 1 page | View document |
| 28 Jun 2023 | Resolutions | View document |
| 28 Jun 2023 | Resolutions · 4 pages | View document |
| 28 Jun 2023 | Statement of capital on 2023-06-28 · 3 pages | View document |
| 28 Jun 2023 | SH20 · 1 page | View document |
| 27 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-26 · 3 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 2 Feb 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 · 1 page | View document |
| 30 Jan 2023 | Appointment of Mr Paul Tucknott as a director on 2023-01-19 · 2 pages | View document |
| 30 Jan 2023 | Appointment of Mr Robert William Sadler as a director on 2023-01-19 · 2 pages | View document |
| 30 Sep 2022 | Termination of appointment of Michael Fallis-Taylor as a director on 2022-09-30 · 1 page | View document |
| 4 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Termination of appointment of Robert William Sadler as a director on 2021-05-25 · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2022 | Full accounts made up to 2020-12-31 · 34 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-05-01 with no updates · 3 pages | View document |
| 24 Mar 2020 | DIRECTOR APPOINTED MR MICHAEL FALLIS-TAYLOR | View document |
| 23 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR RENE BISSON | View document |
| 23 Mar 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM UNIT G1 65 GLASSHILL STREET LONDON SE1 0QR | View document |
| 23 Mar 2020 | DIRECTOR APPOINTED MR ANDREW STEVEN BIERER | View document |
| 19 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SADLER / 07/05/2019 | View document |
| 5 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH DIXON | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 1 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2019 | View document |
| 1 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AXIS HOLDCO LIMITED | View document |
| 14 Jan 2019 | DIRECTOR APPOINTED RENE BISSON | View document |
| 14 Jan 2019 | DIRECTOR APPOINTED SARAH DIXON | View document |
| 15 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO HERNANDEZ | View document |
| 15 Oct 2018 | DIRECTOR APPOINTED MAXIME YAO | View document |
| 15 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR HEMANT JOLLY | View document |
| 5 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY ADRIAN CARROLL | View document |
| 29 Mar 2018 | CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED | View document |
| 20 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY LAURA WILCOCK | View document |
| 20 Sep 2017 | SECRETARY APPOINTED ADRIAN CARROLL | View document |
| 1 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 9 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLINE KIRK | View document |
| 4 Jul 2016 | DIRECTOR APPOINTED HEMANT JOLLY | View document |
| 1 Jul 2016 | DIRECTOR APPOINTED HEMANT JOLLY | View document |
| 30 Jun 2016 | DIRECTOR APPOINTED MR ROBERT WILLIAM SADLER | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FORBES | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HARVEY | View document |
| 30 Jun 2016 | DIRECTOR APPOINTED ALBERTO HERNANDEZ | View document |
| 25 May 2016 | AUDITOR'S RESIGNATION | View document |
| 10 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MITCHEL KEENE | View document |
| 10 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 3 Dec 2015 | ADOPT ARTICLES 10/11/2015 | View document |
| 25 Nov 2015 | SECRETARY APPOINTED MRS CAROLINE EMMA CLARKE KIRK | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL PROUD | View document |
| 25 Nov 2015 | DIRECTOR APPOINTED MR MITCHEL ASHTON KEENE | View document |
| 25 Nov 2015 | DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES | View document |
| 25 Nov 2015 | DIRECTOR APPOINTED MR LINDSAY HARVEY | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN RUTHERFORD | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN SIMPSON | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DICKER | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURTON | View document |
| 25 Nov 2015 | SECRETARY APPOINTED MRS LAURA JAYNE WILCOCK | View document |
| 30 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 4 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 6 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GORDON BURTON / 03/01/2015 | View document |
| 5 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 17 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Jun 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 1 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 30 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Jun 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 9 Jun 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 2 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 21 pages | View document |
| 29 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Jun 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR APPOINTED MR PAUL DICKER | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON RUTHERFORD / 01/01/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GORDON BURTON / 01/01/2010 · 2 pages | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PROUD / 01/01/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SIMPSON / 01/01/2010 | View document |
| 3 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN NORRELL | View document |
| 6 Jul 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 7 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RUTHERFORD / 30/04/2008 | View document |
| 7 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | View document |
| 21 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Jan 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ | View document |
| 31 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jun 2004 | SECRETARY RESIGNED | View document |
| 8 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 19 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | DIRECTOR RESIGNED | View document |
| 29 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | SECRETARY RESIGNED | View document |
| 15 Feb 2002 | REGISTERED OFFICE CHANGED ON 15/02/02 FROM: OAK HOUSE LOWER ROAD COOKHAM BERKSHIRE SL6 9HJ | View document |
| 15 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2001 | SECRETARY RESIGNED | View document |
| 4 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2001 | DIRECTOR RESIGNED | View document |
| 28 Jun 2001 | DIRECTOR RESIGNED | View document |
| 6 Jun 2001 | DIRECTOR RESIGNED | View document |
| 22 May 2001 | DIRECTOR RESIGNED | View document |
| 22 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | View document |
| 5 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 7 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | DIRECTOR RESIGNED | View document |
| 1 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | DIRECTOR RESIGNED | View document |
| 8 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 5 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/02/00 | View document |
| 16 Mar 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Mar 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Mar 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 29/02/00 | View document |
| 8 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2000 | DIRECTOR RESIGNED | View document |
| 7 Mar 2000 | SECRETARY RESIGNED | View document |
| 1 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 8 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 6 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS | View document |
| 26 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 3 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 30 Apr 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 2 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 27 Apr 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 9 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS | View document |
| 6 May 1994 | S369(4) SHT NOTICE MEET 27/04/94 | View document |
| 6 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 4 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS | View document |
| 3 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 22 Apr 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 9 Dec 1991 | S386 DISP APP AUDS 29/11/91 | View document |
| 25 Apr 1991 | RETURN MADE UP TO 01/05/91; CHANGE OF MEMBERS | View document |
| 24 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 15 Jan 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1990 | REGISTERED OFFICE CHANGED ON 24/12/90 FROM: 4 BACHES STREET LONDON N1 6UB | View document |
| 24 Dec 1990 | SECRETARY RESIGNED | View document |
| 27 Jul 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS | View document |
| 25 Apr 1989 | REGISTERED OFFICE CHANGED ON 25/04/89 FROM: EPWORTH HOUSE 25,CITY ROAD LONDON EC1Y 1AA | View document |
| 18 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Feb 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 16 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |