AXIS CONSULTANTS LIMITED - Other transportation support activities - A business based in United Kingdom registered with Companies House

Company Overview

About Axis Consultants Ltd

AXIS CONSULTANTS LIMITED was founded on 1989-08-29 and has its registered office in Northwood. The organisation's status is listed as "Liquidation". Axis Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AXIS CONSULTANTS LIMITED

47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE Other companies in PE27

Filing Information

Company Number		02417568
Company ID Number		02417568
Date formed		1989-08-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		04/12/2015
Return next due		01/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB531014014~~

Last Datalog update:	2020-07-09 16:43:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AXIS CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHARLES WILLIAM & SIDDIQUI LIMITED KEENCREST LIMITED GREEN RESCUE LIMITED

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Companies with same name AXIS CONSULTANTS LIMITED

The following companies were found which have the same name as AXIS CONSULTANTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AXIS CONSULTANTS, LLC	4967 CROOKS RD STE 150 TROY Michigan 48098	UNKNOWN	Company formed on the 2008-03-06
AXIS CONSULTANTS (INDIA) PRIVATE LIMITED	A/404 AMAL FI RAHEJA GARDEN L. B. S. ROAD THANE Maharashtra 400604	ACTIVE	Company formed on the 2013-05-03
AXIS CONSULTANTS PTY LTD	VIC 3006	External administration (in receivership/liquidation	Company formed on the 1987-06-30
AXIS CONSULTANTS	Singapore	Dissolved	Company formed on the 2008-09-10
AXIS CONSULTANTS HOLDINGS LLC	Delaware	Unknown
AXIS CONSULTANTS LLC		Revoked	Company formed on the 2014-09-03
AXIS CONSULTANTS, INC.	9432 BAYMEADOWS RD. JACKSONVILLE FL 32256	Inactive	Company formed on the 2011-02-03
AXIS CONSULTANTS GROUP, INC.	4141 SOUTHPOINT DR EAST STE A JACKSONVILLE FL 32216	Inactive	Company formed on the 2014-11-17
AXIS CONSULTANTS INCORPORATED	California	Unknown

Company Officers of AXIS CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN GEOFFREY PENTELOW	Company Secretary	1991-08-29
ALAN GEOFFREY PENTELOW	Director	1991-08-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAVED AKHTAR REHMAN KHAN	Director	1991-08-29	2016-10-27
JULIA ANTOINETTE PENTELOW	Director	1991-08-29	2011-08-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-12-01	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-05-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-26
2020-05-05	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-03-27
2020-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/20 FROM 32a East Street St. Ives Cambridgeshire PE27 5PD
2020-04-15	600	Appointment of a voluntary liquidator
2020-04-15	LIQ02	Voluntary liquidation Statement of affairs
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-09-19	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-09-21	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-09-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 90000
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JAVED AKHTAR REHMAN KHAN
2016-09-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30	LATEST SOC	30/12/15 STATEMENT OF CAPITAL;GBP 90000
2015-12-30	AR01	04/12/15 ANNUAL RETURN FULL LIST
2015-09-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 90000
2014-12-04	AR01	04/12/14 ANNUAL RETURN FULL LIST
2014-12-04	SH01	30/11/14 STATEMENT OF CAPITAL GBP 90000
2014-09-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23	AR01	29/08/14 ANNUAL RETURN FULL LIST
2013-09-24	LATEST SOC	24/09/13 STATEMENT OF CAPITAL;GBP 60000
2013-09-24	AR01	29/08/13 ANNUAL RETURN FULL LIST
2013-09-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/13 FROM 32 Edison Road St Ives Cambridgeshire PE27 3LQ
2012-09-12	AR01	29/08/12 ANNUAL RETURN FULL LIST
2012-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIA PENTELOW
2012-09-04	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22	AR01	29/08/11 ANNUAL RETURN FULL LIST
2010-09-29	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22	AR01	29/08/10 ANNUAL RETURN FULL LIST
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANTOINETTE PENTELOW / 29/08/2010
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY PENTELOW / 29/08/2010
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAVED AKHTAR REHMAN KHAN / 29/08/2010
2009-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-01	363a	RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2008-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-05	363a	RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2007-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-24	363s	RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS
2006-10-11	363s	RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-26	363s	RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-27	363(287)	REGISTERED OFFICE CHANGED ON 27/09/04
2004-09-27	363s	RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2003-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-10	363s	RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2002-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-01	363s	RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2001-09-27	363s	RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-09-27	MISC	DUPLICATE RESOLUTION 30/11/99
2001-09-27	88(2)R	AD 30/11/99--------- £ SI 50000@1
2001-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-19	SRES04	NC INC ALREADY ADJUSTED 30/11/99
2000-10-19	123	£ NC 10000/100000 30/11/99
2000-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-19	SRES13	RE:INC IC TO £60000 30/11/99
2000-09-25	363(287)	REGISTERED OFFICE CHANGED ON 25/09/00
2000-09-25	363s	RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
1999-11-15	363s	RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
1999-11-12	225	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1999-05-14	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-09-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-03	363s	RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
1998-06-23	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-09-23	363s	RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
1997-04-27	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-09-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-09-06	363s	RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
1996-02-27	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1995-09-25	363s	RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS
1995-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-09-02	363s	RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS
1994-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-09-16	363s	RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS
1993-05-25	AA	FULL ACCOUNTS MADE UP TO 30/09/92
1992-09-24	363s	RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS
1992-07-30	AA	FULL ACCOUNTS MADE UP TO 30/09/91
1992-03-10	AA	FULL ACCOUNTS MADE UP TO 30/09/90
1991-09-24	363b	RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS
1991-07-27	363a	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-10-11	123	NC INC ALREADY ADJUSTED 01/08/90
1990-10-11	ORES04	£ NC 100/10000 01/08/

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

82 - Office administrative, office support and other business support activities

823 - Organisation of conventions and trade shows

82302 - Activities of conference organisers

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF0201511	Active			Licenced property: 36A EDISON ROAD ST. IVES GB PE27 3LF.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Notice of	2021-01-12
Resolution	2020-04-03
Notices to	2020-04-03
Appointmen	2020-04-03

Fines / Sanctions

No fines or sanctions have been issued against AXIS CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-10-02	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1989-11-30	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 226,306
Creditors Due After One Year	2011-12-31	£ 219,689
Creditors Due Within One Year	2012-12-31	£ 71,587
Creditors Due Within One Year	2011-12-31	£ 85,310

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXIS CONSULTANTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 60,000
Called Up Share Capital	2011-12-31	£ 60,000
Cash Bank In Hand	2011-12-31	£ 2,621
Current Assets	2012-12-31	£ 86,876
Current Assets	2011-12-31	£ 119,224
Debtors	2012-12-31	£ 86,646
Debtors	2011-12-31	£ 116,603
Secured Debts	2012-12-31	£ 200,900
Secured Debts	2011-12-31	£ 195,678
Shareholder Funds	2012-12-31	£ 77,857
Shareholder Funds	2011-12-31	£ 119,089
Tangible Fixed Assets	2012-12-31	£ 288,874
Tangible Fixed Assets	2011-12-31	£ 304,864

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AXIS CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AXIS CONSULTANTS LIMITED

Trademarks

We have not found any records of AXIS CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AXIS CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as AXIS CONSULTANTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AXIS CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by AXIS CONSULTANTS LIMITED

Date	Import Code	Imported Goods classification description
2013-07-01	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2012-03-01	95030049	Toys representing animals or non-human creatures (excl. stuffed)
2011-10-01	42029900	Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2011-09-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-01-01	39239000	Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2011-01-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-10-01	85234031
2010-09-01	85182100	Single loudspeakers, mounted in their enclosures
2010-07-01	85234031
2010-07-01	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2010-05-01	85234011
2010-05-01	85234019
2010-05-01	85234051
2010-01-01	63079099

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	AXIS CONSULTANTS LIMITED	Event Date	2021-01-12

Initiating party		Event Type	Resolution
Defending party	AXIS CONSULTANTS LIMITED	Event Date	2020-04-03

Initiating party		Event Type	Notices to
Defending party	AXIS CONSULTANTS LIMITED	Event Date	2020-04-03

Initiating party		Event Type	Appointmen
Defending party	AXIS CONSULTANTS LIMITED	Event Date	2020-04-03
Name of Company: AXIS CONSULTANTS LIMITED Company Number: 02417568 Nature of Business: Cosultancy Services Registered office: C/o Tacconi Green & Co, 32a East Street, St Ives, Cambridgeshire, PE27 5PD…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AXIS CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AXIS CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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