Active
Company Information for AXXICOM AIRPORT CADDY UK LIMITED
THATCHER HOUSE, 12 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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AXXICOM AIRPORT CADDY UK LIMITED | ||
Legal Registered Office | ||
THATCHER HOUSE 12 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AS Other companies in DA14 | ||
Previous Names | ||
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Company Number | 03126456 | |
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Company ID Number | 03126456 | |
Date formed | 1995-11-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 15:00:50 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP JOSEPH LOCKWOOD-TAYLOR |
||
JOHANNES ADRIANUS GENNISSEN |
||
GARY VOWLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTINE JOLANDE SOPHIA GEURTS |
Director | ||
WALTER PAUL GEURTS |
Director | ||
ELAINE MARY GRIMES |
Company Secretary | ||
MICHAEL WAIN BROWN |
Director | ||
MARK ROBERT QUINNELL |
Director | ||
KEVIN LEE RICE |
Director | ||
TIMOTHY LEWIS SAXTON |
Director | ||
PAUL ANDREW STANGER |
Director | ||
MICHAEL WAIN BROWN |
Director | ||
KEVIN LEE RICE |
Director | ||
MICHAEL WAIN BROWN |
Company Secretary | ||
MICHAEL WAIN BROWN |
Director | ||
JOHN ALFRED JAMES ELSON |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGDOM TECHNOLOGY SERVICES LIMITED | Company Secretary | 2007-02-28 | CURRENT | 1995-08-24 | Active | |
KINGDOM CLEANING LIMITED | Company Secretary | 2002-05-31 | CURRENT | 1987-02-20 | Active | |
INDIGO AIRPORT SERVICES LIMITED | Director | 2011-09-29 | CURRENT | 1999-12-17 | Active | |
INDIGO SERVICES (UK) LIMITED | Director | 2011-09-29 | CURRENT | 1987-11-18 | Active | |
C.S.B. CONTRACT SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 1985-12-03 | Active | |
KINGDOM TECHNOLOGY SERVICES LIMITED | Director | 2006-10-02 | CURRENT | 1995-08-24 | Active | |
KINGDOM CLEANING LIMITED | Director | 2002-12-23 | CURRENT | 1987-02-20 | Active | |
FACILICOM UK LIMITED | Director | 2002-12-03 | CURRENT | 2002-12-03 | Active | |
KINGDOM TECHNOLOGY SERVICES LIMITED | Director | 1998-11-01 | CURRENT | 1995-08-24 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Termination of appointment of Maartje Bouvy on 2023-06-01 | ||
Appointment of Mr Marcel Rotteveel as company secretary on 2023-06-01 | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 28/01/22 FROM Sargasso Level 2 Five Arches Business Centre Maidstone Road Sidcup Kent DA14 5AE | ||
APPOINTMENT TERMINATED, DIRECTOR GARY VOWLES | ||
Termination of appointment of Philip Joseph Lockwood-Taylor on 2021-01-01 | ||
Appointment of Ms Maartje Bouvy as company secretary on 2021-01-01 | ||
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
AP03 | Appointment of Ms Maartje Bouvy as company secretary on 2021-01-01 | |
TM02 | Termination of appointment of Philip Joseph Lockwood-Taylor on 2021-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY VOWLES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/22 FROM Sargasso Level 2 Five Arches Business Centre Maidstone Road Sidcup Kent DA14 5AE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR WALTER PAUL GEURTS / 14/02/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS MARTINE JOLANDE SOPHIA GEURTS / 14/02/2017 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINE JOLANDE SOPHIA GEURTS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PHILIP JOSEPH LOCKWOOD-TAYLOR on 2014-09-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/01/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/01/10 ANNUAL RETURN FULL LIST | |
AR01 | 15/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY VOWLES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINE JOLANDE SOPHIA GEURTS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES ADRIANUS GENNISSEN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED C P S GROUP LIMITED CERTIFICATE ISSUED ON 02/05/08 | |
363s | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 1 BROOKS COURT, KIRTLING STREET, LONDON, SW8 5BX | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MISC | AUD RESIGNATION | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: YORK HOUSE WATERSIDE COURT, MEDWAY CITY ESTATE, ROCHESTER, KENT ME2 4NZ | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Satisfied | BIBBY FACTORS SUSSEX LIMITED | |
LEGAL CHARGE | Satisfied | MADDOX FACTORING (UK) LIMITED | |
DEBENTURE | Outstanding | MIDLAND BANK PLC |
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 AXXICOM AIRPORT CADDY UK LIMITED
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as AXXICOM AIRPORT CADDY UK LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |