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Home > England & Wales Companies > AXIBRA VERWALTUNGS LIMITED
Company Information for

AXIBRA VERWALTUNGS LIMITED

Suite 428 39a Barton Road, Water Eaton, Bletchley, BUCKS, MK2 3HW,
Company Registration Number
04793618
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Axibra Verwaltungs Ltd
AXIBRA VERWALTUNGS LIMITED was founded on 2003-06-10 and has its registered office in Bletchley. The organisation's status is listed as "Active - Proposal to Strike off". Axibra Verwaltungs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AXIBRA VERWALTUNGS LIMITED
 
Legal Registered Office
Suite 428 39a Barton Road
Water Eaton
Bletchley
BUCKS
MK2 3HW
Other companies in MK16
 
Filing Information
Company Number 04793618
Company ID Number 04793618
Date formed 2003-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-06-30
Account next due 31/03/2022
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts DORMANT
Last Datalog update: 2021-12-15 06:44:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXIBRA VERWALTUNGS LIMITED
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Company Officers of AXIBRA VERWALTUNGS LIMITED

Current Directors
Officer Role Date Appointed
LEDGERS SECRETARIES LIMITED
 Nominated Secretary 2003-06-10
ANDREA SCHOBER
 Director 2013-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
ULRICH STEPHAN SCHOBER
 Director 2003-09-25 2013-03-08
STEFAN HARTMANN
 Director 2003-06-11 2003-09-25
LEDGERS COMPANY NOMINEES LIMITED
 Nominated Director 2003-06-10 2003-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEDGERS SECRETARIES LIMITED ANALYZE + OPTIMIZE CONSULTING LTD. Nominated Secretary 2008-04-01 CURRENT 2008-04-01 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED PPP TRADING MANAGEMENT LIMITED Nominated Secretary 2008-02-27 CURRENT 2008-02-27 Active
LEDGERS SECRETARIES LIMITED NAMI VERWALTUNGS LIMITED Nominated Secretary 2005-10-05 CURRENT 2005-10-05 Dissolved 2015-06-09
LEDGERS SECRETARIES LIMITED BANIA VERWALTUNGS LIMITED Nominated Secretary 2005-10-05 CURRENT 2005-10-05 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED SCHWEDENHAUS LIMITED Nominated Secretary 2005-10-05 CURRENT 2005-10-05 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED DAINA VERWALTUNGS LIMITED Nominated Secretary 2005-10-05 CURRENT 2005-10-05 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED WALK-ACT-COMPANY LIMITED Nominated Secretary 2005-09-15 CURRENT 2005-09-15 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED FARIA VERWALTUNGS LIMITED Nominated Secretary 2005-09-14 CURRENT 2005-09-14 Dissolved 2013-12-31
LEDGERS SECRETARIES LIMITED HEINZ OCHSENKIEL LIMITED Nominated Secretary 2005-08-30 CURRENT 2005-08-30 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED APONI VERWALTUNGS LIMITED Nominated Secretary 2005-08-04 CURRENT 2005-08-04 Dissolved 2014-03-18
LEDGERS SECRETARIES LIMITED TANO VERWALTUNGS LIMITED Nominated Secretary 2005-08-04 CURRENT 2005-08-04 Dissolved 2013-12-03
LEDGERS SECRETARIES LIMITED AMBA VERWALTUNGS LIMITED Nominated Secretary 2005-08-04 CURRENT 2005-08-04 Dissolved 2013-09-24
LEDGERS SECRETARIES LIMITED KOELZER-FLIESEN LIMITED Nominated Secretary 2005-07-09 CURRENT 2005-07-09 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED HELE BETEILIGUNGS LIMITED Nominated Secretary 2005-05-20 CURRENT 2005-05-20 Active
LEDGERS SECRETARIES LIMITED S & B VERWALTUNGS LIMITED Nominated Secretary 2005-05-19 CURRENT 2005-05-19 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED TARIOS VERWALTUNGS LIMITED Nominated Secretary 2005-05-19 CURRENT 2005-05-19 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED ENSIA VERWALTUNGS LIMITED Nominated Secretary 2005-05-03 CURRENT 2005-05-03 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED ARAM VERWALTUNGS LIMITED Nominated Secretary 2005-05-03 CURRENT 2005-05-03 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED ONIKO VERWALTUNGS LIMITED Nominated Secretary 2005-04-15 CURRENT 2005-04-15 Dissolved 2017-02-28
LEDGERS SECRETARIES LIMITED W FULLER & SON LIMITED Nominated Secretary 2005-03-10 CURRENT 2005-03-10 Active
LEDGERS SECRETARIES LIMITED LUEBBRES LIMITED Nominated Secretary 2005-02-03 CURRENT 2005-02-03 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED RIMOX VERWALTUNGS LIMITED Nominated Secretary 2005-01-10 CURRENT 2005-01-10 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED KIRA VERWALTUNGS LIMITED Nominated Secretary 2004-12-02 CURRENT 2004-12-02 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED GEORG HARTMANN LIMITED Nominated Secretary 2004-11-25 CURRENT 2004-11-25 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED SOUNDRETURN LIMITED Nominated Secretary 2004-10-11 CURRENT 2004-10-11 Active
LEDGERS SECRETARIES LIMITED ROXA VERWALTUNGS LIMITED Nominated Secretary 2004-10-11 CURRENT 2004-10-11 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED RUTARIA VERWALTUNGS LIMITED Nominated Secretary 2004-07-29 CURRENT 2004-07-29 Dissolved 2016-01-05
LEDGERS SECRETARIES LIMITED ELDERROW & CIE. LIMITED Nominated Secretary 2004-06-08 CURRENT 2004-06-08 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED STEVE LAMPERT TRAINING SERVICES LIMITED Nominated Secretary 2004-03-19 CURRENT 2002-11-14 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED REINA VERWALTUNGS LIMITED Nominated Secretary 2004-03-15 CURRENT 2004-03-15 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED SAMA VERWALTUNGS LIMITED Nominated Secretary 2004-03-15 CURRENT 2004-03-15 Active
LEDGERS SECRETARIES LIMITED HR CONTROLS VERWALTUNGS LIMITED Nominated Secretary 2004-03-15 CURRENT 2004-03-15 Active
LEDGERS SECRETARIES LIMITED IDOLA VERWALTUNGS LIMITED Nominated Secretary 2004-03-08 CURRENT 2004-03-08 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED JENNIFER LAMPERT ASSOCIATES LTD Nominated Secretary 2004-03-08 CURRENT 2002-08-28 Active
LEDGERS SECRETARIES LIMITED AXILIA VERWALTUNGS LIMITED Nominated Secretary 2004-02-03 CURRENT 2004-02-03 Dissolved 2016-05-10
LEDGERS SECRETARIES LIMITED BAXIA VERWALTUNGS LIMITED Nominated Secretary 2004-02-03 CURRENT 2004-02-03 Dissolved 2017-05-02
LEDGERS SECRETARIES LIMITED LLUV & FABEC LTD. Nominated Secretary 2004-01-12 CURRENT 2004-01-12 Active
LEDGERS SECRETARIES LIMITED DESIO VERWALTUNGS LIMITED Nominated Secretary 2003-08-27 CURRENT 2003-08-27 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED LOZIR MANAGEMENT LIMITED Nominated Secretary 2003-08-15 CURRENT 2003-08-15 Dissolved 2013-12-03
LEDGERS SECRETARIES LIMITED ZAIT VERWALTUNGS LIMITED Nominated Secretary 2003-08-15 CURRENT 2003-08-15 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED ARIXOS VERWALTUNGS LIMITED Nominated Secretary 2003-06-10 CURRENT 2003-06-10 Active
LEDGERS SECRETARIES LIMITED 1ST CLASS HEATING REPAIRS LIMITED Nominated Secretary 2003-05-06 CURRENT 2003-05-06 Active
LEDGERS SECRETARIES LIMITED 3D INK LIMITED Nominated Secretary 2002-12-30 CURRENT 2002-12-30 Active
LEDGERS SECRETARIES LIMITED CRAIG BARLOW CONSULTANCY & TRAINING LIMITED Nominated Secretary 2002-12-16 CURRENT 2002-12-16 Active
LEDGERS SECRETARIES LIMITED ENTERPRISE ARCHITECTURE SOLUTIONS LIMITED Nominated Secretary 2000-12-01 CURRENT 2000-10-27 Active

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.

DateDocument TypeDocument Description
2021-12-21Final Gazette dissolved via compulsory strike-off
2021-12-21Final Gazette dissolved via compulsory strike-off
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-17TM02Termination of appointment of Ledgers Secretaries Limited on 2021-08-17
2020-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA SCHOBER
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;EUR 2
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;EUR 2
2016-06-23AR0110/06/16 ANNUAL RETURN FULL LIST
2016-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;EUR 2
2015-08-06AR0110/06/15 ANNUAL RETURN FULL LIST
2015-08-06CH01Director's details changed for Dr Andrea Schober on 2015-05-31
2014-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-12-01CH04SECRETARY'S DETAILS CHNAGED FOR LEDGERS SECRETARIES LIMITED on 2014-12-01
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/14 FROM 76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;EUR 2
2014-07-08AR0110/06/14 ANNUAL RETURN FULL LIST
2013-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-11AR0110/06/13 ANNUAL RETURN FULL LIST
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ULRICH SCHOBER
2013-04-24AP01DIRECTOR APPOINTED DR ANDREA SCHOBER
2012-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-18AR0110/06/12 ANNUAL RETURN FULL LIST
2011-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-17AR0110/06/11 ANNUAL RETURN FULL LIST
2010-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-13AR0110/06/10 ANNUAL RETURN FULL LIST
2010-07-13CH01Director's details changed for Ulrich Schober on 2010-06-10
2010-07-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEDGERS SECRETARIES LIMITED / 10/06/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ULRICH SCHOBER / 01/03/2010
2009-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-17363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-15363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / ULRICH SCHOBER / 10/06/2008
2007-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-05363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2006-08-09363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2005-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-28288cDIRECTOR'S PARTICULARS CHANGED
2005-06-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-23363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-18363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-10-24288bDIRECTOR RESIGNED
2003-10-24288aNEW DIRECTOR APPOINTED
2003-06-24288bDIRECTOR RESIGNED
2003-06-24288aNEW DIRECTOR APPOINTED
2003-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AXIBRA VERWALTUNGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AXIBRA VERWALTUNGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AXIBRA VERWALTUNGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

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 AXIBRA VERWALTUNGS LIMITED

Intangible Assets
Patents
We have not found any records of AXIBRA VERWALTUNGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXIBRA VERWALTUNGS LIMITED
Trademarks
We have not found any records of AXIBRA VERWALTUNGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXIBRA VERWALTUNGS 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 (74990 - Non-trading company) as AXIBRA VERWALTUNGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AXIBRA VERWALTUNGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXIBRA VERWALTUNGS 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 AXIBRA VERWALTUNGS 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.
    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.
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