Active
Company Information for AXBURY LIMITED
7010, Portland Suite, Audley House, 12-12a Margaret Street, London, W1W 8RH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AXBURY LIMITED | |
Legal Registered Office | |
7010 Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH Other companies in W1A | |
Company Number | 06530224 | |
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Company ID Number | 06530224 | |
Date formed | 2008-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-11 | |
Return next due | 2025-03-25 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-17 11:13:42 |
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Registered address | Last known status | Formation date | ||
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AXBURY EVENTS LIMITED | 31 WELLINGTON ROAD WELLINGTON RD NANTWICH CHESHIRE CW5 7ED | Active | Company formed on the 2011-10-26 | |
AXBURY PROPERTY LIMITED | THE OLD DAIRY OLD ROAD MINERA LL11 3YR | Active | Company formed on the 2023-08-10 |
Officer | Role | Date Appointed |
---|---|---|
EVELYN RACHEL HAZEL ISRAEL |
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DAVID PHILIP RABSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGALIT PNINA |
Director | ||
AA Company Services Limited |
Company Secretary | ||
Buyview Ltd |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDRES GROUP LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1998-08-13 | Active | |
VISION PROPERTIES LIMITED | Company Secretary | 2006-05-17 | CURRENT | 1997-05-16 | Active | |
DEANSWAY LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2000-03-07 | Active | |
OAKBARN LIMITED | Company Secretary | 2005-12-16 | CURRENT | 1998-09-17 | Active | |
HENVIEW LIMITED | Company Secretary | 2005-04-08 | CURRENT | 2005-01-25 | Active | |
HATCHFIELD PROPERTIES LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2003-05-08 | Dissolved 2013-12-17 | |
FERNGREEN LIMITED | Company Secretary | 2003-06-11 | CURRENT | 2003-06-11 | Active | |
CRAFTWOOD LIMITED | Company Secretary | 2003-01-16 | CURRENT | 2002-11-27 | Dissolved 2015-12-08 | |
CIRCLEWAY LIMITED | Company Secretary | 2002-06-27 | CURRENT | 2002-06-27 | Active - Proposal to Strike off | |
LINKVIEW LIMITED | Company Secretary | 2002-05-20 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
NASHGOLD LIMITED | Company Secretary | 2002-04-18 | CURRENT | 2002-04-18 | Active - Proposal to Strike off | |
CITYHILL LIMITED | Company Secretary | 2002-02-27 | CURRENT | 2002-02-20 | Dissolved 2017-09-26 | |
PELSTAR PROPERTIES LIMITED | Company Secretary | 2002-01-09 | CURRENT | 2001-11-14 | Active | |
DANECROFT PROPERTIES LIMITED | Company Secretary | 2001-08-29 | CURRENT | 2001-08-29 | Active - Proposal to Strike off | |
ELDA LIMITED | Company Secretary | 2001-06-06 | CURRENT | 2001-06-06 | Active | |
SAFEFIELD PROPERTIES LIMITED | Company Secretary | 2001-03-07 | CURRENT | 2000-09-18 | Active | |
HATFORD LIMITED | Director | 2015-11-10 | CURRENT | 1998-05-07 | Active - Proposal to Strike off | |
ARDALE LIMITED | Director | 2015-08-11 | CURRENT | 2015-05-07 | Dissolved 2016-11-08 | |
DENWORLD LIMITED | Director | 2015-07-09 | CURRENT | 1995-06-15 | Active | |
REXGOLD LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
CENDALE LIMITED | Director | 2015-06-17 | CURRENT | 2015-05-07 | Active | |
TELMARK LIMITED | Director | 2013-10-17 | CURRENT | 2013-09-25 | Active | |
HATZOLA EDGWARE | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
CELMAN LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
KINOLA LIMITED | Director | 2011-03-16 | CURRENT | 2010-11-18 | Active | |
FILGATE LIMITED | Director | 2010-09-01 | CURRENT | 2010-05-17 | Active | |
HILBECK LIMITED | Director | 2010-04-01 | CURRENT | 2010-01-11 | Active | |
MIDAFORCE LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-11 | Active | |
HENVIEW LIMITED | Director | 2005-04-08 | CURRENT | 2005-01-25 | Active | |
FERNGREEN LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Active | |
CRAFTWOOD LIMITED | Director | 2003-01-16 | CURRENT | 2002-11-27 | Dissolved 2015-12-08 | |
NASHGOLD LIMITED | Director | 2002-09-17 | CURRENT | 2002-04-18 | Active - Proposal to Strike off | |
CIRCLEWAY LIMITED | Director | 2002-06-27 | CURRENT | 2002-06-27 | Active - Proposal to Strike off | |
LINKVIEW LIMITED | Director | 2002-05-20 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
CITYHILL LIMITED | Director | 2002-02-27 | CURRENT | 2002-02-20 | Dissolved 2017-09-26 | |
PELSTAR PROPERTIES LIMITED | Director | 2002-01-09 | CURRENT | 2001-11-14 | Active | |
DANECROFT PROPERTIES LIMITED | Director | 2001-08-29 | CURRENT | 2001-08-29 | Active - Proposal to Strike off | |
ELDA LIMITED | Director | 2001-06-06 | CURRENT | 2001-06-06 | Active | |
SAFEFIELD PROPERTIES LIMITED | Director | 2000-09-18 | CURRENT | 2000-09-18 | Active | |
DEANSWAY LIMITED | Director | 2000-03-07 | CURRENT | 2000-03-07 | Active | |
LONDRES GROUP LIMITED | Director | 1999-02-15 | CURRENT | 1998-08-13 | Active | |
OAKBARN LIMITED | Director | 1998-09-17 | CURRENT | 1998-09-17 | Active | |
AIREX LIMITED | Director | 1998-09-01 | CURRENT | 1996-08-29 | Active | |
VISION PROPERTIES LIMITED | Director | 1998-05-17 | CURRENT | 1997-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Airex Limited as a person with significant control on 2024-06-18 | ||
REGISTERED OFFICE CHANGED ON 17/06/24 FROM PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA | ||
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065302240003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGALIT PNINA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/14 FROM Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/14 FROM Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2014-05-14 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100016 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100060 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
RM01 | Liquidation appointment of receiver | |
AP01 | DIRECTOR APPOINTED MS MARGALIT PNINA | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AA01 | PREVSHO FROM 31/08/2011 TO 31/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP | |
AR01 | 11/03/11 FULL LIST | |
AR01 | 11/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RABSON / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
AA01 | PREVEXT FROM 31/03/2009 TO 31/08/2009 | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED SECRETARY AA COMPANY SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR BUYVIEW LTD | |
288a | SECRETARY APPOINTED EVELYN RACHEL HAZEL ISRAEL | |
288a | DIRECTOR APPOINTED DAVID RABSON | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 8-10 STAMFORD HILL LONDON N16 6XZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-09 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | DERBYSHIRE BUILDING SOCIETY | |
DEBENTURE | Satisfied | DERBYSHIRE BUILDING SOCIETY |
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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 AXBURY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AXBURY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AXBURY LIMITED | Event Date | 2013-07-09 |
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. |