AXS EUROPE LIMITED - Agents specialized in the sale of other particular products - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Axs Europe Ltd

AXS EUROPE LIMITED was founded on 2011-10-03 and has its registered office in London. The organisation's status is listed as "Active". Axs Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

AXS EUROPE LIMITED

Legal Registered Office

7th Floor West, Cottons Centre
47/49 Tooley Street
London
SE1 2QN
Other companies in SW1Y

Previous Names

OUTBOX AXS EUROPE LIMITED	21/06/2016
OUTBOX ENTERPRISES UK LIMITED	27/01/2015

Filing Information

Company Number		07794601
Company ID Number		07794601
Date formed		2011-10-03
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2023-10-03
Return next due		2024-10-17
Type of accounts		GROUP

Last Datalog update:	2024-06-13 14:22:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AXS EUROPE LIMITED

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Company Officers of AXS EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT JAMES BYRNE	Director	2015-02-05
BRYAN MICHAEL PEREZ	Director	2015-02-05
VICTORIA LYNN VON SZELISKI	Director	2017-02-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REINALDO MAXIMO DEL VALLE	Director	2016-10-26	2017-02-24
NICOLAS BAZIN	Director	2015-02-05	2016-10-25
JEAN-FRANCOYS BROUSSEAU	Director	2011-10-03	2016-10-25
RICHARD LARUE	Director	2012-02-15	2016-10-25
FREDRIC ROSEN	Director	2011-10-03	2012-02-15

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
2024-06-13		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-02		Director's details changed for Chris Lispcomb on 2024-04-26
2024-04-26		DIRECTOR APPOINTED BLAINE AVERY LEGERE
2024-04-26		DIRECTOR APPOINTED CHRIS LISPCOMB
2024-04-26		Appointment of Victoria Lynn Von Szeliski as company secretary on 2024-02-29
2024-04-26		DIRECTOR APPOINTED JASON BOXER
2024-04-26		APPOINTMENT TERMINATED, DIRECTOR VICTORIA LYNN VON SZELISKI
2024-04-26		APPOINTMENT TERMINATED, DIRECTOR BRYAN MICHAEL PEREZ
2024-04-26		APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES ANDRUS
2023-10-17		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-11		CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2022-07-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-01	CS01	CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-12-01	CH01	Director's details changed for Thomas James Andrus on 2021-10-03
2021-04-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2019-12-29	AP01	DIRECTOR APPOINTED THOMAS JAMES ANDRUS
2019-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES BYRNE
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-10-22	PSC04	Change of details for Philip Anschutz as a person with significant control on 2019-08-31
2019-07-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-15	CS01	CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-09-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-11-07	PSC04	Change of details for Philip Anschutz as a person with significant control on 2016-04-06
2017-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-27	AP01	DIRECTOR APPOINTED VICTORIA LYNN VON SZELISKI
2017-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR REINALDO MAXIMO DEL VALLE
2017-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/17 FROM Almack House 28 King Street London SW1Y 6QW
2016-11-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-28	AP01	DIRECTOR APPOINTED MR REINALDO MAXIMO DEL VALLE
2016-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLAS BAZIN
2016-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOYS BROUSSEAU
2016-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD LARUE
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-06-21	RES15	CHANGE OF NAME 17/06/2016
2016-06-21	CERTNM	Company name changed outbox axs europe LIMITED\certificate issued on 21/06/16
2015-10-16	LATEST SOC	16/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-16	AR01	03/10/15 ANNUAL RETURN FULL LIST
2015-08-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-04	AP01	DIRECTOR APPOINTED MR BRYAN MICHAEL PEREZ
2015-03-03	AP01	DIRECTOR APPOINTED MR NICOLAS BAZIN
2015-03-03	AP01	DIRECTOR APPOINTED MR ROBERT JAMES BYRNE
2015-01-27	RES15	CHANGE OF NAME 20/01/2015
2015-01-27	CERTNM	Company name changed outbox enterprises uk LIMITED\certificate issued on 27/01/15
2015-01-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14	AR01	03/10/14 ANNUAL RETURN FULL LIST
2014-09-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-25	AR01	03/10/13 FULL LIST
2013-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-17	AR01	03/10/12 FULL LIST
2012-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN-FRANCOYS BROUSSEAU / 03/10/2012
2012-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN-FRANCOYS BROUSSEAU / 03/10/2012
2012-08-09	AD02	SAIL ADDRESS CREATED
2012-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/2012 FROM C/O SKADDEN ARPS SLATE MEAGHER & FLOM (UK) LLP 40 BANK STREET CANARY WHARF LONDON E14 5DS UNITED KINGDOM
2012-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/2012 FROM, C/O SKADDEN ARPS SLATE MEAGHER & FLOM (UK) LLP 40 BANK STREET, CANARY WHARF, LONDON, E14 5DS, UNITED KINGDOM
2012-07-09	AA01	CURREXT FROM 31/10/2012 TO 31/12/2012
2012-06-13	AP01	DIRECTOR APPOINTED MR. RICHARD LARUE
2012-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDRIC ROSEN
2011-10-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

Licences & Regulatory approval

We could not find any licences issued to AXS EUROPE 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 AXS EUROPE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AXS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Intangible Assets

Patents

We have not found any records of AXS EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AXS EUROPE LIMITED

Trademarks

We have not found any records of AXS EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AXS EUROPE 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 (46180 - Agents specialized in the sale of other particular products) as AXS EUROPE LIMITED are:

PRESSALIT LIMITED	£ 214,179
LAPPSET UK LIMITED	£ 103,419
PETERS LIBRARY SERVICE LIMITED	£ 89,773
JUPITER PLAY & LEISURE LTD.	£ 56,845
SALAD CREATIVE LIMITED	£ 47,850
NAL LIMITED	£ 42,825
TIMBERPLAY LTD.	£ 40,664
SITE SAFETY LIMITED	£ 36,228
2CL COMMUNICATIONS LIMITED	£ 21,470
RHODAWN LIMITED	£ 16,638
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535

Outgoings

Business Rates/Property Tax

No properties were found where AXS EUROPE 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 AXS EUROPE LIMITED

Date	Import Code	Imported Goods classification description
2018-07-00	90105000	Apparatus and equipment for photographic or cinematographic laboratories, n.e.s.; negatoscopes
2018-07-00	90105000	Apparatus and equipment for photographic or cinematographic laboratories, n.e.s.; negatoscopes
2015-04-01	49119900	Printed matter, n.e.s.
2014-04-01	49119900	Printed matter, n.e.s.
2014-01-01	49119900	Printed matter, n.e.s.
2014-01-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-11-01	49119900	Printed matter, n.e.s.
2013-08-01	49119900	Printed matter, n.e.s.
2013-07-01	85256000	Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2012-09-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2012-09-01	84729070	Office machines, n.e.s.
2012-09-01	85044055	Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AXS EUROPE 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 AXS EUROPE 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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