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Home > England & Wales Companies > AXIS FLEET MANAGEMENT LEASING LIMITED
Company Information for

AXIS FLEET MANAGEMENT LEASING LIMITED

FRP ADVISORY LLP, 2ND FLOOR, BIRMINGHAM, B3 2HB,
Company Registration Number
07922503
Private Limited Company
Liquidation

Company Overview

About Axis Fleet Management Leasing Ltd
AXIS FLEET MANAGEMENT LEASING LIMITED was founded on 2012-01-24 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Axis Fleet Management Leasing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AXIS FLEET MANAGEMENT LEASING LIMITED
 
Legal Registered Office
FRP ADVISORY LLP
2ND FLOOR
BIRMINGHAM
B3 2HB
Other companies in OX29
 
Filing Information
Company Number 07922503
Company ID Number 07922503
Date formed 2012-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 14:52:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXIS FLEET MANAGEMENT LEASING LIMITED
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Company Officers of AXIS FLEET MANAGEMENT LEASING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES BALL
Director 2012-01-24
GARY BOWES
Director 2016-09-19
LEIGH GOODLAND
Director 2018-04-20
ROBERT JOEL MONTAGUE
Director 2012-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOSEPH LEDDEN
Director 2016-06-14 2017-08-16
DAVID JAMES ZBILUT
Director 2013-10-08 2016-09-17
ANDREW JAMES PALMER
Director 2016-01-01 2016-07-15
NICHOLAS HANDRAN SMITH
Company Secretary 2012-01-24 2016-01-29
NICHOLAS HANDRAN SMITH
Director 2012-01-24 2016-01-29
DAVID MICHAEL POTTER
Director 2012-01-24 2015-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES BALL MANTIS GLOBAL HOLDINGS LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
STEPHEN JAMES BALL BURNBRAE DISTILLERY COMPANY LTD Director 2016-03-18 CURRENT 2015-04-28 Active
STEPHEN JAMES BALL LA BELLE LONDON LTD Director 2015-07-22 CURRENT 2015-07-22 Dissolved 2016-12-27
STEPHEN JAMES BALL EMD MEDICAL (UK) LIMITED Director 2014-07-01 CURRENT 2007-09-24 Active - Proposal to Strike off
STEPHEN JAMES BALL CALLERTON GATE MANAGEMENT COMPANY LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
STEPHEN JAMES BALL AXIS FLEET MANAGEMENT LIMITED Director 2008-09-02 CURRENT 1999-08-27 Liquidation
STEPHEN JAMES BALL MACLINTOCKS WHISKY COMPANY LIMITED Director 2007-03-28 CURRENT 1983-10-10 Active
STEPHEN JAMES BALL JOHN MACLAREN AND SONS LIMITED Director 2006-10-07 CURRENT 2005-10-07 Active
STEPHEN JAMES BALL AXIS INTERMODAL LIMITED Director 2004-02-16 CURRENT 2003-12-01 Liquidation
STEPHEN JAMES BALL THE SPIRITS COMPANY LIMITED Director 2001-07-12 CURRENT 1994-03-10 Active
GARY BOWES AXIS FLEET MANAGEMENT LIMITED Director 2016-09-19 CURRENT 1999-08-27 Liquidation
LEIGH GOODLAND AXIS FLEET MANAGEMENT LIMITED Director 2017-09-01 CURRENT 1999-08-27 Liquidation
ROBERT JOEL MONTAGUE STREAM MANAGEMENT LIMITED Director 2015-05-14 CURRENT 2015-05-14 Dissolved 2017-10-24
ROBERT JOEL MONTAGUE RKM COMMUNICATIONS (HBL) LIMITED Director 2014-08-07 CURRENT 2014-06-02 Dissolved 2016-06-07
ROBERT JOEL MONTAGUE RKM COMMUNICATIONS LIMITED Director 2014-08-07 CURRENT 2007-06-27 Active
ROBERT JOEL MONTAGUE THE AMERICAN GUITAR COMPANY LTD Director 2011-01-19 CURRENT 2011-01-19 Active - Proposal to Strike off
ROBERT JOEL MONTAGUE THE NORTH AMERICAN GUITAR LIMITED Director 2010-07-28 CURRENT 2010-07-28 Active
ROBERT JOEL MONTAGUE AXIS FLEET MANAGEMENT LIMITED Director 2005-07-11 CURRENT 1999-08-27 Liquidation
ROBERT JOEL MONTAGUE AXIS INTERMODAL LIMITED Director 2003-12-01 CURRENT 2003-12-01 Liquidation

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
2024-05-18Final Gazette dissolved via compulsory strike-off
2023-07-31Voluntary liquidation Statement of receipts and payments to 2023-06-25
2022-08-11LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-25
2021-08-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-25
2020-08-10LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-25
2019-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/19 FROM 14 Fenlock Court Lower Road Long Hanborough Oxfordshire OX29 8LN England
2019-07-16LIQ02Voluntary liquidation Statement of affairs
2019-07-16600Appointment of a voluntary liquidator
2019-07-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-26
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH GOODLAND
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR GARY BOWES
2019-01-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-20AP01DIRECTOR APPOINTED MR LEIGH GOODLAND
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH LEDDEN
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/17 FROM 15 Fenlock Court Lower Road Long Hanborough Oxfordshire OX29 8LN
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-09-22AP01DIRECTOR APPOINTED MR GARY BOWES
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES ZBILUT
2016-09-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES PALMER
2016-06-29AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH LEDDEN
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANDRAN SMITH
2016-02-02TM02Termination of appointment of Nicholas Handran Smith on 2016-01-29
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0124/01/16 ANNUAL RETURN FULL LIST
2016-01-05AP01DIRECTOR APPOINTED MR ANDREW JAMES PALMER
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL POTTER
2015-06-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-29CH01Director's details changed for David Michael Potter on 2015-01-29
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26AR0124/01/15 ANNUAL RETURN FULL LIST
2014-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ZBILUT / 10/10/2014
2014-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOEL MONTAGUE / 18/09/2014
2014-07-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20AR0124/01/14 FULL LIST
2013-11-06RES13RE-DIR DECISION 24/10/2013
2013-10-08AP01DIRECTOR APPOINTED MR DAVID JAMES ZBILUT
2013-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-19AR0124/01/13 FULL LIST
2012-04-26AA01CURREXT FROM 31/01/2013 TO 31/03/2013
2012-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles




Licences & Regulatory approval
We could not find any licences issued to AXIS FLEET MANAGEMENT LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-10-13
Appointmen2019-07-02
Notices to2019-07-02
Resolution2019-07-02
Fines / Sanctions
No fines or sanctions have been issued against AXIS FLEET MANAGEMENT LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AXIS FLEET MANAGEMENT LEASING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.269
MortgagesNumMortOutstanding2.039
MortgagesNumMortPartSatisfied0.0211
MortgagesNumMortSatisfied1.219

This shows the max and average number of mortgages for companies with the same SIC code of 77120 - Renting and leasing of trucks and other heavy vehicles

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 FLEET MANAGEMENT LEASING LIMITED

Intangible Assets
Patents
We have not found any records of AXIS FLEET MANAGEMENT LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXIS FLEET MANAGEMENT LEASING LIMITED
Trademarks
We have not found any records of AXIS FLEET MANAGEMENT LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXIS FLEET MANAGEMENT LEASING 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 (77120 - Renting and leasing of trucks and other heavy vehicles) as AXIS FLEET MANAGEMENT LEASING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AXIS FLEET MANAGEMENT LEASING 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyAXIS FLEET MANAGEMENT LEASING LIMITEDEvent Date2020-10-13
 
Initiating party Event TypeAppointmen
Defending partyAXIS FLEET MANAGEMENT LEASING LIMITEDEvent Date2019-07-02
Name of Company: AXIS FLEET MANAGEMENT LEASING LIMITED Company Number: 07922503 Nature of Business: Renting and leasing of trucks Registered office: 14 Fenlock Court, Lower Road, Long Hanborough, Oxfo…
 
Initiating party Event TypeNotices to
Defending partyAXIS FLEET MANAGEMENT LEASING LIMITEDEvent Date2019-07-02
 
Initiating party Event TypeResolution
Defending partyAXIS FLEET MANAGEMENT LEASING LIMITEDEvent Date2019-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXIS FLEET MANAGEMENT LEASING 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 FLEET MANAGEMENT LEASING 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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