Active
Company Information for AXIS EUROPE HOLDINGS LIMITED
3 TRAMWAY AVENUE, LONDON, E15 4PN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AXIS EUROPE HOLDINGS LIMITED | |
Legal Registered Office | |
3 TRAMWAY AVENUE LONDON E15 4PN Other companies in SE11 | |
Company Number | 08738271 | |
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Company ID Number | 08738271 | |
Date formed | 2013-10-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-07 03:47:08 |
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Officer | Role | Date Appointed |
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STEPHEN PAUL LANG |
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JOHN MARTIN HAYES |
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SALLY ANNE HAYES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXIS FOUNDATION | Director | 2008-03-22 | CURRENT | 2008-03-22 | Active | |
MULTI-TRADES LIMITED | Director | 2005-09-15 | CURRENT | 2000-04-18 | Dissolved 2014-07-29 | |
CHAMPION INTERNATIONAL LIMITED | Director | 2002-06-01 | CURRENT | 1993-10-20 | Dissolved 2014-06-17 | |
G. P. GRAPHICS LIMITED | Director | 1998-12-14 | CURRENT | 1981-12-17 | Dissolved 2014-06-17 | |
AXIS EUROPE LIMITED | Director | 1998-06-22 | CURRENT | 1986-02-20 | Active | |
AXIS EUROPE LIMITED | Director | 1998-06-22 | CURRENT | 1986-02-20 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 28/06/24 | ||
Statement by Directors | ||
Statement of capital on GBP 7,351,800 | ||
12/12/13 STATEMENT OF CAPITAL GBP 18000000 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087382710001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Stephen Paul Lang on 2020-10-02 | |
AP03 | Appointment of Mr Rickardo Paul Santana as company secretary on 2020-10-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/19 FROM 1 Tramway Avenue London E15 4PN England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/19 FROM 145-149 Vauxhall Street Kennington London SE11 5RH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 18000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 18000000 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | Current accounting period shortened from 31/10/14 TO 31/03/14 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 18000000 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:"That article 48 of the company articles of association be disapplied with respect to an intended transfer of 900,000 ordinary shares of £1.00 each in the issued share capital of the company from john martin hayes to sally hayes" 12... | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087382710001 | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as AXIS EUROPE HOLDINGS 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. |