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Company Information for

AXIS TOPCO LIMITED

NEXUS HOUSE RICHARDSHAW LANE, STANNINGLEY, PUDSEY, LS28 6AA,

Company Registration Number

09884767

Private Limited Company

Active

Company Overview

About Axis Topco Ltd

AXIS TOPCO LIMITED was founded on 2015-11-23 and has its registered office in Pudsey. The organisation's status is listed as "Active". Axis Topco 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

Legal Registered Office
Company Name
AXIS TOPCO LIMITED

NEXUS HOUSE RICHARDSHAW LANE STANNINGLEY PUDSEY LS28 6AA

Filing Information

Company Number		09884767
Company ID Number		09884767
Date formed		2015-11-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return
Return next due		21/12/2016
Type of accounts		FULL

Last Datalog update:	2024-12-05 20:24:32
Primary Source:	Companies House

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Companies with same name AXIS TOPCO LIMITED

The following companies were found which have the same name as AXIS TOPCO LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AXIS TOPCO PTY LTD		Active	Company formed on the 2021-11-18

Company Officers of AXIS TOPCO LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID MARTIN BRENNAN	Director	2015-12-03
IAN CHERRY	Director	2015-12-03
JOHN CHRISTIAN ELLIS	Director	2015-12-03
BERNARD JOSEPH WALDON	Director	2016-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS JAMES ELLIOTT	Director	2015-11-23	2018-07-30
JULIAN JAMES LAWRENCE MASTERS	Director	2015-11-23	2018-07-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID MARTIN BRENNAN	GRACIS CONSULTING LIMITED	Director	2016-04-29	CURRENT	2007-11-26	Active
DAVID MARTIN BRENNAN	AXIS BIDCO LIMITED	Director	2015-12-03	CURRENT	2015-11-23	Active
DAVID MARTIN BRENNAN	AXIS MIDCO LIMITED	Director	2015-12-03	CURRENT	2015-11-23	Active
DAVID MARTIN BRENNAN	NEXUS VEHICLE HOLDINGS LIMITED	Director	2014-05-06	CURRENT	2007-12-31	Active
DAVID MARTIN BRENNAN	NEXUS VRM LIMITED	Director	2014-05-06	CURRENT	1989-08-21	Active
DAVID MARTIN BRENNAN	NEXUS VEHICLE MANAGEMENT LTD.	Director	2014-05-06	CURRENT	1999-08-31	Active
DAVID MARTIN BRENNAN	ADAPTED VEHICLE HIRE LIMITED	Director	2014-05-06	CURRENT	2005-02-14	Active
IAN CHERRY	AXIS BIDCO LIMITED	Director	2015-12-03	CURRENT	2015-11-23	Active
IAN CHERRY	AXIS MIDCO LIMITED	Director	2015-12-03	CURRENT	2015-11-23	Active
IAN CHERRY	NEXUS VEHICLE HOLDINGS LIMITED	Director	2013-04-29	CURRENT	2007-12-31	Active
IAN CHERRY	NEXUS VRM LIMITED	Director	2013-04-29	CURRENT	1989-08-21	Active
IAN CHERRY	NEXUS VEHICLE MANAGEMENT LTD.	Director	2013-04-29	CURRENT	1999-08-31	Active
IAN CHERRY	ADAPTED VEHICLE HIRE LIMITED	Director	2013-04-29	CURRENT	2005-02-14	Active
IAN CHERRY	IC FINANCE LIMITED	Director	2013-03-07	CURRENT	2013-03-07	Active - Proposal to Strike off
JOHN CHRISTIAN ELLIS	AXIS BIDCO LIMITED	Director	2015-12-03	CURRENT	2015-11-23	Active
JOHN CHRISTIAN ELLIS	AXIS MIDCO LIMITED	Director	2015-12-03	CURRENT	2015-11-23	Active
JOHN CHRISTIAN ELLIS	ADAPTED VEHICLE HIRE LIMITED	Director	2010-05-27	CURRENT	2005-02-14	Active
JOHN CHRISTIAN ELLIS	NEXUS VRM LIMITED	Director	2008-10-17	CURRENT	1989-08-21	Active
JOHN CHRISTIAN ELLIS	NEXUS VEHICLE HOLDINGS LIMITED	Director	2008-02-29	CURRENT	2007-12-31	Active
JOHN CHRISTIAN ELLIS	NEXUS VEHICLE MANAGEMENT LTD.	Director	2007-04-11	CURRENT	1999-08-31	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.

Date	Document Type	Document Description
2024-11-22		CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES
2024-06-10		FULL ACCOUNTS MADE UP TO 30/09/23
2023-11-22		CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-06-10		FULL ACCOUNTS MADE UP TO 30/09/22
2023-04-18		DIRECTOR APPOINTED SCOTT WILLIAM HADDOW
2023-02-15		REGISTRATION OF A CHARGE / CHARGE CODE 098847670003
2023-01-27		Change of details for Saturn Bidco Limited as a person with significant control on 2019-05-15
2023-01-25		Memorandum articles filed
2023-01-25		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-25		APPOINTMENT TERMINATED, DIRECTOR IAN CHERRY
2023-01-20		REGISTRATION OF A CHARGE / CHARGE CODE 098847670002
2023-01-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098847670001
2022-10-13		Appointment of Alexander James Cook as company secretary on 2022-07-26
2022-10-12		DIRECTOR APPOINTED ALEXANDER JAMES COOK
2022-06-14	AA	FULL ACCOUNTS MADE UP TO 30/09/21
2021-11-22	CS01	CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-06-10	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2021-01-22	CS01	CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-06-10	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2020-01-15	CS01	CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-09-16	CH01	Director's details changed for Mr John Christian Ellis on 2018-10-01
2019-06-27	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-10-15	PSC07	CESSATION OF BOWMARK CAPITAL PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-10-15	PSC02	Notification of Saturn Bidco Limited as a person with significant control on 2018-10-02
2018-09-04	SH02	Sub-division of shares on 2018-07-30
2018-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD JOSEPH WALDON
2018-08-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 098847670001
2018-08-21	SH10	Particulars of variation of rights attached to shares
2018-08-21	SH08	Change of share class name or designation
2018-08-20	RES12	Resolution of varying share rights or name
2018-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN MASTERS
2018-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS ELLIOTT
2018-07-23	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOWMARK CAPITAL PARTNERS LLP
2018-07-23	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED
2018-07-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-06-27	PSC07	CESSATION OF VENTRY NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-18	AD02	Register inspection address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE
2017-12-01	LATEST SOC	01/12/17 STATEMENT OF CAPITAL;GBP 33.1825
2017-12-01	CS01	CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-06-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 11.61
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-06-14	SH08	Change of share class name or designation
2016-06-14	AP01	DIRECTOR APPOINTED BERNARD JOSEPH WALDON
2016-06-13	SH01	01/06/16 STATEMENT OF CAPITAL GBP 33.1855
2016-06-13	RES12	Resolution of varying share rights or name
2016-04-28	SH01	02/03/16 STATEMENT OF CAPITAL GBP 29.0725
2016-03-10	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-03-10	AD02	SAIL ADDRESS CREATED
2016-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2016 FROM ONE EAGLE PLACE LONDON SW1Y 6AF UNITED KINGDOM
2015-12-21	AP01	DIRECTOR APPOINTED MR JOHN CHRISTIAN ELLIS
2015-12-21	AP01	DIRECTOR APPOINTED MR IAN CHERRY
2015-12-18	AP01	DIRECTOR APPOINTED DAVID MARTIN BRENNAN
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 7.5
2015-12-18	SH01	03/12/15 STATEMENT OF CAPITAL GBP 7.5000
2015-12-18	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-18	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-18	RES12	VARYING SHARE RIGHTS AND NAMES
2015-11-23	AA01	CURRSHO FROM 30/11/2016 TO 30/09/2016
2015-11-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-11-23	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

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to AXIS TOPCO 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 AXIS TOPCO LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09884767' OR DefendantCompanyNumber='09884767' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of AXIS TOPCO LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of AXIS TOPCO LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for AXIS TOPCO LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09884767' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09884767' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AXIS TOPCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AXIS TOPCO 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 (99999 - Dormant Company) as AXIS TOPCO LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09884767' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09884767' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where AXIS TOPCO 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 AXIS TOPCO 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 TOPCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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