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Company Information for

AXIS MIDCO LIMITED

NEXUS HOUSE RICHARDSHAW LANE, STANNINGLEY, PUDSEY, LS28 6AA,
Company Registration Number
09884850
Private Limited Company
Active

Company Overview

About Axis Midco Ltd
AXIS MIDCO LIMITED was founded on 2015-11-23 and has its registered office in Pudsey. The organisation's status is listed as "Active". Axis Midco 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 MIDCO LIMITED
 
Legal Registered Office
NEXUS HOUSE RICHARDSHAW LANE
STANNINGLEY
PUDSEY
LS28 6AA
 
Filing Information
Company Number 09884850
Company ID Number 09884850
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 17:46:21
Primary Source:Companies House
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Companies with same name AXIS MIDCO LIMITED
The following companies were found which have the same name as AXIS MIDCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AXIS MIDCO PTY LTD Active Company formed on the 2021-11-18

Company Officers of AXIS MIDCO 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
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 StatusIncorporation dateCompany Status
DAVID MARTIN BRENNAN GRACIS CONSULTING LIMITED Director 2016-04-29 CURRENT 2007-11-26 Active
DAVID MARTIN BRENNAN AXIS TOPCO LIMITED Director 2015-12-03 CURRENT 2015-11-23 Active
DAVID MARTIN BRENNAN AXIS BIDCO 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 TOPCO LIMITED Director 2015-12-03 CURRENT 2015-11-23 Active
IAN CHERRY AXIS BIDCO 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 TOPCO LIMITED Director 2015-12-03 CURRENT 2015-11-23 Active
JOHN CHRISTIAN ELLIS AXIS BIDCO 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.

DateDocument TypeDocument Description
2024-11-22CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES
2024-06-10FULL ACCOUNTS MADE UP TO 30/09/23
2023-11-22CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-06-10FULL ACCOUNTS MADE UP TO 30/09/22
2023-04-18DIRECTOR APPOINTED SCOTT WILLIAM HADDOW
2023-02-15REGISTRATION OF A CHARGE / CHARGE CODE 098848500004
2023-01-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-25APPOINTMENT TERMINATED, DIRECTOR IAN CHERRY
2023-01-24Memorandum articles filed
2023-01-20REGISTRATION OF A CHARGE / CHARGE CODE 098848500003
2023-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098848500002
2022-10-13Appointment of Alexander James Cook as company secretary on 2022-07-26
2022-10-12DIRECTOR APPOINTED ALEXANDER JAMES COOK
2022-06-14AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098848500001
2021-10-18RES13Resolutions passed:
  • Facilities agreement 15/08/2018
  • ADOPT ARTICLES
2021-10-18MEM/ARTSARTICLES OF ASSOCIATION
2021-06-10AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-06-10AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-09-16CH01Director's details changed for Mr John Christian Ellis on 2018-10-01
2019-06-27AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 098848500002
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN JAMES LAWRENCE MASTERS
2018-07-04AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-06-18AD02Register inspection address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-06-14AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-03-11AD03Registers moved to registered inspection location of 100 Barbirolli Square Manchester M2 3AB
2016-03-10AD02Register inspection address changed to 100 Barbirolli Square Manchester M2 3AB
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM One Eagle Place London SW1Y 6AF United Kingdom
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 098848500001
2015-12-21AP01DIRECTOR APPOINTED MR JOHN CHRISTIAN ELLIS
2015-12-21AP01DIRECTOR APPOINTED DAVID MARTIN BRENNAN
2015-12-21AP01DIRECTOR APPOINTED MR IAN CHERRY
2015-12-18RES01ADOPT ARTICLES 18/12/15
2015-11-23AA01Current accounting period shortened from 30/11/16 TO 30/09/16
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-11-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AXIS MIDCO 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 MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of AXIS MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AXIS MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXIS MIDCO LIMITED
Trademarks
We have not found any records of AXIS MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXIS MIDCO 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 (64209 - Activities of other holding companies n.e.c.) as AXIS MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AXIS MIDCO 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 MIDCO 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 MIDCO 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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    Other companies at postcode LS28 6AA