Active
Company Information for AXIS WELL TECHNOLOGY INTERNATIONAL LIMITED
Spring Lodge, 172 Chester Road, Helsby, CHESHIRE, WA6 0AR,
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Company Registration Number
10793440
Private Limited Company
Active |
Company Name | |
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AXIS WELL TECHNOLOGY INTERNATIONAL LIMITED | |
Legal Registered Office | |
Spring Lodge 172 Chester Road Helsby CHESHIRE WA6 0AR | |
Company Number | 10793440 | |
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Company ID Number | 10793440 | |
Date formed | 2017-05-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-01-31 | |
Account next due | 2025-03-31 | |
Latest return | 2024-06-18 | |
Return next due | 2025-07-02 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-13 16:20:06 |
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Officer | Role | Date Appointed |
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JAMES ANDERSON |
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RICHARD ALEXANDER RAMSEY |
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KENNETH JOHN TERRY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNITED LIVING HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 2016-12-13 | Active | |
UNITED LIVING INVESTMENT LIMITED | Director | 2017-03-01 | CURRENT | 2016-12-13 | Active | |
CITADEL HEALTH LIMITED | Director | 2014-01-31 | CURRENT | 2013-09-13 | Active | |
0869053 LIMITED | Director | 2014-01-31 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
WELLBEING SOFTWARE HOLDINGS LIMITED | Director | 2014-01-31 | CURRENT | 2013-12-04 | Active | |
AXIS WELL TECHNOLOGY GROUP LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
AXIS WELL TECHNOLOGY MANAGEMENT LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
VERNIER TOPCO LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Dissolved 2014-05-06 | |
VERNIER BIDCO LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Dissolved 2014-05-06 | |
ONE 80 FLAT MANAGEMENT LIMITED | Director | 2009-07-08 | CURRENT | 2009-07-08 | Active | |
UNITED LIVING HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 2016-12-13 | Active | |
UNITED LIVING INVESTMENT LIMITED | Director | 2017-03-01 | CURRENT | 2016-12-13 | Active | |
ELYSIAN CAPITAL GP (ENGLAND) LIMITED | Director | 2015-01-27 | CURRENT | 2014-11-10 | Active | |
SEED NEWCO LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
SEED BIDCO LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active | |
H2O PUMPS LIMITED | Director | 2011-08-18 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
CONTOUR SHOWERS (EBT) LIMITED | Director | 2006-05-06 | CURRENT | 2006-04-21 | Active - Proposal to Strike off | |
CONTOUR SHOWERS LIMITED | Director | 2006-05-06 | CURRENT | 1978-01-13 | Active | |
ELFREED LTD | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active |
Date | Document Type | Document Description |
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Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 107934400002 | ||
CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES | ||
Previous accounting period extended from 31/01/24 TO 31/03/24 | ||
FULL ACCOUNTS MADE UP TO 31/01/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 107934400001 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTERED OFFICE CHANGED ON 09/06/23 FROM 1 Southampton Street London WC2R 0LR United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER RAMSEY | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN TERRY | ||
Appointment of Ms Sally Evans as company secretary on 2023-06-02 | ||
DIRECTOR APPOINTED ABIGAIL SARAH DRAPER | ||
DIRECTOR APPOINTED MR DAVID IAIN TAYLOR | ||
DIRECTOR APPOINTED ALASDAIR ALAN RYDER | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
CH01 | Director's details changed for James Anderson on 2021-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
AA01 | Previous accounting period shortened from 31/05/18 TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 WELL TECHNOLOGY INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AXIS WELL TECHNOLOGY INTERNATIONAL 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. |