Active - Proposal to Strike off
Company Information for AXIIS LIMITED
FORTH HOUSE, PIRNHALL BUSINESS PARK, STIRLING, FK7 8HW,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
AXIIS LIMITED | ||
Legal Registered Office | ||
FORTH HOUSE PIRNHALL BUSINESS PARK STIRLING FK7 8HW Other companies in FK7 | ||
Previous Names | ||
|
Company Number | SC222310 | |
---|---|---|
Company ID Number | SC222310 | |
Date formed | 2001-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2019 | |
Account next due | 31/05/2021 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-10-08 20:16:43 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
AXIIS ARCHITECTS INC. | Ontario | Unknown | |
![]() |
AXIIS CAPITAL PTY LTD | Active | Company formed on the 2020-03-27 | |
![]() |
AXIIS CONSULTATION INC | P O BOX 1118 Kings BROOKLYN NY 11211 | Active | Company formed on the 2019-03-04 |
AXIIS CONSULTING LIMITED | 3rd Floor, 86-90 Paul Street London EC2A 4NE | active | Company formed on the 2024-05-28 | |
![]() |
AXIIS CONTRACTING PTY LTD | WA 6148 | Active | Company formed on the 2003-10-06 |
AXIIS CORP | 3245 RODRICK CIRCLE ORLANDO FL 32824 | Inactive | Company formed on the 2016-12-07 | |
![]() |
AXIIS ENTERPRISES PTY LTD | Active | Company formed on the 2014-09-15 | |
![]() |
AXIIS FIT PTY LTD | Active | Company formed on the 2020-04-20 | |
![]() |
AXIIS GROUP PTY LTD | Active | Company formed on the 2018-05-18 | |
![]() |
AXIIS HOLDINGS PTY LTD | Active | Company formed on the 2018-07-31 | |
![]() |
Axiis Limited | Unknown | Company formed on the 2012-09-07 | |
![]() |
Axiis Prepaid Services Limited | 2386 Kwinter Road Oakville Ontario L6M 0H5 | Dissolved | Company formed on the 2011-06-03 |
![]() |
AXIIS SOLUTIONS PTE. LTD. | BUKIT BATOK STREET 52 Singapore 650540 | Active | Company formed on the 2012-04-05 |
AXIIS STUDIO LTD | 166 HUMBERSTONE ROAD LONDON E13 9NH | Active - Proposal to Strike off | Company formed on the 2023-03-27 | |
![]() |
AXIISS PTE. LTD. | PANDAN LOOP Singapore 128424 | Dissolved | Company formed on the 2008-09-13 |
![]() |
Axiiss, Inc. | 1280 Bison Ste B9-53 Newport Beach CA 92660 | FTB Suspended | Company formed on the 2007-11-14 |
Officer | Role | Date Appointed |
---|---|---|
CRAIG ALEXANDER THOMSON |
||
DUNCAN KIRK FLETCHER |
||
DYLAN FLETCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ALAN BEATON |
Director | ||
RONALD GILFILLAN JACK |
Company Secretary | ||
ARCHIBALD PETER MENZIES WALLS |
Company Secretary | ||
DUNCAN KIRK FLETCHER |
Company Secretary | ||
PAMELA JUNE SMYTH |
Company Secretary | ||
STEPHEN BEADLE |
Director | ||
ALAN SCOTT |
Director | ||
MICHAEL WILLIAM MCEWAN |
Director | ||
RUPERT CHARLES KINBAR ROBINSON |
Director | ||
IAIN LACHLAN MACKINNON |
Company Secretary | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
DM DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINRARA DISTILLERY LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
FES SUPPORT SERVICES (UK) LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
FES FM (UK) LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
FES (SOUTH EAST) LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
ACTIVE AIR CONDITIONING LIMITED | Director | 2012-04-04 | CURRENT | 1999-07-30 | Active | |
FORTH HOLDINGS (SUPPORT SERVICES) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
FES PROPERTY SERVICES LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
FORTH RENEWABLES LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
FES SUPPORT SERVICES LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
FES RENEWABLES LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active - Proposal to Strike off | |
KINRARA LIMITED | Director | 2008-10-01 | CURRENT | 2008-03-07 | Active | |
FES (SCOTLAND) LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
FES UTILITIES LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES RESOURCES LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES MARKETING LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES SYSTEMS LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES CONTRACTS LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES SERVICES LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FORTH LIMITED | Director | 2003-06-27 | CURRENT | 2002-06-27 | Active | |
FORTH SERVICES LIMITED | Director | 2003-06-27 | CURRENT | 2002-06-27 | Active | |
FORTH UTILITIES LIMITED | Director | 2003-06-27 | CURRENT | 2002-06-27 | Active | |
FORTH MANAGEMENT LIMITED | Director | 2003-06-27 | CURRENT | 2002-06-27 | Active | |
CLAUD HAMILTON ELECTRICAL SERVICES LIMITED | Director | 2002-09-12 | CURRENT | 1960-09-30 | Active | |
OBAN ELECTRICAL SERVICES LIMITED | Director | 2002-09-12 | CURRENT | 1971-09-06 | Active | |
FORTH AND OBAN LIMITED | Director | 2002-09-12 | CURRENT | 1996-11-15 | Active | |
FORTH ELECTRICAL SERVICES LIMITED | Director | 2002-09-12 | CURRENT | 2000-06-05 | Active | |
FES FM LIMITED | Director | 2001-07-26 | CURRENT | 2001-06-11 | Active | |
FORTH PPP LIMITED | Director | 2001-06-11 | CURRENT | 2001-06-11 | Active | |
FORTH HOLDCO LIMITED | Director | 1999-11-30 | CURRENT | 1999-11-30 | Active | |
FES LIMITED | Director | 1997-10-01 | CURRENT | 1973-08-27 | Active | |
HUB EAST CENTRAL (BERTHA PARK) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
HUB EAST CENTRAL (SCV) LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (PSS) LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (PSS) MIDCO LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (SCV) MIDCO LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) LIMITED | Director | 2015-03-31 | CURRENT | 2014-07-28 | Active | |
HUB EAST CENTRAL (FORFAR) LIMITED | Director | 2015-03-31 | CURRENT | 2015-01-13 | Active | |
AMBER BLUE EAST CENTRAL LIMITED | Director | 2015-03-31 | CURRENT | 2011-07-29 | Active | |
HUB EAST CENTRAL SCOTLAND LIMITED | Director | 2015-03-31 | CURRENT | 2011-11-21 | Active | |
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED | Director | 2015-03-31 | CURRENT | 2015-01-12 | Active | |
HUB EAST CENTRAL (BALDRAGON) LIMITED | Director | 2015-03-31 | CURRENT | 2015-01-20 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED | Director | 2015-03-31 | CURRENT | 2014-08-14 | Active | |
HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED | Director | 2015-03-31 | CURRENT | 2015-01-19 | Active | |
RMF HEALTH LIMITED | Director | 2013-06-19 | CURRENT | 2013-05-28 | Active | |
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
GLASGOW LEARNING QUARTER LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
FORTH HOLDINGS (SUPPORT SERVICES) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
E4I SCHOOLS LIMITED | Director | 2008-09-05 | CURRENT | 2008-05-12 | Active | |
E4I HOLDINGS LIMITED | Director | 2008-09-05 | CURRENT | 2008-05-12 | Active | |
FES (SCOTLAND) LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
FES UTILITIES LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES RESOURCES LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES MARKETING LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES SYSTEMS LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES CONTRACTS LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES SERVICES LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
FES LIMITED | Director | 2006-09-21 | CURRENT | 1973-08-27 | Active | |
FORTH HOLDCO LIMITED | Director | 2006-01-01 | CURRENT | 1999-11-30 | Active | |
EMBLEM SCHOOLS LIMITED | Director | 2005-12-22 | CURRENT | 2002-10-09 | Active | |
EMBLEM SCHOOLS (HOLDINGS) LIMITED | Director | 2005-12-22 | CURRENT | 2005-05-27 | Active | |
FORTH PPP LIMITED | Director | 2005-11-02 | CURRENT | 2001-06-11 | Active | |
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED | Director | 2002-12-18 | CURRENT | 2001-09-19 | Active | |
INNOVATE EAST LOTHIAN LIMITED | Director | 2002-12-18 | CURRENT | 2001-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALAN BEATON | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Craig Alexander Thomson as company secretary on 2015-04-01 | |
TM02 | Termination of appointment of Ronald Gilfillan Jack on 2015-04-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Ronald Gilfillan Jack as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ARCHIBALD WALLS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 01/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN FLETCHER / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KIRK FLETCHER / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN BEATON / 01/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 17/08/06 | |
ELRES | S366A DISP HOLDING AGM 17/08/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: MILLER HOUSE 18 SOUTH GROATHILL AVENUE EDINBURGH EH4 2LW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | RECLASSIFIED SHARES 16/04/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 16/04/02--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED DMWS 526 LIMITED CERTIFICATE ISSUED ON 08/01/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
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 AXIIS LIMITED
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as AXIIS 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. |