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AXIS EUROPE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Axis Europe Holdings Limited. The company was founded 10 years ago and was given the registration number 08738271. The firm's registered office is in LONDON. You can find them at 3 Tramway Avenue, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:AXIS EUROPE HOLDINGS LIMITED
Company Number:08738271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:3 Tramway Avenue, London, England, E15 4PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Tramway Avenue, London, England, E15 4PN

Secretary02 October 2020Active
3, Tramway Avenue, London, England, E15 4PN

Director18 October 2013Active
3, Tramway Avenue, London, England, E15 4PN

Director18 October 2013Active
145-149, Vauxhall Street, Kennington, London, United Kingdom, SE11 5RH

Secretary18 October 2013Active

People with Significant Control

Mr John Martin Hayes
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Ellesmere Rowhill Road, Ellesmere Rowhill Road, Swanley, England, BR8 7RL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Capital

Capital allotment shares.

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2023-11-20Accounts

Accounts with accounts type group.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type group.

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2022-07-20Mortgage

Mortgage satisfy charge full.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type group.

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2020-10-20Accounts

Accounts with accounts type group.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-10-06Officers

Termination secretary company with name termination date.

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2020-10-06Officers

Appoint person secretary company with name date.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type group.

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2019-03-18Address

Change registered office address company with date old address new address.

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2019-02-28Address

Change registered office address company with date old address new address.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type group.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type group.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type group.

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2016-03-10Auditors

Auditors resignation company.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type group.

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