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AXIS INTERNATIONAL LIMITED

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

This company is commonly known as Axis International Limited. The company was founded 27 years ago and was given the registration number 03289575. The firm's registered office is in WEYBRIDGE. You can find them at Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AXIS INTERNATIONAL LIMITED
Company Number:03289575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England, KT13 9LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield House, C/O Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, England, KT13 9LZ

Director09 December 1996Active
360b Croydon Road, Beckenham, BR3 4EX

Secretary17 April 2000Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary09 December 1996Active
2nd Floor, 47 Queen Anne Street, London, W1G 9JG

Secretary09 December 1996Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Corporate Secretary21 February 2003Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director09 December 1996Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director09 December 1996Active
9 Hornton Court, London, W8 7RT

Director07 March 2000Active
95 West Eaton Place Mews, London, SW1X 8LY

Director20 February 2003Active
16 Bromley Grove, Bromley, BR2 0LN

Director06 September 2000Active

People with Significant Control

Robin James Mostyn Pugh
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:Springfield House, C/O Holden Granat Chartered Accountants, Weybridge, England, KT13 9LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-03-25Confirmation statement

Confirmation statement with updates.

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2023-01-03Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-09-27Persons with significant control

Change to a person with significant control.

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2021-09-27Officers

Change person director company with change date.

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2021-06-08Address

Change sail address company with old address new address.

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2021-06-07Address

Move registers to registered office company with new address.

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2021-06-07Address

Move registers to registered office company with new address.

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2021-04-11Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2019-11-01Officers

Change person director company with change date.

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2019-11-01Address

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

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2018-01-09Accounts

Accounts with accounts type micro entity.

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2017-04-03Officers

Termination secretary company with name termination date.

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2017-04-03Address

Change sail address company with old address new address.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-03-17Officers

Change person director company with change date.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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