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AXIS P.E.D LTD - Well House Barns, Bretton, Chester, Flintshire, United Kingdom
Company Information
- Company registration number
- 03872453
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Well House Barns
- Bretton
- Chester
- Flintshire
- CH4 0DH Well House Barns, Bretton, Chester, Flintshire, CH4 0DH UK
Management
- Managing Directors
- ADAMS, David
- POLLARD, Martin Andrew
- RUSSELL, Andrew John
- MASON, Jonathan Lance
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-05
- Age Of Company 1999-11-05 24 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Mr David Mansell Jones
- Mr Nicholas David Roberts
- Mr Phillip Roden
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
✓
- Last Return Made Up To:
- 2013-01-21
- Annual Return
- Due Date: 2024-11-30
- Last Date: 2023-11-16
✓
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AXIS P.E.D LTD Company Description
- AXIS P.E.D LTD is a ltd registered in United Kingdom with the Company reg no 03872453. Its current trading status is "live". It was registered 1999-11-05. It has declared SIC or NACE codes as "71129". It has 4 directors The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2013-01-21.It can be contacted at Well House Barns .
Get AXIS P.E.D LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Axis P.e.d Ltd - Well House Barns, Bretton, Chester, Flintshire, United Kingdom
- 1999-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03872453#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03872453#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03872453#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2023-08-08) - CH01
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confirmation-statement-with-no-updates (2023-11-21) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-16) - CS01
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keyboard_arrow_right 2021
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memorandum-articles (2021-09-02) - MA
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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change-to-a-person-with-significant-control (2021-01-05) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-08-23) - AA
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resolution (2021-09-02) - RESOLUTIONS
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-27) - AA
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confirmation-statement-with-updates (2020-11-16) - CS01
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capital-return-purchase-own-shares (2019-07-22) - SH03
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capital-cancellation-shares (2019-07-02) - SH06
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confirmation-statement-with-updates (2019-02-12) - CS01
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capital-return-purchase-own-shares (2018-05-21) - SH03
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change-to-a-person-with-significant-control (2018-02-01) - PSC04
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notification-of-a-person-with-significant-control (2018-02-01) - PSC01
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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capital-cancellation-shares (2018-05-21) - SH06
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resolution (2018-05-21) - RESOLUTIONS
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capital-allotment-shares (2018-05-24) - SH01
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capital-return-purchase-own-shares (2018-08-15) - SH03
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capital-cancellation-shares (2018-08-15) - SH06
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accounts-with-accounts-type-total-exemption-full (2017-03-30) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
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second-filing-of-form-with-form-type (2016-02-18) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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change-person-director-company-with-change-date (2016-02-24) - CH01
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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capital-return-purchase-own-shares (2016-03-07) - SH03
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capital-cancellation-shares (2016-03-07) - SH06
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accounts-with-accounts-type-total-exemption-small (2016-04-08) - AA
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capital-return-purchase-own-shares (2016-07-28) - SH03
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resolution (2016-07-29) - RESOLUTIONS
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capital-allotment-shares (2016-08-30) - SH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-02) - AA
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capital-allotment-shares (2015-04-15) - SH01
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resolution (2015-03-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-21) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-26) - CH01
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keyboard_arrow_right 2011
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resolution (2011-05-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-02-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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change-person-director-company-with-change-date (2011-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-30) - CH01
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keyboard_arrow_right 2009
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legacy (2009-02-11) - 363a
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change-person-director-company-with-change-date (2009-11-13) - CH01
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legacy (2009-07-27) - 288c
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legacy (2008-01-16) - 288c
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legacy (2002-11-11) - 363s
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legacy (2001-01-08) - 287
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keyboard_arrow_right 2000
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legacy (2000-12-18) - 288a
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keyboard_arrow_right 1999
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incorporation-company (1999-11-05) - NEWINC
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legacy (1999-11-23) - 288a
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legacy (1999-11-22) - 288b
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legacy (1999-11-19) - 288a
