Company number 01888801
Status Active
Incorporation Date 21 February 1985
Company Type Private Limited Company
Address GROUND FLOOR SUITE RIVER HOUSE, MAIDSTONE ROAD, SIDCUP, KENT, DA14 5RH
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc
Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Full accounts made up to 31 March 2016. The most likely internet sites of AXIS CLEANING AND SUPPORT SERVICES LIMITED are www.axiscleaningandsupportservices.co.uk, and www.axis-cleaning-and-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Bickley Rail Station is 3.5 miles; to Beckenham Hill Rail Station is 6 miles; to Barking Rail Station is 8.6 miles; to Bat & Ball Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axis Cleaning and Support Services Limited is a Private Limited Company.
The company registration number is 01888801. Axis Cleaning and Support Services Limited has been working since 21 February 1985.
The present status of the company is Active. The registered address of Axis Cleaning and Support Services Limited is Ground Floor Suite River House Maidstone Road Sidcup Kent Da14 5rh. . GILES, Simon Kenneth is a Secretary of the company. GILES, Simon Kenneth is a Director of the company. LEVINE, Jonathan Stephen is a Director of the company. Secretary CITY ROAD REGISTRARS LIMITED has been resigned. Secretary PERFECT, Ian has been resigned. Secretary SAUNDERS, Mark has been resigned. Secretary SCOBIE, James Martin has been resigned. Secretary STRATFORD, Frederick has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Director BALDWIN, Mark has been resigned. Director BOYLE, Eugene Daniel has been resigned. Director BRADFORD, Richard James has been resigned. Director BUSWELL, Stuart Lee has been resigned. Director DUDLEY, Scott has been resigned. Director EGAN, Paul has been resigned. Director HARDY WILSON, Nigel has been resigned. Director HEWERTSON, Zoe Ann has been resigned. Director HOWROYD, David Rowan has been resigned. Director MARTIN, Paul has been resigned. Director PERFECT, Ian has been resigned. Director READ, Joe has been resigned. Director SAUNDERS, Mark Ian has been resigned. Director SCOBIE, James Martin has been resigned. Director STRATFORD, Frederick Anthony has been resigned. Director TROTT, Stephen has been resigned. Director WEDDELL, David Anthony has been resigned. Director WELLS, Dierdre Anne has been resigned. The company operates in "General cleaning of buildings".
Current Directors
Resigned Directors
Secretary
CITY ROAD REGISTRARS LIMITED
Resigned: 10 November 2003
Secretary
PERFECT, Ian
Resigned: 30 November 2007
Appointed Date: 14 December 2006
Secretary
SAUNDERS, Mark
Resigned: 28 September 2015
Appointed Date: 29 February 2012
Secretary
MH SECRETARIES LIMITED
Resigned: 31 March 2009
Appointed Date: 24 November 2006
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 24 November 2006
Appointed Date: 10 November 2003
Director
BALDWIN, Mark
Resigned: 23 February 1997
Appointed Date: 09 January 1995
71 years old
Director
DUDLEY, Scott
Resigned: 12 February 2015
Appointed Date: 14 May 2011
52 years old
Director
EGAN, Paul
Resigned: 03 August 2008
Appointed Date: 25 September 2007
50 years old
Director
MARTIN, Paul
Resigned: 11 April 2005
Appointed Date: 18 February 2005
63 years old
Director
PERFECT, Ian
Resigned: 30 November 2007
Appointed Date: 15 July 1996
64 years old
Director
READ, Joe
Resigned: 13 January 2014
Appointed Date: 27 July 2011
59 years old
Director
SAUNDERS, Mark Ian
Resigned: 28 September 2015
Appointed Date: 06 February 2012
57 years old
Director
TROTT, Stephen
Resigned: 28 October 2002
Appointed Date: 15 July 1996
70 years old
Persons With Significant Control
Mr Roger Leonard Burdett
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr David Mundell
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Simon Giles
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
AXIS CLEANING AND SUPPORT SERVICES LIMITED Events
27 Feb 2017
Confirmation statement made on 3 February 2017 with updates
19 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
08 Sep 2016
Full accounts made up to 31 March 2016
01 Sep 2016
Satisfaction of charge 8 in full
01 Sep 2016
Satisfaction of charge 11 in full
...
... and 161 more events
04 Dec 1987
Registered office changed on 04/12/87 from: first floor 84 hatton garden london EC1N 8JR
05 Dec 1985
Company name changed\certificate issued on 05/12/85
21 Feb 1985
Incorporation
21 Feb 1985
Incorporation
21 Feb 1985
Certificate of incorporation
30 August 2016
Charge code 0188 8801 0012
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Not applicable…
29 March 2010
Fixed charge
Delivered: 31 March 2010
Status: Satisfied
on 1 September 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: By way of first fixed charge, all non-vesting domestic…
10 March 2010
Fixed charge on non-vesting debts
Delivered: 12 March 2010
Status: Satisfied
on 1 September 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed charge all non-vesting domestic receivables and their…
30 October 2008
Fixed & floating charge
Delivered: 4 November 2008
Status: Satisfied
on 1 September 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2008
Debenture
Delivered: 4 November 2008
Status: Satisfied
on 1 September 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 August 2008
Rent deposit deed
Delivered: 29 August 2008
Status: Satisfied
on 1 September 2016
Persons entitled: Kh Building Services Limited
Description: £20,562.50 plus any interest accrued.
24 November 2006
Debenture
Delivered: 8 December 2006
Status: Satisfied
on 1 September 2016
Persons entitled: Sovereign Capital Partners LLP
Description: Fixed and floating charges over the undertaking and all…
24 November 2006
All monies mortgage debenture
Delivered: 7 December 2006
Status: Satisfied
on 12 November 2008
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
12 December 2005
Fixed charge on purchased debts which fail to vest
Delivered: 14 December 2005
Status: Satisfied
on 7 June 2007
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
12 December 2005
Floating charge
Delivered: 14 December 2005
Status: Satisfied
on 7 June 2007
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
24 November 2005
Debenture
Delivered: 25 November 2005
Status: Satisfied
on 7 June 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 1995
Debenture
Delivered: 4 July 1995
Status: Satisfied
on 22 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…