Company number 04357979
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address THE GRANARY BARLAVINGTON LANE, SUTTON, PULBOROUGH, WEST SUSSEX, RH20 1PN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 69202 - Bookkeeping activities, 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
GBP 100
. The most likely internet sites of AXIS FINANCIAL SERVICES LIMITED are www.axisfinancialservices.co.uk, and www.axis-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Pulborough Rail Station is 4.6 miles; to Barnham Rail Station is 6.7 miles; to Ford Rail Station is 6.9 miles; to Angmering Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axis Financial Services Limited is a Private Limited Company.
The company registration number is 04357979. Axis Financial Services Limited has been working since 22 January 2002.
The present status of the company is Active. The registered address of Axis Financial Services Limited is The Granary Barlavington Lane Sutton Pulborough West Sussex Rh20 1pn. The company`s financial liabilities are £113.05k. It is £0k against last year. And the total assets are £120.7k, which is £0k against last year. FOXCON LIMITED is a Secretary of the company. FITZGERALD, Neil Graham is a Director of the company. Secretary WILLOUGHBY, Andrew Paul has been resigned. Secretary QUORUM SECRETARIES LIMITED has been resigned. Director FITZGERALD, Neil Graham has been resigned. Director GADSDEN, Robert Michael, Managing Director has been resigned. Director QUORUM DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
axis financial services Key Finiance
LIABILITIES
£113.05k
CASH
n/a
TOTAL ASSETS
£120.7k
All Financial Figures
Current Directors
Secretary
FOXCON LIMITED
Appointed Date: 01 January 2012
Resigned Directors
Secretary
QUORUM SECRETARIES LIMITED
Resigned: 01 May 2008
Appointed Date: 22 January 2002
Director
QUORUM DIRECTORS LIMITED
Resigned: 01 February 2002
Appointed Date: 22 January 2002
Persons With Significant Control
Nerine Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AXIS FINANCIAL SERVICES LIMITED Events
10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
20 Oct 2016
Micro company accounts made up to 31 January 2016
24 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
...
... and 46 more events
07 Mar 2002
Accounting reference date extended from 31/01/03 to 31/03/03
07 Mar 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 2002
Resolutions
-
ELRES ‐
Elective resolution
22 Jan 2002
Incorporation