AXYZ PROPERTIES LTD
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3AL

Company number 09206115

Status Active

Incorporation Date 5 September 2014

Company Type Private Limited Company

Address C/O AXYZ AUTOMATION (U.K.) LIMITED, TELFORD 54 BUSINESS PARK, NEDGE HILL, TELFORD, SHROPSHIRE, TF3 3AL

Home Country United Kingdom

Nature of Business 68100 - Buying and selling of own real estate

Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AXYZ PROPERTIES LTD are www.axyzproperties.co.uk, and www.axyz-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Axyz Properties Ltd is a Private Limited Company. The company registration number is 09206115. Axyz Properties Ltd has been working since 05 September 2014. The present status of the company is Active. The registered address of Axyz Properties Ltd is C O Axyz Automation U K Limited Telford 54 Business Park Nedge Hill Telford Shropshire Tf3 3al. . MARSHALL, Robert John is a Secretary of the company. SWEENEY, Mark Lewis is a Director of the company. ZEUNER, Alf Norman is a Director of the company. The company operates in "Buying and selling of own real estate".

Current Directors

Secretary

MARSHALL, Robert John

Appointed Date: 05 September 2014

Director

SWEENEY, Mark Lewis

Appointed Date: 05 September 2014
62 years old

Director

ZEUNER, Alf Norman

Appointed Date: 05 September 2014
67 years old

Persons With Significant Control

Axyz International Inc.

Notified on: 5 September 2016
Nature of control: Ownership of shares – 75% or more

Mr Alf Zeuner

Notified on: 5 September 2016
67 years old
Nature of control: Has significant influence or control

AXYZ PROPERTIES LTD Events

07 Jan 2017

Total exemption small company accounts made up to 30 September 2016

14 Sep 2016

Confirmation statement made on 5 September 2016 with updates

18 May 2016

Total exemption small company accounts made up to 30 September 2015

28 Oct 2015

Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-28

GBP 100

28 Oct 2015

Register(s) moved to registered inspection location C/O Aaron & Partners Llp Canon Court North Abbey Lawn Shrewsbury SY2 5DE

...

... and 2 more events

27 Oct 2015

Director's details changed for Mr Mark Lewis Sweeney on 27 October 2015

20 Feb 2015

Registration of charge 092061150002, created on 18 February 2015

30 Jan 2015

Registration of charge 092061150001, created on 26 January 2015

15 Sep 2014

Registered office address changed from Aaron & Partners Llp Canon Court North Abbey Lawn Shrewsbury Shropshire SY13 2DD England to C/O C/O Axyz Automation (U.K.) Limited Telford 54 Business Park Nedge Hill Telford Shropshire TF3 3AL on 15 September 2014

05 Sep 2014

Incorporation
Statement of capital on 2014-09-05

GBP 100

AXYZ PROPERTIES LTD Charges

18 February 2015

Charge code 0920 6115 0002
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 1B, naird road, nedge hill, telford TF3 3AH…

26 January 2015

Charge code 0920 6115 0001
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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