About

Registered Number: 04881260
Date of Incorporation: 29/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Avondale House, 262 Uxbridge Road, Hatch End, Middlesex, HA5 4HS

 

Axia Investments Ltd was registered on 29 August 2003 and are based in Hatch End, Middlesex, it's status is listed as "Active". We don't know the number of employees at the company. This organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COOKE, Caroline 13 April 2004 - 1
PULLEN, Clare Fiona 07 October 2003 13 April 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Bernard James Potton/
1959-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 13 September 2019
PSC04 - N/A 13 September 2019
MR01 - N/A 10 May 2019
MR01 - N/A 25 February 2019
MR01 - N/A 04 January 2019
AA - Annual Accounts 24 December 2018
AAMD - Amended Accounts 14 December 2018
MR01 - N/A 11 December 2018
CS01 - N/A 12 September 2018
MR01 - N/A 06 August 2018
MR01 - N/A 31 January 2018
MR01 - N/A 11 January 2018
AA - Annual Accounts 02 January 2018
MR01 - N/A 27 November 2017
MR01 - N/A 18 October 2017
CS01 - N/A 12 September 2017
MR01 - N/A 30 August 2017
MR01 - N/A 03 July 2017
AAMD - Amended Accounts 16 June 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 12 September 2016
MR01 - N/A 21 June 2016
MR01 - N/A 03 February 2016
MR01 - N/A 03 February 2016
MR01 - N/A 03 February 2016
MR01 - N/A 03 February 2016
MR01 - N/A 29 January 2016
MR04 - N/A 15 January 2016
MR04 - N/A 15 January 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 18 September 2015
CH01 - Change of particulars for director 18 September 2015
CH03 - Change of particulars for secretary 18 September 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 06 September 2013
MG01 - Particulars of a mortgage or charge 26 March 2013
MG01 - Particulars of a mortgage or charge 22 March 2013
MG01 - Particulars of a mortgage or charge 22 March 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 30 August 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 02 June 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 28 January 2010
MG01 - Particulars of a mortgage or charge 22 October 2009
363a - Annual Return 29 September 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 17 October 2008
395 - Particulars of a mortgage or charge 29 July 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 02 February 2008
AA - Annual Accounts 10 December 2007
395 - Particulars of a mortgage or charge 16 January 2007
363s - Annual Return 29 September 2006
395 - Particulars of a mortgage or charge 11 July 2006
395 - Particulars of a mortgage or charge 03 June 2006
AA - Annual Accounts 05 February 2006
395 - Particulars of a mortgage or charge 13 December 2005
363s - Annual Return 25 October 2005
287 - Change in situation or address of Registered Office 12 October 2005
363s - Annual Return 12 October 2005
AA - Annual Accounts 21 September 2005
395 - Particulars of a mortgage or charge 27 January 2005
363s - Annual Return 18 October 2004
395 - Particulars of a mortgage or charge 13 August 2004
395 - Particulars of a mortgage or charge 10 July 2004
395 - Particulars of a mortgage or charge 10 July 2004
395 - Particulars of a mortgage or charge 28 May 2004
395 - Particulars of a mortgage or charge 05 May 2004
288a - Notice of appointment of directors or secretaries 19 April 2004
288b - Notice of resignation of directors or secretaries 19 April 2004
288a - Notice of appointment of directors or secretaries 06 November 2003
288a - Notice of appointment of directors or secretaries 06 November 2003
287 - Change in situation or address of Registered Office 06 November 2003
225 - Change of Accounting Reference Date 06 November 2003
287 - Change in situation or address of Registered Office 18 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
NEWINC - New incorporation documents 29 August 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 May 2019 Outstanding

N/A

A registered charge 22 February 2019 Outstanding

N/A

A registered charge 03 January 2019 Outstanding

N/A

A registered charge 10 December 2018 Outstanding

N/A

A registered charge 03 August 2018 Outstanding

N/A

A registered charge 30 January 2018 Outstanding

N/A

A registered charge 10 January 2018 Outstanding

N/A

A registered charge 24 November 2017 Outstanding

N/A

A registered charge 17 October 2017 Outstanding

N/A

A registered charge 29 August 2017 Outstanding

N/A

A registered charge 30 June 2017 Outstanding

N/A

A registered charge 20 June 2016 Outstanding

N/A

A registered charge 01 February 2016 Outstanding

N/A

A registered charge 01 February 2016 Outstanding

N/A

A registered charge 29 January 2016 Outstanding

N/A

A registered charge 29 January 2016 Outstanding

N/A

A registered charge 28 January 2016 Outstanding

N/A

Mortgage 21 March 2013 Outstanding

N/A

Mortgage 21 March 2013 Outstanding

N/A

Legal mortgage 08 October 2009 Outstanding

N/A

Mortgage deed 25 July 2008 Outstanding

N/A

Legal charge 12 January 2007 Outstanding

N/A

Legal charge 04 July 2006 Outstanding

N/A

Mortgage 02 June 2006 Outstanding

N/A

Legal charge 07 December 2005 Outstanding

N/A

Legal charge 20 January 2005 Outstanding

N/A

Legal charge 11 August 2004 Outstanding

N/A

Legal charge 07 July 2004 Outstanding

N/A

Legal charge 07 July 2004 Outstanding

N/A

Debenture 24 May 2004 Fully Satisfied

N/A

Debenture 26 April 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.