About

Registered Number: 03383537
Date of Incorporation: 03/06/1997 (25 years ago)
Company Status: Active
Registered Address: Technology Park, Newbridge, Newport, Gwent, NP11 5AN

 

Based in Newport, Gwent, Axiom Manufacturing Services Ltd was registered on 03 June 1997, it has a status of "Active". There are 22 directors listed for the business in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, David 15 May 2009 - 1
LIU, James Zhen 08 April 2002 - 1
TUNG, Huaya Lu 21 December 2007 - 1
ASHMEAD, Shaun 01 April 2003 18 May 2009 1
BABA, Nobuo 03 June 1997 30 June 2001 1
CHANG, Junxiang 01 April 2003 21 December 2007 1
HUNG, Wai Leung 18 October 2004 15 July 2005 1
IKEGAMI, Takeo 15 June 1999 08 June 2001 1
ISHII, Yoshikazu 05 May 1998 15 June 1999 1
ISHIKAWA, Ichiro 03 June 1997 15 March 2001 1
LAM, Lee Yu Vivian 08 April 2002 18 October 2004 1
LIAO, Phillip Chuanze 24 May 2005 19 May 2006 1
MCGRATH, Neil John 03 June 1997 30 April 1999 1
NAKANO, Toshio 03 June 1997 01 February 2000 1
PURSEY, Paul Anthony 02 September 2002 26 March 2004 1
SCHMITZ, Jurgen Karl 08 June 2001 08 April 2002 1
TAIDA, Tsuneo 03 June 1997 05 May 1998 1
WILKINSON, Trevor 03 June 1997 31 August 2002 1
YOSHIDA, Shinsuke 08 June 2001 08 April 2002 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Marcus Steven 19 May 2009 - 1
YOUNG, Stephen 19 May 2010 - 1
LLOYD, David Stephen 01 August 2003 18 October 2004 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
MR04 - N/A 20 July 2020
CS01 - N/A 03 June 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 04 June 2018
CS01 - N/A 05 June 2017
AA - Annual Accounts 01 June 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 05 April 2016
CH01 - Change of particulars for director 09 November 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 18 April 2013
MG01 - Particulars of a mortgage or charge 02 November 2012
MG01 - Particulars of a mortgage or charge 30 October 2012
AUD - Auditor's letter of resignation 04 September 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 18 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 January 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AP03 - Appointment of secretary 24 June 2010
AA - Annual Accounts 24 October 2009
MISC - Miscellaneous document 19 August 2009
363a - Annual Return 14 August 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
288a - Notice of appointment of directors or secretaries 02 June 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 2008
288c - Notice of change of directors or secretaries or in their particulars 26 June 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 04 April 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
363a - Annual Return 08 June 2007
AAMD - Amended Accounts 18 May 2007
AA - Annual Accounts 05 April 2007
288c - Notice of change of directors or secretaries or in their particulars 03 July 2006
363a - Annual Return 03 July 2006
288c - Notice of change of directors or secretaries or in their particulars 23 June 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
AA - Annual Accounts 03 May 2006
288b - Notice of resignation of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 25 July 2005
363s - Annual Return 07 July 2005
288a - Notice of appointment of directors or secretaries 07 July 2005
AA - Annual Accounts 11 April 2005
288c - Notice of change of directors or secretaries or in their particulars 31 March 2005
288b - Notice of resignation of directors or secretaries 25 October 2004
288b - Notice of resignation of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
288c - Notice of change of directors or secretaries or in their particulars 17 August 2004
363s - Annual Return 21 June 2004
288c - Notice of change of directors or secretaries or in their particulars 29 April 2004
AA - Annual Accounts 26 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
AA - Annual Accounts 04 February 2004
288c - Notice of change of directors or secretaries or in their particulars 16 January 2004
288c - Notice of change of directors or secretaries or in their particulars 22 December 2003
395 - Particulars of a mortgage or charge 10 October 2003
288a - Notice of appointment of directors or secretaries 09 August 2003
288b - Notice of resignation of directors or secretaries 09 August 2003
363s - Annual Return 11 June 2003
225 - Change of Accounting Reference Date 16 May 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
AA - Annual Accounts 09 January 2003
RESOLUTIONS - N/A 09 December 2002
288a - Notice of appointment of directors or secretaries 08 September 2002
288a - Notice of appointment of directors or secretaries 08 September 2002
288b - Notice of resignation of directors or secretaries 08 September 2002
288b - Notice of resignation of directors or secretaries 08 September 2002
395 - Particulars of a mortgage or charge 15 August 2002
395 - Particulars of a mortgage or charge 15 August 2002
395 - Particulars of a mortgage or charge 14 August 2002
395 - Particulars of a mortgage or charge 28 June 2002
395 - Particulars of a mortgage or charge 27 June 2002
363s - Annual Return 11 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2002
395 - Particulars of a mortgage or charge 02 May 2002
RESOLUTIONS - N/A 26 April 2002
288a - Notice of appointment of directors or secretaries 22 April 2002
288b - Notice of resignation of directors or secretaries 12 April 2002
288b - Notice of resignation of directors or secretaries 12 April 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
CERTNM - Change of name certificate 10 April 2002
AA - Annual Accounts 09 January 2002
288b - Notice of resignation of directors or secretaries 10 July 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
363s - Annual Return 11 June 2001
288b - Notice of resignation of directors or secretaries 19 April 2001
363s - Annual Return 13 June 2000
AA - Annual Accounts 13 June 2000
288b - Notice of resignation of directors or secretaries 16 February 2000
288a - Notice of appointment of directors or secretaries 11 August 1999
288a - Notice of appointment of directors or secretaries 23 July 1999
288b - Notice of resignation of directors or secretaries 23 July 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
AA - Annual Accounts 01 July 1999
363s - Annual Return 11 June 1999
288b - Notice of resignation of directors or secretaries 04 June 1999
363a - Annual Return 16 September 1998
RESOLUTIONS - N/A 07 September 1998
AUD - Auditor's letter of resignation 07 September 1998
288b - Notice of resignation of directors or secretaries 02 September 1998
288a - Notice of appointment of directors or secretaries 02 September 1998
363s - Annual Return 23 June 1998
AA - Annual Accounts 24 May 1998
SA - Shares agreement 12 September 1997
88(2)P - N/A 12 September 1997
288c - Notice of change of directors or secretaries or in their particulars 19 August 1997
288a - Notice of appointment of directors or secretaries 16 July 1997
288b - Notice of resignation of directors or secretaries 14 July 1997
288b - Notice of resignation of directors or secretaries 14 July 1997
225 - Change of Accounting Reference Date 14 July 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
NEWINC - New incorporation documents 03 June 1997

Mortgages & Charges

Description Date Status Charge by
Assignment 29 October 2012 Outstanding

N/A

Debenture 30 September 2003 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 14 August 2002 Outstanding

N/A

Floating charge 14 August 2002 Outstanding

N/A

Legal mortgage 13 August 2002 Fully Satisfied

N/A

Legal charge 26 June 2002 Fully Satisfied

N/A

Chattels mortgage 26 June 2002 Fully Satisfied

N/A

Legal mortgage 29 April 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.