About

Registered Number: 02845192
Date of Incorporation: 16/08/1993 (30 years and 8 months ago)
Company Status: Active
Registered Address: Talbot Chambers, 2-6 North Church Street, Sheffield, Yorkshire, S1 2DH

 

Founded in 1993, Axis Architecture & Design Management Ltd has its registered office in Sheffield. We do not know the number of employees at Axis Architecture & Design Management Ltd. There is one director listed for Axis Architecture & Design Management Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KING, William 26 October 2007 - 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 10 March 2020
TM01 - Termination of appointment of director 03 January 2020
TM01 - Termination of appointment of director 03 January 2020
CS01 - N/A 29 August 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 13 April 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 12 May 2016
CH01 - Change of particulars for director 30 October 2015
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 21 May 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 25 July 2009
363a - Annual Return 26 August 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
AA - Annual Accounts 10 July 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 November 2007
RESOLUTIONS - N/A 16 November 2007
169 - Return by a company purchasing its own shares 16 November 2007
RESOLUTIONS - N/A 06 November 2007
RESOLUTIONS - N/A 05 November 2007
288b - Notice of resignation of directors or secretaries 01 November 2007
288a - Notice of appointment of directors or secretaries 01 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 2007
363s - Annual Return 17 September 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 03 October 2006
AA - Annual Accounts 20 February 2006
363s - Annual Return 25 August 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 19 August 2004
AA - Annual Accounts 26 March 2004
363s - Annual Return 29 September 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 09 September 2002
395 - Particulars of a mortgage or charge 15 August 2002
AA - Annual Accounts 15 June 2002
288a - Notice of appointment of directors or secretaries 08 November 2001
363s - Annual Return 30 August 2001
287 - Change in situation or address of Registered Office 14 August 2001
AA - Annual Accounts 20 February 2001
395 - Particulars of a mortgage or charge 25 October 2000
363s - Annual Return 21 August 2000
AA - Annual Accounts 18 February 2000
363s - Annual Return 16 September 1999
AA - Annual Accounts 16 December 1998
AA - Annual Accounts 09 October 1998
363s - Annual Return 24 August 1998
287 - Change in situation or address of Registered Office 02 December 1997
363s - Annual Return 24 November 1997
AA - Annual Accounts 25 February 1997
363s - Annual Return 28 August 1996
AA - Annual Accounts 13 December 1995
363s - Annual Return 15 August 1995
AA - Annual Accounts 07 February 1995
363s - Annual Return 05 October 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 November 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 September 1993
288 - N/A 06 September 1993
NEWINC - New incorporation documents 16 August 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 30 July 2002 Outstanding

N/A

Debenture 18 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.