About

Registered Number: 02417568
Date of Incorporation: 29/08/1989 (34 years and 6 months ago)
Company Status: Liquidation
Registered Address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE

 

Founded in 1989, Axis Consultants Ltd have registered office in Northwood, Middlesex. We do not know the number of employees at the company. This company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENTELOW, Alan Geoffrey N/A - 1
KHAN, Javed Akhtar Rehman N/A 27 October 2016 1
PENTELOW, Julia Antoinette N/A 29 August 2011 1

Filing History

Document Type Date
RESOLUTIONS - N/A 05 May 2020
AD01 - Change of registered office address 22 April 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 15 April 2020
LIQ02 - N/A 15 April 2020
CS01 - N/A 06 December 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 12 December 2016
TM01 - Termination of appointment of director 27 October 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 04 December 2014
SH01 - Return of Allotment of shares 04 December 2014
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 24 September 2013
AD01 - Change of registered office address 21 March 2013
AR01 - Annual Return 12 September 2012
TM01 - Termination of appointment of director 12 September 2012
AA - Annual Accounts 04 September 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 01 September 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 05 September 2008
AA - Annual Accounts 24 October 2007
395 - Particulars of a mortgage or charge 02 October 2007
363s - Annual Return 24 September 2007
363s - Annual Return 11 October 2006
AA - Annual Accounts 11 October 2006
363s - Annual Return 26 October 2005
AA - Annual Accounts 12 August 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 27 September 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 10 September 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 01 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2001
MISC - Miscellaneous document 27 September 2001
363s - Annual Return 27 September 2001
AA - Annual Accounts 21 August 2001
RESOLUTIONS - N/A 19 October 2000
RESOLUTIONS - N/A 19 October 2000
AA - Annual Accounts 19 October 2000
123 - Notice of increase in nominal capital 19 October 2000
363s - Annual Return 25 September 2000
363s - Annual Return 15 November 1999
225 - Change of Accounting Reference Date 12 November 1999
AA - Annual Accounts 14 May 1999
363s - Annual Return 03 September 1998
AA - Annual Accounts 23 June 1998
363s - Annual Return 23 September 1997
AA - Annual Accounts 27 April 1997
363s - Annual Return 06 September 1996
AA - Annual Accounts 27 February 1996
363s - Annual Return 25 September 1995
AA - Annual Accounts 21 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 02 September 1994
AA - Annual Accounts 22 March 1994
363s - Annual Return 16 September 1993
AA - Annual Accounts 25 May 1993
363s - Annual Return 24 September 1992
AA - Annual Accounts 30 July 1992
AA - Annual Accounts 10 March 1992
363b - Annual Return 24 September 1991
363a - Annual Return 27 July 1991
RESOLUTIONS - N/A 11 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1990
123 - Notice of increase in nominal capital 11 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 October 1990
288 - N/A 29 August 1990
287 - Change in situation or address of Registered Office 29 March 1990
288 - N/A 29 March 1990
395 - Particulars of a mortgage or charge 30 November 1989
RESOLUTIONS - N/A 06 September 1989
NEWINC - New incorporation documents 29 August 1989

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 September 2007 Outstanding

N/A

Debenture 23 November 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.