Axis Fire & Security Services Ltd was founded on 12 April 1996 with its registered office in Broadstone, it's status in the Companies House registry is set to "Active". The companies directors are listed as Damen, Mark Christopher, Damen, Vanessa, Humphries, Janet Susan, Ball, Elaine Katherine, Ball, Stephen William, Humphries, David John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAMEN, Mark Christopher | 07 April 2017 | - | 1 |
| DAMEN, Vanessa | 07 April 2017 | - | 1 |
| BALL, Elaine Katherine | 09 March 2006 | 07 April 2017 | 1 |
| BALL, Stephen William | 09 March 2006 | 07 April 2017 | 1 |
| HUMPHRIES, David John | 12 April 1996 | 09 March 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUMPHRIES, Janet Susan | 12 April 1996 | 09 March 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 May 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 25 April 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 04 May 2018 | |
| CH01 - Change of particulars for director | 01 February 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| AA01 - Change of accounting reference date | 21 December 2017 | |
| CH01 - Change of particulars for director | 14 December 2017 | |
| CS01 - N/A | 20 June 2017 | |
| AD01 - Change of registered office address | 27 April 2017 | |
| TM02 - Termination of appointment of secretary | 27 April 2017 | |
| TM01 - Termination of appointment of director | 27 April 2017 | |
| TM01 - Termination of appointment of director | 27 April 2017 | |
| AP01 - Appointment of director | 27 April 2017 | |
| AP01 - Appointment of director | 27 April 2017 | |
| AD01 - Change of registered office address | 26 April 2017 | |
| CH03 - Change of particulars for secretary | 26 April 2017 | |
| CH01 - Change of particulars for director | 26 April 2017 | |
| CH01 - Change of particulars for director | 26 April 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| AA - Annual Accounts | 12 May 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| AA - Annual Accounts | 23 April 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| AA - Annual Accounts | 09 May 2014 | |
| AR01 - Annual Return | 15 April 2014 | |
| AR01 - Annual Return | 15 April 2013 | |
| AA - Annual Accounts | 18 March 2013 | |
| AA - Annual Accounts | 16 May 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| AA - Annual Accounts | 31 May 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| AA - Annual Accounts | 02 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 April 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH03 - Change of particulars for secretary | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| 353 - Register of members | 27 April 2009 | |
| 287 - Change in situation or address of Registered Office | 01 April 2009 | |
| 395 - Particulars of a mortgage or charge | 04 July 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| AA - Annual Accounts | 28 March 2008 | |
| 363a - Annual Return | 15 May 2007 | |
| AA - Annual Accounts | 25 March 2007 | |
| 363s - Annual Return | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 225 - Change of Accounting Reference Date | 06 September 2005 | |
| AA - Annual Accounts | 26 May 2005 | |
| 363s - Annual Return | 19 April 2005 | |
| AA - Annual Accounts | 26 May 2004 | |
| 363s - Annual Return | 26 April 2004 | |
| 363s - Annual Return | 26 April 2003 | |
| AA - Annual Accounts | 26 April 2003 | |
| 363s - Annual Return | 14 May 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363s - Annual Return | 24 April 2001 | |
| AA - Annual Accounts | 17 April 2001 | |
| 363s - Annual Return | 19 April 2000 | |
| AA - Annual Accounts | 11 February 2000 | |
| 363s - Annual Return | 05 August 1999 | |
| AA - Annual Accounts | 27 July 1999 | |
| 353 - Register of members | 15 July 1999 | |
| 363s - Annual Return | 22 May 1998 | |
| AA - Annual Accounts | 27 February 1998 | |
| 225 - Change of Accounting Reference Date | 07 November 1997 | |
| RESOLUTIONS - N/A | 04 June 1997 | |
| RESOLUTIONS - N/A | 04 June 1997 | |
| RESOLUTIONS - N/A | 04 June 1997 | |
| 363s - Annual Return | 22 May 1997 | |
| 395 - Particulars of a mortgage or charge | 16 July 1996 | |
| 353 - Register of members | 09 June 1996 | |
| 325 - Location of register of directors' interests in shares etc | 09 June 1996 | |
| 225 - Change of Accounting Reference Date | 29 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1996 | |
| NEWINC - New incorporation documents | 12 April 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 18 June 2008 | Outstanding |
N/A |
| Debenture | 10 July 1996 | Outstanding |
N/A |
