About

Registered Number: 03872453
Date of Incorporation: 05/11/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: Well House Barns, Bretton, Chester, Flintshire, CH4 0DH

 

Axis P.E.D Ltd was established in 1999. We don't currently know the number of employees at the organisation. The companies directors are listed as Adams, David, Jones, David Mansell, Roberts, Nicholas David, Roden, Phillip, Roden, Ann Margaret at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, David 10 January 2014 - 1
JONES, David Mansell 24 January 2005 - 1
ROBERTS, Nicholas David 06 December 2000 - 1
RODEN, Phillip 06 November 1999 - 1
Secretary Name Appointed Resigned Total Appointments
RODEN, Ann Margaret 06 November 1999 06 December 2000 1

Filing History

Document Type Date
AA - Annual Accounts 27 March 2020
CS01 - N/A 24 January 2020
SH03 - Return of purchase of own shares 22 July 2019
SH06 - Notice of cancellation of shares 02 July 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 24 August 2018
SH06 - Notice of cancellation of shares 15 August 2018
SH03 - Return of purchase of own shares 15 August 2018
SH01 - Return of Allotment of shares 24 May 2018
RESOLUTIONS - N/A 21 May 2018
SH06 - Notice of cancellation of shares 21 May 2018
SH03 - Return of purchase of own shares 21 May 2018
CS01 - N/A 01 February 2018
PSC01 - N/A 01 February 2018
PSC01 - N/A 01 February 2018
PSC04 - N/A 01 February 2018
AA - Annual Accounts 30 March 2017
CS01 - N/A 08 February 2017
CH01 - Change of particulars for director 20 October 2016
SH06 - Notice of cancellation of shares 07 September 2016
SH01 - Return of Allotment of shares 30 August 2016
RESOLUTIONS - N/A 29 July 2016
SH03 - Return of purchase of own shares 28 July 2016
AA - Annual Accounts 08 April 2016
SH06 - Notice of cancellation of shares 07 March 2016
SH03 - Return of purchase of own shares 07 March 2016
CH01 - Change of particulars for director 24 February 2016
RP04 - N/A 18 February 2016
AR01 - Annual Return 12 February 2016
TM01 - Termination of appointment of director 04 February 2016
TM02 - Termination of appointment of secretary 04 February 2016
AA - Annual Accounts 02 June 2015
RESOLUTIONS - N/A 17 April 2015
SH01 - Return of Allotment of shares 15 April 2015
RESOLUTIONS - N/A 18 March 2015
AR01 - Annual Return 27 January 2015
CH01 - Change of particulars for director 27 January 2015
AA - Annual Accounts 21 May 2014
AP01 - Appointment of director 04 February 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 29 January 2013
CH01 - Change of particulars for director 29 January 2013
CH01 - Change of particulars for director 26 October 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 26 January 2012
SH19 - Statement of capital 06 June 2011
RESOLUTIONS - N/A 31 May 2011
CAP-SS - N/A 31 May 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 21 January 2011
AR01 - Annual Return 18 January 2011
CH01 - Change of particulars for director 18 January 2011
AR01 - Annual Return 22 December 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 28 May 2010
CH01 - Change of particulars for director 05 March 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 13 August 2009
288c - Notice of change of directors or secretaries or in their particulars 27 July 2009
363a - Annual Return 11 February 2009
287 - Change in situation or address of Registered Office 06 January 2009
RESOLUTIONS - N/A 27 March 2008
AA - Annual Accounts 27 March 2008
123 - Notice of increase in nominal capital 27 March 2008
363a - Annual Return 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
RESOLUTIONS - N/A 16 November 2007
RESOLUTIONS - N/A 16 November 2007
RESOLUTIONS - N/A 16 November 2007
123 - Notice of increase in nominal capital 16 November 2007
AA - Annual Accounts 19 January 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 01 February 2006
288a - Notice of appointment of directors or secretaries 17 June 2005
AA - Annual Accounts 16 February 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 10 January 2004
363s - Annual Return 24 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 14 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 2002
363s - Annual Return 02 November 2001
AA - Annual Accounts 26 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2001
395 - Particulars of a mortgage or charge 16 January 2001
287 - Change in situation or address of Registered Office 08 January 2001
288a - Notice of appointment of directors or secretaries 18 December 2000
288a - Notice of appointment of directors or secretaries 18 December 2000
288b - Notice of resignation of directors or secretaries 18 December 2000
363s - Annual Return 16 November 2000
287 - Change in situation or address of Registered Office 12 September 2000
288a - Notice of appointment of directors or secretaries 23 November 1999
288b - Notice of resignation of directors or secretaries 22 November 1999
288b - Notice of resignation of directors or secretaries 22 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
NEWINC - New incorporation documents 05 November 1999

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 10 January 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.