About

Registered Number: 06442789
Date of Incorporation: 03/12/2007 (17 years and 4 months ago)
Company Status: Active
Registered Address: Alpha 1 Canton Lane, Hams Hall, Birmingham, B46 1GA

 

Ax Uk Group Ltd was registered on 03 December 2007 with its registered office in Birmingham, it's status is listed as "Active". There is one director listed for the company in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SADIQ, Irfan 13 March 2015 - 1

Filing History

Document Type Date
CS01 - N/A 09 December 2019
AA - Annual Accounts 17 September 2019
PARENT_ACC - N/A 17 September 2019
AGREEMENT2 - N/A 05 September 2019
GUARANTEE2 - N/A 05 September 2019
AA - Annual Accounts 14 January 2019
PARENT_ACC - N/A 22 December 2018
GUARANTEE2 - N/A 22 December 2018
AGREEMENT2 - N/A 22 December 2018
RESOLUTIONS - N/A 13 December 2018
CS01 - N/A 06 December 2018
MR04 - N/A 26 November 2018
MR04 - N/A 26 November 2018
MR01 - N/A 19 October 2018
MR01 - N/A 14 February 2018
MR01 - N/A 14 February 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 15 November 2017
PSC01 - N/A 03 October 2017
AP01 - Appointment of director 02 October 2017
TM01 - Termination of appointment of director 02 October 2017
PSC02 - N/A 02 October 2017
PSC07 - N/A 02 October 2017
MR01 - N/A 21 September 2017
MR01 - N/A 19 September 2017
MR01 - N/A 19 September 2017
AA - Annual Accounts 31 March 2017
TM01 - Termination of appointment of director 19 January 2017
AP01 - Appointment of director 19 January 2017
CS01 - N/A 13 December 2016
TM01 - Termination of appointment of director 10 November 2016
AP01 - Appointment of director 03 October 2016
AP01 - Appointment of director 03 October 2016
RESOLUTIONS - N/A 12 February 2016
MR01 - N/A 30 January 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 30 November 2015
AA01 - Change of accounting reference date 29 April 2015
AP03 - Appointment of secretary 13 March 2015
TM02 - Termination of appointment of secretary 13 March 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 27 December 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 21 December 2012
TM01 - Termination of appointment of director 19 November 2012
MG01 - Particulars of a mortgage or charge 22 August 2012
RESOLUTIONS - N/A 16 August 2012
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 01 August 2011
AP01 - Appointment of director 03 June 2011
TM01 - Termination of appointment of director 03 June 2011
AR01 - Annual Return 10 January 2011
AA01 - Change of accounting reference date 10 October 2010
AR01 - Annual Return 21 January 2010
AA - Annual Accounts 14 January 2010
AA - Annual Accounts 19 February 2009
363a - Annual Return 23 December 2008
287 - Change in situation or address of Registered Office 17 June 2008
225 - Change of Accounting Reference Date 18 December 2007
NEWINC - New incorporation documents 03 December 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 October 2018 Outstanding

N/A

A registered charge 09 February 2018 Outstanding

N/A

A registered charge 09 February 2018 Outstanding

N/A

A registered charge 14 September 2017 Fully Satisfied

N/A

A registered charge 14 September 2017 Outstanding

N/A

A registered charge 14 September 2017 Outstanding

N/A

A registered charge 25 January 2016 Fully Satisfied

N/A

Security agreement 16 August 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.