AXIS ELEVATORS LIMITED
Overview
| Company Name | AXIS ELEVATORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02340843 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AXIS ELEVATORS LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is AXIS ELEVATORS LIMITED located?
| Registered Office Address | Unit 27 Focus 303 Business Centre, Phase Ii Walworth Industrial Estate SP10 5NY Andover Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AXIS ELEVATORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for AXIS ELEVATORS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for AXIS ELEVATORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Maxime Yao on Sep 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Maxime Yao on Apr 13, 2026 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 5 pages | AA | ||||||||||
Notification of W20S Directors Limited as a person with significant control on May 30, 2025 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Cessation of Axis Holdco Limited as a person with significant control on May 30, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Line Investco Limited as a person with significant control on May 30, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Cossey Cosec Services Limited as a secretary on May 30, 2025 | 2 pages | AP04 | ||||||||||
Appointment of W20S Directors Limited as a director on May 30, 2025 | 2 pages | AP02 | ||||||||||
Termination of appointment of Edwin Coe Secretaries Limited as a secretary on May 30, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Rajpal Singh as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert William Sadler as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 25, 2024
| 4 pages | RP04SH01 | ||||||||||
Statement of capital on Nov 26, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Appointment of Mr Rajpal Singh as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 32 pages | AA | ||||||||||
Termination of appointment of Paul Tucknott as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of AXIS ELEVATORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street W1S 4AW London 4th Floor England |
| 302964180001 | ||||||||||
| YAO, N'Guessan Alain Maxime | Director | Brunel Way DA1 5FW Dartford Blue Space Suscon England | England | British | 250844580003 | |||||||||
| W20S DIRECTORS LIMITED | Director | 24 Old Bond Street W1S 4AW London 4th Floor England |
| 333955190001 | ||||||||||
| CARROLL, Adrian | Secretary | Abbey Lane LE4 5QX Leicester 123 England | 238135730001 | |||||||||||
| KIRK, Caroline Emma Clarke | Secretary | Littleton Road TW15 1TZ Ashford Oak House Middlesex England | 203000540001 | |||||||||||
| NELSEN, Paul | Secretary | Street Farm Cambridge Road, Quendon CB11 3XJ Saffron Walden Essex | American | 71262720001 | ||||||||||
| NORRELL, Kevin Eric | Secretary | Willow Barn Hillcourt Farm Eldersfield GL19 4PW Gloucester | British | 33791610005 | ||||||||||
| SIMPSON, Ian William | Secretary | The Cottage Sparepenny Lane DA4 0JJ Eynsford Kent | British | 26350920003 | ||||||||||
| WARNE, Joan Theresa | Secretary | Hillcote Terrys Lane Cookham SL6 9TJ Maidenhead Berkshire | British | 9392760001 | ||||||||||
| WARNE, Robert John | Secretary | Hillcote Terrys Lane Cookham SL6 9TJ Maidenhead Berkshire | British | 2854590001 | ||||||||||
| WARNE, Robert John | Secretary | Hillcote Terrys Lane Cookham SL6 9TJ Maidenhead Berkshire | British | 2854590001 | ||||||||||
| WATSON, John | Secretary | 98 Herongate Road E12 5EQ London | British | 68746890001 | ||||||||||
| WILCOCK, Laura Jayne | Secretary | Littleton Road TW15 1TZ Ashford Oak House Middlesex England | 203000560001 | |||||||||||
| EDWIN COE SECRETARIES LIMITED | Secretary | Stone Buildings Lincoln’S Inn WC2A 3TH London 2 United Kingdom |
| 98679750001 | ||||||||||
| BEEVERS, Paul | Director | 2 Heron Way CO13 0UU Frinton On Sea Essex | British | 55459080001 | ||||||||||
| BIERER, Andrew Steven | Director | Focus 303 Business Centre, Phase Ii Walworth Industrial Estate SP10 5NY Andover Unit 27 Hampshire England | England | American | 268017370001 | |||||||||
| BISSON, Rene | Director | Phase Ii Walworth Industrial Estate SP10 5NY Andover Unit 27, Focus 303 Business Centre Hampshire England | England | American | 254220370001 | |||||||||
| BURTON, Paul Gordon | Director | Unit G1 65 Glasshill Street SE1 0QR London | England | British | 80335720002 | |||||||||
| DICKER, Paul James | Director | Unit G1 65 Glasshill Street SE1 0QR London | England | British | 151723540001 | |||||||||
| DIXON, Sarah Jane | Director | Unit G1 65 Glasshill Street SE1 0QR London | England | British | 208596020001 | |||||||||
| FALLIS-TAYLOR, Michael | Director | Great West Road TW8 9AG Brentford 10th Floor Vantage England | England | British | 215913650001 | |||||||||
| FORBES, Craig Alexander | Director | Littleton Road TW15 1TZ Ashford Oak House Middlesex England | England | British | 78875010004 | |||||||||
| HARVEY, Lindsay Eric | Director | Littleton Road TW15 1TZ Ashford Oak House Middlesex England | England | British | 130828160004 | |||||||||
| HERNANDEZ, Alberto | Director | Unit G1 65 Glasshill Street SE1 0QR London | England | Spanish | 209554550001 | |||||||||
| JOLLY, Hemant | Director | Unit G1 65 Glasshill Street SE1 0QR London | England | Indian | 209618200001 | |||||||||
| KEENE, Mitchel Ashton | Director | Littleton Road TW15 1TZ Ashford Oak House Middlesex England | England | British | 166931220002 | |||||||||
| MERSH, Peter | Director | 10 Suttons Lane RM12 6RL Hornchurch Essex | British | 84239570001 | ||||||||||
| NELSEN, Paul | Director | Street Farm Cambridge Road, Quendon CB11 3XJ Saffron Walden Essex | United Kingdom | American | 71262720001 | |||||||||
| PROUD, Neil | Director | 5 Queens Close Ludgershall SP11 9SN Andover Hampshire | England | British | 127150800001 | |||||||||
| RUTHERFORD, Ian Gordon | Director | Simons Walk TW20 9SQ Englefield Green 26 Surrey | United Kingdom | British | 73301960002 | |||||||||
| SADLER, Robert William | Director | Focus 303 Business Centre, Phase Ii Walworth Industrial Estate SP10 5NY Andover Unit 27 Hampshire England | England | British | 107127030002 | |||||||||
| SADLER, Robert William | Director | Phase Ii Walworth Industrial Estate SP10 5NY Andover Unit 27, Focus 303 Business Centre Hampshire England | England | British | 107127030002 | |||||||||
| SIMPSON, Ian William | Director | The Cottage Sparepenny Lane DA4 0JJ Eynsford Kent | England | British | 26350920003 | |||||||||
| SINGH, Rajpal | Director | Focus 303 Business Centre, Phase Ii Walworth Industrial Estate SP10 5NY Andover Unit 27 Hampshire England | United Kingdom | British | 328736740001 | |||||||||
| TUCKNOTT, Paul | Director | Focus 303 Business Centre, Phase Ii Walworth Industrial Estate SP10 5NY Andover Unit 27 Hampshire England | England | British | 304864330001 |
Who are the persons with significant control of AXIS ELEVATORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Line Investco Limited | May 30, 2025 | 24 Old Bond Street W1S 4AW London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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| W20s Directors Limited | May 30, 2025 | 24 Old Bond Street W1S 4AW London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Axis Holdco Limited | May 01, 2017 | 65 Glasshill Street SE1 0QR London Unit G1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AXIS ELEVATORS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2017 | May 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0