co
Corporate
Observer
Homepage
Data
Great Britain
Company
AXO CLEAN MACHINES LIMITED

AXO CLEAN MACHINES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAXO CLEAN MACHINES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02837463
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AXO CLEAN MACHINES LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AXO CLEAN MACHINES LIMITED located?

    Registered Office Address
    Unit 2 Isis Court
    Wyndyke Furlong
    OX14 1DZ Abingdon Business Park
    Abingdon
    Undeliverable Registered Office AddressNo

    What were the previous names of AXO CLEAN MACHINES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DELUXESUPER LIMITEDMay 12, 2003May 12, 2003
    AXO CLEAN MACHINES LIMITEDMay 07, 2003May 07, 2003
    DELUXESUPER LIMITEDJul 19, 1993Jul 19, 1993

    What are the latest accounts for AXO CLEAN MACHINES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AXO CLEAN MACHINES LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for AXO CLEAN MACHINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Mark Stephen Partington as a director on Sep 04, 2024

    		2 pagesAP01

    Appointment of Mr Wayne Alan Burton as a director on Apr 15, 2024

    		2 pagesAP01

    Termination of appointment of Mark Stephen Partington as a director on Apr 15, 2024

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Termination of appointment of Joanne Partington as a director on Oct 01, 2020

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Sep 22, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		49 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 17, 2019

    • Capital: GBP 101
    		3 pagesSH01

    Notification of Axo Clean Machines Trustees Limited as a person with significant control on Dec 17, 2019

    		2 pagesPSC02

    Cessation of Mark Stephen Partington as a person with significant control on Dec 17, 2019

    		1 pagesPSC07

    Registration of charge 028374630001, created on Dec 17, 2019

    		29 pagesMR01

    Confirmation statement made on Oct 03, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Change of details for Mr Mark Stephen Partington as a person with significant control on Sep 17, 2018

    		2 pagesPSC04

    Confirmation statement made on Oct 03, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of AXO CLEAN MACHINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'SULLIVAN, Julie Christine
    116 South Avenue
    OX14 1QS Abingdon
    Oxfordshire
    		Secretary
    116 South Avenue
    OX14 1QS Abingdon
    Oxfordshire
    		British109808690001
    BURTON, Wayne Alan
    Unit 2 Isis Court
    Wyndyke Furlong
    OX14 1DZ Abingdon Business Park
    Abingdon
    		Director
    Unit 2 Isis Court
    Wyndyke Furlong
    OX14 1DZ Abingdon Business Park
    Abingdon
    		EnglandBritish321856600001
    PARTINGTON, Mark Stephen
    Unit 2 Isis Court
    Wyndyke Furlong
    OX14 1DZ Abingdon Business Park
    Abingdon
    		Director
    Unit 2 Isis Court
    Wyndyke Furlong
    OX14 1DZ Abingdon Business Park
    Abingdon
    		United KingdomBritish30142640001
    BELL, Ronald
    46 Marguerite Drive
    SS9 1NW Leigh On Sea
    Essex
    		Secretary
    46 Marguerite Drive
    SS9 1NW Leigh On Sea
    Essex
    		British41078460001
    DAVIES, Catherine
    215 Stock Road
    Billiericay
    CM12 0SE Chelmsford
    Essex
    		Secretary
    215 Stock Road
    Billiericay
    CM12 0SE Chelmsford
    Essex
    		British35787520001
    PARTINGTON, Mark Stephen
    14
    Sunningwell
    OX13 6RB Abingdon
    Oxfordshire
    		Secretary
    14
    Sunningwell
    OX13 6RB Abingdon
    Oxfordshire
    		British30142640001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BELL, Ronald
    46 Marguerite Drive
    SS9 1NW Leigh On Sea
    Essex
    		Director
    46 Marguerite Drive
    SS9 1NW Leigh On Sea
    Essex
    		British41078460001
    COTGROVE, David Frank
    101 Leitrim Avenue
    Shoeburyness
    SS3 9HE Southend On Sea
    Essex
    		Director
    101 Leitrim Avenue
    Shoeburyness
    SS3 9HE Southend On Sea
    Essex
    		British36770480001
    MASON, Stephen Arthur
    215 Stock Road
    Billericay
    CM12 0SE Chelmsford
    Essex
    		Director
    215 Stock Road
    Billericay
    CM12 0SE Chelmsford
    Essex
    		British35787510001
    O'SULLIVAN, Julie Christine
    116 South Avenue
    OX14 1QS Abingdon
    Oxfordshire
    		Director
    116 South Avenue
    OX14 1QS Abingdon
    Oxfordshire
    		United KingdomBritish109808690001
    PARTINGTON, Joanne
    Unit 2 Isis Court
    Wyndyke Furlong
    OX14 1DZ Abingdon Business Park
    Abingdon
    		Director
    Unit 2 Isis Court
    Wyndyke Furlong
    OX14 1DZ Abingdon Business Park
    Abingdon
    		EnglandBritish249702800001
    PARTINGTON, Mark Stephen
    14
    Sunningwell
    OX13 6RB Abingdon
    Oxfordshire
    		Director
    14
    Sunningwell
    OX13 6RB Abingdon
    Oxfordshire
    		United KingdomBritish30142640001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AXO CLEAN MACHINES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Axo Clean Machines Trustees Limited
    Wyndyke Furlong
    Abingdon Business Park
    OX14 1DZ Abingdon
    Unit 2 Isis Court
    United Kingdom
    		Dec 17, 2019
    Wyndyke Furlong
    Abingdon Business Park
    OX14 1DZ Abingdon
    Unit 2 Isis Court
    United Kingdom
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number12359353
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Stephen Partington
    Unit 2 Isis Court
    Wyndyke Furlong
    OX14 1DZ Abingdon Business Park
    Abingdon
    		Apr 06, 2016
    Unit 2 Isis Court
    Wyndyke Furlong
    OX14 1DZ Abingdon Business Park
    Abingdon
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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