AXTRA LIMITED
Overview
| Company Name | AXTRA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03069905 |
| 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 AXTRA LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is AXTRA LIMITED located?
| Registered Office Address | Office 3, The Knoll Business Centre Old Shoreham Road BN3 7GS Hove England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AXTRA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for AXTRA LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for AXTRA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Termination of appointment of Dean Peter Weller as a director on Apr 21, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||
Director's details changed for Mr Jonathan David Miller on Jun 28, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 11 pages | AA | ||||||||||
Registered office address changed from 32 Trafalgar Road Portslade East Sussex BN41 1LD to Office 3, the Knoll Business Centre Old Shoreham Road Hove BN3 7GS on Oct 29, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Melvyn Peter Weller as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Who are the officers of AXTRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NUNNELEY, Angus Pitcairn | Secretary | Flat 1 Tintagel Court Gordon Road BN43 6WE Shoreham By Sea West Sussex | British | 44150200004 | ||||||
| MILLER, Jonathan David | Director | 40 Downland Avenue BN42 4RG Southwick East Sussex | United Kingdom | British | 120687890001 | |||||
| NUNNELEY, Angus Pitcairn | Director | Flat 1 Tintagel Court Gordon Road BN43 6WE Shoreham By Sea West Sussex | England | British | 44150200004 | |||||
| WELLER, Melvin Peter | Director | Old Shoreham Road BN3 7GS Hove Office 3, The Knoll Business Centre England | United Kingdom | British | 88360210001 | |||||
| STARTCO LIMITED | Nominee Secretary | 18 The Steyne PO21 1TP Bognor Regis West Sussex | 900009720001 | |||||||
| BURGESS, Mark John | Director | 43 Drove Crescent BN41 2TA Portslade East Sussex | United Kingdom | British | 120687940001 | |||||
| MILLER, Jonathan David | Director | 15 Thornhill Rise Portslade BN41 2YP Brighton East Sussex | British | 11999830001 | ||||||
| WELLER, Dean Peter | Director | Graham Avenue BN41 2WN Portslade 39 East Sussex | England | British | 337187890001 | |||||
| NEWCO LIMITED | Nominee Director | 18 The Steyne PO21 1TP Bognor Regis Sussex | 900009710001 |
Who are the persons with significant control of AXTRA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Melvyn Peter Weller | Apr 06, 2016 | Old Shoreham Road BN3 7GS Hove Office 3, The Knoll Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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