AXION RECYCLING LTD.
Overview
| Company Name | AXION RECYCLING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04322117 |
| 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 AXION RECYCLING LTD.?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AXION RECYCLING LTD. located?
| Registered Office Address | Bankfield House Bankfield Mill Regent Road L20 8RQ Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXION RECYCLING LTD.?
| Company Name | From | Until |
|---|---|---|
| ROGER MORTON LTD. | Nov 14, 2001 | Nov 14, 2001 |
What are the latest accounts for AXION RECYCLING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AXION RECYCLING LTD.?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for AXION RECYCLING LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of John Anthony Harry as a director on Jun 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 9 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 10 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | AGREEMENT2 | ||
Who are the officers of AXION RECYCLING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRY, Charles Thomas | Director | Regent Road L20 8RQ Bootle Bankfield House England | England | British | 22216850003 | |||||
| HARRY, Matthew Paul | Director | Regent Road L20 8RQ Bootle Bankfield House England | England | British | 22216870003 | |||||
| FREEGARD, Keith Martyn | Secretary | Tudor House Meadway Bramhall SK7 2DG Stockport Unit 2 Cheshire | British | 78225310002 | ||||||
| MORTON, Emily Margaret | Secretary | 89 Woodford Road SK7 1JR Bramhall | British | 79282860002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FREEGARD, Keith Martin | Director | Tudor House Meadway Bramhall SK7 2DG Stockport Unit 2 Cheshire | England | English | 78225310003 | |||||
| GOEL, Anil Kumar, Doctor | Director | 3 Roydscliffe Road BD9 5PT Bradford West Yorkshire | British | 66420990001 | ||||||
| HARRY, John Anthony | Director | Regent Road L20 8RQ Bootle Bankfield House England | England | British | 22216860002 | |||||
| MORTON, Roger John | Director | Bankfield Mill Regent Road L20 8RQ Liverpool Bankfield House United Kingdom | England | British | 115123420002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of AXION RECYCLING LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S. Norton & Co Limited | Jun 20, 2018 | Bankfield Mill Regent Road L20 8RQ Liverpool Bankfield House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AXION RECYCLING LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | Jun 20, 2018 | 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