AXIS CONSTRUCTION LTD

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

    Company NameAXIS CONSTRUCTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05351470
    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 AXIS CONSTRUCTION LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AXIS CONSTRUCTION LTD located?

    Registered Office Address
    168 Church Road
    Hove
    BN3 2DL East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AXIS CONSTRUCTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for AXIS CONSTRUCTION LTD?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for AXIS CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Jun 20, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Cessation of Amar Sheikh as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Cessation of Gsc Fiduciaries Limited as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Notification of Guardswell Group Limited as a person with significant control on Oct 29, 2024

    2 pagesPSC02

    Change of details for Mr Amar Sheikh as a person with significant control on Oct 28, 2024

    2 pagesPSC04

    Notification of Gsc Fiduciaries Limited as a person with significant control on Oct 28, 2024

    2 pagesPSC02

    Accounts for a small company made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Jun 30, 2021

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Momin Sheikh as a person with significant control on Sep 29, 2021

    1 pagesPSC07

    Confirmation statement made on Feb 03, 2022 with updates

    4 pagesCS01

    Termination of appointment of Momin Sheikh as a director on Sep 29, 2021

    1 pagesTM01

    Termination of appointment of Momin Sheikh as a secretary on Sep 29, 2021

    1 pagesTM02

    Appointment of Mr Jamil Sheikh as a director on Sep 29, 2021

    2 pagesAP01

    Appointment of Mrs Shereen Sh Ali as a director on Sep 29, 2021

    2 pagesAP01

    Accounts for a small company made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

    1 pagesAA01

    Confirmation statement made on Feb 03, 2020 with no updates

    3 pagesCS01

    Who are the officers of AXIS CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Shereen
    Windsor Road
    SL5 7LW Ascot
    1 Broadpool Cottages
    England
    Director
    Windsor Road
    SL5 7LW Ascot
    1 Broadpool Cottages
    England
    EnglandBritishCommercial Director287945040001
    SHEIKH, Amar
    Guardswell House
    Brockenhurst Road
    SL5 9HA South Ascot
    Berkshire
    Director
    Guardswell House
    Brockenhurst Road
    SL5 9HA South Ascot
    Berkshire
    EnglandBritishCompany Director112795360001
    SHEIKH, Jamil
    Brockenhurst Road
    SL5 9HA Ascot
    Guardswell House
    England
    Director
    Brockenhurst Road
    SL5 9HA Ascot
    Guardswell House
    England
    EnglandBritishCommercial Director287945650001
    SHEIKH, Momin
    Ascot Road
    Holyport
    SL6 3LA Maidenhead
    Winagins
    Berkshire
    England
    Secretary
    Ascot Road
    Holyport
    SL6 3LA Maidenhead
    Winagins
    Berkshire
    England
    BritishCompany Director42076750002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    SHEIKH, Momin
    Ascot Road
    Holyport
    SL6 3LA Maidenhead
    Winagins
    Berkshire
    England
    Director
    Ascot Road
    Holyport
    SL6 3LA Maidenhead
    Winagins
    Berkshire
    England
    EnglandBritishCompany Director182363570001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of AXIS CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guardswell Group Limited
    69-70 Victoria Street
    TW20 0QX Englefield Green
    Castle House
    Surrey
    United Kingdom
    Oct 29, 2024
    69-70 Victoria Street
    TW20 0QX Englefield Green
    Castle House
    Surrey
    United Kingdom
    No
    Legal FormCompanies House
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number16033797
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    EC1N 6TD London
    31-32 Ely Place
    United Kingdom
    Oct 28, 2024
    EC1N 6TD London
    31-32 Ely Place
    United Kingdom
    Yes
    Legal FormCompanies House
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number13744845
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Amar Sheikh
    168 Church Road
    Hove
    BN3 2DL East Sussex
    Apr 07, 2016
    168 Church Road
    Hove
    BN3 2DL East Sussex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Momin Sheikh
    168 Church Road
    Hove
    BN3 2DL East Sussex
    Apr 07, 2016
    168 Church Road
    Hove
    BN3 2DL East Sussex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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