AXIS WELL TECHNOLOGY GROUP LIMITED
Overview
| Company Name | AXIS WELL TECHNOLOGY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08430347 |
| 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 WELL TECHNOLOGY GROUP LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is AXIS WELL TECHNOLOGY GROUP LIMITED located?
| Registered Office Address | Spring Lodge 172 Chester Road WA6 0AR Helsby Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXIS WELL TECHNOLOGY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALICANTE TOPCO LIMITED | Mar 05, 2013 | Mar 05, 2013 |
What are the latest accounts for AXIS WELL TECHNOLOGY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AXIS WELL TECHNOLOGY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for AXIS WELL TECHNOLOGY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||||||||||
Appointment of Mr Francis Herlihy as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024 | 2 pages | CH01 | ||||||||||||||||||
Registration of charge 084303470004, created on Sep 06, 2024 | 282 pages | MR01 | ||||||||||||||||||
Previous accounting period extended from Jan 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Mar 21, 2024 with updates | 9 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jan 31, 2023 | 40 pages | AA | ||||||||||||||||||
Registration of charge 084303470003, created on Sep 15, 2023 | 48 pages | MR01 | ||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Notification of Rsk Environment Limited as a person with significant control on Jun 02, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Appointment of Sally Evans as a secretary on Jun 02, 2023 | 2 pages | AP03 | ||||||||||||||||||
Cessation of Elysian Capital Gp (Scotland) Limited as a person with significant control on Jun 02, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr David Iain Taylor as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Abigail Sarah Draper as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Alasdair Alan Ryder as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Kenneth John Terry as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Richard Alexander Ramsey as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from 1 Southampton Street London WC2R 0LR to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on Jun 09, 2023 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Mar 05, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Who are the officers of AXIS WELL TECHNOLOGY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Sally | Secretary | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | 310005420001 | |||||||
| ANDERSON, James | Director | Kettock Lodge, Campus 2 Balgownie Drive Aberdeen Innovation Park AB22 8GU Aberdeen Axis Well Technology Ltd Bridge Of Don Scotland | Scotland | British | 76597760003 | |||||
| HERLIHY, Francis | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | United Kingdom | British | 291700780001 | |||||
| RYDER, Alasdair Alan, Dr | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | 45431920002 | |||||
| TAYLOR, David Iain | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | 113762230001 | |||||
| DRANFIELD, Peter | Director | Southampton Street WC2R 0LR London 1 England | United Kingdom | British | 178993100001 | |||||
| DRAPER, Abigail Sarah | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | 164048250002 | |||||
| RAMSEY, Richard Alexander | Director | c/o Elysian Capital Llp Southampton Street WC2R 0LR London 1 England | United Kingdom | British | 105497550001 | |||||
| TERRY, Kenneth John | Director | c/o Elysian Capital Llp Southampton Street WC2R 0LR London 1 England | United Kingdom | British | 59725690003 |
Who are the persons with significant control of AXIS WELL TECHNOLOGY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsk Environment Limited | Jun 02, 2023 | Sussex Street G41 1DX Glasgow 65 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Elysian Capital Gp (Scotland) Limited | Apr 06, 2016 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
| |||||||||||||
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