AXIS BIDCO LIMITED
Overview
| Company Name | AXIS BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09885040 |
| 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 BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AXIS BIDCO LIMITED located?
| Registered Office Address | Nexus House Richardshaw Lane Stanningley LS28 6AA Pudsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AXIS BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AXIS BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for AXIS BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 21 pages | AA | ||||||||||||||
Appointment of Scott William Haddow as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||||||
Registration of charge 098850400004, created on Feb 13, 2023 | 77 pages | MR01 | ||||||||||||||
Termination of appointment of Ian Cherry as a director on Jan 16, 2023 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 098850400003, created on Jan 18, 2023 | 23 pages | MR01 | ||||||||||||||
Satisfaction of charge 098850400002 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Alexander James Cook as a secretary on Jul 26, 2022 | 2 pages | AP03 | ||||||||||||||
Appointment of Alexander James Cook as a director on Jul 26, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Sep 30, 2021 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 098850400001 in full | 4 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2020 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of AXIS BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Alexander James | Secretary | Richardshaw Lane Stanningley LS28 6AA Pudsey Nexus House | 301130750001 | |||||||
| BRENNAN, David Martin | Director | Richardshaw Lane Pudsey LS28 6AA Leeds Nexus House West Yorkshire United Kingdom | Ireland | British | 110622620002 | |||||
| COOK, Alexander James | Director | Richardshaw Lane Stanningley LS28 6AA Pudsey Nexus House | United Kingdom | British | 301082740001 | |||||
| ELLIS, John Christian | Director | Richardshaw Lane Pudsey LS28 6AA Leeds Nexus House West Yorkshire United Kingdom | United Kingdom | British | 89050340002 | |||||
| HADDOW, Scott William | Director | Richardshaw Lane Stanningley LS28 6AA Pudsey Nexus House | United Kingdom | British | 342881930001 | |||||
| CHERRY, Ian | Director | 141 Richardshaw Lane Pudsey LS28 6AA Leeds Nexus House West Yorkshire United Kingdom | United Kingdom | British | 162345050001 | |||||
| ELLIOTT, Thomas James | Director | Richardshaw Lane Stanningley LS28 6AA Pudsey Nexus House | United Kingdom | British | 192344540001 | |||||
| MASTERS, Julian James Lawrence | Director | Richardshaw Lane Stanningley LS28 6AA Pudsey Nexus House | United Kingdom | British | 142675990003 |
Who are the persons with significant control of AXIS BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Axis Midco Limited | Apr 06, 2016 | SW1Y 6AF London One Eagle Place United Kingdom United Kingdom | No | ||||||||||
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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