AXIS WELL TECHNOLOGY INTERNATIONAL LIMITED
Overview
| Company Name | AXIS WELL TECHNOLOGY INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10793440 |
| 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 INTERNATIONAL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is AXIS WELL TECHNOLOGY INTERNATIONAL LIMITED located?
| Registered Office Address | Spring Lodge 172 Chester Road WA6 0AR Helsby Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AXIS WELL TECHNOLOGY INTERNATIONAL 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 INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for AXIS WELL TECHNOLOGY INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Iain Taylor as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Anderson as a director on Mar 27, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 20 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 107934400002, created on Sep 06, 2024 | 282 pages | MR01 | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jan 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jan 31, 2023 | 17 pages | AA | ||||||||||
Registration of charge 107934400001, created on Sep 15, 2023 | 48 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Appointment of Alasdair Alan Ryder as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Iain Taylor as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Abigail Sarah Draper as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sally Evans as a secretary on Jun 02, 2023 | 2 pages | AP03 | ||||||||||
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 United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on Jun 09, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AXIS WELL TECHNOLOGY INTERNATIONAL 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 United Kingdom | 309996050001 | |||||||
| HERLIHY, Francis | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | England | British | 291700780001 | |||||
| RYDER, Alasdair Alan | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | United Kingdom | British | 45431920002 | |||||
| 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 | |||||
| DRAPER, Abigail Sarah | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | England | British | 164048250002 | |||||
| RAMSEY, Richard Alexander | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | United Kingdom | British | 105497550001 | |||||
| TAYLOR, David Iain | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | England | British | 113762230001 | |||||
| TERRY, Kenneth John | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire United Kingdom | United Kingdom | British | 178551350001 |
Who are the persons with significant control of AXIS WELL TECHNOLOGY INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Axis Well Technology Group Limited | May 30, 2017 | Southampton Street WC2R 0LR London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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