AXIL PROPERTY SERVICES LIMITED

Overview

Company Name	AXIL PROPERTY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11156201
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AXIL PROPERTY SERVICES LIMITED?

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

Where is AXIL PROPERTY SERVICES LIMITED located?

Registered Office Address	14 Earlstrees Court Earlstrees Industrial Estate NN17 4AX Corby England
Undeliverable Registered Office Address	No

What were the previous names of AXIL PROPERTY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
AXIL INTEGRATED SERVICES LIMITED	Jan 18, 2018	Jan 18, 2018

What are the latest accounts for AXIL PROPERTY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AXIL PROPERTY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for AXIL PROPERTY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Amended accounts for a dormant company made up to Mar 31, 2024	5 pages	AAMD

Nov 01, 2024	Appointment of Mr Richard Paul Priestley as a secretary on Oct 17, 2024	2 pages	AP03

Oct 31, 2024	Termination of appointment of Christopher John O'donoghue as a director on Oct 17, 2024	1 pages	TM01

Oct 21, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Jun 06, 2024	Registered office address changed from The Mine Site Mill Lane South Witham Grantham Lincolnshire NG33 5QN United Kingdom to 14 Earlstrees Court Earlstrees Industrial Estate Corby NN17 4AX on Jun 06, 2024	1 pages	AD01

Jan 17, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Oct 14, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Mar 15, 2021	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Jan 22, 2021	Confirmation statement made on Jan 17, 2021 with no updates	3 pages	CS01

Jan 27, 2020	Confirmation statement made on Jan 17, 2020 with updates	4 pages	CS01

Oct 07, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Jun 26, 2019	Change of details for Regen Devco Limited as a person with significant control on Mar 16, 2018	2 pages	PSC05

Feb 25, 2019	Notification of Regen Devco Limited as a person with significant control on Mar 16, 2018	2 pages	PSC02

Jan 21, 2019	Confirmation statement made on Jan 17, 2019 with no updates	3 pages	CS01

Jul 24, 2018	Current accounting period extended from Jan 31, 2019 to Mar 31, 2019	1 pages	AA01

Apr 19, 2018	Registration of charge 111562010001, created on Apr 16, 2018	23 pages	MR01

Apr 13, 2018	Notification of Regen Devco Limited as a person with significant control on Mar 16, 2018	2 pages	PSC02

Apr 13, 2018	Cessation of James Alexander Waldorf Astor as a person with significant control on Mar 16, 2018	1 pages	PSC07

Mar 21, 2018	Appointment of Mr Edward Pigg as a director on Mar 16, 2018	2 pages	AP01

Mar 21, 2018	Appointment of Mr Jason Lang as a director on Mar 16, 2018	2 pages	AP01

View All Filings

Who are the officers of AXIL PROPERTY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRIESTLEY, Richard Paul Earlstrees Court Earlstrees Industrial Estate NN17 4AX Corby 14 England	Oct 17, 2024		Secretary	Earlstrees Court Earlstrees Industrial Estate NN17 4AX Corby 14 England					328876750001
ASTOR, James Alexander Waldorf Earlstrees Court Earlstrees Industrial Estate NN17 4AX Corby 14 England	Jan 18, 2018		Director	Earlstrees Court Earlstrees Industrial Estate NN17 4AX Corby 14 England	United Kingdom	British	1965-9	Company Director	242177840001
LANG, Jason Earlstrees Court Earlstrees Industrial Estate NN17 4AX Corby 14 England	Mar 16, 2018		Director	Earlstrees Court Earlstrees Industrial Estate NN17 4AX Corby 14 England	England	British	1970-1	Commercial Director	244461220001
PIGG, Edward Earlstrees Court Earlstrees Industrial Estate NN17 4AX Corby 14 England	Mar 16, 2018		Director	Earlstrees Court Earlstrees Industrial Estate NN17 4AX Corby 14 England	England	British	1968-7	Company Director	174428810001
PRIESTLEY, Richard Paul Earlstrees Court Earlstrees Industrial Estate NN17 4AX Corby 14 England	Mar 16, 2018		Director	Earlstrees Court Earlstrees Industrial Estate NN17 4AX Corby 14 England	England	British	1972-5	Chief Financial Officer	138721210001
O'DONOGHUE, Christopher John Earlstrees Court Earlstrees Industrial Estate NN17 4AX Corby 14 England	Mar 16, 2018	Oct 17, 2024	Director	Earlstrees Court Earlstrees Industrial Estate NN17 4AX Corby 14 England	United Kingdom	British	1965-6	Solicitor	142209500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AXIL PROPERTY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Regen Devco Limited

Mar 16, 2018

Mill Lane

South Witham

NG33 5QN Grantham

The Mine Site

Lincolnshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House (England And Wales)
Registration Number	09389144

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr James Alexander Waldorf Astor

Jan 18, 2018

Mill Lane

South Witham

NG33 5QN Grantham

The Mine Site

Lincolnshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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