AXION RAY UK LIMITED
Overview
| Company Name | AXION RAY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13689939 |
| 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 AXION RAY UK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is AXION RAY UK LIMITED located?
| Registered Office Address | Floor 2, Suite 3 The Outset Sankey Street WA1 1NN Warrington Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AXION RAY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AXION RAY UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for AXION RAY UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Daniel First on Oct 30, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Luke William O'neill on Oct 30, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Oak House, Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Floor 2, Suite 3 the Outset Sankey Street Warrington Cheshire WA1 1NN on Sep 15, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Termination of appointment of the Briars Group Limited as a secretary on May 01, 2024 | 1 pages | TM02 | ||||||||||||||
Director's details changed for Daniel First on Mar 06, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Daniel First as a person with significant control on Mar 06, 2024 | 2 pages | PSC04 | ||||||||||||||
Appointment of Luke William O'neill as a director on Feb 26, 2024 | 2 pages | AP01 | ||||||||||||||
Amended total exemption full accounts made up to Dec 31, 2022 | 10 pages | AAMD | ||||||||||||||
Confirmation statement made on Oct 18, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Daniel First on Jun 20, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Daniel First as a person with significant control on Jun 20, 2023 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Change of details for Daniel First as a person with significant control on Oct 20, 2021 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Oct 18, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Daniel First on Oct 20, 2021 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Marcel Olumayowa Hedman as a director on Jun 23, 2022 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for The Briars Group Limited on Oct 19, 2021 | 1 pages | CH04 | ||||||||||||||
Appointment of Marcel Olumayowa Hedman as a director on Dec 23, 2021 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AXION RAY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIRST, Daniel | Director | Mark Square EC2A 4EG London 1 United Kingdom | United States | American | 288512410004 | |||||||||
| O'NEILL, Luke William | Director | Mark Square EC2A 4EG London 1 United Kingdom | United Kingdom | British | 291514750002 | |||||||||
| THE BRIARS GROUP LIMITED | Secretary | Tanshire Park Shackleford Road GU8 6LB Elstead Oak House Surrey United Kingdom |
| 147835780001 | ||||||||||
| HEDMAN, Marcel Olumayowa | Director | Shackleford Road GU8 6LB Elstead Oak House, Tanshire Park, Surrey United Kingdom | United Kingdom | British | 290827500001 |
Who are the persons with significant control of AXION RAY UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Daniel First | Oct 19, 2021 | Mark Square EC2A 4EG London 1 United Kingdom | No |
Nationality: American Country of Residence: United States | |||
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