AXION RAY UK LIMITED: Filings

  • Overview

    Company NameAXION RAY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13689939
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AXION RAY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 18, 2025 with no updates

    3 pagesCS01

    Director's details changed for Daniel First on Oct 30, 2025

    2 pagesCH01

    Director's details changed for Luke William O'neill on Oct 30, 2025

    2 pagesCH01

    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 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 18, 2024 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    7 pagesAA

    Termination of appointment of the Briars Group Limited as a secretary on May 01, 2024

    1 pagesTM02

    Director's details changed for Daniel First on Mar 06, 2024

    2 pagesCH01

    Change of details for Daniel First as a person with significant control on Mar 06, 2024

    2 pagesPSC04

    Appointment of Luke William O'neill as a director on Feb 26, 2024

    2 pagesAP01

    Amended total exemption full accounts made up to Dec 31, 2022

    10 pagesAAMD

    Confirmation statement made on Oct 18, 2023 with updates

    5 pagesCS01

    Director's details changed for Daniel First on Jun 20, 2023

    2 pagesCH01

    Change of details for Daniel First as a person with significant control on Jun 20, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Change of details for Daniel First as a person with significant control on Oct 20, 2021

    2 pagesPSC04

    Confirmation statement made on Oct 18, 2022 with updates

    6 pagesCS01

    Director's details changed for Daniel First on Oct 20, 2021

    2 pagesCH01

    Termination of appointment of Marcel Olumayowa Hedman as a director on Jun 23, 2022

    1 pagesTM01

    Secretary's details changed for The Briars Group Limited on Oct 19, 2021

    1 pagesCH04

    Appointment of Marcel Olumayowa Hedman as a director on Dec 23, 2021

    2 pagesAP01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 19, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalOct 19, 2021

    Statement of capital on Oct 19, 2021

    • Capital: GBP 1
    SH01

    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