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AXIS FIRE SPRINKLERS LTD

AXIS FIRE SPRINKLERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAXIS FIRE SPRINKLERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14879015
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AXIS FIRE SPRINKLERS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AXIS FIRE SPRINKLERS LTD located?

    Registered Office Address
    Unit 11 Church Farm Business Park
    Corston
    BA2 9AP Bath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AXIS FIRE SPRINKLERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for AXIS FIRE SPRINKLERS LTD?

    Last Confirmation Statement Made Up ToAug 01, 2027
    Next Confirmation Statement DueAug 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2026
    OverdueNo

    What are the latest filings for AXIS FIRE SPRINKLERS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2026 with updates

    		5 pagesCS01

    Appointment of Mr John Harradine as a director on Aug 10, 2026

    		2 pagesAP01

    Register(s) moved to registered inspection location C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD

    		1 pagesAD03

    Register inspection address has been changed to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD

    		1 pagesAD02

    Director's details changed for Mr Haris Wali Khan on Jul 31, 2026

    		2 pagesCH01

    Director's details changed for Mr Ian Mark Phelps on Jul 31, 2026

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2025

    		2 pagesAA

    Change of details for Bwssecurity Systems Limited as a person with significant control on Oct 29, 2024

    		2 pagesPSC05

    Confirmation statement made on Aug 01, 2025 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 17, 2025 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Haris Wali Khan as a director on Oct 29, 2024

    		2 pagesAP01

    Registered office address changed from Unit 1, Arrowsmith Court Station Approach 10 Station Approach Broadstone Dorset BH18 8AT England to Unit 11 Church Farm Business Park Corston Bath BA2 9AP on Dec 16, 2024

    		1 pagesAD01

    Appointment of Ian Mark Phelps as a director on Oct 29, 2024

    		2 pagesAP01

    Termination of appointment of Vanessa Damen as a director on Oct 29, 2024

    		1 pagesTM01

    Termination of appointment of Mark Christopher Damen as a director on Oct 29, 2024

    		1 pagesTM01

    Notification of Bwssecurity Systems Limited as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Cessation of Vanessa Damen as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Cessation of Mark Damen as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on May 17, 2024 with updates

    		4 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 18, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 18, 2023

    Statement of capital on May 18, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AXIS FIRE SPRINKLERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRADINE, John
    Church Farm Business Park
    Corston
    BA2 9AP Bath
    Unit 11
    England
    		Director
    Church Farm Business Park
    Corston
    BA2 9AP Bath
    Unit 11
    England
    		EnglandBritish86148680002
    KHAN, Haris Wali
    Corston
    BA2 9AP Bath
    Unit 11 Church Farm Business Park
    England
    		Director
    Corston
    BA2 9AP Bath
    Unit 11 Church Farm Business Park
    England
    		EnglandBritish287495370015
    PHELPS, Ian Mark
    Corston
    BA2 9AP Bath
    Unit 11 Church Farm Business Park
    England
    		Director
    Corston
    BA2 9AP Bath
    Unit 11 Church Farm Business Park
    England
    		EnglandBritish95109890009
    DAMEN, Mark Christopher
    10 Station Approach
    BH18 8AT Broadstone
    Unit 1, Arrowsmith Court Station Approach
    Dorset
    England
    		Director
    10 Station Approach
    BH18 8AT Broadstone
    Unit 1, Arrowsmith Court Station Approach
    Dorset
    England
    		EnglandBritish116871860002
    DAMEN, Vanessa
    10 Station Approach
    BH18 8AT Broadstone
    Unit 1, Arrowsmith Court Station Approach
    Dorset
    England
    		Director
    10 Station Approach
    BH18 8AT Broadstone
    Unit 1, Arrowsmith Court Station Approach
    Dorset
    England
    		EnglandBritish242690220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AXIS FIRE SPRINKLERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bws Security Systems Limited
    Corston
    BA2 9AP Bath
    Unit 11 Church Farm Business Park
    England
    		Oct 29, 2024
    Corston
    BA2 9AP Bath
    Unit 11 Church Farm Business Park
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number03851779
    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.
    Mr Mark Damen
    10 Station Approach
    BH18 8AT Broadstone
    Unit 1, Arrowsmith Court Station Approach
    Dorset
    England
    		May 18, 2023
    10 Station Approach
    BH18 8AT Broadstone
    Unit 1, Arrowsmith Court Station Approach
    Dorset
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Vanessa Damen
    10 Station Approach
    BH18 8AT Broadstone
    Unit 1, Arrowsmith Court Station Approach
    Dorset
    England
    		May 18, 2023
    10 Station Approach
    BH18 8AT Broadstone
    Unit 1, Arrowsmith Court Station Approach
    Dorset
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0