Axil Integrated Services Limited. net worth, address, company information. Free

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Axil Integrated Services Limited (Companies House Registration Number 09204100) is a private limited company started on 2014-09-04 in United Kingdom. This enterprise has its registered office at The Mine Site Mill Lane, South Witham, Grantham NG33 5QN. Changed on 2018-03-21, the previous name the firm used was Augean Integrated Services Limited. Axil Integrated Services Limited operates SIC code: 38110 which stands for "collection of non-hazardous waste", SIC code: 38220 - "treatment and disposal of hazardous waste", SIC code: 38210 - "treatment and disposal of non-hazardous waste".

Company details

Name	Axil Integrated Services Limited
Number	09204100
Date of Incorporation:	Thursday 4th September 2014
End of financial year:	31 March
Address:	The Mine Site Mill Lane, South Witham, Grantham, NG33 5QN
SIC code:	38110 - Collection of non-hazardous waste 38220 - Treatment and disposal of hazardous waste 38210 - Treatment and disposal of non-hazardous waste 38120 - Collection of hazardous waste

Moving on to the 5 directors that can be found in the above-mentioned firm, we can name: Richard P. (appointed on 16 March 2018), James A. (appointment date: 16 March 2018), Christopher O. (appointed on 16 March 2018). 1 secretary is also there: Christopher O. (appointed on 16 March 2018). The official register reports 2 persons of significant control, namely: Regen Devco Limited is located at Mill Lane, South Witham, NG33 5QN Grantham, Lincolnshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Augean Plc is located at Rudgate Court, Walton, LS23 7BF Wetherby, West Yorkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Regen Devco Limited

16 March 2018

Address	The Mine Site Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN, United Kingdom
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House (England And Wales)
Registration number	09389144
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Augean Plc

6 April 2016 - 16 March 2018

Address	4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	5199719
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(MR01) Registration of charge 092041000005, created on 2023-12-15 filed on: 28th, December 2023 \| mortgage	Free Download (14 pages)

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(MR01) Registration of charge 092041000005, created on 2023-12-15 filed on: 28th, December 2023 \| mortgage	Free Download (14 pages)
(AA) Full accounts data made up to 2023-03-31 filed on: 24th, December 2023 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 2023-09-04 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-03-31 filed on: 17th, October 2022 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 2022-09-04 filed on: 9th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 14th, December 2021 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 2021-09-04 filed on: 15th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 15th, March 2021 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates 2020-09-04 filed on: 4th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 9th, December 2019 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates 2019-09-04 filed on: 17th, September 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 092041000004, created on 2019-08-06 filed on: 12th, August 2019 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 092041000003, created on 2019-07-22 filed on: 22nd, July 2019 \| mortgage	Free Download (27 pages)
(PSC05) Change to a person with significant control 2018-03-16 filed on: 27th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018-03-16 filed on: 25th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2018-03-16 filed on: 25th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-09-04 filed on: 10th, September 2018 \| confirmation statement	Free Download (4 pages)
(AD04) Location of company register(s) has been changed to The Mine Site Mill Lane South Witham Grantham Lincolnshire NG33 5QN at an unknown date filed on: 10th, September 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 31st, July 2018 \| accounts	Free Download (17 pages)
(AA01) Current accounting period extended from 2018-12-31 to 2019-03-31 filed on: 26th, July 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 092041000002, created on 2018-04-16 filed on: 19th, April 2018 \| mortgage	Free Download (23 pages)
(PSC02) Notification of a person with significant control 2018-03-16 filed on: 13th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-03-16 filed on: 13th, April 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2018-03-16 filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2018-03-16 filed on: 21st, March 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-03-16 filed on: 21st, March 2018 \| officers	Free Download (1 page)
(AP03) On 2018-03-16 - new secretary appointed filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4 Rudgate Court Walton Wetherby West Yorkshire LS23 7BF to The Mine Site Mill Lane South Witham Grantham Lincolnshire NG33 5QN on 2018-03-21 filed on: 21st, March 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 2018-03-16 filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-03-16 filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-03-16 filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-03-21 filed on: 21st, March 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(MR04) Satisfaction of charge 092041000001 in full filed on: 15th, March 2018 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: 2017-10-16 filed on: 20th, October 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-09-04 filed on: 5th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 16th, August 2017 \| accounts	Free Download (18 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 Barbirolli Square Manchester M2 3AB at an unknown date filed on: 22nd, May 2017 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE at an unknown date filed on: 22nd, May 2017 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 2017-05-22 filed on: 22nd, May 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-11-12 filed on: 22nd, December 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-11-12 filed on: 22nd, December 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-09-04 filed on: 10th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 24th, May 2016 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 7th, April 2016 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 7th, April 2016 \| incorporation	Free Download (12 pages)
(CERTNM) Company name changed herculean integrated services LIMITEDcertificate issued on 02/11/15 filed on: 2nd, November 2015 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(AR01) Annual return made up to 2015-09-04 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-09-14: 1.00 GBP capital
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 Barbirolli Square Manchester M2 3AB at an unknown date filed on: 14th, September 2015 \| address	Free Download (1 page)
(MR01) Registration of charge 092041000001, created on 2015-01-06 filed on: 6th, January 2015 \| mortgage	Free Download (23 pages)
(AA01) Current accounting period extended from 2015-09-30 to 2015-12-31 filed on: 14th, October 2014 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: 2014-09-04 filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-09-04 filed on: 22nd, September 2014 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2014-09-04 filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-09-04 filed on: 22nd, September 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-09-04 filed on: 22nd, September 2014 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 4 Rudgate Court Walton Wetherby West Yorkshire LS23 7BF on 2014-09-22 filed on: 22nd, September 2014 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-09-04 filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 4th, September 2014 \| incorporation	Free Download (25 pages)
(SH01) Statement of Capital on 2014-09-04: 1.00 GBP capital

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