Axis Group Integrated Services Limited. net worth, address, company information. Free

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Axis Group Integrated Services Limited (Companies House Registration Number 09792798) is a private limited company legally formed on 2015-09-24. The business can be found at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. Having undergone a change in 2016-05-10, the previous name this business used was Seebeck 133 Limited. Axis Group Integrated Services Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Axis Group Integrated Services Limited
Number	09792798
Date of Incorporation:	Thursday 24th September 2015
End of financial year:	30 June
Address:	1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Kathy M. (in the company from 27 March 2023), Una N. (appointment date: 01 August 2022), Declan D. (appointed on 03 February 2021). 1 secretary is there in the company: Una N. (appointed on 01 August 2022).

Directors

People with significant control

Bidvest Noonan (Uk) Limited

3 February 2021

Address	15 St Botolph Street 3 Lower Thames Street, London, EC3A 7BB, United Kingdom
Legal authority	English & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House (England & Wales)
Registration number	05049403
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David M.

6 April 2016 - 3 February 2021

Nature of control:	significiant influence or control

Roger B.

6 April 2016 - 3 February 2021

Nature of control:	significiant influence or control

Jonathan L.

6 April 2016 - 3 February 2021

Nature of control:	25-50% shares

Simon G.

6 April 2016 - 3 February 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(AD01) Registered office address changed from Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-04-24 filed on: 24th, April 2023 \| address	Free Download (2 pages)

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(AD01) Registered office address changed from Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-04-24 filed on: 24th, April 2023 \| address	Free Download (2 pages)
(SH19) Statement of Capital on 2023-03-29: 1.04 GBP filed on: 29th, March 2023 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 28/03/23 filed on: 29th, March 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 29th, March 2023 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 29th, March 2023 \| capital	Free Download (1 page)
(AP01) New director was appointed on 2023-03-27 filed on: 28th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-08-01 filed on: 16th, August 2022 \| officers	Free Download (2 pages)
(AP03) On 2022-08-01 - new secretary appointed filed on: 16th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-07-31 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-06-30 filed on: 22nd, July 2022 \| accounts	Free Download (34 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, July 2022 \| gazette	Free Download (1 page)
(CH01) On 2022-07-04 director's details were changed filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 31st, May 2022 \| gazette	Free Download (1 page)
(TM01) Director appointment termination date: 2022-01-31 filed on: 2nd, February 2022 \| officers	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 10 Norwich Street London EC4A 1BD at an unknown date filed on: 31st, July 2021 \| address	Free Download (2 pages)
(CH01) On 2021-06-29 director's details were changed filed on: 6th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-02-03 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-02-03 filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-02-03 filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-02-03 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-02-03 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2021-03-31 to 2021-06-30 filed on: 15th, March 2021 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2021-02-03: 1047.06 GBP filed on: 3rd, March 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 3rd, March 2021 \| resolution	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2020-03-31 filed on: 29th, December 2020 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to 2019-03-31 filed on: 22nd, July 2019 \| accounts	Free Download (37 pages)
(MR01) Registration of charge 097927980005, created on 2018-12-06 filed on: 12th, December 2018 \| mortgage	Free Download (42 pages)
(AA) Group of companies' accounts made up to 2018-03-31 filed on: 31st, July 2018 \| accounts	Free Download (36 pages)
(AUD) Auditor's resignation filed on: 18th, October 2017 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 18th, October 2017 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 18th, October 2017 \| auditors	Free Download (1 page)
(AA) Group of companies' accounts made up to 2017-03-31 filed on: 22nd, August 2017 \| accounts	Free Download (36 pages)
(MR01) Registration of charge 097927980004, created on 2017-06-14 filed on: 23rd, June 2017 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 097927980003, created on 2017-06-14 filed on: 23rd, June 2017 \| mortgage	Free Download (35 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, May 2017 \| resolution	Free Download (34 pages)
(MR04) Satisfaction of charge 097927980001 in full filed on: 1st, September 2016 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 097927980002, created on 2016-08-30 filed on: 1st, September 2016 \| mortgage	Free Download (46 pages)
(SH01) Statement of Capital on 2016-06-30: 889.98 GBP filed on: 24th, August 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 27th, July 2016 \| resolution	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2016-03-31 filed on: 30th, June 2016 \| accounts	Free Download (35 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-05-10 filed on: 10th, May 2016 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 3rd, May 2016 \| change of name	Free Download (2 pages)
(AP01) New director was appointed on 2015-11-13 filed on: 10th, December 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-11-13 filed on: 3rd, December 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-11-13 filed on: 3rd, December 2015 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2015-11-13: 799.98 GBP filed on: 3rd, December 2015 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened from 2016-09-30 to 2016-03-31 filed on: 24th, November 2015 \| accounts	Free Download (1 page)
(MR01) Registration of charge 097927980001, created on 2015-11-13 filed on: 17th, November 2015 \| mortgage	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 17th, November 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 17th, November 2015 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, September 2015 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 2015-09-24: 0.01 GBP capital

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