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Home > England & Wales Companies > AXIS INTERNATIONAL AGENCIES LIMITED
Company Information for

AXIS INTERNATIONAL AGENCIES LIMITED

KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON, EC1R 5HL,
Company Registration Number
03288613
Private Limited Company
Active

Company Overview

About Axis International Agencies Ltd
AXIS INTERNATIONAL AGENCIES LIMITED was founded on 1996-12-06 and has its registered office in London. The organisation's status is listed as "Active". Axis International Agencies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AXIS INTERNATIONAL AGENCIES LIMITED
 
Legal Registered Office
KALAMU HOUSE
11 COLDBATH SQUARE
LONDON
EC1R 5HL
Other companies in HA0
 
Filing Information
Company Number 03288613
Company ID Number 03288613
Date formed 1996-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB701881939  
Last Datalog update: 2024-01-08 20:49:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXIS INTERNATIONAL AGENCIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADJ BUSINESS SOLUTIONS LTD   BOLEITE LIMITED   KLSA TAXATION SERVICES LIMITED   MZ PARTNERS LIMITED   AUSRA ASSOCIATES ACCOUNTS LTD
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Company Officers of AXIS INTERNATIONAL AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
SONAL CHOTAI
Company Secretary 2000-06-15
BAIJU CHOTAI
Director 1996-12-06
KANTILAL NATHALAL CHOTAI
Director 2000-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
BAKUL KANTILAL CHOTAI
Director 2000-03-22 2000-10-01
SAMIR KANTARIA
Company Secretary 1996-12-06 2000-06-15
SAMIR KANTARIA
Director 1996-12-06 2000-06-15
STATUTORY MANAGEMENTS LIMITED
Nominated Secretary 1996-12-06 1996-12-06
WORLDFORM LIMITED
Nominated Director 1996-12-06 1996-12-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-02-22CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2021-01-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14PSC04Change of details for Mrs Sonal Chotai as a person with significant control on 2019-01-11
2019-01-14CH01Director's details changed for Mrs Sonal Chotai on 2019-01-11
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2018-12-14AP01DIRECTOR APPOINTED MRS SONAL CHOTAI
2018-12-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONAL CHOTAI
2018-12-13PSC04Change of details for Baiju Chotai as a person with significant control on 2018-11-04
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/18 FROM Klaco House 28-30 st. John's Square London EC1M 4DN
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04AAMDAmended account small company full exemption
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10AR0101/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/15 FROM Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0101/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-01AR0101/11/13 ANNUAL RETURN FULL LIST
2013-10-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0101/11/12 ANNUAL RETURN FULL LIST
2012-10-17CH03SECRETARY'S DETAILS CHNAGED FOR SONAL KANTARIA on 2012-10-17
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0101/11/11 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-01AR0101/11/10 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-20AR0101/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KANTILAL NATHALAL CHOTAI / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BAIJU CHOTAI / 19/11/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-06-02AA31/12/06 TOTAL EXEMPTION SMALL
2007-11-05363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-20363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-01363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-10-07244DELIVERY EXT'D 3 MTH 31/12/04
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-11363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-10-20244DELIVERY EXT'D 3 MTH 31/12/03
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-11-19363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-10-30244DELIVERY EXT'D 3 MTH 31/12/02
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-12-12363(288)SECRETARY'S PARTICULARS CHANGED
2002-12-12363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-10-27244DELIVERY EXT'D 3 MTH 31/12/01
2001-12-31363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-12-18288bDIRECTOR RESIGNED
2000-12-18288bDIRECTOR RESIGNED
2000-12-18363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-07-10288aNEW DIRECTOR APPOINTED
2000-06-29288aNEW SECRETARY APPOINTED
2000-06-20288bSECRETARY RESIGNED
2000-03-31288aNEW DIRECTOR APPOINTED
2000-02-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-14363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-06363sRETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
1999-01-05AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-18363sRETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
1997-09-24288aNEW DIRECTOR APPOINTED
1997-09-24287REGISTERED OFFICE CHANGED ON 24/09/97 FROM: 71 BATH COURT ST LUKES ESTATE LONDON EC1V 9NT
1997-09-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-2488(2)RAD 06/12/96--------- £ SI 1@1=1 £ IC 1/2
1996-12-15288bSECRETARY RESIGNED
1996-12-15288bDIRECTOR RESIGNED
1996-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to AXIS INTERNATIONAL AGENCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AXIS INTERNATIONAL AGENCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AXIS INTERNATIONAL AGENCIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Creditors
Creditors Due Within One Year 2012-12-31 £ 325,790
Creditors Due Within One Year 2011-12-31 £ 277,633

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXIS INTERNATIONAL AGENCIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 171,514
Cash Bank In Hand 2011-12-31 £ 219,195
Current Assets 2012-12-31 £ 517,042
Current Assets 2011-12-31 £ 448,079
Debtors 2012-12-31 £ 342,381
Debtors 2011-12-31 £ 224,182
Shareholder Funds 2012-12-31 £ 191,604
Shareholder Funds 2011-12-31 £ 170,447
Stocks Inventory 2012-12-31 £ 3,147
Stocks Inventory 2011-12-31 £ 4,702

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AXIS INTERNATIONAL AGENCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXIS INTERNATIONAL AGENCIES LIMITED
Trademarks
We have not found any records of AXIS INTERNATIONAL AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXIS INTERNATIONAL AGENCIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as AXIS INTERNATIONAL AGENCIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AXIS INTERNATIONAL AGENCIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AXIS INTERNATIONAL AGENCIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0187099000Parts of self-propelled works trucks, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods, incl. tractors for railways station platforms, n.e.s.
2015-01-0187099000Parts of self-propelled works trucks, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods, incl. tractors for railways station platforms, n.e.s.
2014-08-0187099000Parts of self-propelled works trucks, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods, incl. tractors for railways station platforms, n.e.s.
2014-06-0140103900Transmission belts or belting, of vulcanised rubber (excl. endless transmission belts of trapezoidal cross-section "V-belts", V-ribbed, of an outside circumference > 60 cm but <= 240 cm and endless synchronous belts of an outside circumference > 60 cm but <= 198 cm)
2014-01-0187099000Parts of self-propelled works trucks, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods, incl. tractors for railways station platforms, n.e.s.
2013-08-0187099000Parts of self-propelled works trucks, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods, incl. tractors for railways station platforms, n.e.s.
2013-07-0184822000Tapered roller bearings, incl. cone and tapered roller assemblies
2013-02-0184822000Tapered roller bearings, incl. cone and tapered roller assemblies
2012-10-0184822000Tapered roller bearings, incl. cone and tapered roller assemblies
2012-04-0187099000Parts of self-propelled works trucks, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods, incl. tractors for railways station platforms, n.e.s.
2011-08-0187099000Parts of self-propelled works trucks, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods, incl. tractors for railways station platforms, n.e.s.
2011-05-0187099000Parts of self-propelled works trucks, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods, incl. tractors for railways station platforms, n.e.s.
2011-01-0187099000Parts of self-propelled works trucks, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods, incl. tractors for railways station platforms, n.e.s.
2010-10-0187099000Parts of self-propelled works trucks, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods, incl. tractors for railways station platforms, n.e.s.
2010-09-0187099000Parts of self-propelled works trucks, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods, incl. tractors for railways station platforms, n.e.s.
2010-07-0187099000Parts of self-propelled works trucks, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods, incl. tractors for railways station platforms, n.e.s.
2010-04-0187099000Parts of self-propelled works trucks, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods, incl. tractors for railways station platforms, n.e.s.
2010-02-0187099000Parts of self-propelled works trucks, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods, incl. tractors for railways station platforms, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXIS INTERNATIONAL AGENCIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AXIS INTERNATIONAL AGENCIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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