AXIS LEASE MANAGEMENT LIMITED - Financial leasing - A business based in WALES registered with Companies House

Company Overview

About Axis Lease Management Ltd

AXIS LEASE MANAGEMENT LIMITED was founded on 1998-03-10 and has its registered office in Llandeilo. The organisation's status is listed as "Active". Axis Lease Management Limited is a Private Limited Company registered in WALES 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

Legal Registered Office
Company Name
AXIS LEASE MANAGEMENT LIMITED

UNIT 20 OLD MARKET HALL CARMARTHEN STREET LLANDEILO CARMARTHENSHIRE SA19 6BJ Other companies in SA14

Filing Information

Company Number		03524845
Company ID Number		03524845
Date formed		1998-03-10
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		26/02/2016
Return next due		26/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB712909733

Last Datalog update:	2024-03-06 15:01:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AXIS LEASE MANAGEMENT LIMITED

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Company Officers of AXIS LEASE MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
GEOFFREY PETER MATTEY	Company Secretary	2003-04-04
DEBORAH JAYNE CHICK	Director	1998-03-10
GEOFFREY PETER MATTEY	Director	2001-05-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ERYL VANESSA DAVIES	Company Secretary	1998-03-10	2003-04-04
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-03-10	1998-03-10

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.

Date	Document Type	Document Description
2024-03-01		CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-08-10		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10		CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-06-13	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09	CS01	CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-07-14	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-12-18	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-10-18	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2019-01-10	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09	LATEST SOC	09/05/18 STATEMENT OF CAPITAL;GBP 198
2018-05-09	SH01	09/03/18 STATEMENT OF CAPITAL GBP 198
2018-03-29	SH08	Change of share class name or designation
2018-03-27	RES12	VARYING SHARE RIGHTS AND NAMES
2018-03-27	RES01	ADOPT ARTICLES 09/03/2018
2018-03-27	RES13	Resolutions passed: Restriction on authorised share capital is revoked 09/03/2018 Resolution of varying share rights or name ADOPT ARTICLES
2018-03-01	CS01	CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2018-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-02-01	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-01-06	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-01	AR01	26/02/16 ANNUAL RETURN FULL LIST
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-20	AR01	26/02/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24	LATEST SOC	24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24	AR01	26/02/14 ANNUAL RETURN FULL LIST
2014-01-28	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27	AR01	26/02/13 ANNUAL RETURN FULL LIST
2013-02-05	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22	MG01	Particulars of a mortgage or charge / charge no: 2
2012-02-28	AR01	26/02/12 ANNUAL RETURN FULL LIST
2012-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/12 FROM Unit 29 Cross Hands Industrial Park Cross Hands Carmarthenshire SA14 6RB
2011-12-19	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10	AR01	26/02/11 ANNUAL RETURN FULL LIST
2011-03-10	CH01	Director's details changed for Mr Geoffrey Peter Mattey on 2011-03-10
2011-03-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY PETER MATTEY / 10/03/2011
2011-01-30	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-05-04	AR01	26/02/10 FULL LIST
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MATTEY / 26/02/2010
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JAYNE CHICK / 26/02/2010
2010-01-27	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-23	363a	RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-02-11	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-08-11	363a	RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-03-04	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-03-26	363a	RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-06	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-03-06	363s	RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-04-14	363(287)	REGISTERED OFFICE CHANGED ON 14/04/05
2005-04-14	363s	RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-03-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-04	363s	RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-05	363s	RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-04-16	288a	NEW SECRETARY APPOINTED
2003-04-16	288b	SECRETARY RESIGNED
2003-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 121 RHOSMAEN STREET LLANDEILO CARMARTHENSHIRE SA19 6EN
2003-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-30	363(287)	REGISTERED OFFICE CHANGED ON 30/04/02
2002-04-30	363s	RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2002-02-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-12-24	288a	NEW DIRECTOR APPOINTED
2001-06-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-05	363s	RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-21	287	REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 34 STOW PARK AVENUE NEWPORT GWENT NP20 4FN
2000-04-04	363s	RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
2000-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 21 GOLD TOPS NEWPORT GWENT NP9 4PG
1999-04-02	225	ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99
1999-03-15	363s	RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
1998-03-11	288b	SECRETARY RESIGNED
1998-03-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64910 - Financial leasing

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77330 - Renting and leasing of office machinery and equipment (including computers)

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AXIS LEASE MANAGEMENT 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 LEASE MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BLOCK DISCOUNTING AGREEMENT	2012-05-22	Satisfied	HITACHI CAPITAL (UK) PLC
LEGAL CHARGE	2006-04-06	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 LEASE MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of AXIS LEASE MANAGEMENT LIMITED registering or being granted any patents

Domain Names

AXIS LEASE MANAGEMENT LIMITED owns 1 domain names.

axisleasing.co.uk

Trademarks

We have not found any records of AXIS LEASE MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AXIS LEASE MANAGEMENT LIMITED

Government Department	Income Date	Transaction(s) Value
Derbyshire County Council	2014-7	GBP £592
Derbyshire County Council	2014-6	GBP £592
Derbyshire County Council	2014-5	GBP £592
Derbyshire County Council	2014-4	GBP £592
Derbyshire County Council	2014-3	GBP £1,117
Derbyshire County Council	2014-2	GBP £1,117
Derbyshire County Council	2014-1	GBP £1,117
Derbyshire County Council	2013-12	GBP £1,117
Derbyshire County Council	2013-11	GBP £1,117
Derbyshire County Council	2013-10	GBP £1,875
Derbyshire County Council	2013-9	GBP £1,875
Derbyshire County Council	2013-8	GBP £2,686
Derbyshire County Council	2013-7	GBP £2,094
Derbyshire County Council	2013-6	GBP £2,823
Derbyshire County Council	2013-5	GBP £2,823
Derbyshire County Council	2013-4	GBP £2,823
Derbyshire County Council	2013-3	GBP £2,298
Derbyshire County Council	2013-2	GBP £2,298
Derbyshire County Council	2013-1	GBP £2,298
Derbyshire County Council	2012-11	GBP £2,298

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where AXIS LEASE MANAGEMENT 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AXIS LEASE MANAGEMENT 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 LEASE MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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