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Company Information for

AX AUTOMOTIVE LIMITED

Unit 605 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD,

Company Registration Number

05076603

Private Limited Company

Active

Company Overview

About Ax Automotive Ltd

AX AUTOMOTIVE LIMITED was founded on 2004-03-17 and has its registered office in Birmingham. The organisation's status is listed as "Active". Ax Automotive Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

AX AUTOMOTIVE LIMITED

Legal Registered Office

Unit 605 Fort Dunlop
Fort Parkway
Birmingham
B24 9FD
Other companies in B46

Previous Names

ACCIDENT EXCHANGE 2004 LIMITED

12/12/2018

Filing Information

Company Number		05076603
Company ID Number		05076603
Date formed		2004-03-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-02-28
Account next due		2024-11-30
Latest return		2024-03-17
Return next due		2025-03-31
Type of accounts		DORMANT

Last Datalog update:	2024-04-08 11:06:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AX AUTOMOTIVE LIMITED

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Company Officers of AX AUTOMOTIVE LIMITED

Current Directors

Officer	Role	Date Appointed
IRFAN SADIQ	Company Secretary	2015-03-13
RICHARD EWAN PAUL	Director	2017-09-14
LUCY WOODS	Director	2017-01-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLA JANE CATHERINE ROY	Director	2016-08-16	2017-09-14
MARTIN JOHN ANDREWS	Director	2016-08-16	2017-01-16
STEPHEN ANTHONY EVANS	Director	2004-04-05	2016-09-30
STEPHEN ROBERT JONES	Company Secretary	2006-10-30	2015-03-13
DAVID ANDREW WHATLEY	Director	2011-05-31	2012-11-16
MARTIN JOHN ANDREWS	Director	2004-11-10	2011-05-31
NICOLA JANE CATHERINE PICKERING	Company Secretary	2004-04-05	2006-10-30
DAVID SMITH	Company Secretary	2004-03-17	2004-03-17
DAVID JOHN LEES	Director	2004-03-17	2004-03-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD EWAN PAUL	IN-CAR CLEVERNESS LIMITED	Director	2017-09-14	CURRENT	2008-04-28	Active
RICHARD EWAN PAUL	MOTOR ASSIST GROUP LIMITED	Director	2017-09-14	CURRENT	2007-12-03	Active
RICHARD EWAN PAUL	AX INNOVATION LIMITED	Director	2017-09-14	CURRENT	2000-02-21	Active
RICHARD EWAN PAUL	AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC	Director	2017-09-14	CURRENT	2002-01-25	Liquidation
RICHARD EWAN PAUL	DEALER CAR MANAGER LIMITED	Director	2017-09-14	CURRENT	2003-12-16	Active
RICHARD EWAN PAUL	UK MOTOR ASSIST LIMITED	Director	2017-09-14	CURRENT	2004-04-05	Active
RICHARD EWAN PAUL	MOTOR ASSIST LIMITED	Director	2017-09-14	CURRENT	2004-04-05	Active
RICHARD EWAN PAUL	AXI LIMITED	Director	2017-09-14	CURRENT	2004-04-05	Active
RICHARD EWAN PAUL	APU LIMITED	Director	2017-09-14	CURRENT	2008-10-28	Active
RICHARD EWAN PAUL	INTERIM FINANCIAL PERSONNEL LIMITED	Director	2001-08-06	CURRENT	2001-07-27	Active
LUCY WOODS	IN-CAR CLEVERNESS LIMITED	Director	2017-01-16	CURRENT	2008-04-28	Active
LUCY WOODS	MOTOR ASSIST GROUP LIMITED	Director	2017-01-16	CURRENT	2007-12-03	Active
LUCY WOODS	AX INNOVATION LIMITED	Director	2017-01-16	CURRENT	2000-02-21	Active
LUCY WOODS	DEALER CAR MANAGER LIMITED	Director	2017-01-16	CURRENT	2003-12-16	Active
LUCY WOODS	UK MOTOR ASSIST LIMITED	Director	2017-01-16	CURRENT	2004-04-05	Active
LUCY WOODS	MOTOR ASSIST LIMITED	Director	2017-01-16	CURRENT	2004-04-05	Active
LUCY WOODS	AXI LIMITED	Director	2017-01-16	CURRENT	2004-04-05	Active
LUCY WOODS	APU LIMITED	Director	2017-01-16	CURRENT	2008-10-28	Active
LUCY WOODS	ACCIDENT EXCHANGE LIMITED	Director	2017-01-16	CURRENT	2001-01-15	Active
LUCY WOODS	AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC	Director	2016-09-13	CURRENT	2002-01-25	Liquidation

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
2024-04-08		CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-12-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-05-26		REGISTERED OFFICE CHANGED ON 26/05/23 FROM Unit 2 Liberty Park Burton Old Road Lichfield Staffordshire WS14 9HY England
2023-03-22		APPOINTMENT TERMINATED, DIRECTOR RICHARD EWAN PAUL
2023-03-22		APPOINTMENT TERMINATED, DIRECTOR LUCY WOODS
2023-03-22		CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-22		CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-02-10		DIRECTOR APPOINTED MR NICHOLAS JOHN WILLIAMS
2023-02-10		DIRECTOR APPOINTED MRS NICOLA JANE CATHERINE ROY
2022-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-01-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2022-01-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-05-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2021-04-21	PSC05	Change of details for Accident Exchange Limited as a person with significant control on 2021-04-21
2021-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/21 FROM Alpha 1 Canton Lane Hams Hall Birmingham West Midlands B46 1GA
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-08-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-12-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-12-12	RES15	CHANGE OF COMPANY NAME 12/12/18
2018-03-23	CS01	CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2017-11-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE CATHERINE ROY
2017-10-02	AP01	DIRECTOR APPOINTED MR RICHARD EWAN PAUL
2017-09-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DOSTER IV
2017-09-29	PSC02	Notification of Accident Exchange Limited as a person with significant control on 2017-09-14
2017-09-29	PSC07	CESSATION OF AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN ANDREWS
2017-01-19	AP01	DIRECTOR APPOINTED MRS LUCY WOODS
2016-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY EVANS
2016-10-03	AP01	DIRECTOR APPOINTED MRS NICOLA JANE CATHERINE ROY
2016-10-03	AP01	DIRECTOR APPOINTED MR MARTIN JOHN ANDREWS
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29	AR01	17/03/16 ANNUAL RETURN FULL LIST
2015-11-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-04-29	AA01	Previous accounting period extended from 31/10/14 TO 28/02/15
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08	AR01	17/03/15 ANNUAL RETURN FULL LIST
2015-03-13	AP03	Appointment of Mr Irfan Sadiq as company secretary on 2015-03-13
2015-03-13	TM02	Termination of appointment of Stephen Robert Jones on 2015-03-13
2014-04-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14	AR01	17/03/14 ANNUAL RETURN FULL LIST
2013-05-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-04-11	AR01	17/03/13 FULL LIST
2012-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WHATLEY
2012-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-04-17	AR01	17/03/12 FULL LIST
2011-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-06-03	AP01	DIRECTOR APPOINTED MR DAVID ANDREW WHATLEY
2011-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREWS
2011-03-30	AR01	17/03/11 FULL LIST
2010-10-10	AA01	CURREXT FROM 30/04/2010 TO 31/10/2010
2010-03-25	AR01	17/03/10 FULL LIST
2010-01-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-15	363a	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-02-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-02	363a	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/07 FROM: UNIT 1 ROMAN PARK OFF ROMAN WAY COLESHILL BIRMINGHAM WEST MIDLANDS B46 1HG
2007-07-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-23	288c	SECRETARY'S PARTICULARS CHANGED
2007-04-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-04-14	363s	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-03-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-11-16	288a	NEW SECRETARY APPOINTED
2006-11-16	288b	SECRETARY RESIGNED
2006-10-11	RES13	CREDIT AGREEMENT 21/09/06
2006-10-11	RES13	CREDIT AGREEMENT 21/09/06
2006-10-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-17	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-05-17	363s	RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-02-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-07-12	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-13	363s	RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-01-11	225	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
2004-12-24	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-17	288a	NEW DIRECTOR APPOINTED
2004-12-17	288a	NEW SECRETARY APPOINTED
2004-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/04 FROM: C/O STRINGER SAUL 17 HANOVER SQUARE LONDON W1S 1HU
2004-12-17	288b	SECRETARY RESIGNED
2004-12-17	288a	NEW DIRECTOR APPOINTED
2004-12-17	288b	DIRECTOR RESIGNED
2004-03-17	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

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to AX AUTOMOTIVE 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 AX AUTOMOTIVE 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
SECURITY TRUST DEED	2006-09-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE	2004-12-20	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

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 AX AUTOMOTIVE LIMITED

Intangible Assets

Patents

We have not found any records of AX AUTOMOTIVE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AX AUTOMOTIVE LIMITED

Trademarks

We have not found any records of AX AUTOMOTIVE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AX AUTOMOTIVE 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 (99999 - Dormant Company) as AX AUTOMOTIVE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where AX AUTOMOTIVE 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 AX AUTOMOTIVE 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 AX AUTOMOTIVE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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