Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AXIS EUROPE HOLDINGS LIMITED
Company Information for

AXIS EUROPE HOLDINGS LIMITED

3 TRAMWAY AVENUE, LONDON, E15 4PN,
Company Registration Number
08738271
Private Limited Company
Active

Company Overview

About Axis Europe Holdings Ltd
AXIS EUROPE HOLDINGS LIMITED was founded on 2013-10-18 and has its registered office in London. The organisation's status is listed as "Active". Axis Europe Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AXIS EUROPE HOLDINGS LIMITED
 
Legal Registered Office
3 TRAMWAY AVENUE
LONDON
E15 4PN
Other companies in SE11
 
Filing Information
Company Number 08738271
Company ID Number 08738271
Date formed 2013-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts GROUP
Last Datalog update: 2023-12-07 04:47:08
Primary Source:Companies House
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.

Company Officers of AXIS EUROPE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PAUL LANG
Company Secretary 2013-10-18
JOHN MARTIN HAYES
Director 2013-10-18
SALLY ANNE HAYES
Director 2013-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MARTIN HAYES AXIS FOUNDATION Director 2008-03-22 CURRENT 2008-03-22 Active
JOHN MARTIN HAYES MULTI-TRADES LIMITED Director 2005-09-15 CURRENT 2000-04-18 Dissolved 2014-07-29
JOHN MARTIN HAYES CHAMPION INTERNATIONAL LIMITED Director 2002-06-01 CURRENT 1993-10-20 Dissolved 2014-06-17
JOHN MARTIN HAYES G. P. GRAPHICS LIMITED Director 1998-12-14 CURRENT 1981-12-17 Dissolved 2014-06-17
JOHN MARTIN HAYES AXIS EUROPE LIMITED Director 1998-06-22 CURRENT 1986-02-20 Active
SALLY ANNE HAYES AXIS EUROPE LIMITED Director 1998-06-22 CURRENT 1986-02-20 Active

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
2024-06-28Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-06-28Solvency Statement dated 28/06/24
2024-06-28Statement by Directors
2024-06-28Statement of capital on GBP 7,351,800
2024-03-1412/12/13 STATEMENT OF CAPITAL GBP 18000000
2023-11-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-10-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087382710001
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2020-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-10-06TM02Termination of appointment of Stephen Paul Lang on 2020-10-02
2020-10-06AP03Appointment of Mr Rickardo Paul Santana as company secretary on 2020-10-02
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM 1 Tramway Avenue London E15 4PN England
2019-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/19 FROM 145-149 Vauxhall Street Kennington London SE11 5RH
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 18000000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-03-10AUDAUDITOR'S RESIGNATION
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 18000000
2015-11-19AR0118/10/15 ANNUAL RETURN FULL LIST
2015-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-06-19AA01Current accounting period shortened from 31/10/14 TO 31/03/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 18000000
2014-11-17AR0118/10/14 ANNUAL RETURN FULL LIST
2014-03-19RES13Resolutions passed:"That article 48 of the company articles of association be disapplied with respect to an intended transfer of 900,000 ordinary shares of £1.00 each in the issued share capital of the company from john martin hayes to sally hayes" 12...
2014-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 087382710001
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AXIS EUROPE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 EUROPE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of AXIS EUROPE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXIS EUROPE HOLDINGS LIMITED
Trademarks
We have not found any records of AXIS EUROPE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXIS EUROPE HOLDINGS 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 (43999 - Other specialised construction activities n.e.c.) as AXIS EUROPE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AXIS EUROPE HOLDINGS 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 EUROPE HOLDINGS 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 EUROPE HOLDINGS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E15 4PN