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Company Information for AXIS EUROPE HOLDINGS LIMITED
3 TRAMWAY AVENUE, LONDON, E15 4PN,
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Company Registration Number
 08738271 Private Limited Company
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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 |
| Companies House |
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Company Officers of AXIS EUROPE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN PAUL LANG |
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JOHN MARTIN HAYES |
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SALLY ANNE HAYES |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AXIS FOUNDATION | Director | 2008-03-22 | CURRENT | 2008-03-22 | Active | |
| MULTI-TRADES LIMITED | Director | 2005-09-15 | CURRENT | 2000-04-18 | Dissolved 2014-07-29 | |
| CHAMPION INTERNATIONAL LIMITED | Director | 2002-06-01 | CURRENT | 1993-10-20 | Dissolved 2014-06-17 | |
| G. P. GRAPHICS LIMITED | Director | 1998-12-14 | CURRENT | 1981-12-17 | Dissolved 2014-06-17 | |
| AXIS EUROPE LIMITED | Director | 1998-06-22 | CURRENT | 1986-02-20 | Active | |
| AXIS EUROPE LIMITED | Director | 1998-06-22 | CURRENT | 1986-02-20 | Active |
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 |
|---|---|---|
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 28/06/24 | ||
| Statement by Directors | ||
| Statement of capital on GBP 7,351,800 | ||
| 12/12/13 STATEMENT OF CAPITAL GBP 18000000 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087382710001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
| TM02 | Termination of appointment of Stephen Paul Lang on 2020-10-02 | |
| AP03 | Appointment of Mr Rickardo Paul Santana as company secretary on 2020-10-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/19 FROM 1 Tramway Avenue London E15 4PN England | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/19 FROM 145-149 Vauxhall Street Kennington London SE11 5RH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 18000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 18000000 | |
| AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| AA01 | Current accounting period shortened from 31/10/14 TO 31/03/14 | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 18000000 | |
| AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
| RES13 | Resolutions 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... | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087382710001 | |
| LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New 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 |
|---|---|---|---|
| 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
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. |
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