AXIL INTEGRATED SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AXIL INTEGRATED SERVICES LIMITED
COMPANY NUMBER
09204100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/09/2014
(10 years and 3 months old)
WEBSITE
http://axil-is.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/11/2015
21/03/2018
AUGEAN INTEGRATED SERVICES LIMITED
View all previous names
CORBY
NN17 4AX
Telephone: 01536216560
TPS: No
14 Earlstrees Court
Earlstrees Industrial Estate
Corby
NN17 4AX
NN17 4AX
The Mine Site
Mill Lane
South Witham
Grantham, Lincolnshire
NG33 5QN
Telephone: 844980
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGEN DEVCO LIMITED | Active - Accounts Filed | View Report |
| AXIL INTEGRATED SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Christopher O'Donoghue (924445872) has left the board |
| 04/11/2024 | Christopher John O'Donoghue (914220950) has left the board |
| 25/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AXIL INTEGRATED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AXIL INTEGRATED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AXIL INTEGRATED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2014 - Present (10 years and 3 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
16/03/2018 - Present (6 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 5 Past: 34 |
View Report |
|
16/03/2018 - Present (6 years and 8 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
16/03/2018 - Present (6 years and 8 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 04/09/2014 - Present (10 years and 3 months) 04/09/2014 - Present (10 years and 3 months) Secretary: 04/09/2014 - Present (10 years and 3 months) 04/09/2014 - Present (10 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1563 Past: 7998 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TPG ART-AIV LP | N/A | N/A |
| REGEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REGEN DEVCO LIMITED | Active - Accounts Filed | View Report |
| AXIL INTEGRATED SERVICES LIMITED | Active - Accounts Filed | View Report |
| AXIL PROPERTY SERVICES LIMITED | Non-Trading | View Report |
| WHITES ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| TILLERTECH LIMITED | Non-Trading | View Report |
| WHITES RECYCLING LTD. | Active - Accounts Filed | View Report |
| WHITES GENERATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Christopher O'Donoghue (924445872) has left the board |
| 04/11/2024 | Christopher John O'Donoghue (914220950) has left the board |
| 25/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/03/2021 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 30/03/2018 | James Alexander Waldorf Astor (924445944) has left the board |
| 30/03/2018 | New Board Member James Alexander Waldorf Astor (918899022) Appointed |
| 26/03/2018 | New Board Member Jason Lang (924446122) Appointed |
| 23/03/2018 | New Board Member Christopher John O'Donoghue (914220950) Appointed |
| 23/03/2018 | Change in Reg. Office |
| 23/03/2018 | New Board Member Richard Paul Priestley (913872121) Appointed |
| 23/03/2018 | New Board Member James Alexander Waldorf Astor (924445944) Appointed |
| 23/03/2018 | New Company Secretary Christopher O'Donoghue (924445872) Appointed |
| 23/03/2018 | Mark Rupert Maxwell Fryer (922124736) has left the board |
| 23/03/2018 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 24/10/2017 | Stewart John Rodney Davies (918085203) has left the board |
| 09/09/2017 | New Annual Return filed |
| 19/08/2017 | New Accounts filed |
| 26/12/2016 | Richard Stephen Laker (916025695) has left the board |
| 26/12/2016 | New Board Member Mark Rupert Maxwell Fryer (922124736) Appointed |
| 14/10/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 24/06/2015 | A G SECRETARIAL LIMITED (919068610) has left the board |
| 24/06/2015 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 24/09/2014 | Change in Reg. Office |
| 24/09/2014 | Roger Hart (910557988) has left the board |
| 24/09/2014 | INHOCO FORMATIONS LIMITED (919068608) has left the board |
| 24/09/2014 | A G SECRETARIAL LIMITED (919068609) has left the board |
| 24/09/2014 | New Board Member Stewart John Rodney Davies (918085203) Appointed |
| 24/09/2014 | New Board Member Richard Stephen Laker (916025695) Appointed |
| 24/09/2014 | New Board Member Edward Pigg (917442881) Appointed |
| 16/09/2014 | Roger Hart (919068611) has left the board |
| 16/09/2014 | New Board Member Roger Hart (910557988) Appointed |
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