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AXFIELD CONSTRUCTION LIMITED

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AXFIELD CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

04950700

Incorporation date

03/11/2003

Size

Unaudited abridged

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

25 Roman Square, London, SE28 8RQCopy
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Latest events (Record since 03/11/2003)
dot icon31/03/2026
Unaudited abridged accounts made up to 2025-10-31
View PDF (11 pages)
dot icon06/10/2025
Confirmation statement made on 2025-10-02 with no updates
View PDF (3 pages)
dot icon30/07/2025
Unaudited abridged accounts made up to 2024-10-31
View PDF (11 pages)
dot icon02/10/2024
Confirmation statement made on 2024-10-02 with no updates
View PDF (3 pages)
dot icon29/07/2024
Unaudited abridged accounts made up to 2023-10-31
View PDF (11 pages)
dot icon06/11/2023
Confirmation statement made on 2023-10-08 with no updates
View PDF (3 pages)
dot icon16/05/2023
Unaudited abridged accounts made up to 2022-10-31
View PDF (11 pages)
dot icon12/10/2022
Confirmation statement made on 2022-10-08 with no updates
View PDF (3 pages)
dot icon13/06/2022
Unaudited abridged accounts made up to 2021-10-31
View PDF (11 pages)
dot icon08/10/2021
Confirmation statement made on 2021-10-08 with no updates
View PDF (3 pages)
dot icon15/07/2021
Unaudited abridged accounts made up to 2020-10-31
View PDF (12 pages)
dot icon06/11/2020
Confirmation statement made on 2020-10-15 with no updates
View PDF (3 pages)
dot icon26/06/2020
Unaudited abridged accounts made up to 2019-10-31
View PDF (11 pages)
dot icon05/11/2019
Confirmation statement made on 2019-10-15 with no updates
View PDF (3 pages)
dot icon08/07/2019
Unaudited abridged accounts made up to 2018-10-31
View PDF (9 pages)
dot icon25/11/2018
Confirmation statement made on 2018-10-15 with no updates
View PDF (3 pages)
dot icon30/06/2018
Unaudited abridged accounts made up to 2017-10-31
View PDF (9 pages)
dot icon27/10/2017
Confirmation statement made on 2017-10-15 with no updates
View PDF (3 pages)
dot icon12/06/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (5 pages)
dot icon18/11/2016
Confirmation statement made on 2016-10-15 with updates
View PDF (6 pages)
dot icon25/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon28/11/2015
Annual return made up to 2015-10-15 with full list of shareholders
View PDF (3 pages)
dot icon29/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon12/01/2015
Annual return made up to 2014-10-15 with full list of shareholders
View PDF (3 pages)
dot icon17/03/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon19/01/2014
Annual return made up to 2013-10-15 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2013
Certificate of change of name
View PDF (2 pages)
dot icon30/10/2013
Change of name notice
View PDF (2 pages)
dot icon24/04/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon02/12/2012
Annual return made up to 2012-10-15 with full list of shareholders
View PDF (3 pages)
dot icon17/06/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (7 pages)
dot icon17/10/2011
Annual return made up to 2011-10-15 with full list of shareholders
View PDF (3 pages)
dot icon03/04/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon18/09/2010
Annual return made up to 2010-08-20 with full list of shareholders
View PDF (3 pages)
dot icon18/09/2010
Director's details changed for Janusz Lesniewski on 2010-08-20
View PDF (2 pages)
dot icon18/09/2010
Termination of appointment of Fbs Accounting Ltd as a secretary
View PDF (1 pages)
dot icon14/02/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon12/10/2009
Annual return made up to 2009-08-20 with full list of shareholders
View PDF (3 pages)
dot icon03/03/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon21/08/2008
Return made up to 20/08/08; full list of members
View PDF (3 pages)
dot icon21/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (4 pages)
dot icon12/06/2007
Total exemption full accounts made up to 2006-10-31
View PDF (3 pages)
dot icon01/03/2007
Return made up to 10/02/07; full list of members
View PDF (2 pages)
dot icon01/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon04/09/2006
Registered office changed on 04/09/06 from: 76 riverhope mansions harlinger street london SE18 5SS
View PDF (1 pages)
dot icon04/09/2006
Total exemption full accounts made up to 2005-10-31
View PDF (3 pages)
dot icon13/02/2006
Return made up to 10/02/06; full list of members
View PDF (2 pages)
dot icon10/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon15/07/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (2 pages)
dot icon11/07/2005
Registered office changed on 11/07/05 from: 76 harlinger street london SE18 5SS
View PDF (1 pages)
dot icon16/03/2005
Registered office changed on 16/03/05 from: 26 beaconsfield road london N15 4SJ
View PDF (1 pages)
dot icon10/02/2005
Return made up to 03/11/04; full list of members
View PDF (6 pages)
dot icon03/02/2005
Registered office changed on 03/02/05 from: 26 beaconsfield roe london N15 4SY
View PDF (1 pages)
dot icon03/02/2005
Director's particulars changed
View PDF (1 pages)
dot icon22/12/2004
New secretary appointed
View PDF (2 pages)
dot icon22/12/2004
Secretary resigned
View PDF (1 pages)
dot icon29/09/2004
Accounting reference date shortened from 30/11/04 to 31/10/04
View PDF (1 pages)
dot icon20/07/2004
New secretary appointed
View PDF (2 pages)
dot icon20/07/2004
Secretary resigned
View PDF (1 pages)
dot icon23/12/2003
New director appointed
View PDF (2 pages)
dot icon15/12/2003
Registered office changed on 15/12/03 from: ubs LIMITED 78 st john's hill battersea london SW11 1SF
View PDF (1 pages)
dot icon15/12/2003
New secretary appointed
View PDF (2 pages)
dot icon21/11/2003
Secretary resigned
View PDF (1 pages)
dot icon21/11/2003
Director resigned
View PDF (1 pages)
dot icon21/11/2003
Registered office changed on 21/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon03/11/2003
Incorporation
View PDF (6 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-99.70 % *

* during past year

Cash in Bank

£10.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
02/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
121.00
-
0.00
3.29K
-
2022
1
226.00
-
0.00
10.00
-
2022
1
226.00
-
0.00
10.00
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

226.00 £Ascended86.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.00 £Descended-99.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Janusz Lesniewski
Director
05/11/2003 - Present
-
HCS SECRETARIAL LIMITED
Nominee Secretary
02/11/2003 - 13/11/2003
16015
HANOVER DIRECTORS LIMITED
Nominee Director
02/11/2003 - 13/11/2003
15849
FBS ACCOUNTING LTD
Corporate Secretary
09/12/2004 - 19/08/2010
44
Bielecki, Piotr
Secretary
30/06/2004 - 09/12/2004
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AXFIELD CONSTRUCTION LIMITED

AXFIELD CONSTRUCTION LIMITED is an(a) Active company incorporated on 03/11/2003 with the registered office located at 25 Roman Square, London, SE28 8RQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AXFIELD CONSTRUCTION LIMITED?

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AXFIELD CONSTRUCTION LIMITED is currently Active. It was registered on 03/11/2003 .

Where is AXFIELD CONSTRUCTION LIMITED located?

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AXFIELD CONSTRUCTION LIMITED is registered at 25 Roman Square, London, SE28 8RQ.

What does AXFIELD CONSTRUCTION LIMITED do?

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AXFIELD CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does AXFIELD CONSTRUCTION LIMITED have?

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AXFIELD CONSTRUCTION LIMITED had 1 employees in 2022.

What is the latest filing for AXFIELD CONSTRUCTION LIMITED?

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The latest filing was on 31/03/2026: Unaudited abridged accounts made up to 2025-10-31.