AXFLOW LIMITED

Key Data

Status

Active

Company No.

04087125

Incorporation date

10/10/2000

Size

Full

Classification

Repair of machinery (33.12 - SIC 2007);Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2000)

02/10/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

12/05/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

09/05/2025

Appointment of Mrs Olga Sibli as a secretary on 2025-04-26

View PDF (2 pages)

09/05/2025

Termination of appointment of Diane Marie Booth as a secretary on 2025-04-26

View PDF (1 pages)

09/05/2025

Appointment of Ms Johanna Birgitta Gydingsgaard as a director on 2025-04-26

View PDF (2 pages)

23/10/2024

Director's details changed for Mr Neil Langdown on 2024-10-01

View PDF (2 pages)

21/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

09/08/2024

Termination of appointment of Andreas Lars Gosta Lindahl as a director on 2024-07-31

View PDF (1 pages)

17/05/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

21/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

14/04/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

06/10/2022

Appointment of Mr Andreas Lars Gosta Lindahl as a director on 2022-10-04

View PDF (2 pages)

06/10/2022

Termination of appointment of Lars Carlson as a director on 2022-10-04

View PDF (1 pages)

27/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

22/07/2022

Director's details changed for Mr Neil Langdown on 2022-07-22

View PDF (2 pages)

26/05/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

16/05/2022

Appointment of Mr Neil Langdown as a director on 2022-05-01

View PDF (2 pages)

16/05/2022

Termination of appointment of Antony Robert Peters as a director on 2022-04-30

View PDF (1 pages)

21/09/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

28/05/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

22/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

09/06/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

14/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

17/05/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

17/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

17/10/2018

Register inspection address has been changed from Orion Park Northfield Avenue London W13 9SJ United Kingdom to 820 Yeovil Road Slough SL1 4JA

View PDF (1 pages)

02/10/2018

Appointment of Mrs Diane Marie Booth as a director on 2018-10-01

View PDF (2 pages)

25/04/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

16/04/2018

Registered office address changed from Orion Park, Northfield Avenue Ealing London W13 9SJ to 820 Yeovil Road Slough SL1 4JA on 2018-04-16

View PDF (1 pages)

04/01/2018

Appointment of Mrs Diane Marie Booth as a secretary on 2018-01-01

View PDF (2 pages)

04/01/2018

Termination of appointment of Martin Brooks Howard as a director on 2017-12-31

View PDF (1 pages)

04/01/2018

Termination of appointment of Martin Brooks Howard as a secretary on 2017-12-31

View PDF (1 pages)

24/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

21/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

15/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (8 pages)

15/05/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

13/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (8 pages)

06/05/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

14/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (8 pages)

22/07/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

23/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (8 pages)

25/07/2012

Auditor's resignation

View PDF (1 pages)

25/07/2012

Miscellaneous

View PDF (1 pages)

23/07/2012

Miscellaneous

View PDF (1 pages)

17/04/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

13/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (8 pages)

25/03/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

04/11/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (8 pages)

12/04/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

26/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (6 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Director's details changed for Antony Robert Peters on 2009-10-10

View PDF (2 pages)

14/10/2009

Director's details changed for Leit Ole Weiner on 2009-10-10

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Lars Carlson on 2009-10-10

View PDF (2 pages)

14/10/2009

Director's details changed for Martin Brooks Howard on 2009-10-10

View PDF (2 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

31/03/2009

Appointment terminated secretary lars carlson

View PDF (1 pages)

31/03/2009

Secretary appointed mr lars carlson

View PDF (1 pages)

31/03/2009

Director appointed mr lars carlson

View PDF (1 pages)

23/03/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

13/10/2008

Return made up to 10/10/08; full list of members

View PDF (4 pages)

17/09/2008

Appointment terminated director mats karlsson

View PDF (1 pages)

08/04/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

10/10/2007

Return made up to 10/10/07; full list of members

View PDF (3 pages)

10/10/2007

Director's particulars changed

View PDF (1 pages)

22/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

27/10/2006

Return made up to 10/10/06; full list of members

View PDF (2 pages)

10/08/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

07/03/2006

Registered office changed on 07/03/06 from: 18 elmfield road bromley kent BR1 1LR

View PDF (1 pages)

18/01/2006

Registered office changed on 18/01/06 from: 214 ley street ilford essex IG1 4BW

View PDF (1 pages)

08/11/2005

Registered office changed on 08/11/05 from: orion park northfield avenue ealing london W13 9SJ

View PDF (1 pages)

27/10/2005

Return made up to 10/10/05; full list of members

View PDF (2 pages)

27/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

21/02/2005

Director resigned

View PDF (1 pages)

18/10/2004

Return made up to 10/10/04; full list of members

View PDF (8 pages)

27/08/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

16/06/2004

Director resigned

View PDF (1 pages)

24/03/2004

New director appointed

View PDF (2 pages)

17/10/2003

Return made up to 10/10/03; full list of members

View PDF (8 pages)

21/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

27/02/2003

Director resigned

View PDF (1 pages)

26/10/2002

Return made up to 10/10/02; full list of members

View PDF (9 pages)

18/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

26/06/2002

New director appointed

View PDF (2 pages)

09/03/2002

New director appointed

View PDF (2 pages)

22/10/2001

Return made up to 10/10/01; full list of members

View PDF (7 pages)

07/08/2001

Director's particulars changed

View PDF (1 pages)

02/05/2001

Ad 31/03/01--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

07/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2001

Director's particulars changed

View PDF (1 pages)

28/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

09/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

Secretary resigned

View PDF (1 pages)

30/11/2000

Memorandum and Articles of Association

View PDF (15 pages)

30/11/2000

New director appointed

View PDF (2 pages)

30/11/2000

New secretary appointed

View PDF (2 pages)

30/11/2000

Director resigned

View PDF (1 pages)

30/11/2000

Secretary resigned

View PDF (1 pages)

30/11/2000

Resolutions

View PDF (2 pages)

30/11/2000

Nc inc already adjusted 06/11/00

View PDF (2 pages)

30/11/2000

Resolutions

View PDF (0 pages)

30/11/2000

Resolutions

View PDF (1 pages)

15/11/2000

Registered office changed on 15/11/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

14/11/2000

Certificate of change of name

View PDF (2 pages)

10/10/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/10/2000 - 05/11/2000	38039
Carlson, Lars	Secretary	10/03/2009 - 10/03/2009	1
Howard, Martin Brooks	Secretary	17/12/2000 - 30/12/2017	2
Peters, Antony Robert	Director	17/12/2000 - 29/04/2022	3
WATERLOW NOMINEES LIMITED	Nominee Director	09/10/2000 - 05/11/2000	36021

Persons with Significant Control

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

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AXFLOW LIMITED

AXFLOW LIMITED is an(a) Active company incorporated on 10/10/2000 with the registered office located at 820 Yeovil Road, Slough SL1 4JA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXFLOW LIMITED?

AXFLOW LIMITED is currently Active. It was registered on 10/10/2000 .

Where is AXFLOW LIMITED located?

AXFLOW LIMITED is registered at 820 Yeovil Road, Slough SL1 4JA.

What does AXFLOW LIMITED do?

AXFLOW LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for AXFLOW LIMITED?

The latest filing was on 02/10/2025: Confirmation statement made on 2025-09-21 with no updates.