AXI LIMITED

Key Data

Status

Active

Company No.

05094579

Incorporation date

05/04/2004

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2004)

10/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

22/07/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (10 pages)

04/07/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

04/07/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

04/07/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (49 pages)

01/07/2025

Termination of appointment of Nicola Jane Catherine Roy as a director on 2025-06-30

View PDF (1 pages)

22/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

09/12/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

09/12/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

09/12/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (52 pages)

09/12/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (12 pages)

30/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

30/11/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

30/11/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

30/11/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (58 pages)

30/11/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (13 pages)

26/05/2023

Registered office address changed from Unit 2 Liberty Park Burton Old Road Lichfield Staffordshire WS14 9HY England to Unit 605 Fort Dunlop Fort Parkway Birmingham B24 9FD on 2023-05-26

View PDF (1 pages)

25/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

22/03/2023

Termination of appointment of Richard Ewan Paul as a director on 2023-02-01

View PDF (1 pages)

22/03/2023

Termination of appointment of Lucy Woods as a director on 2023-03-17

View PDF (1 pages)

03/03/2023

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (13 pages)

03/03/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (59 pages)

03/03/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

03/03/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

13/02/2023

Appointment of Mr Nicholas John Williams as a director on 2023-02-10

View PDF (2 pages)

10/02/2023

Appointment of Mrs Nicola Jane Catherine Roy as a director on 2023-02-10

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

31/01/2022

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (13 pages)

31/01/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (55 pages)

31/01/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

31/01/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

06/07/2021

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (13 pages)

06/07/2021

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (52 pages)

21/04/2021

Change of details for Accident Exchange Limited as a person with significant control on 2021-04-21

View PDF (2 pages)

21/04/2021

Registered office address changed from Alpha 1 Canton Lane Hams Hall Birmingham West Midlands B46 1GA to Unit 2 Liberty Park Burton Old Road Lichfield Staffordshire WS14 9HY on 2021-04-21

View PDF (1 pages)

07/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

02/03/2021

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

02/03/2021

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

07/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

17/09/2019

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (13 pages)

17/09/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (47 pages)

05/09/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

05/09/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

20/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

22/01/2019

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (13 pages)

22/12/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (47 pages)

22/12/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

22/12/2018

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

19/10/2018

Registration of charge 050945790008, created on 2018-10-08

View PDF (35 pages)

17/04/2018

Confirmation statement made on 2018-04-05 with updates

View PDF (4 pages)

14/02/2018

Registration of charge 050945790007, created on 2018-02-09

View PDF (58 pages)

14/02/2018

Registration of charge 050945790006, created on 2018-02-09

View PDF (57 pages)

23/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (5 pages)

02/10/2017

Termination of appointment of Nicola Jane Catherine Roy as a director on 2017-09-14

View PDF (1 pages)

02/10/2017

Appointment of Mr Richard Ewan Paul as a director on 2017-09-14

View PDF (2 pages)

29/09/2017

Notification of Thomas Doster Iv as a person with significant control on 2017-09-14

View PDF (2 pages)

29/09/2017

Notification of Accident Exchange Limited as a person with significant control on 2017-09-14

View PDF (2 pages)

29/09/2017

Cessation of Automotive and Insurance Solutions Group Plc as a person with significant control on 2017-09-14

View PDF (1 pages)

19/09/2017

Registration of charge 050945790003, created on 2017-09-14

View PDF (57 pages)

19/09/2017

Registration of charge 050945790004, created on 2017-09-14

View PDF (58 pages)

19/09/2017

Registration of charge 050945790005, created on 2017-09-14

View PDF (59 pages)

11/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

19/01/2017

Termination of appointment of Martin John Andrews as a director on 2017-01-16

View PDF (1 pages)

19/01/2017

Appointment of Mrs Lucy Woods as a director on 2017-01-16

View PDF (2 pages)

07/12/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (5 pages)

10/11/2016

Termination of appointment of Stephen Anthony Evans as a director on 2016-09-30

View PDF (1 pages)

03/10/2016

Appointment of Mrs Nicola Jane Catherine Roy as a director on 2016-08-16

View PDF (2 pages)

03/10/2016

Appointment of Mr Martin John Andrews as a director on 2016-08-16

View PDF (2 pages)

14/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (3 pages)

15/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (5 pages)

29/04/2015

Previous accounting period extended from 2014-10-31 to 2015-02-28

View PDF (1 pages)

29/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (3 pages)

13/03/2015

Appointment of Mr Irfan Sadiq as a secretary on 2015-03-13

View PDF (2 pages)

13/03/2015

Termination of appointment of Stephen Robert Jones as a secretary on 2015-03-13

View PDF (1 pages)

02/05/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (4 pages)

17/04/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (5 pages)

23/05/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (5 pages)

11/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (4 pages)

19/11/2012

Termination of appointment of David Whatley as a director

View PDF (1 pages)

01/08/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (5 pages)

03/05/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (5 pages)

01/08/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (5 pages)

03/06/2011

Appointment of Mr David Andrew Whatley as a director

View PDF (2 pages)

03/06/2011

Termination of appointment of Martin Andrews as a director

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (5 pages)

10/10/2010

Current accounting period extended from 2010-04-30 to 2010-10-31

View PDF (1 pages)

13/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

14/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (5 pages)

01/05/2009

Return made up to 05/04/09; full list of members

View PDF (3 pages)

19/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (5 pages)

01/05/2008

Return made up to 05/04/08; full list of members

View PDF (3 pages)

27/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (5 pages)

18/09/2007

Registered office changed on 18/09/07 from: unit 1 roman park off roman way coleshill birmingham west midlands B46 1HG

View PDF (1 pages)

06/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2007

Return made up to 05/04/07; full list of members

View PDF (7 pages)

23/04/2007

Secretary's particulars changed

View PDF (1 pages)

03/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (5 pages)

16/11/2006

New secretary appointed

View PDF (2 pages)

16/11/2006

Secretary resigned

View PDF (1 pages)

11/10/2006

Resolutions

View PDF (1 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

28/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

13/02/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (6 pages)

12/07/2005

Director's particulars changed

View PDF (1 pages)

15/04/2005

Return made up to 05/04/05; full list of members

View PDF (7 pages)

24/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2004

Director resigned

View PDF (1 pages)

17/12/2004

Registered office changed on 17/12/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

17/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/12/2004

New director appointed

View PDF (2 pages)

17/12/2004

New director appointed

View PDF (3 pages)

17/12/2004

New secretary appointed

View PDF (2 pages)

13/05/2004

Resolutions

View PDF (0 pages)

13/05/2004

Resolutions

View PDF (1 pages)

06/05/2004

Certificate of change of name

View PDF (2 pages)

05/04/2004

Incorporation

View PDF (19 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

28/02/2025

Next confirmation date

05/04/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	04/04/2004 - 04/04/2004	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	04/04/2004 - 04/04/2004	1754
Dla Nominees Limited	Nominee Director	04/04/2004 - 04/04/2004	835
Whatley, David Andrew	Director	30/05/2011 - 15/11/2012	23
Pickering, Nicola Jane Catherine	Secretary	04/04/2004 - 29/10/2006	3

Persons with Significant Control

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

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15/04/1996

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Description

About AXI LIMITED

AXI LIMITED is an(a) Active company incorporated on 05/04/2004 with the registered office located at Unit 605 Fort Dunlop, Fort Parkway, Birmingham B24 9FD. There are currently 2 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 AXI LIMITED?

AXI LIMITED is currently Active. It was registered on 05/04/2004 .

Where is AXI LIMITED located?

AXI LIMITED is registered at Unit 605 Fort Dunlop, Fort Parkway, Birmingham B24 9FD.

What does AXI LIMITED do?

AXI LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for AXI LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-05 with no updates.