AXIO (SPECIAL WORKS) LIMITED

Key Data

Status

Dissolved

Company No.

05016453

Incorporation date

15/01/2004

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2004)

18/01/2024

Final Gazette dissolved following liquidation

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18/10/2023

Return of final meeting in a members' voluntary winding up

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02/06/2023

Liquidators' statement of receipts and payments to 2023-04-11

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14/03/2023

Removal of liquidator by court order

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14/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

22/04/2022

Registered office address changed from Maria House 35 Millers Road Brighton BN1 5NP to Suite 2 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 2022-04-22

View PDF (2 pages)

22/04/2022

Appointment of a voluntary liquidator

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22/04/2022

Resolutions

View PDF (1 pages)

22/04/2022

Declaration of solvency

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05/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

15/02/2022

Satisfaction of charge 050164530008 in full

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15/02/2022

Satisfaction of charge 050164530007 in full

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15/02/2022

Satisfaction of charge 050164530006 in full

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15/02/2022

Satisfaction of charge 2 in full

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15/02/2022

Satisfaction of charge 3 in full

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15/02/2022

Satisfaction of charge 4 in full

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15/02/2022

Satisfaction of charge 1 in full

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20/01/2022

Termination of appointment of Philip George Willoughby as a director on 2022-01-19

View PDF (1 pages)

16/12/2021

Previous accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with updates

View PDF (4 pages)

20/09/2021

Change of details for Mr Stephen John Cooper as a person with significant control on 2021-09-20

View PDF (2 pages)

20/09/2021

Change of details for Mrs Lowenna Sybil Cooper as a person with significant control on 2021-09-20

View PDF (2 pages)

16/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

02/12/2020

Registration of charge 050164530008, created on 2020-11-27

View PDF (4 pages)

16/11/2020

Confirmation statement made on 2020-11-15 with updates

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14/10/2020

Termination of appointment of Neil Simmons as a director on 2020-09-25

View PDF (1 pages)

02/04/2020

Registration of charge 050164530007, created on 2020-03-26

View PDF (5 pages)

15/11/2019

Confirmation statement made on 2019-11-15 with updates

View PDF (4 pages)

03/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

03/12/2018

Confirmation statement made on 2018-11-15 with updates

View PDF (4 pages)

06/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

15/11/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (4 pages)

10/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

03/07/2017

Appointment of Mr Philip George Willoughby as a director on 2017-07-01

View PDF (2 pages)

03/07/2017

Appointment of Mr Neil Simmons as a director on 2017-07-01

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16/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (6 pages)

01/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

19/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (4 pages)

24/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

17/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (4 pages)

09/10/2014

Registration of charge 050164530006, created on 2014-10-07

View PDF (4 pages)

02/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

18/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (4 pages)

11/07/2013

Total exemption small company accounts made up to 2013-03-31

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19/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

16/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

15/02/2012

Particulars of a mortgage or charge / charge no: 5

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11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

30/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

25/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

01/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

15/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (4 pages)

15/02/2010

Director's details changed for Stephen John Cooper on 2009-12-31

View PDF (2 pages)

15/02/2010

Secretary's details changed for Lowenna Sybil Cooper on 2009-12-31

View PDF (1 pages)

30/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

18/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

02/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

18/02/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

24/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

11/02/2008

Return made up to 15/01/08; full list of members

View PDF (2 pages)

20/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

08/02/2007

Return made up to 15/01/07; full list of members

View PDF (2 pages)

13/10/2006

Registered office changed on 13/10/06 from: maria house 5 millers road brighton BN1 5NP

View PDF (1 pages)

30/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

01/02/2006

Return made up to 15/01/06; full list of members

View PDF (2 pages)

01/02/2006

Registered office changed on 01/02/06 from: maria HOUSE35 millers road brighton east sussex BN1 5NP

View PDF (1 pages)

27/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2005

Secretary's particulars changed

View PDF (1 pages)

27/07/2005

Director's particulars changed

View PDF (1 pages)

17/06/2005

Resolutions

View PDF (0 pages)

17/06/2005

Resolutions

View PDF (1 pages)

17/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

20/01/2005

Return made up to 15/01/05; full list of members

View PDF (6 pages)

15/12/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

23/02/2004

Certificate of change of name

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04/02/2004

Certificate of change of name

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03/02/2004

Ad 15/01/04--------- £ si 100@1=100 £ ic 1/101

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03/02/2004

New secretary appointed

View PDF (2 pages)

03/02/2004

New director appointed

View PDF (2 pages)

23/01/2004

Director resigned

View PDF (1 pages)

23/01/2004

Secretary resigned

View PDF (1 pages)

23/01/2004

Registered office changed on 23/01/04 from: regent house 316 beulah hill london SE19 3HF

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15/01/2004

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,759,130.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
1.75M
-
0.00
1.76M
-

2021
11
1.75M
-
0.00
1.76M
-

Employees

2021

Employees

11 - *

Net Assets(GBP)

1.75M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.76M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	14/01/2004 - 14/01/2004	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	14/01/2004 - 14/01/2004	5153
Mr Stephen John Cooper	Director	14/01/2004 - Present	-
Willoughby, Philip George	Director	30/06/2017 - 18/01/2022	8
Cooper, Lowenna Sybil	Secretary	14/01/2004 - Present	-

Persons with Significant Control

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

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Description

About AXIO (SPECIAL WORKS) LIMITED

AXIO (SPECIAL WORKS) LIMITED is an(a) Dissolved company incorporated on 15/01/2004 with the registered office located at Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of AXIO (SPECIAL WORKS) LIMITED?

AXIO (SPECIAL WORKS) LIMITED is currently Dissolved. It was registered on 15/01/2004 and dissolved on 18/01/2024.

Where is AXIO (SPECIAL WORKS) LIMITED located?

AXIO (SPECIAL WORKS) LIMITED is registered at Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT.

What does AXIO (SPECIAL WORKS) LIMITED do?

AXIO (SPECIAL WORKS) LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does AXIO (SPECIAL WORKS) LIMITED have?

AXIO (SPECIAL WORKS) LIMITED had 11 employees in 2021.

What is the latest filing for AXIO (SPECIAL WORKS) LIMITED?

The latest filing was on 18/01/2024: Final Gazette dissolved following liquidation.