AXIOM MANUFACTURING SERVICES LTD.

Key Data

Status

Active

Company No.

03383537

Incorporation date

03/06/1997

Size

Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1997)

22/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

20/05/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

14/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

08/08/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

17/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

23/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

30/08/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

08/07/2022

Notification of a person with significant control statement

View PDF (2 pages)

08/07/2022

Cessation of Axiom Ms Limited as a person with significant control on 2019-08-29

View PDF (1 pages)

08/07/2022

Director's details changed for Mr Anthony Payne on 2022-07-07

View PDF (2 pages)

24/05/2022

Appointment of Mr Marcus Steven Smith as a director on 2022-05-24

View PDF (2 pages)

13/05/2022

Memorandum and Articles of Association

View PDF (12 pages)

12/05/2022

Resolutions

View PDF (1 pages)

11/05/2022

Appointment of Ms Carly Cole as a secretary on 2022-05-10

View PDF (2 pages)

11/05/2022

Termination of appointment of James Zhen Liu as a director on 2022-04-28

View PDF (1 pages)

11/05/2022

Appointment of Mr Anthony Payne as a director on 2022-04-28

View PDF (2 pages)

06/05/2022

Appointment of Mr Christopher Nye as a director on 2022-04-28

View PDF (2 pages)

06/05/2022

Termination of appointment of David Davies as a director on 2022-04-26

View PDF (1 pages)

06/05/2022

Termination of appointment of Stephen Young as a secretary on 2022-05-04

View PDF (1 pages)

01/02/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

01/02/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

25/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

02/09/2021

Secretary's details changed for Marcus Steven Smith on 2021-09-02

View PDF (1 pages)

01/09/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

03/06/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

04/11/2020

Auditor's resignation

View PDF (1 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

20/07/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

03/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

25/06/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

12/06/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

04/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

05/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

01/06/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

06/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (6 pages)

05/04/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

09/11/2015

Director's details changed for Mr David Davies on 2015-11-09

View PDF (2 pages)

03/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (6 pages)

18/03/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

05/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (6 pages)

20/03/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

04/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (6 pages)

18/04/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

02/11/2012

Duplicate mortgage certificatecharge no:8

View PDF (0 pages)

30/10/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

04/09/2012

Auditor's resignation

View PDF (1 pages)

06/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (6 pages)

10/04/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

08/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (6 pages)

18/03/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

10/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

10/01/2011

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

View PDF (3 pages)

25/08/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

29/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (6 pages)

29/06/2010

Director's details changed for Huaya Lu Tung on 2010-01-01

View PDF (2 pages)

29/06/2010

Director's details changed for Mr James Zhen Liu on 2010-01-01

View PDF (2 pages)

24/06/2010

Appointment of Mr Stephen Young as a secretary

View PDF (1 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

19/08/2009

Miscellaneous

View PDF (1 pages)

14/08/2009

Return made up to 03/06/09; full list of members

View PDF (4 pages)

11/06/2009

Director appointed david davies

View PDF (2 pages)

02/06/2009

Secretary appointed marcus steven smith

View PDF (2 pages)

27/05/2009

Appointment terminated secretary david lloyd

View PDF (1 pages)

27/05/2009

Appointment terminated director shaun ashmead

View PDF (1 pages)

29/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

26/06/2008

Director's change of particulars / james liu / 26/06/2008

View PDF (2 pages)

20/06/2008

Return made up to 03/06/08; full list of members

View PDF (4 pages)

04/04/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

19/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

New director appointed

View PDF (2 pages)

08/06/2007

Return made up to 03/06/07; full list of members

View PDF (2 pages)

18/05/2007

Amended full accounts made up to 2006-12-31

View PDF (27 pages)

05/04/2007

Full accounts made up to 2006-12-31

View PDF (29 pages)

03/07/2006

Director's particulars changed

View PDF (1 pages)

03/07/2006

Return made up to 03/06/06; full list of members

View PDF (2 pages)

23/06/2006

Director's particulars changed

View PDF (1 pages)

05/06/2006

Director resigned

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

26/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2005

New secretary appointed

View PDF (2 pages)

07/07/2005

New director appointed

View PDF (2 pages)

07/07/2005

Return made up to 03/06/05; full list of members

View PDF (8 pages)

11/04/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

31/03/2005

Director's particulars changed

View PDF (1 pages)

25/10/2004

Director resigned

View PDF (1 pages)

25/10/2004

Secretary resigned

View PDF (1 pages)

25/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2004

Director's particulars changed

View PDF (1 pages)

21/06/2004

Return made up to 03/06/04; full list of members

View PDF (8 pages)

29/04/2004

Director's particulars changed

View PDF (1 pages)

26/04/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

15/04/2004

Director resigned

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

16/01/2004

Director's particulars changed

View PDF (1 pages)

22/12/2003

Director's particulars changed

View PDF (1 pages)

10/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2003

New secretary appointed

View PDF (1 pages)

09/08/2003

Secretary resigned

View PDF (1 pages)

11/06/2003

Return made up to 03/06/03; full list of members

View PDF (8 pages)

16/05/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

10/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

New director appointed

View PDF (2 pages)

09/01/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

09/12/2002

Resolutions

View PDF (1 pages)

08/09/2002

New director appointed

View PDF (2 pages)

08/09/2002

New secretary appointed

View PDF (2 pages)

08/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

Secretary resigned

View PDF (1 pages)

15/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

28/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

11/06/2002

Return made up to 03/06/02; full list of members

View PDF (7 pages)

11/06/2002

Ad 08/04/02--------- £ si 3114000@1=3114000 £ ic 10450002/13564002

View PDF (2 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2002

Resolutions

View PDF (1 pages)

22/04/2002

New director appointed

View PDF (2 pages)

12/04/2002

Director resigned

View PDF (1 pages)

12/04/2002

Director resigned

View PDF (1 pages)

12/04/2002

New director appointed

View PDF (2 pages)

10/04/2002

Certificate of change of name

View PDF (2 pages)

09/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

10/07/2001

Director resigned

View PDF (1 pages)

29/06/2001

New director appointed

View PDF (2 pages)

29/06/2001

New director appointed

View PDF (2 pages)

18/06/2001

Director resigned

View PDF (1 pages)

11/06/2001

Return made up to 03/06/01; full list of members

View PDF (7 pages)

19/04/2001

Director resigned

View PDF (1 pages)

13/06/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

13/06/2000

Return made up to 03/06/00; full list of members

View PDF (7 pages)

16/02/2000

Director resigned

View PDF (1 pages)

11/08/1999

New director appointed

View PDF (2 pages)

23/07/1999

New secretary appointed

View PDF (2 pages)

23/07/1999

Secretary resigned

View PDF (1 pages)

13/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

11/06/1999

Return made up to 03/06/99; full list of members

View PDF (8 pages)

04/06/1999

Director resigned

View PDF (1 pages)

16/09/1998

Return made up to 03/06/98; full list of members; amend

View PDF (7 pages)

07/09/1998

Resolutions

View PDF (10 pages)

07/09/1998

Auditor's resignation

View PDF (2 pages)

02/09/1998

Director resigned

View PDF (1 pages)

02/09/1998

New director appointed

View PDF (2 pages)

23/06/1998

Return made up to 03/06/98; full list of members

View PDF (8 pages)

24/05/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

12/09/1997

Statement of affairs

View PDF (0 pages)

12/09/1997

Ad 30/06/97--------- £ si 10450000@1=10450000 £ ic 2/10450002

View PDF (2 pages)

19/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

Director resigned

View PDF (1 pages)

14/07/1997

Secretary resigned

View PDF (1 pages)

14/07/1997

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

30/06/1997

New director appointed

View PDF (2 pages)

30/06/1997

New director appointed

View PDF (2 pages)

30/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

30/06/1997

New director appointed

View PDF (2 pages)

30/06/1997

New director appointed

View PDF (2 pages)

03/06/1997

Incorporation

View PDF (23 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

11/01/2027

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
Wilkinson, Trevor	Director	03/06/1997 - 31/08/2002	6
Ashmead, Shaun	Director	01/04/2003 - 18/05/2009	11
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/06/1997 - 03/06/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/06/1997 - 03/06/1997	43699
Tung, Huaya Lu	Director	21/12/2007 - Present	3

Persons with Significant Control

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

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About AXIOM MANUFACTURING SERVICES LTD.

AXIOM MANUFACTURING SERVICES LTD. is an(a) Active company incorporated on 03/06/1997 with the registered office located at Technology Park, Newbridge, Newport, Gwent NP11 5AN. There are currently 6 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 AXIOM MANUFACTURING SERVICES LTD.?

AXIOM MANUFACTURING SERVICES LTD. is currently Active. It was registered on 03/06/1997 .

Where is AXIOM MANUFACTURING SERVICES LTD. located?

AXIOM MANUFACTURING SERVICES LTD. is registered at Technology Park, Newbridge, Newport, Gwent NP11 5AN.

What does AXIOM MANUFACTURING SERVICES LTD. do?

AXIOM MANUFACTURING SERVICES LTD. operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for AXIOM MANUFACTURING SERVICES LTD.?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-11 with no updates.