AXIS ARCHITECTURE LIMITED

Key Data

Status

Active

Company No.

05592338

Incorporation date

13/10/2005

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2005)

25/10/2025

Director's details changed for Mrs Giordana Burns on 2024-12-10

View PDF (2 pages)

25/10/2025

Change of details for Mrs Giordana Burns as a person with significant control on 2024-12-10

View PDF (2 pages)

25/10/2025

Confirmation statement made on 2025-10-13 with updates

View PDF (4 pages)

17/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

25/04/2025

Previous accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

24/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

17/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

23/10/2023

Confirmation statement made on 2023-10-13 with updates

View PDF (5 pages)

26/06/2023

Termination of appointment of Gibson Whitter Secretaries Limited as a secretary on 2023-06-12

View PDF (1 pages)

26/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

28/10/2022

Cessation of Christopher Chartres Cook as a person with significant control on 2022-10-24

View PDF (1 pages)

28/10/2022

Change of details for Mr Paul Stuart Anderson as a person with significant control on 2022-10-24

View PDF (2 pages)

28/10/2022

Notification of Giordana Burns as a person with significant control on 2022-10-24

View PDF (2 pages)

25/10/2022

Appointment of Mrs Giordana Burns as a director on 2022-10-24

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-13 with updates

View PDF (5 pages)

03/10/2022

Termination of appointment of Christopher Chartres Cook as a director on 2022-09-30

View PDF (1 pages)

30/09/2022

Sub-division of shares on 2022-09-22

View PDF (4 pages)

28/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

18/10/2021

Confirmation statement made on 2021-10-13 with updates

View PDF (5 pages)

28/06/2021

Purchase of own shares.

View PDF (3 pages)

18/05/2021

Cessation of Robert David Winzar as a person with significant control on 2021-04-20

View PDF (1 pages)

12/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

11/01/2021

Termination of appointment of Robert David Winzar as a director on 2021-01-01

View PDF (1 pages)

26/10/2020

Confirmation statement made on 2020-10-13 with updates

View PDF (4 pages)

05/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

21/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

25/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

16/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (4 pages)

01/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

24/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (7 pages)

12/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

16/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (6 pages)

01/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

17/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (6 pages)

28/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

01/11/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (6 pages)

29/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

25/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (6 pages)

10/09/2012

Director's details changed for Christopher Chartres Cook on 2012-09-10

View PDF (2 pages)

10/09/2012

Director's details changed for Robert David Winzar on 2012-09-10

View PDF (2 pages)

10/09/2012

Director's details changed for Paul Stuart Anderson on 2012-09-10

View PDF (2 pages)

10/09/2012

Registered office address changed from Station House, North Street Havant Hampshire PO9 1QU on 2012-09-10

View PDF (1 pages)

10/09/2012

Appointment of Gibson Whitter Secretaries Limited as a secretary

View PDF (2 pages)

10/09/2012

Termination of appointment of Mc Secretaries Limited as a secretary

View PDF (1 pages)

18/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

02/11/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (6 pages)

27/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

04/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (6 pages)

13/05/2010

Termination of appointment of Shaun Slack as a director

View PDF (1 pages)

20/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

02/12/2009

Director's details changed for Shaun Lee Slack on 2009-12-01

View PDF (2 pages)

02/12/2009

Director's details changed for Christopher Chartres Cook on 2009-12-01

View PDF (2 pages)

02/12/2009

Director's details changed for Paul Stuart Anderson on 2009-12-01

View PDF (2 pages)

02/12/2009

Director's details changed for Robert David Winzar on 2009-12-01

View PDF (2 pages)

05/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (7 pages)

27/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

31/10/2008

Return made up to 13/10/08; no change of members

View PDF (4 pages)

17/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

15/10/2007

Return made up to 13/10/07; full list of members

View PDF (4 pages)

15/10/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

29/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

17/10/2006

Return made up to 13/10/06; full list of members

View PDF (4 pages)

02/02/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

16/11/2005

Resolutions

View PDF (0 pages)

16/11/2005

Resolutions

View PDF (0 pages)

16/11/2005

Resolutions

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16/11/2005

Resolutions

View PDF (1 pages)

13/10/2005

Secretary resigned

View PDF (1 pages)

13/10/2005

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-46.69 % *

* during past year

Cash in Bank

£22,172.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
78.51K
-
0.00
80.11K
-

2022
6
70.73K
-
0.00
41.59K
-

2023
6
37.36K
-
0.00
22.17K
-

2023
6
37.36K
-
0.00
22.17K
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

37.36K £-47.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.17K £-46.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MC SECRETARIES LIMITED	Corporate Secretary	13/10/2005 - 10/09/2012	97
GIBSON WHITTER SECRETARIES LIMITED	Corporate Secretary	10/09/2012 - 12/06/2023	68
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/10/2005 - 13/10/2005	99600
Slack, Shaun Lee	Director	13/10/2005 - 30/11/2009	3
Mr Robert David Winzar	Director	13/10/2005 - 01/01/2021	-

Persons with Significant Control

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

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Description

About AXIS ARCHITECTURE LIMITED

AXIS ARCHITECTURE LIMITED is an(a) Active company incorporated on 13/10/2005 with the registered office located at Larch House, Parklands Business Park, Denmead, Hampshire PO7 6XP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AXIS ARCHITECTURE LIMITED?

AXIS ARCHITECTURE LIMITED is currently Active. It was registered on 13/10/2005 .

Where is AXIS ARCHITECTURE LIMITED located?

AXIS ARCHITECTURE LIMITED is registered at Larch House, Parklands Business Park, Denmead, Hampshire PO7 6XP.

What does AXIS ARCHITECTURE LIMITED do?

AXIS ARCHITECTURE LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does AXIS ARCHITECTURE LIMITED have?

AXIS ARCHITECTURE LIMITED had 6 employees in 2023.

What is the latest filing for AXIS ARCHITECTURE LIMITED?

The latest filing was on 25/10/2025: Director's details changed for Mrs Giordana Burns on 2024-12-10.