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AXIS CENTRE MANAGEMENT COMPANY LIMITED

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AXIS CENTRE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05899820

Incorporation date

08/08/2006

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire GU51 3XUCopy
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Latest events (Record since 08/08/2006)
dot icon20/06/2025
Confirmation statement made on 2025-06-05 with no updates
View PDF (3 pages)
dot icon25/05/2025
Micro company accounts made up to 2024-12-31
View PDF (6 pages)
dot icon06/06/2024
Micro company accounts made up to 2023-12-31
View PDF (6 pages)
dot icon05/06/2024
Confirmation statement made on 2024-06-05 with no updates
View PDF (3 pages)
dot icon13/06/2023
Micro company accounts made up to 2022-12-31
View PDF (6 pages)
dot icon06/06/2023
Confirmation statement made on 2023-06-05 with no updates
View PDF (3 pages)
dot icon11/07/2022
Micro company accounts made up to 2021-12-31
View PDF (6 pages)
dot icon09/06/2022
Confirmation statement made on 2022-06-05 with no updates
View PDF (3 pages)
dot icon27/08/2021
Micro company accounts made up to 2020-12-31
View PDF (6 pages)
dot icon10/06/2021
Confirmation statement made on 2021-06-05 with no updates
View PDF (3 pages)
dot icon17/06/2020
Confirmation statement made on 2020-06-05 with no updates
View PDF (3 pages)
dot icon26/05/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon20/02/2020
Registered office address changed from Units 1&2 the Axis Centre Cleeve Road Leatherhead Surrey KT22 7rd to C/O Hurst Warne Commercial Property Management Ltd Atlantic House 96a Clarence Road Fleet Hampshire GU51 3XU on 2020-02-20
View PDF (1 pages)
dot icon20/02/2020
Appointment of Mr Mark Haldane as a secretary on 2020-02-20
View PDF (2 pages)
dot icon20/02/2020
Termination of appointment of Sonja Wood as a secretary on 2020-02-20
View PDF (1 pages)
dot icon23/09/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon05/06/2019
Confirmation statement made on 2019-06-05 with updates
View PDF (5 pages)
dot icon18/04/2019
Confirmation statement made on 2019-04-08 with updates
View PDF (5 pages)
dot icon18/04/2019
Director's details changed for Mrs Sonja Wood on 2018-04-08
View PDF (2 pages)
dot icon18/04/2019
Director's details changed for Mr Jeffrey Charles Martin on 2018-04-08
View PDF (2 pages)
dot icon18/04/2019
Secretary's details changed for Sonja Wood on 2018-04-08
View PDF (1 pages)
dot icon14/08/2018
Micro company accounts made up to 2017-12-31
View PDF (3 pages)
dot icon13/04/2018
Confirmation statement made on 2018-04-08 with updates
View PDF (5 pages)
dot icon29/08/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon12/04/2017
Confirmation statement made on 2017-04-08 with updates
View PDF (6 pages)
dot icon19/07/2016
Micro company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon26/05/2016
Annual return made up to 2016-04-09 with full list of shareholders
View PDF (6 pages)
dot icon08/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon15/04/2015
Annual return made up to 2015-04-09 with full list of shareholders
View PDF (6 pages)
dot icon10/06/2014
Total exemption small company accounts made up to 2013-12-30
View PDF (5 pages)
dot icon15/04/2014
Annual return made up to 2014-04-09 with full list of shareholders
View PDF (6 pages)
dot icon27/09/2013
Current accounting period extended from 2013-11-30 to 2013-12-31
View PDF (1 pages)
dot icon15/05/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (3 pages)
dot icon26/04/2013
Previous accounting period shortened from 2012-12-31 to 2012-11-30
View PDF (1 pages)
dot icon10/04/2013
Annual return made up to 2013-04-09 with full list of shareholders
View PDF (6 pages)
dot icon21/01/2013
Appointment of Sonja Wood as a director
View PDF (3 pages)
dot icon21/01/2013
Appointment of Mr Jeffrey Charles Martin as a director
View PDF (3 pages)
dot icon21/01/2013
Registered office address changed from 141 Wardour Street London W1F 0UT on 2013-01-21
View PDF (2 pages)
dot icon21/12/2012
Termination of appointment of Carlton Registrars Limited as a secretary
View PDF (2 pages)
dot icon18/12/2012
Termination of appointment of Edwin Rhodes as a director
View PDF (2 pages)
dot icon18/12/2012
Appointment of Sonja Wood as a secretary
View PDF (3 pages)
dot icon18/12/2012
Statement of capital following an allotment of shares on 2012-11-27
View PDF (4 pages)
dot icon18/12/2012
Change of share class name or designation
View PDF (2 pages)
dot icon18/12/2012
Resolutions
View PDF (3 pages)
dot icon17/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon31/08/2012
Annual return made up to 2012-08-08 with full list of shareholders
View PDF (4 pages)
dot icon17/08/2011
Annual return made up to 2011-08-08 with full list of shareholders
View PDF (4 pages)
dot icon16/08/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon18/08/2010
Annual return made up to 2010-08-08 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon01/09/2009
Return made up to 08/08/09; full list of members
View PDF (3 pages)
dot icon06/07/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon21/10/2008
Return made up to 08/08/08; full list of members
View PDF (3 pages)
dot icon14/08/2008
Secretary's change of particulars / carlton registrars LIMITED / 01/05/2008
View PDF (1 pages)
dot icon17/06/2008
Registered office changed on 17/06/2008 from 4TH floor 7-9 swallow street london W1B 4DT
View PDF (1 pages)
dot icon12/06/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon28/09/2007
New secretary appointed
View PDF (1 pages)
dot icon28/09/2007
Secretary resigned
View PDF (1 pages)
dot icon19/09/2007
Return made up to 08/08/07; full list of members
View PDF (2 pages)
dot icon06/09/2007
Registered office changed on 06/09/07 from: 11-15 wigmore street london W1A 2JZ
View PDF (1 pages)
dot icon19/06/2007
New secretary appointed
View PDF (1 pages)
dot icon23/04/2007
New director appointed
View PDF (4 pages)
dot icon07/01/2007
Accounting reference date extended from 31/08/07 to 31/12/07
View PDF (1 pages)
dot icon05/12/2006
Secretary resigned
View PDF (1 pages)
dot icon05/12/2006
Director resigned
View PDF (1 pages)
dot icon08/08/2006
Incorporation
View PDF (19 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
10.34K
-
0.00
-
-
2022
2
10.34K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wood, Sonja
Director
27/11/2012 - Present
2
WATERLOW SECRETARIES LIMITED
Nominee Secretary
08/08/2006 - 08/08/2006
38039
WATERLOW NOMINEES LIMITED
Nominee Director
08/08/2006 - 08/08/2006
36021
CARLTON REGISTRARS LIMITED
Corporate Secretary
06/09/2007 - 27/11/2012
204
Rhodes, Edwin John
Director
08/08/2006 - 27/11/2012
10

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AXIS CENTRE MANAGEMENT COMPANY LIMITED

AXIS CENTRE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/08/2006 with the registered office located at C/O Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire GU51 3XU. There are currently 3 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 AXIS CENTRE MANAGEMENT COMPANY LIMITED?

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AXIS CENTRE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/08/2006 .

Where is AXIS CENTRE MANAGEMENT COMPANY LIMITED located?

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AXIS CENTRE MANAGEMENT COMPANY LIMITED is registered at C/O Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire GU51 3XU.

What does AXIS CENTRE MANAGEMENT COMPANY LIMITED do?

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AXIS CENTRE MANAGEMENT COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AXIS CENTRE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 20/06/2025: Confirmation statement made on 2025-06-05 with no updates.