AXIS COMMUNICATIONS (UK) LIMITED

Key Data

Status

Active

Company No.

03318032

Incorporation date

13/02/1997

Size

Small

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1997)

09/03/2026

Accounts for a small company made up to 2025-12-31

View PDF (11 pages)

25/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

17/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

29/01/2025

Appointment of Mr Johan Olof Emond as a director on 2025-01-20

View PDF (2 pages)

11/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

19/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

18/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

05/04/2023

Director's details changed for Ray Mauritsson on 2022-11-30

View PDF (2 pages)

05/04/2023

Director's details changed for Fredrik Sjostrand on 2023-04-01

View PDF (2 pages)

08/03/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

22/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

03/03/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

17/08/2021

Termination of appointment of Annika Freij as a director on 2021-08-17

View PDF (1 pages)

14/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

23/04/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

05/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

02/09/2020

Appointment of Ms Linn Storäng as a secretary on 2020-09-01

View PDF (2 pages)

02/09/2020

Termination of appointment of Atul Rajput as a secretary on 2020-09-01

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2020-02-13 with updates

View PDF (4 pages)

14/06/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

14/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (4 pages)

21/09/2018

Appointment of Annika Freij as a director on 2018-09-16

View PDF (2 pages)

21/09/2018

Termination of appointment of Bodil Sonesson as a director on 2018-09-15

View PDF (1 pages)

18/05/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

25/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

22/05/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

14/03/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

07/12/2016

Registered office address changed from Ground Floor Gleneagles the Belfry Colonial Way Watford WD24 4WH to First Floor 1 Capability Green Luton LU1 3LU on 2016-12-07

View PDF (2 pages)

17/05/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

03/03/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (6 pages)

16/04/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

23/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (6 pages)

18/02/2015

Director's details changed for Bodil Sonesson on 2015-02-12

View PDF (2 pages)

09/04/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

07/03/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (6 pages)

07/02/2014

Resolutions

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

12/06/2013

Director's details changed for Bodil Sonesson on 2013-06-01

View PDF (2 pages)

27/03/2013

Appointment of Atul Rajput as a secretary

View PDF (1 pages)

27/03/2013

Director's details changed for Bodil Sonesson Gallon on 2013-02-27

View PDF (2 pages)

26/03/2013

Termination of appointment of Annika Freij as a secretary

View PDF (1 pages)

18/03/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

18/03/2013

Register inspection address has been changed

View PDF (2 pages)

13/03/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (5 pages)

04/02/2013

Termination of appointment of Philip Doyle as a secretary

View PDF (1 pages)

04/02/2013

Appointment of Annika Linda Susanne Freij as a secretary

View PDF (1 pages)

08/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

11/04/2012

Registered office address changed from the Pinnacle 170 Midsummer Milton Keynes MK9 1BF on 2012-04-11

View PDF (1 pages)

10/04/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (6 pages)

03/04/2012

Secretary's details changed for Philip John Frederick Doyle on 2012-02-01

View PDF (3 pages)

02/11/2011

Appointment of Philip John Frederick Doyle as a secretary

View PDF (3 pages)

12/10/2011

Termination of appointment of Dominic Bruning as a secretary

View PDF (2 pages)

03/05/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (6 pages)

02/03/2011

Registered office address changed from 13 Station Road Finchley London N3 2SB on 2011-03-02

View PDF (2 pages)

21/02/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

06/07/2010

Auditor's resignation

View PDF (2 pages)

06/05/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

22/03/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

21/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

20/03/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

08/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

06/03/2008

Return made up to 13/02/08; full list of members

View PDF (4 pages)

04/03/2008

Director appointed bodil sonesson gallon

View PDF (2 pages)

02/04/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

21/03/2007

Return made up to 13/02/07; full list of members

View PDF (5 pages)

24/04/2006

Return made up to 13/02/06; full list of members

View PDF (5 pages)

03/03/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

07/03/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

21/02/2005

Return made up to 13/02/05; full list of members

View PDF (5 pages)

28/01/2005

New director appointed

View PDF (2 pages)

21/04/2004

Director resigned

View PDF (1 pages)

25/02/2004

Return made up to 13/02/04; full list of members

View PDF (5 pages)

17/02/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

12/02/2004

New director appointed

View PDF (2 pages)

01/02/2004

Secretary's particulars changed

View PDF (1 pages)

23/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

19/02/2003

Return made up to 13/02/03; full list of members

View PDF (5 pages)

19/07/2002

Director resigned

View PDF (1 pages)

27/03/2002

Return made up to 13/02/02; full list of members

View PDF (5 pages)

25/03/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

14/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

New director appointed

View PDF (2 pages)

04/07/2001

New secretary appointed

View PDF (2 pages)

26/06/2001

Secretary resigned

View PDF (1 pages)

15/02/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

31/01/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

15/09/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

12/06/2000

Full accounts made up to 2000-04-30

View PDF (13 pages)

04/03/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

17/02/2000

Return made up to 13/02/00; full list of members

View PDF (5 pages)

22/03/1999

Return made up to 13/02/99; full list of members

View PDF (5 pages)

22/03/1999

Secretary resigned

View PDF (1 pages)

22/03/1999

Registered office changed on 22/03/99 from: greenhill house 90-93 cowcross street london EC1M 6BH

View PDF (1 pages)

19/03/1999

New secretary appointed

View PDF (2 pages)

10/12/1998

Auditor's resignation

View PDF (1 pages)

27/11/1998

Full accounts made up to 1998-04-30

View PDF (13 pages)

10/11/1998

Director resigned

View PDF (1 pages)

22/10/1998

Auditor's resignation

View PDF (1 pages)

09/06/1998

Registered office changed on 09/06/98 from: 160 upper new walk leicester LE1 7QA

View PDF (1 pages)

02/03/1998

Return made up to 13/02/98; full list of members

View PDF (6 pages)

04/02/1998

Ad 12/05/97--------- £ si 29998@1=29998 £ ic 30000/59998

View PDF (2 pages)

04/02/1998

Resolutions

View PDF (1 pages)

04/02/1998

Resolutions

View PDF (1 pages)

04/02/1998

£ nc 100000/199000 12/05/97

View PDF (1 pages)

16/12/1997

New director appointed

View PDF (2 pages)

18/06/1997

Ad 12/05/97--------- £ si 29998@1=29998 £ ic 2/30000

View PDF (2 pages)

18/06/1997

Resolutions

View PDF (1 pages)

18/06/1997

Resolutions

View PDF (1 pages)

18/06/1997

£ nc 1000/100000 12/05/97

View PDF (1 pages)

16/05/1997

New director appointed

View PDF (2 pages)

09/05/1997

Accounting reference date extended from 28/02/98 to 30/04/98

View PDF (1 pages)

02/05/1997

Registered office changed on 02/05/97 from: annandale west heath avenue london NW11 7QU

View PDF (1 pages)

02/05/1997

New secretary appointed

View PDF (2 pages)

02/05/1997

New director appointed

View PDF (2 pages)

02/05/1997

Secretary resigned

View PDF (1 pages)

02/05/1997

Director resigned

View PDF (1 pages)

08/04/1997

Certificate of change of name

View PDF (2 pages)

14/03/1997

Certificate of change of name

View PDF (2 pages)

03/03/1997

Registered office changed on 03/03/97 from: 120 east road london N1 6AA

View PDF (1 pages)

13/02/1997

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

09/02/2027

Last change occurred

31/12/2025

Accounts

Small

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	12/02/1997 - 03/03/1997	9278
Hallmark Registrars Limited	Nominee Director	12/02/1997 - 03/03/1997	8288
Sonesson, Bodil	Director	11/02/2008 - 14/09/2018	10
Sonesson, Bodil	Director	17/11/1997 - 10/01/2002	10
Williams, Martin Christopher	Secretary	03/03/1997 - 08/06/1998	22

Persons with Significant Control

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

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Description

About AXIS COMMUNICATIONS (UK) LIMITED

AXIS COMMUNICATIONS (UK) LIMITED is an(a) Active company incorporated on 13/02/1997 with the registered office located at First Floor 1, Capability Green, Luton LU1 3LU. There are currently 4 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 COMMUNICATIONS (UK) LIMITED?

AXIS COMMUNICATIONS (UK) LIMITED is currently Active. It was registered on 13/02/1997 .

Where is AXIS COMMUNICATIONS (UK) LIMITED located?

AXIS COMMUNICATIONS (UK) LIMITED is registered at First Floor 1, Capability Green, Luton LU1 3LU.

What does AXIS COMMUNICATIONS (UK) LIMITED do?

AXIS COMMUNICATIONS (UK) LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for AXIS COMMUNICATIONS (UK) LIMITED?

The latest filing was on 09/03/2026: Accounts for a small company made up to 2025-12-31.