AXIS SECURITY SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

02933907

Incorporation date

27/05/1994

Size

Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1994)

03/06/2025

Liquidators' statement of receipts and payments to 2025-03-30

View PDF (20 pages)

04/06/2024

Liquidators' statement of receipts and payments to 2024-03-30

View PDF (23 pages)

24/04/2023

Declaration of solvency

View PDF (12 pages)

24/04/2023

Resolutions

View PDF (1 pages)

24/04/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

24/04/2023

Registered office address changed from Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-04-24

View PDF (2 pages)

30/03/2023

Statement of capital on 2023-03-30

View PDF (7 pages)

29/03/2023

Resolutions

View PDF (2 pages)

29/03/2023

Solvency Statement dated 28/03/23

View PDF (1 pages)

29/03/2023

Statement by Directors

View PDF (1 pages)

15/08/2022

Appointment of Ms Una Irene Geraldine Ni Mhurchu as a secretary on 2022-08-01

View PDF (2 pages)

15/08/2022

Appointment of Ms Una Irene Geraldine Ni Mhurchu as a director on 2022-08-01

View PDF (2 pages)

01/08/2022

Termination of appointment of Michael Patrick Kennedy as a director on 2022-07-31

View PDF (1 pages)

18/07/2022

Director's details changed for Mr Declan Doyle on 2022-07-04

View PDF (2 pages)

13/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

12/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/07/2022

Full accounts made up to 2021-06-30

View PDF (35 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2022

Termination of appointment of Simon Kenneth Giles as a director on 2022-01-31

View PDF (1 pages)

31/07/2021

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

View PDF (2 pages)

31/07/2021

Register inspection address has been changed to 10 Norwich Street London EC4A 1BD

View PDF (2 pages)

06/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

06/07/2021

Director's details changed for Mr Simon Kenneth Giles on 2021-06-29

View PDF (2 pages)

02/07/2021

Confirmation statement made on 2021-05-27 with updates

View PDF (5 pages)

15/04/2021

Termination of appointment of Simon Kenneth Giles as a secretary on 2021-02-03

View PDF (1 pages)

12/04/2021

Appointment of Mr Declan Doyle as a director on 2021-02-03

View PDF (2 pages)

12/04/2021

Appointment of Mr Michael Patrick Kennedy as a director on 2021-02-03

View PDF (2 pages)

12/04/2021

Termination of appointment of David John Mundell as a director on 2021-02-03

View PDF (1 pages)

12/04/2021

Termination of appointment of Jonathan Stephen Levine as a director on 2021-02-03

View PDF (1 pages)

15/03/2021

Current accounting period extended from 2021-03-31 to 2021-06-30

View PDF (1 pages)

29/12/2020

Full accounts made up to 2020-03-31

View PDF (23 pages)

07/12/2020

Cessation of David Mundell as a person with significant control on 2020-03-31

View PDF (1 pages)

07/12/2020

Cessation of Jonathan Stephen Levine as a person with significant control on 2020-03-31

View PDF (1 pages)

07/12/2020

Notification of Lpm Acquisitions Limited as a person with significant control on 2020-04-01

View PDF (2 pages)

07/12/2020

Cessation of Simon Giles as a person with significant control on 2020-03-31

View PDF (1 pages)

07/12/2020

Cessation of Roger Leonard Burdett as a person with significant control on 2020-03-31

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

23/07/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

06/06/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

12/12/2018

Registration of charge 029339070015, created on 2018-12-06

View PDF (42 pages)

30/07/2018

Full accounts made up to 2018-03-31

View PDF (23 pages)

05/07/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

21/08/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

04/07/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (5 pages)

04/07/2017

Notification of Simon Giles as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Notification of David Mundell as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Notification of Jonathan Levine as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Notification of Roger Burdett as a person with significant control on 2016-04-06

View PDF (2 pages)

23/06/2017

Registration of charge 029339070013, created on 2017-06-14

View PDF (35 pages)

23/06/2017

Registration of charge 029339070014, created on 2017-06-14

View PDF (30 pages)

19/09/2016

Resolutions

View PDF (16 pages)

08/09/2016

Full accounts made up to 2016-03-31

View PDF (26 pages)

01/09/2016

Registration of charge 029339070012, created on 2016-08-30

View PDF (46 pages)

01/09/2016

Satisfaction of charge 10 in full

View PDF (4 pages)

01/09/2016

Satisfaction of charge 11 in full

View PDF (4 pages)

01/09/2016

Satisfaction of charge 9 in full

View PDF (4 pages)

01/09/2016

Satisfaction of charge 8 in full

View PDF (4 pages)

28/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (7 pages)

25/02/2016

Full accounts made up to 2015-03-31

View PDF (24 pages)

27/01/2016

Termination of appointment of Christopher Wisely as a director on 2015-11-12

View PDF (1 pages)

19/11/2015

Resolutions

View PDF (16 pages)

29/09/2015

Appointment of Mr Simon Kenneth Giles as a secretary on 2015-09-28

View PDF (2 pages)

29/09/2015

Appointment of Mr Simon Kenneth Giles as a director on 2015-09-28

View PDF (2 pages)

28/09/2015

Termination of appointment of Mark Ian Saunders as a director on 2015-09-28

View PDF (1 pages)

28/09/2015

Termination of appointment of Mark Saunders as a secretary on 2015-09-28

View PDF (1 pages)

01/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (6 pages)

22/01/2015

Full accounts made up to 2014-03-31

View PDF (24 pages)

05/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (6 pages)

04/01/2014

Full accounts made up to 2013-03-31

View PDF (24 pages)

12/08/2013

Registered office address changed from 4 Crayside Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AG on 2013-08-12

View PDF (1 pages)

14/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (6 pages)

17/07/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

25/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (6 pages)

13/03/2012

Auditor's resignation

View PDF (1 pages)

05/03/2012

Appointment of Mark Saunders as a secretary

View PDF (1 pages)

02/03/2012

Appointment of Christopher Wisely as a director

View PDF (2 pages)

02/03/2012

Termination of appointment of Frederick Stratford as a director

View PDF (1 pages)

02/03/2012

Appointment of Mr Mark Ian Saunders as a director

View PDF (2 pages)

02/03/2012

Termination of appointment of Frederick Stratford as a secretary

View PDF (1 pages)

08/08/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

08/08/2011

Termination of appointment of Eugene Boyle as a director

View PDF (1 pages)

08/08/2011

Appointment of Mr Frederick Stratford as a secretary

View PDF (1 pages)

08/08/2011

Termination of appointment of James Scobie as a secretary

View PDF (1 pages)

13/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (8 pages)

07/01/2011

Full accounts made up to 2010-03-31

View PDF (22 pages)

05/08/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (8 pages)

05/08/2010

Director's details changed for David John Mundell on 2010-05-27

View PDF (2 pages)

05/07/2010

Previous accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

10/06/2010

Appointment of Mr Frederick Anthony Stratford as a director

View PDF (2 pages)

09/06/2010

Termination of appointment of James Scobie as a director

View PDF (1 pages)

31/03/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (10 pages)

02/03/2010

Termination of appointment of David Howroyd as a director

View PDF (1 pages)

09/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

13/08/2009

Return made up to 27/05/09; full list of members

View PDF (8 pages)

06/04/2009

Appointment terminated secretary mh secretaries LIMITED

View PDF (1 pages)

23/03/2009

Return made up to 27/05/08; full list of members

View PDF (6 pages)

13/11/2008

Resolutions

View PDF (2 pages)

13/11/2008

Resolutions

View PDF (3 pages)

13/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

06/11/2008

Director appointed eugene boyle

View PDF (2 pages)

04/11/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

04/11/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

16/10/2008

Director appointed david mundell

View PDF (2 pages)

16/10/2008

Director appointed jonathan levine

View PDF (2 pages)

15/10/2008

Ad 13/11/07\gbp si 53900@1=53900\gbp ic 46100/100000\

View PDF (2 pages)

15/10/2008

Resolutions

View PDF (14 pages)

15/10/2008

Gbp nc 50000/100000\13/11/07

View PDF (2 pages)

14/10/2008

Director appointed james martin scobie

View PDF (2 pages)

08/10/2008

Registered office changed on 08/10/2008 from 245 main road sidcup kent DA14 6QS

View PDF (1 pages)

01/10/2008

Ad 13/11/07\gbp si 26000@1=26000\gbp ic 20100/46100\

View PDF (2 pages)

29/09/2008

Resolutions

View PDF (3 pages)

07/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

11/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2008

New secretary appointed

View PDF (2 pages)

23/11/2007

Resolutions

View PDF (12 pages)

15/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

06/07/2007

Return made up to 27/05/07; no change of members

View PDF (6 pages)

06/07/2007

Secretary resigned

View PDF (1 pages)

06/07/2007

New secretary appointed

View PDF (2 pages)

07/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/01/2007

New secretary appointed

View PDF (2 pages)

14/12/2006

New director appointed

View PDF (2 pages)

08/12/2006

Particulars of mortgage/charge

View PDF (16 pages)

08/12/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

07/12/2006

Particulars of mortgage/charge

View PDF (8 pages)

06/12/2006

Auditor's resignation

View PDF (1 pages)

06/12/2006

Secretary resigned

View PDF (1 pages)

06/12/2006

New secretary appointed

View PDF (2 pages)

01/06/2006

Return made up to 27/05/06; full list of members

View PDF (2 pages)

13/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

14/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

16/06/2005

Return made up to 27/05/05; full list of members

View PDF (6 pages)

26/05/2004

Return made up to 27/05/04; full list of members

View PDF (6 pages)

13/03/2004

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

View PDF (7 pages)

02/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/12/2003

New director appointed

View PDF (3 pages)

22/12/2003

Registered office changed on 22/12/03 from: 275-285 high street stratford london E15 2TF

View PDF (1 pages)

22/12/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

22/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2003

Accounts for a small company made up to 2003-06-30

View PDF (14 pages)

01/12/2003

Director resigned

View PDF (1 pages)

15/09/2003

New secretary appointed

View PDF (2 pages)

04/06/2003

Return made up to 27/05/03; full list of members

View PDF (8 pages)

31/03/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

27/05/2002

Return made up to 27/05/02; full list of members

View PDF (7 pages)

27/02/2002

Director resigned

View PDF (1 pages)

06/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

24/05/2001

Return made up to 27/05/01; full list of members

View PDF (7 pages)

06/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

23/05/2000

Return made up to 27/05/00; full list of members

View PDF (7 pages)

14/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

23/05/1999

Return made up to 27/05/99; full list of members

View PDF (6 pages)

11/09/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

21/05/1998

Return made up to 27/05/98; no change of members

View PDF (4 pages)

06/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

05/06/1997

Return made up to 27/05/97; no change of members

View PDF (4 pages)

30/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

03/06/1996

Return made up to 27/05/96; full list of members

View PDF (6 pages)

11/01/1996

Registered office changed on 11/01/96 from: 12 north hill colchester essex CO1 1AS

View PDF (1 pages)

27/07/1995

Accounts for a small company made up to 1995-06-30

View PDF (0 pages)

17/07/1995

Registered office changed on 17/07/95 from: casson beckman 12,north hill colchester essex CO1 1AS

View PDF (1 pages)

05/06/1995

Return made up to 27/05/95; full list of members

View PDF (6 pages)

16/05/1995

Resolutions

View PDF (2 pages)

16/05/1995

Ad 04/05/95--------- £ si 19900@1=19900 £ ic 100/20000

View PDF (2 pages)

16/05/1995

£ nc 1000/50000 04/05/95

View PDF (1 pages)

06/02/1995

New director appointed

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31/01/1995

Accounting reference date notified as 30/06

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12/01/1995

Ad 31/12/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

05/10/1994

Secretary resigned;new secretary appointed;director resigned

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05/10/1994

Director resigned;new director appointed

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05/10/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

23/09/1994

New director appointed

View PDF (0 pages)

23/09/1994

Registered office changed on 23/09/94 from: suite 9139 72 new bond street london W1Y 9DD

View PDF (0 pages)

04/08/1994

Certificate of change of name

View PDF (2 pages)

27/05/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AXIS SECURITY SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2021

Next confirmation date

06/07/2023

Last change occurred

30/06/2021

Accounts

Full

Last made up date

30/06/2021

Next account date

30/06/2022

Next due on

31/03/2023

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
Ni Mhurchu, Una Irene Geraldine	Director	01/08/2022 - Present	3
FIRST SECRETARIES LIMITED	Nominee Secretary	26/05/1994 - 05/06/1994	6838
FIRST DIRECTORS LIMITED	Nominee Director	26/05/1994 - 05/06/1994	5474
MH SECRETARIES LIMITED	Corporate Secretary	23/11/2006 - 30/03/2009	224
SWANARROW LTD	Corporate Secretary	02/09/2003 - 23/11/2006	49

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AXIS SECURITY SERVICES LIMITED

AXIS SECURITY SERVICES LIMITED is an(a) Liquidation company incorporated on 27/05/1994 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. 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 SECURITY SERVICES LIMITED?

AXIS SECURITY SERVICES LIMITED is currently Liquidation. It was registered on 27/05/1994 .

Where is AXIS SECURITY SERVICES LIMITED located?

AXIS SECURITY SERVICES LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does AXIS SECURITY SERVICES LIMITED do?

AXIS SECURITY SERVICES LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for AXIS SECURITY SERVICES LIMITED?

The latest filing was on 03/06/2025: Liquidators' statement of receipts and payments to 2025-03-30.