AXIS U.K. LIMITED

Key Data

Status

Liquidation

Company No.

07554558

Incorporation date

07/03/2011

Size

Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2011)

03/02/2026

Liquidators' statement of receipts and payments to 2025-12-08

View PDF (15 pages)

03/08/2025

Termination of appointment of Rajiv Anand Prattipati as a director on 2025-08-01

View PDF (1 pages)

29/07/2025

Appointment of Mr. Neeraj Kumar Gambhir as a director on 2025-07-29

View PDF (2 pages)

01/02/2025

Termination of appointment of Diane Elizabeth Moore as a director on 2025-01-31

View PDF (1 pages)

20/12/2024

Resolutions

View PDF (1 pages)

20/12/2024

Declaration of solvency

View PDF (5 pages)

20/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

20/12/2024

Registered office address changed from Suite 5.8 5th Floor, Central House 1 Ballards Lane, Finchley London N3 1LQ England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2024-12-20

View PDF (3 pages)

16/12/2024

Auditor's resignation

View PDF (2 pages)

03/12/2024

Resolutions

View PDF (1 pages)

03/12/2024

Solvency Statement dated 22/11/24

View PDF (2 pages)

03/12/2024

Statement by Directors

View PDF (2 pages)

03/12/2024

Statement of capital on 2024-12-03

View PDF (5 pages)

01/11/2024

Certificate of change of name

View PDF (3 pages)

01/09/2024

Registered office address changed from Unit No.G06, Regus Offices, Eagle House 167, City Road London EC1V 1AW United Kingdom to Suite 5.8 5th Floor, Central House 1 Ballards Lane, Finchley London N3 1LQ on 2024-09-01

View PDF (1 pages)

18/07/2024

Full accounts made up to 2024-03-31

View PDF (56 pages)

07/06/2024

Statement by Directors

View PDF (2 pages)

07/06/2024

Solvency Statement dated 29/05/24

View PDF (2 pages)

07/06/2024

Resolutions

View PDF (1 pages)

07/06/2024

Statement of capital on 2024-06-07

View PDF (5 pages)

01/03/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

02/02/2024

Termination of appointment of Sanjay Silas as a director on 2024-02-01

View PDF (1 pages)

07/11/2023

Termination of appointment of Paul Kenneth Seward as a director on 2023-11-03

View PDF (1 pages)

05/09/2023

Full accounts made up to 2023-03-31

View PDF (61 pages)

07/04/2023

Appointment of Mr Harjot Singh as a secretary on 2023-04-01

View PDF (2 pages)

03/04/2023

Termination of appointment of Vinay Kumar Reddy Korandla as a secretary on 2023-03-31

View PDF (1 pages)

23/02/2023

Register inspection address has been changed from 4 Chiswell Street (First Floor) London EC1Y 4UP England to Regus Offices, Unit G.06 167 City Road London EC1V 1AW

View PDF (1 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

10/01/2023

Registered office address changed from Regus Offices, Unit G.06 Eagle House, 167, City Road London England to Unit No.G06, Regus Offices, Eagle House 167, City Road London, EC1V 1AW EC1V 1AW on 2023-01-10

View PDF (1 pages)

10/01/2023

Registered office address changed from Unit No.G06, Regus Offices, Eagle House 167, City Road London, EC1V 1AW EC1V 1AW England to Unit No.G06, Regus Offices, Eagle House 167, City Road London EC1V 1AW on 2023-01-10

View PDF (1 pages)

16/12/2022

Registered office address changed from Regus Offices, Unit G.06 Regus Offices, Unit G.06 Eagle House, 167, City Road London EC1V 1AW England to Regus Offices, Unit G.06 Eagle House, 167, City Road London on 2022-12-16

View PDF (1 pages)

15/12/2022

Registered office address changed from 4 Chiswell Street (First Floor) London EC1Y 4UP England to Regus Offices, Unit G.06 City Road Eagle House, 167 London EC1V 1AW on 2022-12-15

View PDF (1 pages)

15/12/2022

Registered office address changed from Regus Offices, Unit G.06 City Road Eagle House, 167 London EC1V 1AW England to Regus Offices, Unit G.06 Regus Offices, Unit G.06 Eagle House, 167, City Road London EC1V 1AW on 2022-12-15

View PDF (1 pages)

08/12/2022

Full accounts made up to 2022-03-31

View PDF (62 pages)

11/03/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (4 pages)

06/12/2021

Full accounts made up to 2021-03-31

View PDF (70 pages)

02/07/2021

Termination of appointment of Kanchan Dasgupta as a director on 2021-06-30

View PDF (1 pages)

29/06/2021

Appointment of Mr Vinay Kumar Reddy Korandla as a secretary on 2021-06-28

View PDF (2 pages)

29/06/2021

Termination of appointment of Kanchan Dasgupta as a secretary on 2021-06-28

View PDF (1 pages)

02/06/2021

Statement by Directors

View PDF (6 pages)

02/06/2021

Statement of capital on 2021-06-02

View PDF (4 pages)

02/06/2021

Solvency Statement dated 28/05/21

View PDF (7 pages)

02/06/2021

Resolutions

View PDF (1 pages)

06/04/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

02/02/2021

Full accounts made up to 2020-03-31

View PDF (72 pages)

17/03/2020

Registration of charge 075545580002, created on 2020-03-09

View PDF (28 pages)

28/02/2020

Confirmation statement made on 2020-02-28 with no updates

View PDF (3 pages)

11/02/2020

Termination of appointment of Sanjeev Kumar Gupta as a director on 2020-02-10

View PDF (1 pages)

07/02/2020

Appointment of Mr Rudrapriya Ray as a director on 2020-01-28

View PDF (2 pages)

07/01/2020

Full accounts made up to 2019-03-31

View PDF (70 pages)

02/01/2020

Termination of appointment of Cyril Anand Madireddi as a director on 2019-12-31

View PDF (1 pages)

01/07/2019

Termination of appointment of Rajendra Dinkar Adsul as a director on 2019-06-28

View PDF (1 pages)

25/06/2019

Appointment of Mr Sanjay Silas as a director on 2019-06-17

View PDF (2 pages)

11/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

06/03/2019

Second filed SH01 - 12/10/18 Statement of Capital gbp 1 12/10/18 Statement of Capital usd 80000000

View PDF (7 pages)

01/02/2019

Appointment of Mr Rajiv Anand Prattipati as a director on 2019-01-22

View PDF (2 pages)

08/01/2019

Termination of appointment of Varadarajan Srinivasan as a director on 2018-12-20

View PDF (1 pages)

16/10/2018

Statement of capital following an allotment of shares on 2018-10-12

View PDF (4 pages)

01/10/2018

Auditor's resignation

View PDF (1 pages)

19/09/2018

Auditor's resignation

View PDF (2 pages)

13/09/2018

Auditor's resignation

View PDF (2 pages)

01/08/2018

Appointment of Mr Cyril Anand Madireddi as a director on 2018-07-27

View PDF (2 pages)

17/05/2018

Full accounts made up to 2018-03-31

View PDF (64 pages)

23/04/2018

Termination of appointment of Sidharth Rath as a director on 2018-04-20

View PDF (1 pages)

03/04/2018

Termination of appointment of David Charles Budd as a director on 2018-03-31

View PDF (1 pages)

28/02/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

26/02/2018

Register inspection address has been changed from Kings House (4th Floor) 36-37, King Street London EC2V 8BB United Kingdom to 4 Chiswell Street (First Floor) London EC1Y 4UP

View PDF (1 pages)

23/02/2018

Registered office address changed from Kings House (4th Floor) 36-37 King Street London EC2V 8BB to 4 Chiswell Street (First Floor) London EC1Y 4UP on 2018-02-23

View PDF (1 pages)

19/02/2018

Appointment of Mr Paul Kenneth Seward as a director on 2018-01-30

View PDF (2 pages)

01/06/2017

Full accounts made up to 2017-03-31

View PDF (51 pages)

02/05/2017

Termination of appointment of Martin Charles Say as a director on 2017-04-28

View PDF (1 pages)

19/04/2017

Appointment of Mr Kanchan Dasgupta as a director on 2017-04-13

View PDF (2 pages)

28/02/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

03/01/2017

Termination of appointment of Michael Thomas Folger as a director on 2016-12-31

View PDF (1 pages)

14/10/2016

Appointment of Ms Diane Elizabeth Moore as a director on 2016-10-01

View PDF (2 pages)

13/06/2016

Full accounts made up to 2016-03-31

View PDF (52 pages)

03/06/2016

Director's details changed for Mr Sanjeev Kumar Gupta on 2016-03-19

View PDF (2 pages)

02/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (8 pages)

02/03/2016

Director's details changed for Mr Michael Thomas Folger on 2016-02-28

View PDF (2 pages)

01/03/2016

Director's details changed for Mr Varadarajan Srinivasan on 2016-02-28

View PDF (2 pages)

01/03/2016

Director's details changed for Mr Sanjeev Kumar Gupta on 2016-02-28

View PDF (2 pages)

01/03/2016

Director's details changed for Mr David Charles Budd on 2016-02-28

View PDF (2 pages)

29/02/2016

Director's details changed for Mr Rajendra Dinkar Adsul on 2016-02-28

View PDF (2 pages)

03/02/2016

Appointment of Mr Sidharth Rath as a director on 2016-01-22

View PDF (2 pages)

29/01/2016

Termination of appointment of Parthasarathi Mukherjee as a director on 2016-01-22

View PDF (1 pages)

02/11/2015

Termination of appointment of Cyril Anand Madireddi as a director on 2015-10-30

View PDF (1 pages)

20/07/2015

Appointment of Mr Rajendra Dinkar Adsul as a director on 2015-07-16

View PDF (2 pages)

18/06/2015

Full accounts made up to 2015-03-31

View PDF (52 pages)

13/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (8 pages)

06/02/2015

Director's details changed for Mr David Charles Budd on 2015-02-05

View PDF (2 pages)

05/02/2015

Director's details changed for Mr Varadarajan Srinivasan on 2015-02-05

View PDF (2 pages)

05/02/2015

Secretary's details changed for Mr Kanchan Dasgupta on 2015-02-05

View PDF (1 pages)

05/02/2015

Director's details changed for Mr Martin Charles Say on 2015-02-05

View PDF (2 pages)

05/02/2015

Director's details changed for Cyril Anand Madireddi on 2015-02-05

View PDF (2 pages)

05/02/2015

Director's details changed for Mr Michael Thomas Folger on 2015-02-05

View PDF (2 pages)

05/02/2015

Appointment of Mr Parthasarathi Mukherjee as a director on 2015-01-23

View PDF (2 pages)

05/02/2015

Termination of appointment of Shikha Sharma as a director on 2015-01-23

View PDF (1 pages)

08/09/2014

Appointment of Mr Sanjeev Kumar Gupta as a director on 2014-09-01

View PDF (2 pages)

03/09/2014

Termination of appointment of Somnath Sengupta as a director on 2014-08-31

View PDF (1 pages)

29/07/2014

Full accounts made up to 2014-03-31

View PDF (48 pages)

13/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (12 pages)

13/05/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

01/05/2013

Statement of capital following an allotment of shares on 2013-04-10

View PDF (3 pages)

23/04/2013

Certificate of change of name

View PDF (2 pages)

23/04/2013

Change of name with request to seek comments from relevant body

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23/04/2013

Change of name notice

View PDF (2 pages)

17/04/2013

Registered office address changed from Roxburghe House 1St Floor 273-287 Regent Street London W1B 2HA England on 2013-04-17

View PDF (1 pages)

11/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (11 pages)

11/03/2013

Secretary's details changed for Mr Kanchan Dasgupta on 2013-01-28

View PDF (2 pages)

11/03/2013

Register inspection address has been changed from Providian House 16-18 Monument Street London EC3R 8AJ United Kingdom

View PDF (1 pages)

04/03/2013

Director's details changed for Mr David Charles Budd on 2013-01-28

View PDF (2 pages)

01/03/2013

Director's details changed for Mr Varadarajan Srinivasan on 2013-01-28

View PDF (2 pages)

01/03/2013

Director's details changed for Shikha Sharma on 2013-01-28

View PDF (2 pages)

01/03/2013

Director's details changed for Mr Somnath Sengupta on 2013-01-28

View PDF (2 pages)

01/03/2013

Director's details changed for Mr Martin Charles Say on 2013-01-28

View PDF (2 pages)

01/03/2013

Director's details changed for Cyril Anand Madireddi on 2013-01-28

View PDF (2 pages)

01/03/2013

Director's details changed for Mr Michael Thomas Folger on 2013-01-28

View PDF (2 pages)

01/03/2013

Secretary's details changed for Mr Kanchan Dasgupta on 2013-01-28

View PDF (2 pages)

22/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

21/11/2012

Appointment of Mr Martin Charles Say as a director

View PDF (2 pages)

03/05/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

09/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (10 pages)

09/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

09/03/2012

Register inspection address has been changed

View PDF (1 pages)

22/02/2012

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2012-02-22

View PDF (1 pages)

22/02/2012

Appointment of Mr Kanchan Dasgupta as a secretary

View PDF (2 pages)

21/02/2012

Termination of appointment of Jordan Company Secretaries Limited as a secretary

View PDF (1 pages)

17/02/2012

Director's details changed for Mr David Charles Budd on 2012-02-16

View PDF (2 pages)

16/02/2012

Director's details changed for Mr Varadarajan Srinivasan on 2012-02-16

View PDF (2 pages)

16/02/2012

Director's details changed for Shikha Sharma on 2012-02-16

View PDF (2 pages)

16/02/2012

Director's details changed for Mr Somnath Sengupta on 2012-02-16

View PDF (2 pages)

16/02/2012

Director's details changed for Cyril Anand Madireddi on 2012-02-16

View PDF (2 pages)

16/02/2012

Director's details changed for Mr Michael Thomas Folger on 2012-02-16

View PDF (2 pages)

10/02/2012

Appointment of Mr David Charles Budd as a director

View PDF (2 pages)

09/02/2012

Director's details changed for Cyril Anand Madireddi on 2011-08-22

View PDF (2 pages)

09/02/2012

Appointment of Mr Somnath Sengupta as a director

View PDF (2 pages)

09/02/2012

Appointment of Mr Varadarajan Srinivasan as a director

View PDF (2 pages)

09/02/2012

Appointment of Mr Michael Thomas Folger as a director

View PDF (2 pages)

21/03/2011

Director's details changed for Cyril Anand on 2011-03-21

View PDF (2 pages)

07/03/2011

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AXIS U.K. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2024

Next confirmation date

22/02/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

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
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	07/03/2011 - 21/02/2012	497
Folger, Michael Thomas	Director	01/01/2012 - 31/12/2016	3
Moore, Diane Elizabeth	Director	01/10/2016 - 31/01/2025	11
Budd, David Charles	Director	03/01/2012 - 31/03/2018	11
Seward, Paul Kenneth	Director	30/01/2018 - 03/11/2023	7

Persons with Significant Control

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

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Description

About AXIS U.K. LIMITED

AXIS U.K. LIMITED is an(a) Liquidation company incorporated on 07/03/2011 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. 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 U.K. LIMITED?

AXIS U.K. LIMITED is currently Liquidation. It was registered on 07/03/2011 .

Where is AXIS U.K. LIMITED located?

AXIS U.K. LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does AXIS U.K. LIMITED do?

AXIS U.K. LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for AXIS U.K. LIMITED?

The latest filing was on 03/02/2026: Liquidators' statement of receipts and payments to 2025-12-08.