AXL UK LIMITED

Key Data

Status

Liquidation

Company No.

SC296525

Incorporation date

03/02/2006

Size

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2006)

24/02/2020

Registered office address changed from Unit 25 North Leith Sands Edinburgh EH6 4ER to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2020-02-24

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20/02/2020

Resolutions

View PDF (1 pages)

27/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

26/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

05/02/2018

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

View PDF (3 pages)

06/11/2017

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

10/03/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

14/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

07/03/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (3 pages)

15/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

03/03/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (3 pages)

07/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

13/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (3 pages)

19/09/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

18/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (3 pages)

03/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

14/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (3 pages)

10/10/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

04/03/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (3 pages)

29/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

20/05/2010

Termination of appointment of Sarah Hutchison as a director

View PDF (2 pages)

07/04/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (4 pages)

07/04/2010

Director's details changed for Susan Hutchison on 2010-03-03

View PDF (2 pages)

25/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

14/01/2010

Director's details changed for Sarah Helen Victoria Hutchison on 2009-12-02

View PDF (3 pages)

10/12/2009

Appointment of Sarah Helen Victoria Hutchison as a director

View PDF (3 pages)

09/12/2009

Termination of appointment of Jilliane Mackay as a director

View PDF (2 pages)

09/12/2009

Termination of appointment of Michael Reddington as a director

View PDF (2 pages)

09/12/2009

Termination of appointment of Michael Reddington as a secretary

View PDF (2 pages)

09/12/2009

Previous accounting period extended from 2009-02-28 to 2009-05-31

View PDF (3 pages)

09/12/2009

Resolutions

View PDF (1 pages)

28/10/2009

Termination of appointment of Sarah Hutchison as a director

View PDF (2 pages)

29/09/2009

Director appointed sarah helen dick hutchison

View PDF (2 pages)

25/02/2009

Return made up to 03/02/09; full list of members

View PDF (6 pages)

24/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

05/12/2008

Appointment terminated director douglas fleming

View PDF (1 pages)

23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

27/02/2008

Return made up to 03/02/08; full list of members

View PDF (4 pages)

11/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

26/02/2007

Return made up to 03/02/07; full list of members

View PDF (3 pages)

20/11/2006

Director's particulars changed

View PDF (1 pages)

20/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/07/2006

New director appointed

View PDF (2 pages)

04/05/2006

Registered office changed on 04/05/06 from: 42 hogarth drive cupar KY15 5YH

View PDF (1 pages)

03/03/2006

Partic of mort/charge *

View PDF (4 pages)

08/02/2006

Director resigned

View PDF (1 pages)

03/02/2006

New director appointed

View PDF (1 pages)

03/02/2006

New director appointed

View PDF (1 pages)

03/02/2006

New director appointed

View PDF (1 pages)

03/02/2006

New secretary appointed

View PDF (1 pages)

03/02/2006

Director resigned

View PDF (1 pages)

03/02/2006

Secretary resigned

View PDF (1 pages)

03/02/2006

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2018

Next confirmation date

02/02/2020

Last change occurred

31/05/2018

Accounts

Last made up date

31/05/2018

Next account date

31/05/2019

Next due on

29/02/2020

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	03/02/2006 - 03/02/2006	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	03/02/2006 - 03/02/2006	9239
Ms Susan Victoria Hutchison	Director	03/02/2006 - Present	1
Fleming, Douglas James	Director	14/07/2006 - 04/12/2008	-
Hutchison, Sarah Helen Dick	Director	02/12/2009 - 17/05/2010	-

Persons with Significant Control

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

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13/10/2021

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

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03251837

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

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Description

About AXL UK LIMITED

AXL UK LIMITED is an(a) Liquidation company incorporated on 03/02/2006 with the registered office located at Suite 9 River Court, 5 West Victoria Dock Road, Dundee DD1 3JT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXL UK LIMITED?

AXL UK LIMITED is currently Liquidation. It was registered on 03/02/2006 .

Where is AXL UK LIMITED located?

AXL UK LIMITED is registered at Suite 9 River Court, 5 West Victoria Dock Road, Dundee DD1 3JT.

What does AXL UK LIMITED do?

AXL UK LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for AXL UK LIMITED?

The latest filing was on 24/02/2020: Registered office address changed from Unit 25 North Leith Sands Edinburgh EH6 4ER to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2020-02-24.