AXLE TOPCO LIMITED

Key Data

Status

Active

Company No.

10223517

Incorporation date

09/06/2016

Size

Group

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2016)

08/04/2026

Termination of appointment of Matthew Toby Male as a director on 2026-04-06

View PDF (1 pages)

09/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

17/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

17/02/2025

Registration of charge 102235170005, created on 2025-02-12

View PDF (96 pages)

20/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (44 pages)

12/07/2024

Confirmation statement made on 2024-06-08 with updates

View PDF (8 pages)

12/07/2024

Satisfaction of charge 102235170002 in full

View PDF (1 pages)

13/03/2024

Appointment of Mr Paul Jamieson as a director on 2024-03-01

View PDF (2 pages)

10/01/2024

Previous accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

28/12/2023

Notification of a person with significant control statement

View PDF (2 pages)

22/12/2023

Group of companies' accounts made up to 2023-07-01

View PDF (43 pages)

13/12/2023

Cessation of Northedge Capital Ii Gp Llp as a person with significant control on 2023-10-27

View PDF (1 pages)

13/12/2023

Cessation of Northedge Capital Llp as a person with significant control on 2023-10-27

View PDF (1 pages)

29/11/2023

Cancellation of shares. Statement of capital on 2023-10-06

View PDF (18 pages)

27/11/2023

Statement of capital following an allotment of shares on 2023-10-27

View PDF (4 pages)

11/11/2023

Memorandum and Articles of Association

View PDF (22 pages)

11/11/2023

Resolutions

View PDF (6 pages)

09/11/2023

Second filing of Confirmation Statement dated 2021-06-08

View PDF (12 pages)

01/11/2023

Satisfaction of charge 102235170001 in full

View PDF (1 pages)

01/11/2023

Satisfaction of charge 102235170003 in full

View PDF (1 pages)

01/11/2023

Satisfaction of charge 102235170004 in full

View PDF (1 pages)

30/10/2023

Appointment of Mr David Robert Karel Saelens as a director on 2023-10-27

View PDF (2 pages)

30/10/2023

Appointment of Mr Nicolas Robert Andre Saelens as a director on 2023-10-27

View PDF (2 pages)

30/10/2023

Termination of appointment of Steven Granite as a director on 2023-10-27

View PDF (1 pages)

30/10/2023

Termination of appointment of Julian Maturi as a director on 2023-10-27

View PDF (1 pages)

30/10/2023

Termination of appointment of Daniel James Matkin as a director on 2023-10-27

View PDF (1 pages)

27/10/2023

Purchase of own shares.

View PDF (4 pages)

11/10/2023

Memorandum and Articles of Association

View PDF (73 pages)

11/10/2023

Resolutions

View PDF (1 pages)

06/10/2023

Consolidation of shares on 2020-06-25

View PDF (9 pages)

06/10/2023

Consolidation and sub-division of shares on 2020-06-25

View PDF (9 pages)

04/10/2023

Second filing of Confirmation Statement dated 2020-06-08

View PDF (5 pages)

04/10/2023

Second filing of Confirmation Statement dated 2018-06-08

View PDF (5 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

16/11/2022

Group of companies' accounts made up to 2022-07-02

View PDF (43 pages)

10/10/2022

Director's details changed for Mr Steven Granite on 2022-10-10

View PDF (2 pages)

10/10/2022

Director's details changed for Mr Julian Maturi on 2022-10-10

View PDF (2 pages)

17/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

09/05/2022

Termination of appointment of David Coulson as a director on 2022-05-06

View PDF (1 pages)

24/11/2021

Group of companies' accounts made up to 2021-07-03

View PDF (45 pages)

25/06/2021

Director's details changed for Steven Granite on 2021-06-25

View PDF (2 pages)

25/06/2021

Director's details changed for Mr David Coulson on 2021-06-25

View PDF (2 pages)

17/06/2021

08/06/21 Statement of Capital gbp 179.17

View PDF (8 pages)

10/12/2020

Appointment of Mr Daniel James Matkin as a director on 2020-12-10

View PDF (2 pages)

10/12/2020

Termination of appointment of Lloyd Williams as a director on 2020-12-10

View PDF (1 pages)

08/12/2020

Group of companies' accounts made up to 2020-06-27

View PDF (45 pages)

13/07/2020

Resolutions

View PDF (3 pages)

23/06/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (8 pages)

27/05/2020

Group of companies' accounts made up to 2019-06-29

View PDF (42 pages)

12/09/2019

Notification of Northedge Capital Llp as a person with significant control on 2019-09-12

View PDF (1 pages)

12/09/2019

Notification of Northedge Capital Ii Gp Llp as a person with significant control on 2019-09-12

View PDF (1 pages)

12/09/2019

Cessation of Northedge Capital Limited Fund Ll Lp as a person with significant control on 2019-09-12

View PDF (1 pages)

21/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

01/04/2019

Group of companies' accounts made up to 2018-06-30

View PDF (40 pages)

01/04/2019

Appointment of Mr Julian Maturi as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Appointment of Mr Lloyd Williams as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Appointment of Mr Matthew Toby Male as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Termination of appointment of Jon Pickering as a director on 2019-04-01

View PDF (1 pages)

05/02/2019

Termination of appointment of Christopher James Chambers as a director on 2018-11-16

View PDF (1 pages)

22/01/2019

Termination of appointment of Ian Francis Kelly as a director on 2019-01-21

View PDF (1 pages)

26/09/2018

Registration of charge 102235170004, created on 2018-09-21

View PDF (37 pages)

06/07/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (8 pages)

27/06/2018

Registration of charge 102235170003, created on 2018-06-26

View PDF (35 pages)

13/06/2018

Appointment of Mr Jon Pickering as a director on 2018-06-07

View PDF (2 pages)

13/06/2018

Termination of appointment of Ben John Wildsmith as a director on 2018-06-07

View PDF (1 pages)

20/04/2018

Cancellation of shares. Statement of capital on 2018-03-27

View PDF (19 pages)

20/04/2018

Resolutions

View PDF (3 pages)

20/04/2018

Cancellation of shares. Statement of capital on 2017-12-20

View PDF (19 pages)

20/04/2018

Resolutions

View PDF (3 pages)

20/04/2018

Purchase of own shares.

View PDF (3 pages)

20/04/2018

Purchase of own shares.

View PDF (3 pages)

04/04/2018

Termination of appointment of Andrew James Palmer as a director on 2018-01-18

View PDF (1 pages)

04/04/2018

Appointment of Mr Andrew James Palmer as a director on 2016-09-07

View PDF (2 pages)

12/03/2018

Group of companies' accounts made up to 2017-06-30

View PDF (40 pages)

06/03/2018

Registered office address changed from 2 Brasenose Road Liverpool Bootle L20 8HE England to Suite 11, Stone Cross Place Stone Cross Lane North Lowton Warrington WA3 2SH on 2018-03-06

View PDF (1 pages)

08/02/2018

Cancellation of shares. Statement of capital on 2017-09-08

View PDF (19 pages)

08/02/2018

Resolutions

View PDF (6 pages)

08/02/2018

Statement of capital following an allotment of shares on 2017-10-31

View PDF (19 pages)

08/02/2018

Resolutions

View PDF (3 pages)

08/02/2018

Change of share class name or designation

View PDF (2 pages)

08/02/2018

Cancellation of shares. Statement of capital on 2017-10-31

View PDF (19 pages)

08/02/2018

Memorandum and Articles of Association

View PDF (62 pages)

08/02/2018

Resolutions

View PDF (4 pages)

08/02/2018

Purchase of own shares.

View PDF (3 pages)

08/02/2018

Purchase of own shares.

View PDF (3 pages)

08/09/2017

Appointment of Mr Christopher Chambers as a director on 2017-09-08

View PDF (2 pages)

31/08/2017

Appointment of Mr Ben John Wildsmith as a director on 2017-08-31

View PDF (2 pages)

31/08/2017

Termination of appointment of Jon Pickering as a director on 2017-08-31

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (9 pages)

22/02/2017

Resolutions

View PDF (2 pages)

15/02/2017

Statement of capital following an allotment of shares on 2017-01-17

View PDF (19 pages)

30/09/2016

Sub-division of shares on 2016-08-03

View PDF (4 pages)

30/09/2016

Statement of capital following an allotment of shares on 2016-09-07

View PDF (20 pages)

27/09/2016

Resolutions

View PDF (6 pages)

27/09/2016

Resolutions

View PDF (64 pages)

26/09/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/09/2016

Change of share class name or designation

View PDF (2 pages)

13/09/2016

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 2 Brasenose Road Liverpool Bootle L20 8HE on 2016-09-13

View PDF (1 pages)

11/08/2016

Appointment of Mr Jon Pickering as a director on 2016-08-03

View PDF (2 pages)

11/08/2016

Appointment of Mr David Coulson as a director on 2016-08-03

View PDF (2 pages)

11/08/2016

Appointment of Mr Ian Francis Kelly as a director on 2016-08-03

View PDF (2 pages)

08/08/2016

Registration of charge 102235170001, created on 2016-08-03

View PDF (37 pages)

05/08/2016

Registration of charge 102235170002, created on 2016-08-03

View PDF (26 pages)

09/06/2016

Incorporation

View PDF (32 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

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Kelly, Ian Francis	Director	03/08/2016 - 21/01/2019	30
Pickering, Jon	Director	03/08/2016 - 31/08/2017	28
Pickering, Jon	Director	07/06/2018 - 01/04/2019	28
Maturi, Julian	Director	01/04/2019 - 27/10/2023	9
Williams, Lloyd	Director	01/04/2019 - 10/12/2020	15

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AXLE TOPCO LIMITED

AXLE TOPCO LIMITED is an(a) Active company incorporated on 09/06/2016 with the registered office located at Suite 11, Stone Cross Place Stone Cross Lane North, Lowton, Warrington WA3 2SH. 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 AXLE TOPCO LIMITED?

AXLE TOPCO LIMITED is currently Active. It was registered on 09/06/2016 .

Where is AXLE TOPCO LIMITED located?

AXLE TOPCO LIMITED is registered at Suite 11, Stone Cross Place Stone Cross Lane North, Lowton, Warrington WA3 2SH.

What does AXLE TOPCO LIMITED do?

AXLE TOPCO LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for AXLE TOPCO LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Matthew Toby Male as a director on 2026-04-06.