AXPO UK LIMITED

Key Data

Status

Active

Company No.

06600942

Incorporation date

22/05/2008

Size

Group

Classification

Trade of electricity (35.14 - SIC 2007);Trade of gas through mains (35.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2008)

26/05/2026

Confirmation statement made on 2026-05-18 with no updates

View PDF (3 pages)

02/07/2025

Group of companies' accounts made up to 2024-09-30

View PDF (39 pages)

22/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

08/07/2024

Group of companies' accounts made up to 2023-09-30

View PDF (39 pages)

07/06/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

26/01/2024

Appointment of Mr Marc Philipp Huber as a director on 2024-01-12

View PDF (2 pages)

25/01/2024

Termination of appointment of Harald Gauck as a director on 2024-01-12

View PDF (1 pages)

12/07/2023

Group of companies' accounts made up to 2022-09-30

View PDF (39 pages)

06/06/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

08/07/2022

Group of companies' accounts made up to 2021-09-30

View PDF (38 pages)

24/06/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

31/01/2022

Registered office address changed from 38 Threadneedle Street London EC2R 8AY to 155 Fenchurch Street London EC3M 6AL on 2022-01-31

View PDF (1 pages)

13/07/2021

Termination of appointment of Kamal El-Khoury as a director on 2021-07-01

View PDF (1 pages)

13/07/2021

Group of companies' accounts made up to 2020-09-30

View PDF (36 pages)

13/07/2021

Appointment of Mr Steven William Mccarthy as a director on 2021-07-01

View PDF (2 pages)

01/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

07/07/2020

Group of companies' accounts made up to 2019-09-30

View PDF (33 pages)

22/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

02/08/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

02/08/2019

Satisfaction of charge 066009420002 in full

View PDF (1 pages)

08/07/2019

Group of companies' accounts made up to 2018-09-30

View PDF (32 pages)

06/06/2019

Termination of appointment of Peter Juch as a director on 2019-06-06

View PDF (1 pages)

03/06/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

05/03/2019

Appointment of Mr Harald Gauck as a director on 2019-02-26

View PDF (2 pages)

01/03/2019

Appointment of Mr Christoph Keller as a director on 2019-02-26

View PDF (2 pages)

30/08/2018

Appointment of Mr Brennon Lobo as a secretary on 2018-08-30

View PDF (2 pages)

30/08/2018

Termination of appointment of Kate Laura Macdonald as a secretary on 2018-08-30

View PDF (1 pages)

29/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

25/04/2018

Group of companies' accounts made up to 2017-09-30

View PDF (30 pages)

01/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

31/12/2016

Group of companies' accounts made up to 2016-09-30

View PDF (30 pages)

24/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (5 pages)

21/04/2016

Group of companies' accounts made up to 2015-09-30

View PDF (33 pages)

19/06/2015

Group of companies' accounts made up to 2014-09-30

View PDF (36 pages)

29/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (5 pages)

24/04/2015

Appointment of Miss Kate Laura Macdonald as a secretary on 2015-03-11

View PDF (2 pages)

24/04/2015

Termination of appointment of Marc Linnenbaum as a secretary on 2015-03-11

View PDF (1 pages)

18/12/2014

Appointment of Mr Marc Linnenbaum as a secretary on 2014-12-12

View PDF (2 pages)

18/12/2014

Termination of appointment of David John Knubley as a secretary on 2014-12-15

View PDF (1 pages)

09/10/2014

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

04/10/2014

Registration of charge 066009420002, created on 2014-10-01

View PDF (27 pages)

15/08/2014

Miscellaneous

View PDF (2 pages)

15/08/2014

Auditor's resignation

View PDF (3 pages)

05/08/2014

Auditor's resignation

View PDF (2 pages)

05/08/2014

Auditor's resignation

View PDF (2 pages)

17/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (33 pages)

29/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (5 pages)

05/03/2014

Termination of appointment of Nicholas Taylor as a director

View PDF (1 pages)

05/03/2014

Termination of appointment of Domenico De Luca as a director

View PDF (1 pages)

10/02/2014

Appointment of Mr Domenico Franceschino as a director

View PDF (2 pages)

24/01/2014

Termination of appointment of Jemma Ralston as a secretary

View PDF (1 pages)

12/12/2013

Appointment of Mr David John Knubley as a secretary

View PDF (2 pages)

12/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (5 pages)

10/04/2013

Group of companies' accounts made up to 2012-09-30

View PDF (34 pages)

11/12/2012

Termination of appointment of Brennon Lobo as a secretary

View PDF (1 pages)

11/12/2012

Appointment of Miss Jemma Ralston as a secretary

View PDF (1 pages)

01/10/2012

Resolutions

View PDF (16 pages)

28/09/2012

Certificate of change of name

View PDF (3 pages)

27/09/2012

Statement of capital following an allotment of shares on 2012-09-25

View PDF (3 pages)

22/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (4 pages)

24/01/2012

Group of companies' accounts made up to 2011-09-30

View PDF (32 pages)

19/10/2011

Appointment of Mr Kamal El-Khoury as a director

View PDF (2 pages)

23/08/2011

Termination of appointment of Alec Hayley as a director

View PDF (1 pages)

23/06/2011

Termination of appointment of Andreas Zumbach as a secretary

View PDF (1 pages)

23/06/2011

Appointment of Mr Brennon Lobo as a secretary

View PDF (1 pages)

25/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (5 pages)

28/01/2011

Group of companies' accounts made up to 2010-09-30

View PDF (32 pages)

18/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

27/08/2010

Statement of capital following an allotment of shares on 2010-08-26

View PDF (3 pages)

24/05/2010

Registered office address changed from 38 Threadneedle Street London EC2R 8AU on 2010-05-24

View PDF (1 pages)

24/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

08/03/2010

Appointment of Mr Peter Juch as a director

View PDF (2 pages)

23/02/2010

Termination of appointment of Harald Von Heyden as a director

View PDF (1 pages)

16/02/2010

Group of companies' accounts made up to 2009-09-30

View PDF (24 pages)

01/12/2009

Director's details changed for Nicholas John Taylor on 2009-12-01

View PDF (2 pages)

01/12/2009

Secretary's details changed for Andreas Zumbach on 2009-12-01

View PDF (1 pages)

16/11/2009

Appointment of Harald Von Heyden as a director

View PDF (3 pages)

16/11/2009

Appointment of Alec Hayley as a director

View PDF (3 pages)

16/11/2009

Appointment of Domenico De Luca as a director

View PDF (3 pages)

26/05/2009

Return made up to 22/05/09; full list of members

View PDF (3 pages)

16/05/2009

Registered office changed on 16/05/2009 from 7 bishopsgate london EC2N 3AR

View PDF (1 pages)

07/02/2009

Resolutions

View PDF (2 pages)

07/02/2009

Appointment terminated director esther denzler baaber

View PDF (1 pages)

07/02/2009

Director appointed nicholas john taylor

View PDF (2 pages)

07/11/2008

Ad 01/11/08\gbp si 3499999@1=3499999\gbp ic 1/3500000\

View PDF (2 pages)

17/10/2008

Nc inc already adjusted 06/10/08

View PDF (1 pages)

17/10/2008

Memorandum and Articles of Association

View PDF (5 pages)

17/10/2008

Resolutions

View PDF (2 pages)

27/06/2008

Accounting reference date extended from 31/05/2009 to 30/09/2009

View PDF (1 pages)

03/06/2008

Secretary appointed andreas zumbach

View PDF (2 pages)

03/06/2008

Director appointed esther denzler baaber

View PDF (2 pages)

29/05/2008

Appointment terminated director instant companies LIMITED

View PDF (1 pages)

22/05/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/05/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AXPO UK LIMITED

AXPO UK LIMITED is an(a) Active company incorporated on 22/05/2008 with the registered office located at 155 Fenchurch Street, London EC3M 6AL. There are currently 5 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 AXPO UK LIMITED?

AXPO UK LIMITED is currently Active. It was registered on 22/05/2008 .

Where is AXPO UK LIMITED located?

AXPO UK LIMITED is registered at 155 Fenchurch Street, London EC3M 6AL.

What does AXPO UK LIMITED do?

AXPO UK LIMITED operates in the Trade of electricity (35.14 - SIC 2007) sector.

What is the latest filing for AXPO UK LIMITED?

The latest filing was on 26/05/2026: Confirmation statement made on 2026-05-18 with no updates.