AXXICOM AIRPORT CADDY UK LIMITED

Key Data

Status

Dissolved

Company No.

03126456

Incorporation date

15/11/1995

Size

Dormant

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1995)

05/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/05/2025

Application to strike the company off the register

View PDF (1 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

31/01/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

01/09/2023

Termination of appointment of Maartje Bouvy as a secretary on 2023-06-01

View PDF (1 pages)

01/09/2023

Appointment of Mr Marcel Rotteveel as a secretary on 2023-06-01

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

31/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

28/01/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

28/01/2022

Appointment of Ms Maartje Bouvy as a secretary on 2021-01-01

View PDF (2 pages)

28/01/2022

Termination of appointment of Philip Joseph Lockwood-Taylor as a secretary on 2021-01-01

View PDF (1 pages)

28/01/2022

Termination of appointment of Gary Vowles as a director on 2021-01-01

View PDF (1 pages)

28/01/2022

Registered office address changed from Sargasso Level 2 Five Arches Business Centre Maidstone Road Sidcup Kent DA14 5AE to Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 2022-01-28

View PDF (1 pages)

07/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

15/02/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

27/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

29/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

23/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

05/03/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

12/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

08/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

08/02/2018

Change of details for Mr Walter Paul Geurts as a person with significant control on 2017-02-14

View PDF (2 pages)

08/02/2018

Change of details for Mrs Martine Jolande Sophia Geurts as a person with significant control on 2017-02-14

View PDF (2 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

15/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (6 pages)

07/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

01/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (4 pages)

28/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

10/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (4 pages)

05/09/2014

Termination of appointment of Martine Jolande Sophia Geurts as a director on 2014-09-01

View PDF (1 pages)

05/09/2014

Secretary's details changed for Philip Joseph Lockwood-Taylor on 2014-09-01

View PDF (1 pages)

04/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

13/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (6 pages)

03/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

11/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (6 pages)

09/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

10/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (6 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (7 pages)

10/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (6 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

27/01/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

26/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Gary Vowles on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Martine Jolande Sophia Geurts on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Johannes Adrianus Gennissen on 2009-10-01

View PDF (2 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

10/12/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

02/05/2008

Certificate of change of name

View PDF (2 pages)

01/12/2007

Return made up to 15/11/07; no change of members

View PDF (7 pages)

13/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

03/08/2007

Director resigned

View PDF (1 pages)

24/03/2007

Registered office changed on 24/03/07 from: 1 brooks court, kirtling street, london, SW8 5BX

View PDF (1 pages)

23/03/2007

New secretary appointed

View PDF (1 pages)

23/03/2007

Secretary resigned

View PDF (1 pages)

26/02/2007

Return made up to 15/11/06; full list of members

View PDF (8 pages)

21/12/2006

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

25/10/2006

New director appointed

View PDF (2 pages)

25/10/2006

New director appointed

View PDF (2 pages)

12/10/2006

Miscellaneous

View PDF (1 pages)

11/10/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

11/10/2006

Registered office changed on 11/10/06 from: york house waterside court, medway city estate, rochester, kent ME2 4NZ

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

New director appointed

View PDF (2 pages)

24/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

29/06/2006

Return made up to 15/11/05; full list of members

View PDF (9 pages)

19/07/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

18/11/2004

Return made up to 15/11/04; full list of members

View PDF (9 pages)

06/05/2004

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

View PDF (6 pages)

29/01/2004

Return made up to 15/11/03; full list of members

View PDF (9 pages)

17/06/2003

Director's particulars changed

View PDF (1 pages)

13/04/2003

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

View PDF (6 pages)

06/12/2002

Return made up to 15/11/02; full list of members

View PDF (9 pages)

14/01/2002

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

View PDF (8 pages)

14/01/2002

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

View PDF (8 pages)

10/01/2002

Return made up to 15/11/01; full list of members

View PDF (8 pages)

06/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2000

Return made up to 15/11/00; full list of members

View PDF (8 pages)

12/09/2000

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

18/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

New director appointed

View PDF (2 pages)

29/06/2000

Director resigned

View PDF (1 pages)

29/06/2000

Director resigned

View PDF (1 pages)

21/04/2000

New director appointed

View PDF (2 pages)

21/04/2000

Return made up to 15/11/99; full list of members

View PDF (7 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

17/06/1999

New director appointed

View PDF (2 pages)

15/03/1999

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

24/01/1999

New director appointed

View PDF (2 pages)

07/01/1999

New director appointed

View PDF (2 pages)

07/01/1999

Director resigned

View PDF (1 pages)

17/12/1998

New secretary appointed

View PDF (2 pages)

17/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

11/12/1998

New director appointed

View PDF (2 pages)

02/12/1998

Return made up to 15/11/98; no change of members

View PDF (4 pages)

17/08/1998

Return made up to 15/11/97; no change of members

View PDF (4 pages)

27/05/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

03/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1997

New director appointed

View PDF (2 pages)

08/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1996

Return made up to 15/11/96; full list of members

View PDF (8 pages)

15/05/1996

Registered office changed on 15/05/96 from: 1 marylebone high street, london, W1M 3PA

View PDF (1 pages)

27/03/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

05/03/1996

Registered office changed on 05/03/96 from: 1 bickenhall mansions, bickenhall street, london, W1H 3LF

View PDF (1 pages)

01/12/1995

Ad 15/11/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/11/1995

New director appointed

View PDF (6 pages)

17/11/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

17/11/1995

Registered office changed on 17/11/95 from: 31 corsham street, london, N1 6DR

View PDF (1 pages)

15/11/1995

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

27/01/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	14/11/1995 - 14/11/1995	6844
L & A REGISTRARS LIMITED	Nominee Director	14/11/1995 - 14/11/1995	6842
Mrs Martine Jolande Sophia Geurts	Director	01/10/2006 - 31/08/2014	12
Mr Michael Wain Brown	Director	12/07/2000 - 01/10/2006	31
Mr Michael Wain Brown	Director	14/11/1995 - 06/12/1998	31

Persons with Significant Control

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

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Description

About AXXICOM AIRPORT CADDY UK LIMITED

AXXICOM AIRPORT CADDY UK LIMITED is an(a) Dissolved company incorporated on 15/11/1995 with the registered office located at Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent TN4 8AS. There are currently 2 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 AXXICOM AIRPORT CADDY UK LIMITED?

AXXICOM AIRPORT CADDY UK LIMITED is currently Dissolved. It was registered on 15/11/1995 and dissolved on 05/08/2025.

Where is AXXICOM AIRPORT CADDY UK LIMITED located?

AXXICOM AIRPORT CADDY UK LIMITED is registered at Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent TN4 8AS.

What does AXXICOM AIRPORT CADDY UK LIMITED do?

AXXICOM AIRPORT CADDY UK LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for AXXICOM AIRPORT CADDY UK LIMITED?

The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.