AXYZ AUTOMATION (U.K.) LIMITED

Key Data

Status

Active

Company No.

03263276

Incorporation date

14/10/1996

Size

Small

Classification

Manufacture of other machine tools (28.49 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1996)

21/01/2026

Termination of appointment of Christofer Andrew Arend as a director on 2025-11-28

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27/11/2025

Appointment of Mr Jonathan Spencer Colley as a director on 2025-11-27

View PDF (2 pages)

15/10/2025

Confirmation statement made on 2025-10-14 with no updates

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16/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (15 pages)

14/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

19/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (13 pages)

16/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

17/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

26/08/2022

Termination of appointment of Bryan Jacobs as a director on 2022-08-11

View PDF (1 pages)

04/01/2022

Accounts for a small company made up to 2021-09-30

View PDF (15 pages)

25/11/2021

Appointment of Christofer Andrew Arend as a director on 2021-08-02

View PDF (2 pages)

14/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

07/01/2021

Accounts for a small company made up to 2020-09-30

View PDF (14 pages)

22/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

19/12/2019

Accounts for a small company made up to 2019-09-30

View PDF (15 pages)

25/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

18/10/2019

Cessation of Alf Zeuner as a person with significant control on 2017-05-02

View PDF (1 pages)

18/10/2019

Notification of Luke Hansen-Macdonald as a person with significant control on 2017-05-02

View PDF (2 pages)

01/10/2019

Termination of appointment of Mark Lewis Sweeney as a director on 2019-09-30

View PDF (1 pages)

04/06/2019

Termination of appointment of Robert John Marshall as a director on 2019-06-01

View PDF (1 pages)

04/06/2019

Termination of appointment of Robert John Marshall as a secretary on 2019-06-01

View PDF (1 pages)

04/06/2019

Appointment of Mr Bryan Jacobs as a director on 2019-06-01

View PDF (2 pages)

04/06/2019

Appointment of Mrs Theresa Louise Scarth as a director on 2019-06-01

View PDF (2 pages)

23/01/2019

Accounts for a small company made up to 2018-09-30

View PDF (17 pages)

26/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-09-30

View PDF (18 pages)

20/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

25/05/2017

Memorandum and Articles of Association

View PDF (5 pages)

17/05/2017

Resolutions

View PDF (4 pages)

10/05/2017

Appointment of Mr Robert John Marshall as a director on 2017-05-01

View PDF (2 pages)

10/05/2017

Registration of charge 032632760004, created on 2017-05-01

View PDF (41 pages)

09/05/2017

Appointment of Mr Luke Hansen-Macdonald as a director on 2017-05-01

View PDF (2 pages)

09/05/2017

Termination of appointment of Alf Norman Zeuner as a director on 2017-05-01

View PDF (1 pages)

27/04/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

27/04/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

07/01/2017

Accounts for a small company made up to 2016-09-30

View PDF (13 pages)

26/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (6 pages)

18/05/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

10/11/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (5 pages)

24/08/2015

Registered office address changed from Albrighton Business Park Newport Road Albrighton Wolverhampton West Midlands WV7 3ET to Telford 54 Business Park Nedge Hill Telford TF3 3AL on 2015-08-24

View PDF (1 pages)

23/03/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

22/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (5 pages)

28/05/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

28/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (5 pages)

30/01/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

05/11/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (5 pages)

16/07/2012

Termination of appointment of Gary Harvey as a director

View PDF (2 pages)

07/02/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

21/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (6 pages)

11/03/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

09/11/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (6 pages)

12/05/2010

Accounts for a small company made up to 2009-09-30

View PDF (9 pages)

03/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (5 pages)

03/11/2009

Director's details changed for Mark Lewis Sweeney on 2009-10-13

View PDF (2 pages)

03/11/2009

Director's details changed for Gary Harvey on 2009-10-13

View PDF (2 pages)

03/11/2009

Director's details changed for Alf Zeuner on 2009-10-13

View PDF (2 pages)

03/11/2009

Secretary's details changed for Mr Robert John Marshall on 2009-10-13

View PDF (1 pages)

01/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

03/06/2009

Appointment terminated director and secretary martyn bye

View PDF (1 pages)

03/06/2009

Secretary appointed robert john marshall

View PDF (2 pages)

26/11/2008

Return made up to 14/10/08; full list of members

View PDF (4 pages)

05/11/2008

Appointment terminate, director stuart kriskinans logged form

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16/10/2008

Appointment terminated director stuart kriskinans

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31/03/2008

Accounts for a small company made up to 2007-09-30

View PDF (9 pages)

17/01/2008

New secretary appointed

View PDF (2 pages)

17/01/2008

Secretary resigned

View PDF (1 pages)

05/11/2007

Return made up to 14/10/07; full list of members

View PDF (3 pages)

18/06/2007

Secretary's particulars changed

View PDF (1 pages)

24/04/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

17/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2006

New secretary appointed

View PDF (2 pages)

14/12/2006

Secretary resigned

View PDF (1 pages)

14/12/2006

Director resigned

View PDF (1 pages)

22/11/2006

Return made up to 14/10/06; full list of members

View PDF (4 pages)

18/09/2006

Resolutions

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

New director appointed

View PDF (2 pages)

04/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

21/11/2005

Return made up to 14/10/05; full list of members

View PDF (3 pages)

24/03/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

14/12/2004

Return made up to 14/10/04; full list of members

View PDF (8 pages)

06/04/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

16/12/2003

Return made up to 14/10/03; full list of members

View PDF (8 pages)

10/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

19/12/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

12/12/2002

Registered office changed on 12/12/02 from: unit 3 the saddlery narrowboat way, hurst business park, brierley hill west midlands DY5 1UF

View PDF (1 pages)

28/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

07/05/2002

Accounting reference date extended from 31/07/01 to 30/09/01

View PDF (1 pages)

10/12/2001

Return made up to 14/10/01; full list of members

View PDF (7 pages)

31/05/2001

Miscellaneous

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17/05/2001

Ad 05/04/01--------- £ si 63@1=63 £ ic 37/100

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14/05/2001

Ad 06/04/01--------- £ si 35@1=35 £ ic 2/37

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30/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

07/12/2000

Return made up to 14/10/00; full list of members

View PDF (7 pages)

31/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (8 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (2 pages)

11/01/2000

Return made up to 14/10/99; full list of members

View PDF (6 pages)

11/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

28/04/1999

Particulars of mortgage/charge

View PDF (6 pages)

10/11/1998

Return made up to 14/10/98; no change of members

View PDF (4 pages)

03/08/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

08/06/1998

Return made up to 14/10/97; full list of members

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28/05/1998

Registered office changed on 28/05/98 from: 1-2 george street wolverhampton WV2 4DG

View PDF (1 pages)

28/05/1998

Accounting reference date shortened from 31/10/97 to 31/07/97

View PDF (1 pages)

30/10/1996

Director resigned

View PDF (1 pages)

30/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

30/10/1996

New director appointed

View PDF (2 pages)

30/10/1996

New secretary appointed

View PDF (2 pages)

30/10/1996

Registered office changed on 30/10/96 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

14/10/1996

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£320,468.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/10/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
20
1.89M
-
0.00
320.47K
-

2021
20
1.89M
-
0.00
320.47K
-

Employees

2021

Employees

20 - *

Net Assets(GBP)

1.89M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

320.47K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hansen-Macdonald, Luke	Director	01/05/2017 - Present	1
Arend, Christofer Andrew	Director	02/08/2021 - 28/11/2025	1
Scarth, Theresa Louise	Director	01/06/2019 - Present	1
Colley, Jonathan Spencer	Director	27/11/2025 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About AXYZ AUTOMATION (U.K.) LIMITED

AXYZ AUTOMATION (U.K.) LIMITED is an(a) Active company incorporated on 14/10/1996 with the registered office located at Telford 54 Business Park, Nedge Hill, Telford TF3 3AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of AXYZ AUTOMATION (U.K.) LIMITED?

AXYZ AUTOMATION (U.K.) LIMITED is currently Active. It was registered on 14/10/1996 .

Where is AXYZ AUTOMATION (U.K.) LIMITED located?

AXYZ AUTOMATION (U.K.) LIMITED is registered at Telford 54 Business Park, Nedge Hill, Telford TF3 3AL.

What does AXYZ AUTOMATION (U.K.) LIMITED do?

AXYZ AUTOMATION (U.K.) LIMITED operates in the Manufacture of other machine tools (28.49 - SIC 2007) sector.

How many employees does AXYZ AUTOMATION (U.K.) LIMITED have?

AXYZ AUTOMATION (U.K.) LIMITED had 20 employees in 2021.

What is the latest filing for AXYZ AUTOMATION (U.K.) LIMITED?

The latest filing was on 21/01/2026: Termination of appointment of Christofer Andrew Arend as a director on 2025-11-28.