Axis Financial Services Limited

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General information

Name:

Axis Financial Services Ltd

Office Address:

The Granary Barlavington Lane Sutton RH20 1PN Pulborough

Number: 04357979

Incorporation date: 2002-01-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04357979 19 years ago, Axis Financial Services Limited is a Private Limited Company. Its present mailing address is The Granary Barlavington Lane, Sutton Pulborough. This company's SIC code is 82110, that means Combined office administrative service activities. Its latest accounts describe the period up to Thursday 31st January 2019 and the most current annual confirmation statement was released on Wednesday 8th January 2020.

Regarding this particular company, all of director's obligations have so far been fulfilled by Andrew P. who was assigned to lead the company three years ago. Since 2013 Neil F., had performed the duties for this company up until the resignation on October 2, 2018. As a follow-up another director, namely Neil F. gave up the position on March 19, 2013. Another limited company has been appointed as one of the secretaries of this company: Foxcon Limited.

Financial data based on annual reports

Company staff

Andrew P.

Role: Director

Appointed: 01 October 2018

Latest update: 21 November 2020

Foxcon Limited

Role: Corporate Secretary

Appointed: 01 January 2012

Address: Barlavington Lane, Sutton, Pulborough, West Sussex, RH20 1PN, United Kingdom

Latest update: 21 November 2020

People with significant control

Neil F. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Neil F.
Notified on 26 June 2018
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Nerine Trust
Address: Nerine House St George's Place, St Peter Port, Guernsey, GY1 3ZG, PO Box P.O.BOX 43, Channel Islands
Legal authority The Trust (Guernsey) Law 2007
Legal form Trust Company
Country registered Channel Islands
Place registered Channel Islands
Registration number 33127
Notified on 6 April 2016
Ceased on 26 June 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 19 February 2021
Confirmation statement last made up date 08 January 2020
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 October 2013
Annual Accounts 16 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 16 October 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 28 October 2015
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 20 October 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Thursday 31st January 2019 (AA)
filed on: 23rd, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
  • 64209 : Activities of other holding companies n.e.c.
  • 69202 : Bookkeeping activities
19
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