Axis 1 Limited

Company Name	Axis 1 Limited
Director	Antony Frederick Greasley
Company Status	Active
Company Number	02498090
Category	Private Limited Company
Incorporation Date	2 May 1990(34 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Antony Frederick Greasley
Nationality	British
Status	Current
Appointed	09 March 2004(13 years, 10 months after company formation)
Appointment Duration	20 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6a Hall Annex Thorncliffe Park Estate, Newton Cham Chapeltown Sheffield South Yorkshire S35 2PH

Director Name	Mr Antony Frederick Greasley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(33 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	6a Hall Annex Thorncliffe Park Estate, Newton Cham Chapeltown Sheffield South Yorkshire S35 2PH

Director Name	Mr Leonard Evans
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1990(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 21 May 1993)
Role	Company Director
Correspondence Address	Tower Farm Hollins Bank Lane Steeton Keighley BD20 6LY

Director Name	Mr George Brian Thompson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(2 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 26 February 1993)
Role	Surveyor
Correspondence Address	41 Old Orchard Haxby York North Yorkshire YO3 3DS

Director Name	David Michael Taylor
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(2 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 26 February 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	103 Moorhead Lane Shipley West Yorkshire BD18 4LH

Director Name	Penelope Jayne Petchell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(2 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 May 1993)
Role	Chartered Accountant
Correspondence Address	Belt Farm Laytham York North Yorks YO4 4PR

Director Name	Mr Leonard Evans
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(2 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 May 1993)
Role	Company Director
Correspondence Address	Tower Farm Hollins Bank Lane Steeton Keighley BD20 6LY

Director Name	Mr Geoffrey Mortimer Goodwill
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(2 years, 6 months after company formation)
Appointment Duration	2 months (resigned 31 December 1992)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	White Court 5 Foxhill Drive, Weetwood Leeds West Yorkshire LS16 5PG

Director Name	Mr Julian Ralph Stewart Newiss
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(2 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 26 February 1993)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Steanbridge House Slad Stroud Gloucestershire GL6 7QE Wales

Secretary Name	Penelope Jayne Petchell
Nationality	British
Status	Resigned
Appointed	26 February 1993(2 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 May 1993)
Role	Company Director
Correspondence Address	Belt Farm Laytham York North Yorks YO4 4PR

Director Name	Mr Melvin James Edwin Burrell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(2 years, 10 months after company formation)
Appointment Duration	17 years, 8 months (resigned 22 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 London Street Edinburgh EH3 6NA Scotland

Director Name	Mr Richard Anthony King
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cross Johns Lane Blackley Elland West Yorkshire HX5 0TQ

Secretary Name	Mr Richard Anthony King
Nationality	British
Status	Resigned
Appointed	21 May 1993(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 04 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cross Johns Lane Blackley Elland West Yorkshire HX5 0TQ

Director Name	Mr John Reavley Clark
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(3 years, 4 months after company formation)
Appointment Duration	1 week, 1 day (resigned 21 September 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Vine Close Barnsley South Yorkshire S71 2HA

Secretary Name	David Michael Taylor
Nationality	British
Status	Resigned
Appointed	04 September 1995(5 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Moorhead Lane Shipley West Yorkshire BD18 4LH

Secretary Name	David Michael Taylor
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(5 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Moorhead Lane Shipley West Yorkshire BD18 4LH

Director Name	David Michael Taylor
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Moorhead Lane Shipley West Yorkshire BD18 4LH

Director Name	Mr David Brian Elliott
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(13 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 October 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	56 Mowson Lane Worrall Sheffield South Yorkshire S35 0AJ

Director Name	John David Newton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(13 years, 10 months after company formation)
Appointment Duration	19 years, 10 months (resigned 31 December 2023)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	6a Hall Annex Thorncliffe Park Estate, Newton Cham Chapeltown Sheffield South Yorkshire S35 2PH

Contact

Website	st-pauls.co.uk
Telephone	0114 2468249
Telephone region	Sheffield

Location

Registered Address	6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield South Yorkshire S35 2PH
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	West Ecclesfield
Built Up Area	Chapeltown
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	St. Paul's Developments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£62,275
Net Worth	£295,147
Current Liabilities	£1,104,178

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

18 June 2001	Delivered on: 19 June 2001 Satisfied on: 11 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as furnace hill,sheffield; part t/no syk 242290. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
30 June 1998	Delivered on: 21 July 1998 Satisfied on: 9 May 2002 Persons entitled: Rtc Nominees Limited (As Trustees for the Secured Parties) Classification: Deed of variation (supplemental to a debenture dated 20 september 1993) Secured details: All monies now advanced to the company by the trustees of brian waldron no 2 settlement (the "bw trustees") and brian thompson no 2 settlement (the "bt trustees") under the terms of the bw facility agreement and the bt facility agreement (both of even date herewith). Particulars: The assets as described in the original debenture dated 20 september 1993. Fully Satisfied
30 June 1998	Delivered on: 8 July 1998 Satisfied on: 11 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 September 1993	Delivered on: 5 October 1993 Satisfied on: 9 May 2002 Persons entitled: Rtc Nominees Limited as Trustee for the Secured Parties (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargees under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
5 June 2020	Accounts for a small company made up to 30 November 2019 (17 pages)
23 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
10 May 2019	Accounts for a small company made up to 30 November 2018 (17 pages)
12 April 2019	Change of details for St Paul's Developments Plc as a person with significant control on 13 July 2017 (2 pages)
25 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
5 June 2018	Full accounts made up to 30 November 2017 (17 pages)
11 January 2018	Director's details changed for John David Newton on 1 January 2018 (2 pages)
26 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
17 August 2017	Registered office address changed from First Floor, Unit 6 Smithy Wood Drive Chapeltown Sheffield S35 1QN England to 6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield South Yorkshire S35 2PH on 17 August 2017 (1 page)
17 August 2017	Registered office address changed from First Floor, Unit 6 Smithy Wood Drive Chapeltown Sheffield S35 1QN England to 6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield South Yorkshire S35 2PH on 17 August 2017 (1 page)
7 June 2017	Full accounts made up to 30 November 2016 (15 pages)
7 June 2017	Full accounts made up to 30 November 2016 (15 pages)
28 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
3 August 2016	Registered office address changed from Ground Floor, 2 Phoenix Riverside Templeborough Rotherham South Yorkshire S60 1FL to First Floor, Unit 6 Smithy Wood Drive Chapeltown Sheffield S35 1QN on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from Ground Floor, 2 Phoenix Riverside Templeborough Rotherham South Yorkshire S60 1FL to First Floor, Unit 6 Smithy Wood Drive Chapeltown Sheffield S35 1QN on 3 August 2016 (1 page)
15 June 2016	Full accounts made up to 30 November 2015 (14 pages)
15 June 2016	Full accounts made up to 30 November 2015 (14 pages)
6 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (3 pages)
6 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (3 pages)
4 June 2015	Full accounts made up to 30 November 2014 (13 pages)
4 June 2015	Full accounts made up to 30 November 2014 (13 pages)
7 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (3 pages)
7 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (3 pages)
29 July 2014	Current accounting period extended from 30 June 2014 to 30 November 2014 (1 page)
29 July 2014	Current accounting period extended from 30 June 2014 to 30 November 2014 (1 page)
28 May 2014	Registered office address changed from Unit 3B Phoenix Riverside Templeborough Rotherham South Yorkshire S60 1FL on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from Unit 3B Phoenix Riverside Templeborough Rotherham South Yorkshire S60 1FL on 28 May 2014 (1 page)
13 December 2013	Accounts made up to 30 June 2013 (13 pages)
13 December 2013	Accounts made up to 30 June 2013 (13 pages)
11 November 2013	Satisfaction of charge 4 in full (2 pages)
11 November 2013	Satisfaction of charge 2 in full (1 page)
11 November 2013	Satisfaction of charge 2 in full (1 page)
11 November 2013	Satisfaction of charge 4 in full (2 pages)
8 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (3 pages)
8 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (3 pages)
15 October 2013	Termination of appointment of David Elliott as a director (1 page)
15 October 2013	Termination of appointment of David Elliott as a director (1 page)
27 December 2012	Accounts made up to 30 June 2012 (13 pages)
27 December 2012	Accounts made up to 30 June 2012 (13 pages)
9 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
11 September 2012	Registered office address changed from Number One Waterside Park Valley Way Wombwell Barnsley South Yorkshire S73 0BB on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from Number One Waterside Park Valley Way Wombwell Barnsley South Yorkshire S73 0BB on 11 September 2012 (1 page)
10 September 2012	Secretary's details changed for Mr Antony Frederick Greasley on 7 September 2012 (1 page)
10 September 2012	Secretary's details changed for Mr Antony Frederick Greasley on 7 September 2012 (1 page)
10 September 2012	Secretary's details changed for Mr Antony Frederick Greasley on 7 September 2012 (1 page)
11 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Accounts made up to 30 June 2011 (13 pages)
4 October 2011	Accounts made up to 30 June 2011 (13 pages)
12 January 2011	Director's details changed for John David Newton on 10 January 2011 (2 pages)
12 January 2011	Director's details changed for John David Newton on 10 January 2011 (2 pages)
5 January 2011	Accounts made up to 30 June 2010 (13 pages)
5 January 2011	Accounts made up to 30 June 2010 (13 pages)
6 December 2010	Termination of appointment of Melvin Burrell as a director (1 page)
6 December 2010	Termination of appointment of Melvin Burrell as a director (1 page)
10 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for John David Newton on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for John David Newton on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for John David Newton on 6 September 2010 (2 pages)
6 April 2010	Director's details changed for Mr Melvin James Edwin Burrell on 12 March 2010 (2 pages)
6 April 2010	Director's details changed for Mr Melvin James Edwin Burrell on 12 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Melvin James Edwin Burrell on 12 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Melvin James Edwin Burrell on 12 March 2010 (2 pages)
11 December 2009	Accounts made up to 30 June 2009 (17 pages)
11 December 2009	Accounts made up to 30 June 2009 (17 pages)
6 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Secretary's details changed for Antony Frederick Greasley on 16 October 2009 (1 page)
16 October 2009	Secretary's details changed for Antony Frederick Greasley on 16 October 2009 (1 page)
13 August 2009	Director's change of particulars / melvin burrell / 13/08/2009 (1 page)
13 August 2009	Director's change of particulars / melvin burrell / 13/08/2009 (1 page)
19 December 2008	Accounts made up to 30 June 2008 (13 pages)
19 December 2008	Accounts made up to 30 June 2008 (13 pages)
5 November 2008	Return made up to 15/10/08; full list of members (4 pages)
5 November 2008	Return made up to 15/10/08; full list of members (4 pages)
27 November 2007	Accounts made up to 30 June 2007 (10 pages)
27 November 2007	Accounts made up to 30 June 2007 (10 pages)
26 October 2007	Return made up to 15/10/07; full list of members (2 pages)
26 October 2007	Return made up to 15/10/07; full list of members (2 pages)
2 February 2007	Accounts made up to 30 June 2006 (10 pages)
2 February 2007	Accounts made up to 30 June 2006 (10 pages)
1 November 2006	Return made up to 15/10/06; full list of members (2 pages)
1 November 2006	Return made up to 15/10/06; full list of members (2 pages)
30 January 2006	Accounts made up to 30 June 2005 (9 pages)
30 January 2006	Accounts made up to 30 June 2005 (9 pages)
18 November 2005	Return made up to 15/10/05; full list of members (7 pages)
18 November 2005	Return made up to 15/10/05; full list of members (7 pages)
18 February 2005	Accounts made up to 30 June 2004 (10 pages)
18 February 2005	Accounts made up to 30 June 2004 (10 pages)
29 October 2004	Return made up to 15/10/04; full list of members (7 pages)
29 October 2004	Return made up to 15/10/04; full list of members (7 pages)
14 May 2004	Secretary resigned;director resigned (1 page)
14 May 2004	Secretary resigned;director resigned (1 page)
22 March 2004	Accounts made up to 30 June 2003 (10 pages)
22 March 2004	Accounts made up to 30 June 2003 (10 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New secretary appointed;new director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New secretary appointed;new director appointed (2 pages)
17 November 2003	Return made up to 15/10/03; full list of members (7 pages)
17 November 2003	Return made up to 15/10/03; full list of members (7 pages)
30 April 2003	Accounts made up to 30 June 2002 (11 pages)
30 April 2003	Accounts made up to 30 June 2002 (11 pages)
15 November 2002	Return made up to 15/10/02; full list of members (7 pages)
15 November 2002	Return made up to 15/10/02; full list of members (7 pages)
26 June 2002	Ref sect 394 (1 page)
26 June 2002	Ref sect 394 (1 page)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2002	Accounts made up to 30 June 2001 (11 pages)
27 February 2002	Accounts made up to 30 June 2001 (11 pages)
8 February 2002	New director appointed (3 pages)
8 February 2002	New director appointed (3 pages)
15 November 2001	Return made up to 15/10/01; full list of members (6 pages)
15 November 2001	Return made up to 15/10/01; full list of members (6 pages)
19 June 2001	Particulars of mortgage/charge (4 pages)
19 June 2001	Particulars of mortgage/charge (4 pages)
27 March 2001	Accounts made up to 30 June 2000 (11 pages)
27 March 2001	Accounts made up to 30 June 2000 (11 pages)
9 November 2000	Return made up to 15/10/00; full list of members (6 pages)
9 November 2000	Return made up to 15/10/00; full list of members (6 pages)
4 February 2000	Accounts made up to 30 June 1999 (11 pages)
4 February 2000	Accounts made up to 30 June 1999 (11 pages)
21 October 1999	Return made up to 15/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
21 October 1999	Return made up to 15/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
14 January 1999	Accounts made up to 30 June 1998 (11 pages)
14 January 1999	Accounts made up to 30 June 1998 (11 pages)
3 November 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
3 November 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
20 October 1998	Return made up to 15/10/98; no change of members (5 pages)
20 October 1998	Return made up to 15/10/98; no change of members (5 pages)
8 July 1998	Particulars of mortgage/charge (10 pages)
8 July 1998	Particulars of mortgage/charge (10 pages)
27 November 1997	Accounts made up to 31 March 1997 (11 pages)
27 November 1997	Accounts made up to 31 March 1997 (11 pages)
13 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 November 1997	Memorandum and Articles of Association (10 pages)
13 November 1997	Memorandum and Articles of Association (10 pages)
13 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 October 1997	Return made up to 17/10/97; full list of members (7 pages)
22 October 1997	Return made up to 17/10/97; full list of members (7 pages)
7 October 1997	Registered office changed on 07/10/97 from: dearne valley technical park pontefract road wombwell,barnsley south yorkshire (1 page)
7 October 1997	Registered office changed on 07/10/97 from: dearne valley technical park pontefract road wombwell,barnsley south yorkshire (1 page)
10 January 1997	Accounts made up to 31 March 1996 (11 pages)
10 January 1997	Accounts made up to 31 March 1996 (11 pages)
23 October 1996	Return made up to 17/10/96; no change of members (5 pages)
23 October 1996	Return made up to 17/10/96; no change of members (5 pages)
2 January 1996	Accounts made up to 31 March 1995 (12 pages)
2 January 1996	Accounts made up to 31 March 1995 (12 pages)
24 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
24 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
24 October 1995	Return made up to 17/10/95; no change of members (6 pages)
24 October 1995	Return made up to 17/10/95; no change of members (6 pages)
3 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
3 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
7 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
8 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
28 September 1990	Company name changed\certificate issued on 28/09/90 (3 pages)
28 September 1990	Company name changed\certificate issued on 28/09/90 (3 pages)
2 May 1990	Incorporation (17 pages)
2 May 1990	Incorporation (17 pages)

Axis 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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