Axis Topco Limited

Company Name	Axis Topco Limited
Company Status	Active
Company Number	09884767
Category	Private Limited Company
Incorporation Date	23 November 2015(8 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Martin Brennan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 December 2015(1 week, 3 days after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Nexus House Richardshaw Lane Pudsey Leeds West Yorkshire LS28 6AA

Director Name	Mr John Christian Ellis
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 December 2015(1 week, 3 days after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nexus House 141 Richardshaw Lane Pudsey Leeds West Yorkshire LS28 6AA

Director Name	Alexander James Cook
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nexus House Richardshaw Lane Stanningley Pudsey LS28 6AA

Secretary Name	Alexander James Cook
Status	Current
Appointed	26 July 2022(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Nexus House Richardshaw Lane Stanningley Pudsey LS28 6AA

Director Name	Scott William Haddow
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 March 2023(7 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nexus House Richardshaw Lane Stanningley Pudsey LS28 6AA

Director Name	Mr Thomas James Elliott
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nexus House Richardshaw Lane Stanningley Pudsey LS28 6AA

Director Name	Mr Julian James Lawrence Masters
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nexus House Richardshaw Lane Stanningley Pudsey LS28 6AA

Director Name	Mr Ian Cherry
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(1 week, 3 days after company formation)
Appointment Duration	7 years, 1 month (resigned 16 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Nexus House 141 Richardshaw Lane Pudsey Leeds West Yorkshire LS28 6AA

Director Name	Bernard Joseph Waldon
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(6 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 2018)
Role	Company Director
Country of Residence	United Kingom
Correspondence Address	Dragon House Pinley Green Claverdon Warwickshire CV35 8LU

Location

Registered Address	Nexus House Richardshaw Lane Stanningley Pudsey LS28 6AA
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

13 February 2023	Delivered on: 15 February 2023 Persons entitled: Ares Management Limited (As Security Agent for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
18 January 2023	Delivered on: 20 January 2023 Persons entitled: Ares Management Limited (As Security Agent for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
16 August 2018	Delivered on: 28 August 2018 Persons entitled: Ares Management Limited (As Security Agent for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding

Filing History

22 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
10 June 2023	Full accounts made up to 30 September 2022 (18 pages)
18 April 2023	Appointment of Scott William Haddow as a director on 29 March 2023 (2 pages)
15 February 2023	Registration of charge 098847670003, created on 13 February 2023 (77 pages)
27 January 2023	Change of details for Saturn Bidco Limited as a person with significant control on 15 May 2019 (2 pages)
25 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 January 2023	Termination of appointment of Ian Cherry as a director on 16 January 2023 (1 page)
25 January 2023	Memorandum and Articles of Association (14 pages)
20 January 2023	Registration of charge 098847670002, created on 18 January 2023 (23 pages)
17 January 2023	Satisfaction of charge 098847670001 in full (1 page)
22 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
13 October 2022	Appointment of Alexander James Cook as a secretary on 26 July 2022 (2 pages)
12 October 2022	Appointment of Alexander James Cook as a director on 26 July 2022 (2 pages)
14 June 2022	Full accounts made up to 30 September 2021 (18 pages)
22 November 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
10 June 2021	Full accounts made up to 30 September 2020 (17 pages)
22 January 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
10 June 2020	Full accounts made up to 30 September 2019 (16 pages)
15 January 2020	Confirmation statement made on 22 November 2019 with no updates (3 pages)
16 September 2019	Director's details changed for Mr John Christian Ellis on 1 October 2018 (2 pages)
27 June 2019	Full accounts made up to 30 September 2018 (16 pages)
3 January 2019	Confirmation statement made on 22 November 2018 with updates (8 pages)
15 October 2018	Cessation of Bowmark Capital Partners Llp as a person with significant control on 2 October 2018 (1 page)
15 October 2018	Notification of Saturn Bidco Limited as a person with significant control on 2 October 2018 (2 pages)
15 October 2018	Cessation of Bowmark Capital Partners V Nominees Limited as a person with significant control on 2 October 2018 (1 page)
4 September 2018	Sub-division of shares on 30 July 2018 (7 pages)
30 August 2018	Termination of appointment of Bernard Joseph Waldon as a director on 30 July 2018 (1 page)
28 August 2018	Registration of charge 098847670001, created on 16 August 2018 (18 pages)
21 August 2018	Particulars of variation of rights attached to shares (2 pages)
21 August 2018	Change of share class name or designation (2 pages)
20 August 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
10 August 2018	Termination of appointment of Thomas James Elliott as a director on 30 July 2018 (1 page)
10 August 2018	Termination of appointment of Julian James Lawrence Masters as a director on 30 July 2018 (1 page)
23 July 2018	Notification of Bowmark Capital Partners V Nominees Limited as a person with significant control on 15 June 2017 (2 pages)
23 July 2018	Notification of Bowmark Capital Partners Llp as a person with significant control on 15 June 2017 (2 pages)
16 July 2018	Group of companies' accounts made up to 30 September 2017 (35 pages)
27 June 2018	Cessation of Ventry Nominees Limited as a person with significant control on 15 June 2018 (1 page)
18 June 2018	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
1 December 2017	Confirmation statement made on 22 November 2017 with updates (5 pages)
1 December 2017	Confirmation statement made on 22 November 2017 with updates (5 pages)
15 June 2017	Group of companies' accounts made up to 30 September 2016 (34 pages)
15 June 2017	Group of companies' accounts made up to 30 September 2016 (34 pages)
23 December 2016	Confirmation statement made on 22 November 2016 with updates (8 pages)
23 December 2016	Confirmation statement made on 22 November 2016 with updates (8 pages)
14 June 2016	Change of share class name or designation (2 pages)
14 June 2016	Appointment of Bernard Joseph Waldon as a director on 1 June 2016 (3 pages)
14 June 2016	Change of share class name or designation (2 pages)
14 June 2016	Appointment of Bernard Joseph Waldon as a director on 1 June 2016 (3 pages)
13 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
13 June 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 33.1855 (10 pages)
13 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
13 June 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 33.1855 (10 pages)
28 April 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 29.0725 (8 pages)
28 April 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 29.0725 (8 pages)
10 March 2016	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB (1 page)
10 March 2016	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
10 March 2016	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB (1 page)
10 March 2016	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
10 February 2016	Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to Nexus House Richardshaw Lane Stanningley Pudsey LS28 6AA on 10 February 2016 (2 pages)
10 February 2016	Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to Nexus House Richardshaw Lane Stanningley Pudsey LS28 6AA on 10 February 2016 (2 pages)
21 December 2015	Appointment of Mr John Christian Ellis as a director on 3 December 2015 (3 pages)
21 December 2015	Appointment of Mr Ian Cherry as a director on 3 December 2015 (3 pages)
21 December 2015	Appointment of Mr John Christian Ellis as a director on 3 December 2015 (3 pages)
21 December 2015	Appointment of Mr Ian Cherry as a director on 3 December 2015 (3 pages)
18 December 2015	Appointment of David Martin Brennan as a director on 3 December 2015 (3 pages)
18 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (56 pages)
18 December 2015	Statement of capital following an allotment of shares on 3 December 2015 GBP 7.5000 (4 pages)
18 December 2015	Change of share class name or designation (2 pages)
18 December 2015	Appointment of David Martin Brennan as a director on 3 December 2015 (3 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (56 pages)
18 December 2015	Change of share class name or designation (2 pages)
18 December 2015	Statement of capital following an allotment of shares on 3 December 2015 GBP 7.5000 (4 pages)
23 November 2015	Incorporation Statement of capital on 2015-11-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
23 November 2015	Incorporation Statement of capital on 2015-11-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
23 November 2015	Current accounting period shortened from 30 November 2016 to 30 September 2016 (1 page)
23 November 2015	Current accounting period shortened from 30 November 2016 to 30 September 2016 (1 page)

Axis Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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