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AXIS SECURITY SERVICES LIMITED - 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
Company Information
- Company registration number
- 02933907
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Radian Court
- Knowlhill
- Milton Keynes
- MK5 8PJ 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ UK
Management
- Managing Directors
- DOYLE, Declan
- NI MHURCHU, Una Irene Geraldine
- Company secretaries
- NI MHURCHU, Una Irene Geraldine
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-05-27
- Age Of Company 1994-05-27 30 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- Mr David Mundell
- Mr Simon Giles
- -
- -
- Lpm Acquisitions Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- LITTLETON LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-05-27
- Annual Return
- Due Date: 2023-07-20
- Last Date: 2022-07-06
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AXIS SECURITY SERVICES LIMITED Company Description
- AXIS SECURITY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02933907. Its current trading status is "live". It was registered 1994-05-27. It was previously called LITTLETON LIMITED. It has declared SIC or NACE codes as "80200". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-27.It can be contacted at 1 Radian Court .
Get AXIS SECURITY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Axis Security Services Limited - 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
- 1994-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-06-04) - LIQ03
keyboard_arrow_right 2023
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liquidation-voluntary-declaration-of-solvency (2023-04-24) - LIQ01
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resolution (2023-03-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-03-30) - SH19
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legacy (2023-03-29) - SH20
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legacy (2023-03-29) - CAP-SS
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-24) - AD01
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liquidation-voluntary-appointment-of-liquidator (2023-04-24) - 600
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resolution (2023-04-24) - RESOLUTIONS
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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appoint-person-secretary-company-with-name-date (2022-08-15) - AP03
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termination-director-company-with-name-termination-date (2022-02-02) - TM01
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gazette-notice-compulsory (2022-05-31) - GAZ1
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accounts-with-accounts-type-full (2022-07-11) - AA
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gazette-filings-brought-up-to-date (2022-07-12) - DISS40
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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change-person-director-company-with-change-date (2022-07-18) - CH01
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appoint-person-director-company-with-name-date (2022-08-15) - AP01
keyboard_arrow_right 2021
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change-account-reference-date-company-current-extended (2021-03-15) - AA01
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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change-sail-address-company-with-new-address (2021-07-31) - AD02
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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change-person-director-company-with-change-date (2021-07-06) - CH01
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confirmation-statement-with-updates (2021-07-02) - CS01
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termination-secretary-company-with-name-termination-date (2021-04-15) - TM02
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move-registers-to-sail-company-with-new-address (2021-07-31) - AD03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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cessation-of-a-person-with-significant-control (2020-12-07) - PSC07
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accounts-with-accounts-type-full (2020-12-29) - AA
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notification-of-a-person-with-significant-control (2020-12-07) - PSC02
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accounts-with-accounts-type-full (2019-07-23) - AA
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-12) - MR01
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accounts-with-accounts-type-full (2018-07-30) - AA
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confirmation-statement-with-no-updates (2018-07-05) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-23) - MR01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC01
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confirmation-statement-with-updates (2017-07-04) - CS01
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accounts-with-accounts-type-full (2017-08-21) - AA
keyboard_arrow_right 2016
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resolution (2016-09-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-09-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-01) - MR01
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mortgage-satisfy-charge-full (2016-09-01) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-full (2016-02-25) - AA
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-09-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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accounts-with-accounts-type-full (2015-01-22) - AA
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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appoint-person-secretary-company-with-name-date (2015-09-29) - AP03
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termination-director-company-with-name-termination-date (2015-09-28) - TM01
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resolution (2015-11-19) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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accounts-with-accounts-type-full (2014-01-04) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-08-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-02) - TM02
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termination-director-company-with-name (2012-03-02) - TM01
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appoint-person-director-company-with-name (2012-03-02) - AP01
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auditors-resignation-company (2012-03-13) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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accounts-with-accounts-type-full (2012-07-17) - AA
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appoint-person-secretary-company-with-name (2012-03-05) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-08) - AA
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termination-director-company-with-name (2011-08-08) - TM01
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appoint-person-secretary-company-with-name (2011-08-08) - AP03
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termination-secretary-company-with-name (2011-08-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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accounts-with-accounts-type-full (2011-01-07) - AA
keyboard_arrow_right 2010
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legacy (2010-03-31) - MG01
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termination-director-company-with-name (2010-03-02) - TM01
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termination-director-company-with-name (2010-06-09) - TM01
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change-person-director-company-with-change-date (2010-08-05) - CH01
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change-account-reference-date-company-previous-extended (2010-07-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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appoint-person-director-company-with-name (2010-06-10) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-09) - AA
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legacy (2009-08-13) - 363a
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legacy (2009-04-06) - 288b
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legacy (2009-03-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-15) - 88(2)
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legacy (2008-10-16) - 288a
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legacy (2008-11-04) - 395
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legacy (2008-11-13) - 403a
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legacy (2008-11-06) - 288a
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resolution (2008-11-13) - RESOLUTIONS
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resolution (2008-10-15) - RESOLUTIONS
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legacy (2008-10-14) - 288a
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legacy (2008-10-08) - 287
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legacy (2008-10-01) - 88(2)
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resolution (2008-09-29) - RESOLUTIONS
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accounts-with-accounts-type-small (2008-08-07) - AA
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legacy (2008-01-11) - 288b
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legacy (2008-01-11) - 288a
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legacy (2008-10-15) - 123
keyboard_arrow_right 2007
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legacy (2007-01-12) - 288a
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legacy (2007-06-07) - 403a
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legacy (2007-07-06) - 288a
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legacy (2007-07-06) - 288b
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legacy (2007-07-06) - 363a
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accounts-with-accounts-type-small (2007-10-15) - AA
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resolution (2007-11-23) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-12-14) - 288a
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legacy (2006-12-08) - 395
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legacy (2006-12-08) - 155(6)a
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legacy (2006-12-07) - 395
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auditors-resignation-company (2006-12-06) - AUD
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legacy (2006-12-06) - 288b
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legacy (2006-12-06) - 288a
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legacy (2006-06-01) - 363a
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accounts-with-accounts-type-dormant (2006-04-13) - AA
keyboard_arrow_right 2005
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legacy (2005-06-16) - 363s
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accounts-with-accounts-type-small (2005-08-11) - AA
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legacy (2005-12-14) - 395
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legacy (2005-11-25) - 403a
keyboard_arrow_right 2004
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legacy (2004-05-26) - 363s
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accounts-with-accounts-type-small (2004-03-13) - AA
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legacy (2004-03-02) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-03-31) - AA
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legacy (2003-06-04) - 363s
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legacy (2003-12-01) - 288b
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legacy (2003-09-15) - 288a
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legacy (2003-12-22) - 288b
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legacy (2003-12-22) - 225
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legacy (2003-12-22) - 287
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accounts-with-accounts-type-small (2003-12-10) - AA
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legacy (2003-12-22) - 288a
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legacy (2002-05-27) - 363s
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legacy (2002-02-27) - 288b
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legacy (2001-02-06) - 395
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legacy (2001-05-24) - 363s
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accounts-with-accounts-type-small (2001-11-06) - AA
keyboard_arrow_right 2000
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legacy (2000-05-23) - 363s
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accounts-with-accounts-type-small (2000-02-14) - AA
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accounts-with-accounts-type-small (2000-11-17) - AA
keyboard_arrow_right 1999
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legacy (1999-05-23) - 363s
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accounts-with-accounts-type-small (1998-09-11) - AA
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legacy (1998-05-21) - 363s
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legacy (1998-05-06) - 395
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accounts-with-accounts-type-small (1997-11-10) - AA
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legacy (1997-06-05) - 363s
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legacy (1997-01-30) - 395
keyboard_arrow_right 1996
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legacy (1996-01-11) - 287
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legacy (1996-06-03) - 363s
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accounts-with-accounts-type-small (1996-10-21) - AA
keyboard_arrow_right 1995
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legacy (1995-07-17) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-07-27) - AA
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legacy (1995-01-12) - 88(2)R
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legacy (1995-01-31) - 224
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resolution (1995-05-16) - RESOLUTIONS
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legacy (1995-05-16) - 123
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legacy (1995-05-16) - 88(2)R
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legacy (1995-06-05) - 363s
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legacy (1995-02-06) - 288
keyboard_arrow_right 1994
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legacy (1994-10-05) - 288
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legacy (1994-09-23) - 288
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legacy (1994-09-23) - 287
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certificate-change-of-name-company (1994-08-04) - CERTNM
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incorporation-company (1994-05-27) - NEWINC