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AX INNOVATION LIMITED - Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, United Kingdom
Company Information
- Company registration number
- 03929354
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Liberty Park
- Burton Old Road
- Lichfield
- Staffordshire
- WS14 9HY
- England Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, WS14 9HY, England UK
Management
- Managing Directors
- PAUL, Richard Ewan
- WOODS, Lucy
- Company secretaries
- SADIQ, Irfan
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-21
- Age Of Company 2000-02-21 24 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Thomas Doster Iv
- Accident Exchange Limited
- Mr Thomas Doster Iv
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DCML LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Last Return Made Up To:
- 2012-01-31
- Annual Return
- Due Date: 2023-02-14
- Last Date: 2022-01-31
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AX INNOVATION LIMITED Company Description
- AX INNOVATION LIMITED is a ltd registered in United Kingdom with the Company reg no 03929354. Its current trading status is "live". It was registered 2000-02-21. It was previously called DCML LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-01-31.It can be contacted at Unit 2 Liberty Park .
Get AX INNOVATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ax Innovation Limited - Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, United Kingdom
- 2000-02-21
- 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 2022
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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legacy (2022-01-31) - AGREEMENT2
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legacy (2022-01-31) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-31) - AA
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legacy (2022-01-31) - PARENT_ACC
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-10) - AA
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legacy (2021-06-09) - PARENT_ACC
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change-to-a-person-with-significant-control (2021-04-21) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-21) - AD01
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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legacy (2021-03-02) - AGREEMENT2
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legacy (2021-03-02) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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legacy (2019-09-05) - GUARANTEE2
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legacy (2019-09-05) - AGREEMENT2
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capital-allotment-shares (2019-09-09) - SH01
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legacy (2019-09-17) - PARENT_ACC
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resolution (2019-08-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-22) - AD01
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change-of-name-notice (2019-10-23) - CONNOT
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resolution (2019-10-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-23) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-14) - MR01
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mortgage-satisfy-charge-full (2018-11-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-19) - MR01
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legacy (2018-12-22) - GUARANTEE2
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legacy (2018-12-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-22) - AA
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legacy (2018-12-22) - AGREEMENT2
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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confirmation-statement-with-updates (2017-02-07) - CS01
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accounts-with-accounts-type-full (2017-02-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-19) - MR01
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notification-of-a-person-with-significant-control (2017-09-29) - PSC02
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accounts-with-accounts-type-full (2017-11-15) - AA
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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cessation-of-a-person-with-significant-control (2017-09-29) - PSC07
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notification-of-a-person-with-significant-control (2017-09-29) - PSC01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-10) - TM01
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memorandum-articles (2016-10-24) - MA
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resolution (2016-10-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-30) - AA
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change-account-reference-date-company-previous-extended (2015-04-29) - AA01
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appoint-person-secretary-company-with-name-date (2015-03-13) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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accounts-with-accounts-type-full (2014-05-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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accounts-with-accounts-type-full (2013-07-17) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-19) - TM01
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accounts-with-accounts-type-full (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-01) - AA
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appoint-person-director-company-with-name (2011-06-03) - AP01
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termination-director-company-with-name (2011-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-10-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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accounts-with-accounts-type-full (2010-01-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-19) - AA
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legacy (2009-02-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-19) - 287
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legacy (2008-02-29) - 363a
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accounts-with-accounts-type-full (2008-02-27) - AA
keyboard_arrow_right 2007
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legacy (2007-10-15) - 395
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legacy (2007-07-06) - 403a
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legacy (2007-04-23) - 288c
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accounts-with-accounts-type-full (2007-03-03) - AA
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legacy (2007-02-16) - 363s
keyboard_arrow_right 2006
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resolution (2006-05-17) - RESOLUTIONS
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legacy (2006-05-17) - 155(6)a
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legacy (2006-05-10) - 395
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legacy (2006-03-28) - 288c
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legacy (2006-02-07) - 363s
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accounts-with-accounts-type-full (2006-03-07) - AA
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resolution (2006-02-03) - RESOLUTIONS
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legacy (2006-03-23) - 403a
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legacy (2006-05-17) - 288a
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legacy (2006-05-26) - 288b
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legacy (2006-08-07) - 225
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legacy (2006-09-28) - 395
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legacy (2006-10-10) - 288c
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resolution (2006-10-11) - RESOLUTIONS
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legacy (2006-11-16) - 288a
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legacy (2006-11-30) - 288b
keyboard_arrow_right 2005
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resolution (2005-02-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-04-05) - AA
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legacy (2005-04-11) - 363s
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resolution (2005-07-06) - RESOLUTIONS
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legacy (2005-11-14) - 288a
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legacy (2005-12-13) - 403a
keyboard_arrow_right 2004
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legacy (2004-11-25) - 288b
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certificate-change-of-name-company (2004-03-01) - CERTNM
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legacy (2004-02-17) - 122
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legacy (2004-02-10) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-02-12) - AA
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legacy (2003-04-09) - 363s
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legacy (2003-05-16) - 287
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legacy (2003-10-30) - 288b
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accounts-with-accounts-type-full (2003-11-28) - AA
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legacy (2003-06-21) - 395
keyboard_arrow_right 2002
-
legacy (2002-02-26) - 287
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legacy (2002-02-26) - 123
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resolution (2002-02-26) - RESOLUTIONS
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legacy (2002-05-22) - 363s
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legacy (2002-02-26) - 88(2)R
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legacy (2002-07-26) - 288a
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legacy (2002-08-15) - 288a
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resolution (2002-09-13) - RESOLUTIONS
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legacy (2002-07-09) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-12-27) - AA
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legacy (2001-11-29) - 225
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gazette-filings-brought-up-to-date (2001-09-04) - DISS40
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legacy (2001-09-04) - 363s
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gazette-notice-compulsary (2001-08-14) - GAZ1
keyboard_arrow_right 2000
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legacy (2000-02-29) - 287
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legacy (2000-02-29) - 288a
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legacy (2000-02-29) - 288b
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legacy (2000-03-14) - 288b
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legacy (2000-03-14) - 288a
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legacy (2000-04-14) - 288a
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incorporation-company (2000-02-21) - NEWINC