• UK
  • AXIS SECURITY SERVICES LIMITED - Ground Floor Suite River House, Maidstone Road, Sidcup, Kent, United Kingdom

Company Information

Company registration number
02933907
Company Status
LIVE
Country
United Kingdom
Registered Address
Ground Floor Suite River House
Maidstone Road
Sidcup
Kent
DA14 5RH
Ground Floor Suite River House, Maidstone Road, Sidcup, Kent, DA14 5RH 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
Active
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

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 Ground Floor Suite River House .
More information

Get AXIS SECURITY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Axis Security Services Limited - Ground Floor Suite River House, Maidstone Road, Sidcup, Kent, United Kingdom

1994-05-27 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • resolution (2023-03-29) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2022-07-18) - CH01

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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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  • appoint-person-secretary-company-with-name-date (2022-08-15) - AP03

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  • termination-director-company-with-name-termination-date (2022-08-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-15) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-12) - TM01

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  • change-account-reference-date-company-current-extended (2021-03-15) - AA01

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  • appoint-person-director-company-with-name-date (2021-04-12) - AP01

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  • move-registers-to-sail-company-with-new-address (2021-07-31) - AD03

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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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  • 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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  • notification-of-a-person-with-significant-control (2020-12-07) - PSC02

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  • accounts-with-accounts-type-full (2020-12-29) - AA

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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

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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

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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

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  • accounts-with-accounts-type-full (2015-01-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-09-28) - TM02

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  • resolution (2015-11-19) - RESOLUTIONS

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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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  • 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

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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

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  • termination-secretary-company-with-name (2012-03-02) - TM02

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  • appoint-person-director-company-with-name (2012-03-02) - AP01

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  • termination-director-company-with-name (2012-03-02) - TM01

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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

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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

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  • termination-director-company-with-name (2010-03-02) - TM01

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  • legacy (2010-03-31) - MG01

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  • appoint-person-director-company-with-name (2010-06-10) - AP01

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01

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  • change-account-reference-date-company-previous-extended (2010-07-05) - AA01

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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

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  • legacy (2008-11-04) - 395

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  • legacy (2008-10-16) - 288a

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  • legacy (2008-10-15) - 88(2)

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  • resolution (2008-10-15) - RESOLUTIONS

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  • legacy (2008-10-15) - 123

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  • legacy (2008-10-14) - 288a

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  • resolution (2008-09-29) - RESOLUTIONS

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  • legacy (2008-10-01) - 88(2)

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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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  • resolution (2008-11-13) - RESOLUTIONS

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  • legacy (2008-11-06) - 288a

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  • legacy (2008-10-08) - 287

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  • legacy (2008-11-13) - 403a

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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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  • legacy (2007-07-06) - 288b

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  • legacy (2007-07-06) - 288a

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  • legacy (2007-06-07) - 403a

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  • legacy (2007-01-12) - 288a

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  • resolution (2007-11-23) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2006-04-13) - AA

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  • legacy (2006-06-01) - 363a

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  • legacy (2006-12-06) - 288a

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  • legacy (2006-12-06) - 288b

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  • legacy (2006-12-08) - 395

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  • legacy (2006-12-07) - 395

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  • legacy (2006-12-08) - 155(6)a

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  • legacy (2006-12-14) - 288a

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  • auditors-resignation-company (2006-12-06) - AUD

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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

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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

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  • legacy (2003-12-22) - 288a

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  • legacy (2003-12-22) - 287

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  • legacy (2003-12-22) - 225

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  • legacy (2003-12-22) - 288b

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  • accounts-with-accounts-type-small (2003-12-10) - AA

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  • legacy (2003-12-01) - 288b

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  • legacy (2003-09-15) - 288a

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  • legacy (2003-06-04) - 363s

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  • accounts-with-accounts-type-small (2003-03-31) - AA

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  • legacy (2002-02-27) - 288b

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  • legacy (2002-05-27) - 363s

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  • legacy (2001-05-24) - 363s

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  • legacy (2001-02-06) - 395

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  • accounts-with-accounts-type-small (2001-11-06) - AA

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  • accounts-with-accounts-type-small (2000-11-17) - AA

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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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  • 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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  • legacy (1997-01-30) - 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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  • accounts-with-accounts-type-small (1996-10-21) - AA

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  • legacy (1996-06-03) - 363s

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  • legacy (1996-01-11) - 287

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  • legacy (1995-01-12) - 88(2)R

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  • legacy (1995-02-06) - 288

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  • legacy (1995-01-31) - 224

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  • legacy (1995-05-16) - 123

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  • legacy (1995-07-17) - 287

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  • resolution (1995-05-16) - RESOLUTIONS

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  • legacy (1995-06-05) - 363s

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  • accounts-with-accounts-type-small (1995-07-27) - AA

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  • legacy (1995-05-16) - 88(2)R

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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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

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