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Company Information for AXIS GLOBAL FREIGHT SERVICES LIMITED
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ,
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Company Registration Number
 05851783 Private Limited Company
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Company Overview
About Axis Global Freight Services Ltd
AXIS GLOBAL FREIGHT SERVICES LIMITED was founded on 2006-06-20 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Axis Global Freight Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| AXIS GLOBAL FREIGHT SERVICES LIMITED | |
| Legal Registered Office | |
| C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE 99 CHURCH STREET RICKMANSWORTH WD3 1JJ Other companies in WD3 | |
Filing Information
| Company Number | 05851783 | |
|---|---|---|
| Company ID Number | 05851783 | |
| Date formed | 2006-06-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 20/06/2016 | |
| Return next due | 18/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB898621565 |
| Last Datalog update: | 2024-06-06 18:16:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXIS GLOBAL FREIGHT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BERRYLANDS PRINTERS LIMITED COX COSTELLO & HORNE LIMITED KERRY SECRETARIAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BERRYLANDS PRINTERS LIMITED COX COSTELLO & HORNE LIMITED KERRY SECRETARIAL SERVICES LIMITED
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Company Officers of AXIS GLOBAL FREIGHT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KERRY SECRETARIAL SERVICES LTD |
||
STEVEN JOHN FOSTER |
||
GARY DAVID SMALLBONE |
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AMANDA JANE TURNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CCH NOMINEE SECRETARIES LIMITED |
Company Secretary | ||
CCH NOMINEE DIRECTORS LIMITED |
Director |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Cancellation of shares. Statement of capital on 2024-05-01 GBP 250 | ||
| CESSATION OF STOP THAT BURGLAR LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Ttm Holdings Limited as a person with significant control on 2024-05-01 | ||
| Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
| APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN FOSTER | ||
| Notification of Smallbone Family Partnership Llp as a person with significant control on 2022-12-07 | ||
| CESSATION OF SCOZAK DEVELOPMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| REGISTERED OFFICE CHANGED ON 22/08/23 FROM C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058517830001 | |
| CH01 | Director's details changed for Mrs Amanda Jane Turner on 2021-07-19 | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058517830001 | |
| PSC05 | Change of details for Scozak Development Limited as a person with significant control on 2020-07-21 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR KERRY SECRETARIAL SERVICES LTD on 2020-07-21 | |
| CH01 | Director's details changed for Mr Steven John Foster on 2020-07-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/20 FROM C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Gary David Smallbone on 2019-11-07 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr Steven John Foster on 2019-01-01 | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 400 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / SCOZAK DEVELOPMENT LIMITED / 20/06/2018 | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / STOP THAT BURGLAR LIMITED / 20/06/2018 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR KERRY SECRETARIAL SERVICES LTD on 2017-07-30 | |
| CH01 | Director's details changed for Steven John Foster on 2018-06-20 | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 30/07/2017 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 30/07/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN FOSTER / 09/08/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID SMALLBONE / 09/08/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE TURNER / 09/08/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/17 FROM C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES | |
| PSC07 | CESSATION OF STOP THAT BURGLAR LIMITED AS A PSC | |
| PSC07 | CESSATION OF SCOZAK DEVELOPMENT LIMITED AS A PSC | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOZAK DEVELOPMENT LIMITED | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STOP THAT BURGLAR LIMITED | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STOP THAT BURGLAR LIMITED | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOZAK DEVELOPMENT LIMITED | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 20/06/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/03/2010 TO 30/09/2010 | |
| AR01 | 20/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SMALLBONE / 14/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA TURNER / 14/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN FOSTER / 14/06/2010 | |
| SH01 | 29/03/10 STATEMENT OF CAPITAL GBP 400 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
| 363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH HERTS WD3 1EQ | |
| 88(2)R | AD 20/06/06--------- £ SI 100@1=100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 20/06/06--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation
Licences & Regulatory approval
We could not find any licences issued to AXIS GLOBAL FREIGHT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AXIS GLOBAL FREIGHT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of AXIS GLOBAL FREIGHT SERVICES LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2013-09-30 | £ 173,917 |
|---|---|---|
| Creditors Due Within One Year | 2012-09-30 | £ 102,356 |
| Creditors Due Within One Year | 2012-09-30 | £ 102,356 |
| Creditors Due Within One Year | 2011-09-30 | £ 192,632 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXIS GLOBAL FREIGHT SERVICES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-09-30 | £ 373,848 |
|---|---|---|
| Cash Bank In Hand | 2012-09-30 | £ 535,698 |
| Cash Bank In Hand | 2012-09-30 | £ 535,698 |
| Cash Bank In Hand | 2011-09-30 | £ 341,232 |
| Current Assets | 2013-09-30 | £ 652,703 |
| Current Assets | 2012-09-30 | £ 687,009 |
| Current Assets | 2012-09-30 | £ 687,009 |
| Current Assets | 2011-09-30 | £ 679,373 |
| Debtors | 2013-09-30 | £ 278,855 |
| Debtors | 2012-09-30 | £ 151,311 |
| Debtors | 2012-09-30 | £ 151,311 |
| Debtors | 2011-09-30 | £ 338,141 |
| Shareholder Funds | 2013-09-30 | £ 478,786 |
| Shareholder Funds | 2012-09-30 | £ 584,653 |
| Shareholder Funds | 2012-09-30 | £ 584,653 |
| Shareholder Funds | 2011-09-30 | £ 486,741 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AXIS GLOBAL FREIGHT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AXIS GLOBAL FREIGHT SERVICES LIMITED
Income
Government Income
We have not found government income sources for AXIS GLOBAL FREIGHT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as AXIS GLOBAL FREIGHT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AXIS GLOBAL FREIGHT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXIS GLOBAL FREIGHT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AXIS GLOBAL FREIGHT SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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