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Home > England & Wales Companies > AXIL INTEGRATED SERVICES LIMITED
Company Information for

AXIL INTEGRATED SERVICES LIMITED

14 Earlstrees Court, Earlstrees Industrial Estate, Corby, NN17 4AX,
Company Registration Number
09204100
Private Limited Company
Active

Company Overview

About Axil Integrated Services Ltd
AXIL INTEGRATED SERVICES LIMITED was founded on 2014-09-04 and has its registered office in Corby. The organisation's status is listed as "Active". Axil Integrated Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AXIL INTEGRATED SERVICES LIMITED
 
Legal Registered Office
14 Earlstrees Court
Earlstrees Industrial Estate
Corby
NN17 4AX
Other companies in LS23
 
Previous Names
AUGEAN INTEGRATED SERVICES LIMITED21/03/2018
HERCULEAN INTEGRATED SERVICES LIMITED02/11/2015
Filing Information
Company Number 09204100
Company ID Number 09204100
Date formed 2014-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-03-31
Account next due 2026-12-31
Latest return 2025-09-04
Return next due 2026-09-18
Type of accounts FULL
VAT Number /Sales tax ID GB335978358  
Last Datalog update: 2026-01-08 14:50:08
Primary Source:Companies House
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Company Officers of AXIL INTEGRATED SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER O'DONOGHUE
 Company Secretary 2018-03-16
JAMES ALEXANDER WALDORF ASTOR
 Director 2018-03-16
JASON LANG
 Director 2018-03-16
CHRISTOPHER JOHN O'DONOGHUE
 Director 2018-03-16
EDWARD PIGG
 Director 2014-09-04
RICHARD PAUL PRIESTLEY
 Director 2018-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
 Company Secretary 2014-09-04 2018-03-16
MARK RUPERT MAXWELL FRYER
 Director 2016-11-12 2018-03-16
STEWART JOHN RODNEY DAVIES
 Director 2014-09-04 2017-10-16
RICHARD STEPHEN LAKER
 Director 2014-09-04 2016-11-12
A G SECRETARIAL LIMITED
 Director 2014-09-04 2014-09-04
ROGER HART
 Director 2014-09-04 2014-09-04
INHOCO FORMATIONS LIMITED
 Director 2014-09-04 2014-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALEXANDER WALDORF ASTOR FERNBROOK BIO LIMITED Director 2016-05-16 CURRENT 2008-05-19 Active
JAMES ALEXANDER WALDORF ASTOR WHITES GENERATION LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
JAMES ALEXANDER WALDORF ASTOR TILLERTECH LIMITED Director 2015-09-09 CURRENT 1992-03-13 Active
JAMES ALEXANDER WALDORF ASTOR WHITES ENGINEERING LIMITED Director 2015-09-09 CURRENT 1998-11-20 Active
JAMES ALEXANDER WALDORF ASTOR WHITES RECYCLING LTD. Director 2015-09-09 CURRENT 1999-05-05 Active
JAMES ALEXANDER WALDORF ASTOR REGEN DEVCO LIMITED Director 2015-09-09 CURRENT 2015-01-14 Active
JAMES ALEXANDER WALDORF ASTOR REGEN HOLDINGS LIMITED Director 2015-07-28 CURRENT 2014-12-12 Liquidation
JAMES ALEXANDER WALDORF ASTOR EARNSIDE ENERGY LIMITED Director 2014-09-30 CURRENT 2010-05-12 Active
JAMES ALEXANDER WALDORF ASTOR SOTRA PROPERTY COMPANY LIMITED Director 2014-06-13 CURRENT 1968-09-26 Dissolved 2016-04-25
JASON LANG AXIL PROPERTY SERVICES LIMITED Director 2018-03-16 CURRENT 2018-01-18 Active
JASON LANG REGEN DEVCO LIMITED Director 2018-03-16 CURRENT 2015-01-14 Active
CHRISTOPHER JOHN O'DONOGHUE AXIL PROPERTY SERVICES LIMITED Director 2018-03-16 CURRENT 2018-01-18 Active
CHRISTOPHER JOHN O'DONOGHUE REGEN DEVCO LIMITED Director 2018-03-16 CURRENT 2015-01-14 Active
EDWARD PIGG AXIL PROPERTY SERVICES LIMITED Director 2018-03-16 CURRENT 2018-01-18 Active
EDWARD PIGG REGEN DEVCO LIMITED Director 2018-03-16 CURRENT 2015-01-14 Active
EDWARD PIGG TUEART LIMITED Director 2014-05-16 CURRENT 2013-06-17 Dissolved 2016-11-01
RICHARD PAUL PRIESTLEY AXIL PROPERTY SERVICES LIMITED Director 2018-03-16 CURRENT 2018-01-18 Active
RICHARD PAUL PRIESTLEY REGEN DEVCO LIMITED Director 2018-03-16 CURRENT 2015-01-14 Active

More director information

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.

DateDocument TypeDocument Description
2026-01-08FULL ACCOUNTS MADE UP TO 31/03/25
2025-09-09Register inspection address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 1 st. James's Market London SW1Y 4AH
2025-09-09CONFIRMATION STATEMENT MADE ON 04/09/25, WITH NO UPDATES
2025-08-07DIRECTOR APPOINTED MR PAUL JEZZARD
2025-08-07APPOINTMENT TERMINATED, DIRECTOR JASON LANG
2025-07-21Change of details for Regen Devco Limited as a person with significant control on 2024-06-06
2025-07-21Director's details changed for Mr Edward Pigg on 2025-03-27
2025-01-31REGISTRATION OF A CHARGE / CHARGE CODE 092041000006
2024-10-31Termination of appointment of Christopher O'donoghue on 2024-10-17
2024-10-31APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN O'DONOGHUE
2024-10-21FULL ACCOUNTS MADE UP TO 31/03/24
2024-09-11CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2024-06-06REGISTERED OFFICE CHANGED ON 06/06/24 FROM , the Mine Site Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN, United Kingdom
2023-12-28REGISTRATION OF A CHARGE / CHARGE CODE 092041000005
2023-09-05CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2022-10-17AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-09CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2021-12-14FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-14FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-03-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-12-09AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 092041000004
2019-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 092041000003
2019-06-27PSC05Change of details for Regen Devco Limited as a person with significant control on 2018-03-16
2019-02-25PSC02Notification of Regen Devco Limited as a person with significant control on 2018-03-16
2019-02-25PSC05Change of details for Regen Devco Limited as a person with significant control on 2018-03-16
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-09-10AD04Register(s) moved to registered office address The Mine Site Mill Lane South Witham Grantham Lincolnshire NG33 5QN
2018-07-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-26AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092041000002
2018-04-13PSC07CESSATION OF AUGEAN PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-04-13PSC02Notification of Regen Devco Limited as a person with significant control on 2018-03-16
2018-03-22AP01DIRECTOR APPOINTED MR JASON LANG
2018-03-22AP01DIRECTOR APPOINTED MR JASON LANG
2018-03-21RES15CHANGE OF COMPANY NAME 21/03/18
2018-03-21CERTNMCOMPANY NAME CHANGED AUGEAN INTEGRATED SERVICES LIMITED CERTIFICATE ISSUED ON 21/03/18
2018-03-21AP01DIRECTOR APPOINTED MR JAMES ALEXANDER WALDORF ASTOR
2018-03-21AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN O'DONOGHUE
2018-03-21AP01DIRECTOR APPOINTED MR RICHARD PAUL PRIESTLEY
2018-03-21AP03Appointment of Mr Christopher O'donoghue as company secretary on 2018-03-16
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK RUPERT MAXWELL FRYER
2018-03-21TM02Termination of appointment of a G Secretarial Limited on 2018-03-16
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/18 FROM 4 Rudgate Court Walton Wetherby West Yorkshire LS23 7BF
2018-03-21REGISTERED OFFICE CHANGED ON 21/03/18 FROM , 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
2018-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092041000001
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR STEWART JOHN RODNEY DAVIES
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-08-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-22AD02SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2017-05-22AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2017-05-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 22/05/2017
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LAKER
2016-12-22AP01DIRECTOR APPOINTED MARK RUPERT MAXWELL FRYER
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-05-24AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-07MEM/ARTSARTICLES OF ASSOCIATION
2016-04-07RES01ALTER ARTICLES 18/03/2016
2015-11-02CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-11-02CERTNMCOMPANY NAME CHANGED HERCULEAN INTEGRATED SERVICES LIMITED CERTIFICATE ISSUED ON 02/11/15
2015-09-14AR0104/09/15 FULL LIST
2015-09-14AD02SAIL ADDRESS CREATED
2015-09-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 092041000001
2014-10-14AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2014-09-22AP01DIRECTOR APPOINTED MR EDWARD PIGG
2014-09-22AP01DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2014-09-22AP01DIRECTOR APPOINTED DR STEWART JOHN RODNEY DAVIES
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2014-09-22REGISTERED OFFICE CHANGED ON 22/09/14 FROM , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38120 - Collection of hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38220 - Treatment and disposal of hazardous waste

Licences & Regulatory approval
We could not find any licences issued to AXIL INTEGRATED SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AXIL INTEGRATED SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-06 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of AXIL INTEGRATED SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXIL INTEGRATED SERVICES LIMITED
Trademarks
We have not found any records of AXIL INTEGRATED SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXIL INTEGRATED 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 (38110 - Collection of non-hazardous waste) as AXIL INTEGRATED SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AXIL INTEGRATED 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 AXIL INTEGRATED 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 AXIL INTEGRATED 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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    Other companies at postcode NN17 4AX