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Company Information for

AXXIL LIMITED

GLASGOW, SCOTLAND, G3 6HB,
Company Registration Number
SC406111
Private Limited Company
Dissolved

Dissolved 2015-01-02

Company Overview

About Axxil Ltd
AXXIL LIMITED was founded on 2011-08-25 and had its registered office in Glasgow. The company was dissolved on the 2015-01-02 and is no longer trading or active.

Key Data
Company Name
AXXIL LIMITED
 
Legal Registered Office
GLASGOW
SCOTLAND
G3 6HB
Other companies in G3
 
Previous Names
GENEVA SWISS WATCHES UK LTD03/08/2012
Filing Information
Company Number SC406111
Date formed 2011-08-25
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-08-31
Date Dissolved 2015-01-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-18 18:49:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXXIL LIMITED
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Companies with same name AXXIL LIMITED
The following companies were found which have the same name as AXXIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AXXIL (UK) LIMITED 88-90 HATTON GARDEN HOLBORN LONDON ENGLAND EC1N 8PN Dissolved Company formed on the 2013-09-27
AXXIL LABS PRIVATE LIMITED H.NO.30-B INDERPURI WARD NO.13 BLOCK NO.3 AMBALA CANTT Haryana 133001 ACTIVE Company formed on the 2012-08-30
AXXIL SDN. BHD. Active
AXXILIA GROUP LTD UNIT 4E ENTERPRISE COURT, FARFIELD PARK ROTHERHAM S63 5DB Active Company formed on the 2023-07-25

Company Officers of AXXIL LIMITED

Current Directors
Officer Role Date Appointed
RAJA NADIR
Director 2014-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
NADIR QADIR
Director 2011-08-25 2014-05-06
GURPEET SINGH
Director 2013-05-21 2013-09-23
KUNAL BHATT
Director 2013-03-28 2013-05-13
RAJA WASEEM ZAFAR
Director 2012-08-01 2013-02-12

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
2015-01-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-28DS01APPLICATION FOR STRIKING-OFF
2014-06-19DS02DISS REQUEST WITHDRAWN
2014-06-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-29DS01APPLICATION FOR STRIKING-OFF
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 83 PRINCES STREET EDINBURGH EH2 2ER UNITED KINGDOM
2014-05-06AP01DIRECTOR APPOINTED MR RAJA NADIR
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR NADIR QADIR
2014-02-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-13DS02DISS REQUEST WITHDRAWN
2014-02-03DS01APPLICATION FOR STRIKING-OFF
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR GURPEET SINGH
2013-07-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12
2013-05-21AP01DIRECTOR APPOINTED MR GURPEET SINGH
2013-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR KUNAL BHATT
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR KUNAL BHATT
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2013 FROM C/O SUITE 153 98 WOODLANDS ROAD GLASGOW G3 6HB SCOTLAND
2013-03-28AP01DIRECTOR APPOINTED MR KUNAL BHATT
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NADIR QADIR / 25/03/2013
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 1007 ARGYLE STREET GLASGOW G3 8LZ SCOTLAND
2013-03-21LATEST SOC21/03/13 STATEMENT OF CAPITAL;GBP 1
2013-03-21AR0128/02/13 FULL LIST
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 5 DRAFFEN MOUNT STEWARTON AYRSHIRE KA3 5LG UNITED KINGDOM
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR RAJA ZAFAR
2012-10-16AR0125/08/12 FULL LIST
2012-08-03RES15CHANGE OF NAME 01/08/2012
2012-08-03CERTNMCOMPANY NAME CHANGED GENEVA SWISS WATCHES UK LTD CERTIFICATE ISSUED ON 03/08/12
2012-08-03AP01DIRECTOR APPOINTED MR RAJA WASEEM ZAFAR
2011-08-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to AXXIL 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 AXXIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AXXIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2012-08-31

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 AXXIL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-08-25 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AXXIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXXIL LIMITED
Trademarks
We have not found any records of AXXIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXXIL 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 (46900 - Non-specialised wholesale trade) as AXXIL LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where AXXIL 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 AXXIL 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 AXXIL 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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