AXIS FINANCIAL SERVICES LIMITED - PULBOROUGH


Company Profile Company Filings

Overview

AXIS FINANCIAL SERVICES LIMITED is a Private Limited Company from PULBOROUGH and has the status: Active.
AXIS FINANCIAL SERVICES LIMITED was incorporated 22 years ago on 22/01/2002 and has the registered number: 04357979. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

AXIS FINANCIAL SERVICES LIMITED - PULBOROUGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
69202 - Bookkeeping activities
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

THE GRANARY BARLAVINGTON LANE
PULBOROUGH
WEST SUSSEX
RH20 1PN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FOXCON LIMITED Corporate Secretary 2012-01-01 CURRENT
MR NEIL GRAHAM FITZGERALD Nov 1960 British Director 2023-01-16 CURRENT
MR ANDREW PAUL WILLOUGHBY Other Secretary 2008-11-30 UNTIL 2011-05-01 RESIGNED
QUORUM DIRECTORS LIMITED Corporate Director 2002-01-22 UNTIL 2002-02-01 RESIGNED
MR ANDREW JAMES PETERS Sep 1943 British Director 2018-10-01 UNTIL 2023-01-16 RESIGNED
QUORUM SECRETARIES LIMITED Corporate Secretary 2002-01-22 UNTIL 2008-05-01 RESIGNED
MR NEIL GRAHAM FITZGERALD Nov 1960 British Director 2012-12-12 UNTIL 2013-03-19 RESIGNED
MR NEIL GRAHAM FITZGERALD Nov 1960 British Director 2013-03-19 UNTIL 2018-10-02 RESIGNED
MR ROBERT MICHAEL GADSDEN Mar 1959 British Director 2002-02-01 UNTIL 2012-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Graham Fitzgerald 2018-06-26 11/1960 Borehamwood   Herts Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control
Significant influence or control as trust
Nerine Trust 2016-04-06 - 2018-06-26 Guernsey   Ownership of shares 75 to 100 percent

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RECKLESS EDGE PRODUCTIONS LIMITED PULBOROUGH Active MICRO ENTITY 59111 - Motion picture production activities
LINDEXUS MEDIA LIMITED PULBOROUGH Dissolved... 59111 - Motion picture production activities
EASTMAN UNDERWRITING AGENCY LIMITED IPSWICH ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
FOXCON LIMITED PULBOROUGH Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
7CF LIMITED PULBOROUGH Dissolved... DORMANT 70221 - Financial management
PYM CARD LIMITED PULBOROUGH Dissolved... TOTAL EXEMPTION SMALL 64929 - Other credit granting n.e.c.
PYM SURE LIMITED PULBOROUGH Dissolved... MICRO ENTITY 65120 - Non-life insurance
PYM HOLDINGS NETWORK LIMITED PULBOROUGH Active MICRO ENTITY 70100 - Activities of head offices
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COMPASS AGENCIES LTD LOWESTOFT Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CASCADE VENTURES LIMITED SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
LINDEXUS NEW MEDIA LIMITED PULBOROUGH Active MICRO ENTITY 59111 - Motion picture production activities
SUS SCROFA LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
PATTIE ART CREATIONS LIMITED PULBOROUGH UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AXIS FINANCIAL SERVICES LIMITED 2023-09-21 31-01-2023 £115,054 equity
Micro-entity Accounts - AXIS FINANCIAL SERVICES LIMITED 2022-10-18 31-01-2022 £115,054 equity
Micro-entity Accounts - AXIS FINANCIAL SERVICES LIMITED 2021-10-05 31-01-2021 £115,054 equity
Micro-entity Accounts - AXIS FINANCIAL SERVICES LIMITED 2021-01-12 31-01-2020 £115,054 equity
Micro-entity Accounts - AXIS FINANCIAL SERVICES LIMITED 2019-09-24 31-01-2019 £115,054 equity
Micro-entity Accounts - AXIS FINANCIAL SERVICES LIMITED 2018-11-16 31-01-2018 £34,946 equity
Micro-entity Accounts - AXIS FINANCIAL SERVICES LIMITED 2017-09-27 31-01-2017 £-34,946 equity
Micro-entity Accounts - AXIS FINANCIAL SERVICES LIMITED 2016-10-21 31-01-2016 £-34,946 equity
Abbreviated Company Accounts - AXIS FINANCIAL SERVICES LIMITED 2015-10-30 31-01-2015 £-34,945 equity
AXIS FINANCIAL SERVICES LIMITED Accounts filed on 31-01-2014 2014-10-21 31-01-2014 £-34,945 equity

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RECKLESS EDGE PRODUCTIONS LIMITED PULBOROUGH Active MICRO ENTITY 59111 - Motion picture production activities
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BAYLEAF CONSULTING LIMITED PULBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LINDEXUS NEW MEDIA LIMITED PULBOROUGH Active MICRO ENTITY 59111 - Motion picture production activities
PATTIE ART CREATIONS LIMITED PULBOROUGH UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation