| Company Name | Axis Maintenance Services UK Limited |
|---|---|
| Director | Clemente Morfuni |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05894851 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2006(17 years, 9 months ago) |
| Previous Name | Axis Plumbing UK Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Clemente Morfuni |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 02 August 2006(same day as company formation) |
| Role | Plumber |
| Country of Residence | Australia |
| Correspondence Address | PO Box 2211 5 Nelson Avenue Padstow New South Wales Australia |
| Secretary Name | Mr George Spyropoulos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Bath Street Monterey New South Wales 2217 |
Contact
| Website | axisplumbing.com.au |
|---|
Location
| Registered Address | Unit 4 2 East Road London SW19 1UW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Clemente Morfuni 50.00% Non Voting |
|---|---|
| 1 at £1 | Clemente Morfuni 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£268,767 |
| Cash | £2,898 |
| Current Liabilities | £1,711,719 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Next Accounts Due | 24 September 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 June |
Returns
| Latest Return | 2 August 2022 (1 year, 9 months ago) |
|---|---|
| Next Return Due | 16 August 2023 (overdue) |
Filing History
| 20 October 2020 | Registered office address changed from 47-49 Charlotte House Charlotte Road London EC2A 3QT England to The White House 164 Bridge Road Sarisbury Green Southampton SO31 7EH on 20 October 2020 (1 page) |
|---|---|
| 20 October 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 27 March 2020 | Previous accounting period shortened from 28 June 2019 to 27 June 2019 (1 page) |
| 16 December 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 18 October 2019 | Resolutions
|
| 1 October 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 1 October 2019 | Termination of appointment of George Spyropoulos as a secretary on 1 July 2019 (1 page) |
| 14 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2019 | Previous accounting period shortened from 29 June 2018 to 28 June 2018 (1 page) |
| 30 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 30 August 2018 | Director's details changed for Mr Clemente Morfuni on 1 July 2018 (2 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 16 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 29 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 29 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 8 March 2017 | Registered office address changed from Unit 4 2 East Road London SW19 1UW to 47-49 Charlotte House Charlotte Road London EC2A 3QT on 8 March 2017 (1 page) |
| 8 March 2017 | Registered office address changed from Unit 4 2 East Road London SW19 1UW to 47-49 Charlotte House Charlotte Road London EC2A 3QT on 8 March 2017 (1 page) |
| 12 September 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 24 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 1 October 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 14 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 1 May 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 21 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Registered office address changed from 164 Bridge Road Sarisbury Green Southampton Hampshire SO31 7EH England on 25 February 2011 (1 page) |
| 25 February 2011 | Registered office address changed from 164 Bridge Road Sarisbury Green Southampton Hampshire SO31 7EH England on 25 February 2011 (1 page) |
| 22 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 22 September 2010 | Director's details changed for Clemente Morfuni on 1 January 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Director's details changed for Clemente Morfuni on 1 January 2010 (2 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 22 September 2010 | Director's details changed for Clemente Morfuni on 1 January 2010 (2 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 11 November 2009 | Statement of capital following an allotment of shares on 30 June 2009
|
| 11 November 2009 | Statement of capital following an allotment of shares on 30 June 2009
|
| 3 September 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 20 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 17 June 2009 | Accounting reference date shortened from 31/08/2008 to 30/06/2008 (1 page) |
| 17 June 2009 | Accounting reference date shortened from 31/08/2008 to 30/06/2008 (1 page) |
| 16 September 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 3 September 2008 | Secretary's change of particulars / george spyropoulos / 01/08/2008 (2 pages) |
| 3 September 2008 | Registered office changed on 03/09/2008 from 1 skelwith road london W6 9EX (1 page) |
| 3 September 2008 | Registered office changed on 03/09/2008 from 1 skelwith road london W6 9EX (1 page) |
| 3 September 2008 | Secretary's change of particulars / george spyropoulos / 01/08/2008 (2 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 22 April 2008 | Registered office changed on 22/04/2008 from the white house, 164 bridge road sarisbury green southampton SO31 7EH (1 page) |
| 22 April 2008 | Registered office changed on 22/04/2008 from the white house, 164 bridge road sarisbury green southampton SO31 7EH (1 page) |
| 31 October 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 2 August 2006 | Incorporation (17 pages) |
| 2 August 2006 | Incorporation (17 pages) |