Company NameAxis Europe Holdings Limited
DirectorsJohn Martin Hayes and Sally Anne Hayes
Company StatusActive
Company Number08738271
CategoryPrivate Limited Company
Incorporation Date18 October 2013(10 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameJohn Martin Hayes
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Tramway Avenue
London
E15 4PN
Director NameMrs Sally Anne Hayes
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Tramway Avenue
London
E15 4PN
Secretary NameMr Rickardo Paul Santana
StatusCurrent
Appointed02 October 2020(6 years, 11 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Correspondence Address3 Tramway Avenue
London
E15 4PN
Secretary NameStephen Paul Lang
StatusResigned
Appointed18 October 2013(same day as company formation)
RoleCompany Director
Correspondence Address145-149 Vauxhall Street
Kennington
London
SE11 5RH

Contact

Websiteaxiseurope.com
Email address[email protected]
Telephone020 75642100
Telephone regionLondon

Location

Registered Address3 Tramway Avenue
London
E15 4PN
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardStratford and New Town
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

17.1m at £1John Martin Hayes
95.00%
Ordinary
900k at £1Sally Hayes
5.00%
Ordinary

Financials

Year2014
Turnover£134,424,967
Gross Profit£34,634,141
Net Worth£26,192,546
Cash£8,180,020
Current Liabilities£26,940,282

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return16 October 2023 (6 months ago)
Next Return Due30 October 2024 (6 months, 1 week from now)

Charges

7 February 2014Delivered on: 21 February 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

20 October 2020Group of companies' accounts made up to 31 March 2020 (33 pages)
16 October 2020Confirmation statement made on 16 October 2020 with no updates (3 pages)
6 October 2020Termination of appointment of Stephen Paul Lang as a secretary on 2 October 2020 (1 page)
6 October 2020Appointment of Mr Rickardo Paul Santana as a secretary on 2 October 2020 (2 pages)
1 November 2019Confirmation statement made on 18 October 2019 with no updates (3 pages)
24 September 2019Group of companies' accounts made up to 31 March 2019 (31 pages)
18 March 2019Registered office address changed from 1 Tramway Avenue London E15 4PN England to 3 Tramway Avenue London E15 4PN on 18 March 2019 (1 page)
28 February 2019Registered office address changed from 145-149 Vauxhall Street Kennington London SE11 5RH to 1 Tramway Avenue London E15 4PN on 28 February 2019 (1 page)
1 November 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
27 September 2018Group of companies' accounts made up to 31 March 2018 (29 pages)
1 November 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
30 September 2017Group of companies' accounts made up to 31 March 2017 (28 pages)
30 September 2017Group of companies' accounts made up to 31 March 2017 (28 pages)
31 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
3 October 2016Group of companies' accounts made up to 31 March 2016 (27 pages)
3 October 2016Group of companies' accounts made up to 31 March 2016 (27 pages)
10 March 2016Auditor's resignation (1 page)
10 March 2016Auditor's resignation (1 page)
19 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 18,000,000
(4 pages)
19 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 18,000,000
(4 pages)
4 October 2015Group of companies' accounts made up to 31 March 2015 (25 pages)
4 October 2015Group of companies' accounts made up to 31 March 2015 (25 pages)
29 September 2015Group of companies' accounts made up to 31 March 2014 (27 pages)
29 September 2015Group of companies' accounts made up to 31 March 2014 (27 pages)
19 June 2015Current accounting period shortened from 31 October 2014 to 31 March 2014 (1 page)
19 June 2015Current accounting period shortened from 31 October 2014 to 31 March 2014 (1 page)
17 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 18,000,000
(4 pages)
17 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 18,000,000
(4 pages)
19 March 2014Resolutions
  • RES13 ‐ "That article 48 of the company articles of association be disapplied with respect to an intended transfer of 900,000 ordinary shares of £1.00 each in the issued share capital of the company from john martin hayes to sally hayes" 12/03/2014
(1 page)
19 March 2014Resolutions
  • RES13 ‐ "That article 48 of the company articles of association be disapplied with respect to an intended transfer of 900,000 ordinary shares of £1.00 each in the issued share capital of the company from john martin hayes to sally hayes" 12/03/2014
(1 page)
21 February 2014Registration of charge 087382710001 (5 pages)
21 February 2014Registration of charge 087382710001 (5 pages)
18 October 2013Incorporation
Statement of capital on 2013-10-18
  • GBP 1
(44 pages)
18 October 2013Incorporation
Statement of capital on 2013-10-18
  • GBP 1
(44 pages)