Menna Overview
Here’s a quick overview of AXIS GLOBAL FREIGHT SERVICES LIMITED 👀 — a Rickmansworth based business that started in 2006.
AXIS GLOBAL FREIGHT SERVICES LIMITED
- Company statusactive
- Company No05851783
- Age20 years 1 month Incorporated 20 June 2006
- Officers3
Address
C/O Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England
AXIS GLOBAL FREIGHT SERVICES LIMITED is an active company incorporated on 20 June 2006 and based in Rickmansworth, England. The company was registered 20 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52230 Service activities incidental to air transportation
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 28 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Mar 2025
Capital Cancellation Shares
2 Years Ago on 11 Jun 2024
Capital Return Purchase Own Shares
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
2 Years Ago on 16 May 2024
Change To A Person With Significant Control
2 Years Ago on 13 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 May 2024
Resolution
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 14 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 21 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 16 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 15 Nov 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 14 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Aug 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KERRY SECRETARIAL SERVICES LIMITED | corporate secretary | 20 Jun 2006 | |
| SMALLBONE, Gary David | director | Feb 1967 | 20 Jun 2006 |
| TURNER, Amanda Jane | director | Apr 1975 | 20 Jun 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ttm Holdings Limited | 01 May 2024 | |
| Smallbone Family Partnership Llp | 07 Dec 2022 | |
| Scozak Development Limited | 07 Dec 2022 | |
| Stop That Burglar Limited | 25 Apr 2016 | |
| Scozak Development Limited | 25 Apr 2016 | |
| Stop That Burglar Limited | 06 Apr 2016 | |
| Scozak Development Limited | 06 Apr 2016 |
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KERRY SECRETARIAL SERVICES LIMITED is a mutual person.
KERRY SECRETARIAL SERVICES LIMITED is a mutual person.
KERRY SECRETARIAL SERVICES LIMITED is a mutual person.
KERRY SECRETARIAL SERVICES LIMITED is a mutual person.
KERRY SECRETARIAL SERVICES LIMITED is a mutual person.
KERRY SECRETARIAL SERVICES LIMITED is a mutual person.
KERRY SECRETARIAL SERVICES LIMITED is a mutual person.
KERRY SECRETARIAL SERVICES LIMITED is a mutual person.
KERRY SECRETARIAL SERVICES LIMITED is a mutual person.
KERRY SECRETARIAL SERVICES LIMITED is a mutual person.
KERRY SECRETARIAL SERVICES LIMITED is a mutual person.
SMALLBONE, Gary David are mutual persons.
SMALLBONE, Gary David, TURNER, Amanda Jane, FOSTER, Steven John are mutual persons.
SMALLBONE, Gary David, FOSTER, Steven John are mutual persons.
SMALLBONE, Gary David, FOSTER, Steven John are mutual persons.
TURNER, Amanda Jane are mutual persons.
TURNER, Amanda Jane are mutual persons.
CCH NOMINEE SECRETARIES LIMITED, CCH NOMINEE DIRECTORS LIMITED are mutual persons.
CCH NOMINEE SECRETARIES LIMITED, CCH NOMINEE DIRECTORS LIMITED are mutual persons.
CCH NOMINEE SECRETARIES LIMITED, CCH NOMINEE DIRECTORS LIMITED are mutual persons.
CCH NOMINEE SECRETARIES LIMITED, CCH NOMINEE DIRECTORS LIMITED are mutual persons.
CCH NOMINEE SECRETARIES LIMITED is a mutual person.
CCH NOMINEE SECRETARIES LIMITED, CCH NOMINEE DIRECTORS LIMITED are mutual persons.
CCH NOMINEE SECRETARIES LIMITED, CCH NOMINEE DIRECTORS LIMITED are mutual persons.
CCH NOMINEE SECRETARIES LIMITED, CCH NOMINEE DIRECTORS LIMITED are mutual persons.
CCH NOMINEE SECRETARIES LIMITED, CCH NOMINEE DIRECTORS LIMITED are mutual persons.
CCH NOMINEE SECRETARIES LIMITED, CCH NOMINEE DIRECTORS LIMITED are mutual persons.
CCH NOMINEE SECRETARIES LIMITED, CCH NOMINEE DIRECTORS LIMITED are mutual persons.
CCH NOMINEE SECRETARIES LIMITED, CCH NOMINEE DIRECTORS LIMITED are mutual persons.
CCH NOMINEE DIRECTORS LIMITED is a mutual person.
ST. VINCENT'S CHARITABLE TRUST
KERRY SECRETARIAL SERVICES LIMITED is a mutual person.
CCH R&D LIMITED
KERRY SECRETARIAL SERVICES LIMITED is a mutual person.
THE BLACK PRINCE TRUST
KERRY SECRETARIAL SERVICES LIMITED is a mutual person.
WILSON FRENCH & PARTNERS LIMITED
KERRY SECRETARIAL SERVICES LIMITED is a mutual person.
BEMPTON LIMITED
SMALLBONE, Gary David are mutual persons.
SMALLBONE FAMILY PARTNERSHIP LLP
SMALLBONE, Gary David are mutual persons.
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Menna Overview
Here’s a quick overview of AXIS GLOBAL FREIGHT SERVICES LIMITED 👀 — a Rickmansworth based business that started in 2006.