AXIA Asd Limited

Company Name	AXIA Asd Limited
Directors	Linda Buchan and Calvin Atkinson
Company Status	Active
Company Number	08139418
Category	Private Limited Company
Incorporation Date	11 July 2012(11 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Linda Buchan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 July 2012(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Brookside Farm Cottage Parkgate Road Saughall Chester CH1 6JS Wales

Director Name	Mr Calvin Atkinson
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	05 February 2018(5 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookside Farm Cottage Parkgate Road Saughall Chester CH1 6JS Wales

Secretary Name	Ms Susan Power
Status	Resigned
Appointed	29 March 2018(5 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 January 2022)
Role	Company Director
Correspondence Address	Brookside Farm Cottage Parkgate Road Saughall Chester CH1 6JS Wales

Contact

Website	www.axia-asd.co.uk/
Telephone	01244 567656
Telephone region	Chester

Location

Registered Address	Brookside Farm Cottage Parkgate Road Saughall Chester CH1 6JS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Saughall and Shotwick Park
Ward	Saughall and Mollington

Shareholders

100 at £1	Linda Buchan 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,879
Cash	£15,779
Current Liabilities	£17,489

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Charges

26 November 2021	Delivered on: 6 December 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Fixed charge over freehold title of property under title number CH158662. Outstanding
1 November 2021	Delivered on: 4 November 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

2 November 2020	Micro company accounts made up to 31 July 2020 (1 page)
13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
22 January 2020	Micro company accounts made up to 31 July 2019 (1 page)
12 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
8 November 2018	Micro company accounts made up to 31 July 2018 (1 page)
12 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
5 April 2018	Appointment of Ms Susan Power as a secretary on 29 March 2018 (2 pages)
5 February 2018	Appointment of Mr Calvin Atkinson as a director on 5 February 2018 (2 pages)
2 December 2017	Micro company accounts made up to 31 July 2017 (1 page)
2 December 2017	Micro company accounts made up to 31 July 2017 (1 page)
14 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
12 October 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
21 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
21 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
5 October 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
5 October 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
30 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (3 pages)
30 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (3 pages)
9 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
9 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
5 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (3 pages)
5 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (3 pages)
30 July 2014	Amended total exemption small company accounts made up to 31 July 2013 (4 pages)
30 July 2014	Amended total exemption small company accounts made up to 31 July 2013 (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 July 2013 (11 pages)
22 October 2013	Total exemption small company accounts made up to 31 July 2013 (11 pages)
13 August 2013	Registered office address changed from 10 Baristow Close Chester Cheshire CH2 2EA England on 13 August 2013 (1 page)
13 August 2013	Registered office address changed from 10 Baristow Close Chester Cheshire CH2 2EA England on 13 August 2013 (1 page)
29 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
29 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
11 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
11 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
11 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)

AXIA Asd Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire