| Company Name | AXEA Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 11008338 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2017(6 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Adam Lee Potter |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Woodstock Court Bowesfield Crescent Bowesfield Lane Industrial Estate Stockton On Tees TS18 3BL |
| Director Name | Mr Robert Michael Johnson |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Woodstock Court Bowesfield Crescent Bowesfield Lane Industrial Estate Stockton On Tees TS18 3BL |
| Director Name | Mrs Kristi Potter |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 06 April 2019(1 year, 5 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Woodstock Court Bowesfield Crescent Bowesfield Lane Industrial Estate Stockton On Tees TS18 3BL |
| Director Name | Mrs Louise Johnson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2019(1 year, 5 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Woodstock Court Bowesfield Crescent Bowesfield Lane Industrial Estate Stockton On Tees TS18 3BL |
Location
| Registered Address | 14 Woodstock Court Bowesfield Crescent Bowesfield Lane Industrial Estate Stockton On Tees TS18 3BL |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months, 1 week from now) |
Charges
| 1 December 2017 | Delivered on: 7 December 2017 Persons entitled: Santander UK PLC as Security Trustee for Its Group Members Classification: A registered charge Outstanding |
|---|
Filing History
| 22 May 2023 | Particulars of variation of rights attached to shares (2 pages) |
|---|---|
| 12 May 2023 | Cessation of Robert Michael Johnson as a person with significant control on 1 May 2023 (1 page) |
| 10 November 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 10 October 2022 | Confirmation statement made on 10 October 2022 with updates (4 pages) |
| 8 November 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 11 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 19 August 2021 | Director's details changed for Mr Adam Lee Potter on 19 August 2021 (2 pages) |
| 19 August 2021 | Director's details changed for Mrs Louise Johnson on 19 August 2021 (2 pages) |
| 19 August 2021 | Director's details changed for Mrs Kristi Potter on 19 August 2021 (2 pages) |
| 19 August 2021 | Change of details for Mr Adam Lee Potter as a person with significant control on 19 August 2021 (2 pages) |
| 19 August 2021 | Director's details changed for Mr Robert Michael Johnson on 19 August 2021 (2 pages) |
| 19 August 2021 | Change of details for Mr Robert Michael Johnson as a person with significant control on 19 August 2021 (2 pages) |
| 18 August 2021 | Change of details for Mr Robert Michael Johnson as a person with significant control on 18 August 2021 (2 pages) |
| 18 August 2021 | Director's details changed for Mrs Louise Johnson on 18 August 2021 (2 pages) |
| 18 August 2021 | Satisfaction of charge 110083380001 in full (1 page) |
| 18 August 2021 | Director's details changed for Mr Robert Michael Johnson on 18 August 2021 (2 pages) |
| 12 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 17 September 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 10 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 10 September 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 6 September 2019 | Resolutions
|
| 28 August 2019 | Appointment of Mrs Louise Johnson as a director on 6 April 2019 (2 pages) |
| 28 August 2019 | Appointment of Mrs Kristi Potter as a director on 6 April 2019 (2 pages) |
| 6 November 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 15 October 2018 | Confirmation statement made on 10 October 2018 with updates (5 pages) |
| 3 July 2018 | Previous accounting period shortened from 31 October 2018 to 30 April 2018 (1 page) |
| 12 February 2018 | Statement of capital following an allotment of shares on 1 December 2017
|
| 7 December 2017 | Registration of charge 110083380001, created on 1 December 2017 (30 pages) |
| 7 December 2017 | Registration of charge 110083380001, created on 1 December 2017 (30 pages) |
| 11 October 2017 | Incorporation
Statement of capital on 2017-10-11
|
| 11 October 2017 | Incorporation
Statement of capital on 2017-10-11
|