AXIS FINANCE LIMITED
Non-Trading
General Information
NAME
AXIS FINANCE LIMITED
COMPANY NUMBER
SC433953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
03/10/2012
(12 years and 2 months old)
WEBSITE
www.axisfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
03/10/2012
23/11/2012
DMWS 998 LIMITED
GLASGOW
G1 2LS
Telephone: 01723624795
TPS: No
166 c/o Dm McNaught
166 Buchanan Street
Glasgow
G1 2LS
G1 2LS
The Crescent
Scarborough
North Yorkshire
YO11 2PW
Telephone: 624795
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXIS FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AXIS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AXIS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AXIS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2012 - Present (12 years and 1 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 10 Past: 55 |
View Report |
|
23/11/2012 - Present (12 years and 1 months) Born in Nov 1942 (age: 82) |
Active | Director |
Current: 29 Past: 114 |
View Report |
|
13/04/2017 - Present (7 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
03/10/2012 - Present (12 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 15 Past: 499 |
View Report |
|
03/10/2012 - Present (12 years and 2 months) Born in May 1969 |
Resigned | Director |
Current: 12 Past: 303 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXIS FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 09/11/2022 | Susan Elizabeth Groat (908898054) has left the board |
| 09/11/2022 | Hamish Ross (911286468) has left the board |
| 09/11/2022 | New Board Member David Alexander Skinner Green (915011628) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 25/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 29/11/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 11/10/2015 | New Annual Return filed |
| 25/05/2015 | Ramsay Gillies (905487953) has left the board |
| 25/05/2015 | New Board Member Susan Elizabeth Groat (908898054) Appointed |
| 08/04/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 07/08/2014 | Change in Reg. Office |
| 02/12/2013 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 17/01/2013 | New Board Member Alfred John Duncan (900040269) Appointed |
| 17/01/2013 | Hamish Ross (917480103) has left the board |
| 17/01/2013 | Alfred John Duncan (917480138) has left the board |
| 17/01/2013 | New Board Member Ramsay Gillies (905487953) Appointed |
| 17/01/2013 | Ramsay Gillies (917480060) has left the board |
| 17/01/2013 | New Board Member Hamish Ross (911286468) Appointed |
| 10/01/2013 | Ewan Caldwell Gilchrist (908898338) has left the board |
| 10/01/2013 | New Board Member Hamish Ross (917480103) Appointed |
| 10/01/2013 | New Board Member Alfred John Duncan (917480138) Appointed |
| 10/01/2013 | New Board Member Ramsay Gillies (917480060) Appointed |
| 10/01/2013 | DM COMPANY SERVICES LIMITED (917255344) has left the board |
| 10/01/2013 | Change in Reg. Office |
| 10/01/2013 | New Board Member William Clive O'Hara (907304215) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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