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AX AUTOMOTIVE LIMITED

Company number 05076603

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
04 Dec 2023 AA Accounts for a dormant company made up to 28 February 2023
26 May 2023 AD01 Registered office address changed from Unit 2 Liberty Park Burton Old Road Lichfield Staffordshire WS14 9HY England to Unit 605 Fort Dunlop Fort Parkway Birmingham B24 9FD on 26 May 2023
22 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
22 Mar 2023 TM01 Termination of appointment of Lucy Woods as a director on 17 March 2023
22 Mar 2023 TM01 Termination of appointment of Richard Ewan Paul as a director on 1 February 2023
10 Feb 2023 AP01 Appointment of Mrs Nicola Jane Catherine Roy as a director on 10 February 2023
10 Feb 2023 AP01 Appointment of Mr Nicholas John Williams as a director on 10 February 2023
29 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
28 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
28 Jan 2022 AA Accounts for a dormant company made up to 28 February 2021
18 May 2021 AA Accounts for a dormant company made up to 29 February 2020
21 Apr 2021 PSC05 Change of details for Accident Exchange Limited as a person with significant control on 21 April 2021
21 Apr 2021 AD01 Registered office address changed from Alpha 1 Canton Lane Hams Hall Birmingham West Midlands B46 1GA to Unit 2 Liberty Park Burton Old Road Lichfield Staffordshire WS14 9HY on 21 April 2021
07 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
23 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
22 Aug 2019 AA Accounts for a dormant company made up to 28 February 2019
20 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
13 Dec 2018 AA Accounts for a dormant company made up to 28 February 2018
12 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-12
23 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
23 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
02 Oct 2017 TM01 Termination of appointment of Nicola Jane Catherine Roy as a director on 14 September 2017
02 Oct 2017 AP01 Appointment of Mr Richard Ewan Paul as a director on 14 September 2017
29 Sep 2017 PSC01 Notification of Thomas Doster Iv as a person with significant control on 14 September 2017