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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)
29 Sep 2017 PSC02 Notification of Accident Exchange Limited as a person with significant control on 14 September 2017
29 Sep 2017 PSC07 Cessation of Automotive and Insurance Solutions Group Plc as a person with significant control on 14 September 2017
23 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
19 Jan 2017 TM01 Termination of appointment of Martin John Andrews as a director on 16 January 2017
19 Jan 2017 AP01 Appointment of Mrs Lucy Woods as a director on 16 January 2017
07 Dec 2016 AA Accounts for a dormant company made up to 29 February 2016
10 Nov 2016 TM01 Termination of appointment of Stephen Anthony Evans as a director on 30 September 2016
03 Oct 2016 AP01 Appointment of Mrs Nicola Jane Catherine Roy as a director on 16 August 2016
03 Oct 2016 AP01 Appointment of Mr Martin John Andrews as a director on 16 August 2016
29 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
15 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
29 Apr 2015 AA01 Previous accounting period extended from 31 October 2014 to 28 February 2015
08 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
13 Mar 2015 AP03 Appointment of Mr Irfan Sadiq as a secretary on 13 March 2015
13 Mar 2015 TM02 Termination of appointment of Stephen Robert Jones as a secretary on 13 March 2015
17 Apr 2014 AA Accounts for a dormant company made up to 31 October 2013
14 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
23 May 2013 AA Accounts for a dormant company made up to 31 October 2012
11 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
19 Nov 2012 TM01 Termination of appointment of David Whatley as a director
01 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
17 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
01 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
03 Jun 2011 AP01 Appointment of Mr David Andrew Whatley as a director
03 Jun 2011 TM01 Termination of appointment of Martin Andrews as a director