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Nom

Axis Global Freight Services LT D

Adresse
Frimley 4 Business Park
Frimley
Camberley
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 juin 2019
Company Register Name Axis Global Freight Services Limited
Company Register Address C/O Cox Costello & Horne Batchworth Lock House
Moor Park
WD3 1JJ
Société Numéro de Registre 05851783 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)52230 - Services auxiliaires des transports aériens
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Scozak Development Limited Status: Active Notified: 07/12/2022 Companies House Number: 08573575 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Ttm Holdings Limited Status: Active Notified: 01/05/2024 Companies House Number: 09960993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Scozak Development Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/06/2017 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Scozak Development Limited Status: Ceased Notified: 25/04/2016 Ceased: 07/12/2022 Companies House Number: 08573575 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Smallbone Family Partnership Llp Status: Ceased Notified: 07/12/2022 Ceased: 07/12/2022 Companies House Number: Oc442530 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Stop That Burglar Limited Status: Ceased Notified: 25/04/2016 Ceased: 01/05/2024 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Stop That Burglar Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2017 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    gb-flag GB Kerry Secretarial Services Limited Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ Status: Active Notified: 20/06/2006 Role: Corporate-Secretary Companies House Number: 03427021
    Kerry Secretarial Services Limited, Moor Park, England Status: Active Notified: 20/06/2006 Role: Secretary
    Smallbone, Gary David 99 Church Street, Rickmansworth, England Status: Active Notified: 20/06/2006 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turner, Amanda Jane 99 Church Street, Rickmansworth, England Status: Active Notified: 20/06/2006 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Foster, Steven John 99 Church Street, Rickmansworth, England Status: Ceased Notified: 20/06/2006 Ceased: 01/05/2024 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Axis Parcel Service Limited Status: Active Notified: 30/09/2019 Companies House Number: 03301651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors