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Axyz Automation (U.K.) LTD

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Reports

Extended Company Report with Annual Accounts AXYZ AUTOMATION (U.K.) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 28, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03263276
Record last updated Friday, March 3, 2023 1:43:58 AM UTC
Official Address Albrighton Business Park Newport Road Wolverhampton West Midlands Wv73et
Postal Code WV73ET
Sector Manufacture of other machine tools

Charts

Visits

AXYZ AUTOMATION (U.K.) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 21, 2022 Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%), Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%), Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 21, 2022 Resignation of 3 people: one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Shareholder (50-75%) As a Member Of a Firm, one Member Of a Firm With Significant Influence Or Control and one Member Of a Firm With Right To Appoint And Remove Directors Resignation of 3 people: one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Shareholder (50-75%) As a Member Of a Firm, one Member Of a Firm With Significant Influence Or Control and one Member Of a Firm With Right To Appoint And Remove Directors
Registry Aug 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2021 Appointment of a man as Managing Director Emea & Asia and Director Appointment of a man as Managing Director Emea & Asia and Director
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2019 Resignation of one Engineer and one Secretary (a man) Resignation of one Engineer and one Secretary (a man)
Registry May 2, 2017 Appointment of a man as Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Shareholder (50-75%) As a Member Of a Firm Appointment of a man as Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Shareholder (50-75%) As a Member Of a Firm
Registry May 2, 2017 Resignation of 2 people: one Shareholder (Above 75%) Resignation of 2 people: one Shareholder (Above 75%)
Registry May 1, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 22, 2014 Annual return Annual return
Financials May 28, 2014 Annual accounts Annual accounts
Registry Oct 28, 2013 Annual return Annual return
Financials Jan 30, 2013 Annual accounts Annual accounts
Registry Nov 5, 2012 Annual return Annual return
Registry Jul 16, 2012 Resignation of one Director Resignation of one Director
Registry Jun 30, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 7, 2012 Annual accounts Annual accounts
Registry Oct 21, 2011 Annual return Annual return
Financials Mar 11, 2011 Annual accounts Annual accounts
Registry Nov 9, 2010 Annual return Annual return
Financials May 12, 2010 Annual accounts Annual accounts
Registry Nov 3, 2009 Annual return Annual return
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 3263... Change of particulars for director 3263...
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Jun 3, 2009 Resignation of a director Resignation of a director
Registry Jun 3, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 30, 2009 Appointment of a man as Engineer and Secretary Appointment of a man as Engineer and Secretary
Registry Nov 26, 2008 Annual return Annual return
Registry Nov 5, 2008 Resignation of a director Resignation of a director
Registry Oct 16, 2008 Resignation of a director 3263... Resignation of a director 3263...
Registry Oct 6, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 31, 2008 Annual accounts Annual accounts
Registry Jan 17, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 17, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 2008 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jan 1, 2008 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Nov 5, 2007 Annual return Annual return
Registry Jun 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 24, 2007 Annual accounts Annual accounts
Registry Apr 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 14, 2006 Resignation of a director Resignation of a director
Registry Dec 6, 2006 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Nov 22, 2006 Annual return Annual return
Registry Sep 18, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 19, 2006 Appointment of a director Appointment of a director
Registry Jun 14, 2006 Appointment of a director 3263... Appointment of a director 3263...
Registry Jun 14, 2006 Appointment of a director Appointment of a director
Registry Jun 13, 2006 Appointment of a man as M D and Director Appointment of a man as M D and Director
Registry Apr 4, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Apr 3, 2006 Annual accounts Annual accounts
Registry Apr 1, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Nov 21, 2005 Annual return Annual return
Financials Mar 24, 2005 Annual accounts Annual accounts
Registry Dec 14, 2004 Annual return Annual return
Financials Apr 6, 2004 Annual accounts Annual accounts
Registry Dec 16, 2003 Annual return Annual return
Financials Apr 10, 2003 Annual accounts Annual accounts
Registry Dec 19, 2002 Annual return Annual return
Registry Dec 12, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 28, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 2, 2002 Annual accounts Annual accounts
Registry May 7, 2002 Change of accounting reference date Change of accounting reference date
Registry Dec 10, 2001 Annual return Annual return
Registry May 31, 2001 Miscellaneous document Miscellaneous document
Registry May 17, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 14, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3263... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3263...
Financials Apr 30, 2001 Annual accounts Annual accounts
Registry Dec 7, 2000 Annual return Annual return
Financials May 31, 2000 Annual accounts Annual accounts
Registry Feb 14, 2000 Appointment of a director Appointment of a director
Registry Feb 14, 2000 Appointment of a director 3263... Appointment of a director 3263...
Registry Jan 20, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jan 11, 2000 Annual return Annual return
Financials May 11, 1999 Annual accounts Annual accounts
Registry Apr 28, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 10, 1998 Annual return Annual return
Financials Aug 3, 1998 Annual accounts Annual accounts
Registry Jun 8, 1998 Annual return Annual return
Registry May 28, 1998 Change of accounting reference date Change of accounting reference date
Registry May 28, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 30, 1996 Appointment of a director Appointment of a director
Registry Oct 30, 1996 Resignation of a director Resignation of a director
Registry Oct 30, 1996 Resignation of a director 3263... Resignation of a director 3263...
Registry Oct 30, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 30, 1996 Appointment of a secretary Appointment of a secretary
Registry Oct 18, 1996 Resignation of 2 people: one Nominee Director Resignation of 2 people: one Nominee Director
Registry Oct 14, 1996 Two appointments: 2 companies Two appointments: 2 companies

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