Axfr 08 Ltd. Head office in Wickford. Check Director.

Axfr 08 Ltd, Wickford

Axfr 08 Ltd is a private limited company. Previously, it was named Norway No Name Registrations Limited (changed on 2019-08-06). Located at 10 Market Avenue, Wickford SS12 0AB, the aforementioned 16 years old company was incorporated on 2007-10-12 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this business: Goce B. (appointed on 12 June 2023).

About
Name: Axfr 08 Ltd
Number: 06397715
Incorporation date: 2007-10-12
End of financial year: 31 December


Address:	10 Market Avenue Wickford SS12 0AB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Designated Agent 01 Limited

5 August 2019

Address	C/O Designated Agent Ltd St. Martin's Lane,Suite 8, Bramhall, London, Cheshire, WC2N 4JS, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05995162
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Shareholder Funds	1	1	1	1	1	1	1	1	1	1	-	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	1	1

The due date for Axfr 08 Ltd confirmation statement filing is 2024-05-18. The most recent confirmation statement was sent on 2023-05-04. The target date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Designated Agent 01 Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at St. Martin's Lane,Suite 8, Bramhall, WC2N 4JS London, Cheshire.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 31st, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 31st, July 2023 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2023/06/12. filed on: 13th, June 2023 \| officers	Free Download (2 pages)
TM01	2023/06/12 - the day director's appointment was terminated filed on: 13th, June 2023 \| officers	Free Download (1 page)
AD01	Address change date: 2023/06/12. New Address: 10 Market Avenue Wickford England SS12 0AB. Previous address: C/O Miss Group 184 Shepherds Bush Road London United Kingdom W6 7NL filed on: 12th, June 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/05/04 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 15th, September 2022 \| accounts	Free Download (2 pages)
AD01	Address change date: 2022/07/22. New Address: C/O Miss Group 184 Shepherds Bush Road London United Kingdom W6 7NL. Previous address: PO Box 4385 06397715: Companies House Default Address Cardiff CF14 8LH filed on: 22nd, July 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/05 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2021/12/01 filed on: 16th, December 2021 \| persons with significant control	Free Download (2 pages)
TM02	2021/12/13 - the day secretary's appointment was terminated filed on: 13th, December 2021 \| officers	Free Download (1 page)
AD01	Address change date: 2021/11/22. New Address: C/O Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS. Previous address: Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH filed on: 22nd, November 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/10/12 filed on: 20th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 23rd, August 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/10/12 filed on: 22nd, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 19th, August 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/10/12 filed on: 23rd, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, August 2019 \| accounts	Free Download (2 pages)
PSC05	Change to a person with significant control 2019/08/08 filed on: 8th, August 2019 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/08/06 filed on: 6th, August 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
PSC09	Withdrawal of a person with significant control statement 2019/08/06 filed on: 6th, August 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019/08/05 filed on: 6th, August 2019 \| persons with significant control	Free Download (2 pages)
TM01	2019/08/05 - the day director's appointment was terminated filed on: 6th, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/08/05. filed on: 5th, August 2019 \| officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2019/08/05 filed on: 5th, August 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/10/12 filed on: 24th, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 7th, June 2018 \| accounts	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 8th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018/03/08 filed on: 8th, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/10/12 filed on: 20th, November 2017 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 18th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/10/12 filed on: 9th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 25th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/10/12 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/26 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 9th, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/12 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/04 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 12th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/10/12 with full list of members filed on: 6th, November 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/12 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/10/12 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 17th, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/10/12 with full list of members filed on: 9th, November 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 14th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/12 with full list of members filed on: 14th, October 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 14th, August 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 6th, May 2009 \| accounts	Free Download (2 pages)
288b	On 2009/01/20 Appointment terminated director filed on: 20th, January 2009 \| officers	Free Download (1 page)
288a	On 2009/01/20 Director appointed filed on: 20th, January 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 2008/10/16 with shareholders record filed on: 16th, October 2008 \| annual return	Free Download (3 pages)
288b	On 2008/08/15 Appointment terminated secretary filed on: 15th, August 2008 \| officers	Free Download (1 page)
287	Registered office changed on 15/08/2008 from stron house, 100 pall mall london london england - uk SW1Y 5EA filed on: 15th, August 2008 \| address	Free Download (1 page)
288a	On 2008/08/15 Secretary appointed filed on: 15th, August 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 18th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 18th, October 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, October 2007 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 12th, October 2007 \| incorporation	Free Download (13 pages)

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