Ax Uk Group Limited. Head office in Birmingham. Check Director.

Ax Uk Group Limited, Birmingham

Ax Uk Group Limited is a private limited company. Formerly, it was named Oops! (Rri) Limited (it was changed on 2018-12-13). Located at Unit 605 Fort Dunlop, Fort Parkway, Birmingham B24 9FD, this 16 years old enterprise was incorporated on 2007-12-03 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in the company: Nicola R. (appointed on 10 February 2023), Nicholas W. (appointed on 10 February 2023). As for the secretaries (1 in total), we can name: Irfan S. (appointed on 13 March 2015).

About
Name: Ax Uk Group Limited
Number: 06442789
Incorporation date: 2007-12-03
End of financial year: 28 February


Address:	Unit 605 Fort Dunlop Fort Parkway Birmingham B24 9FD
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Accident Exchange Limited

14 September 2017

Address	Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, WS14 9HY, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04141140
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas D.

14 September 2017

Nature of control:	significiant influence or control

Automotive And Insurance Solutions Group Plc

6 April 2016 - 14 September 2017

Address	Automotive And Insurance Solutions Group Plc Hams Hall National Distribution Park, Canton Lane, Coleshill, Birmingham, B46 1GA, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04360804
Nature of control:	75,01-100% shares

The target date for Ax Uk Group Limited confirmation statement filing is 2023-12-30. The most recent one was sent on 2022-12-16. The due date for the next statutory accounts filing is 30 November 2023. Previous accounts filing was submitted for the time up until 28 February 2022.

3 persons of significant control are listed in the Companies House, namely: Accident Exchange Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Liberty Park, Burton Old Road, WS14 9HY Lichfield, Staffordshire. Automotive And Insurance Solutions Group Plc owns over 3/4 of shares. The corporate PSC can be reached at Hams Hall National Distribution Park, Canton Lane, Coleshill, B46 1GA Birmingham.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 30th, November 2023 \| accounts	Free Download
CERTNM	Company name changed ax uk group LIMITEDcertificate issued on 01/11/23 filed on: 1st, November 2023 \| change of name	Free Download (3 pages)
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 2023-05-26 filed on: 26th, May 2023 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2023-03-17 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-02-01 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 3rd, March 2023 \| accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 3rd, March 2023 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2023-02-10 filed on: 10th, February 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-02-10 filed on: 10th, February 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 31st, January 2022 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 31st, January 2022 \| accounts	Free Download (55 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 29th, June 2021 \| accounts	Free Download (36 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 15th, June 2021 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 15th, June 2021 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from Alpha 1 Canton Lane Hams Hall Birmingham B46 1GA to Unit 2 Liberty Park Burton Old Road Lichfield Staffordshire WS14 9HY on 2021-04-21 filed on: 21st, April 2021 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 17th, September 2019 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 17th, September 2019 \| accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 14th, January 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 22nd, December 2018 \| accounts	Free Download (47 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-12-13 filed on: 13th, December 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Full accounts data made up to 2017-02-28 filed on: 15th, November 2017 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2017-09-14 filed on: 2nd, October 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-14 filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-02-28 filed on: 31st, March 2017 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 2017-01-16 filed on: 19th, January 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-01-16 filed on: 19th, January 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-09-30 filed on: 10th, November 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-08-16 filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-16 filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, February 2016 \| resolution	Free Download (2 pages)
AR01	Annual return made up to 2015-12-03 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-12-10: 1.00 GBP capital
AA	Full accounts data made up to 2015-02-28 filed on: 30th, November 2015 \| accounts	Free Download (15 pages)
AA01	Previous accounting period extended from 2014-10-31 to 2015-02-28 filed on: 29th, April 2015 \| accounts	Free Download
TM02	Secretary appointment termination on 2015-03-13 filed on: 13th, March 2015 \| officers	Free Download (1 page)
AP03	On 2015-03-13 - new secretary appointed filed on: 13th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-12-03 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-23: 1.00 GBP capital
AA	Full accounts data made up to 2013-10-31 filed on: 12th, May 2014 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-12-03 with full list of members filed on: 27th, December 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-10-31 filed on: 17th, July 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-12-03 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2012-11-19 filed on: 19th, November 2012 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, August 2012 \| resolution	Free Download (1 page)
AA	Full accounts data made up to 2011-10-31 filed on: 1st, August 2012 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-12-03 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-10-31 filed on: 1st, August 2011 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2011-06-03 filed on: 3rd, June 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-06-03 filed on: 3rd, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-12-03 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2010-04-30 to 2010-10-31 filed on: 10th, October 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2009-12-03 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 14th, January 2010 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 19th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-12-23 filed on: 23rd, December 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 17/06/2008 from alpha 1, canton lane hams hall birmingham B46 1SA filed on: 17th, June 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/12/08 to 30/04/08 filed on: 18th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/08 to 30/04/08 filed on: 18th, December 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, December 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 3rd, December 2007 \| incorporation	Free Download (17 pages)

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