Axis Parcel Service Limited

Active03301651 Private limited company
Incorporated
8 January 1997 (29 years)
Industry
Licensed carriers (53201)
Accounts type
Dormant
Region
Greater London
Address
C/o Cox Costello & Horne
7 St. Johns Road
Harrow
HA1 2EY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2019
British
Born April 1975 (51)
Secretary · Appointed 8 August 1997
British
Director · Appointed 8 January 1997
British
Born February 1967 (59)
Officer history (7 former)
1 May 2024
Resigned Foster, Steven John as Director
30 September 2019
Appointed Turner, Amanda Jane as Director
8 January 2008
Resigned Turner, Amanda Jane as Director
1 January 2005
Appointed Turner, Amanda Jane as Director
30 November 1999
Resigned Quinton, John Brian as Director
30 November 1999
Resigned Cox, Michael Francis as Director
22 December 1997
Appointed Cox, Michael Francis as Director
22 December 1997
Appointed Quinton, John Brian as Director
8 August 1997
Appointed Smallbone, Gary David as Secretary
8 January 1997
Appointed Smallbone, Gary David as Director
8 January 1997
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
8 January 1997
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
8 January 1997
Appointed Corporate Secretarial Services Limited as Corporate Secretary
8 January 1997
Resigned Corporate Secretarial Services Limited as Corporate Secretary
8 January 1997
Appointed Alpha Direct Limited as Corporate Nominee Director
8 January 1997
Resigned Alpha Direct Limited as Corporate Nominee Director
8 January 1997
Appointed Foster, Steven John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05851783
Former controllers (2)
30 September 2019
Ceased Steven John Foster — Owns 25–50% of shares
30 September 2019
Ceased Gary David Smallbone — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Axis Global Freight Services Limited Owns 50–75% of shares
Axis Parcel Service Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £946,806 £946,806 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£836
Current Assets£946,806£1,496,915
Debtors£0£946,806£1,141,711
Cash£0£355,204
Creditors (< 1 year)£0£550,945
Creditors (> 1 year)£0
Net Current Assets£946,806£945,970
Net Assets£946,806
Shareholder Funds£0£0£0£0£0£946,806£946,806

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Accounts for a dormant company30 September 2025
22 April 2026Director's details changed
22 April 2026Secretary's details changed
22 April 2026Registered office address changed
22 April 2026Director's details changed
Show all recent filings

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