Axi Limited

Active05094579 Private limited company
Incorporated
5 April 2004 (22 years)
Industry
Other telecommunications activities (61900)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Unit 605 Fort Dunlop
Fort Parkway
Birmingham
B24 9FD

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2023
British
Born November 1970
Sadiq, Irfan
Secretary · Appointed 13 March 2015
Officer history (13 former)
30 June 2025
Resigned Roy, Nicola Jane Catherine as Director
17 March 2023
Resigned Woods, Lucy as Director
10 February 2023
Appointed Roy, Nicola Jane Catherine as Director
10 February 2023
Appointed Williams, Nicholas John as Director
1 February 2023
Resigned Paul, Richard Ewan as Director
14 September 2017
Resigned Roy, Nicola Jane Catherine as Director
14 September 2017
Appointed Paul, Richard Ewan as Director
16 January 2017
Appointed Woods, Lucy as Director
16 January 2017
Resigned Andrews, Martin John as Director
30 September 2016
Resigned Evans, Stephen Anthony, Dr as Director
16 August 2016
Appointed Andrews, Martin John as Director
16 August 2016
Appointed Roy, Nicola Jane Catherine as Director
13 March 2015
Resigned Jones, Stephen Robert as Secretary
13 March 2015
Appointed Sadiq, Irfan as Secretary
16 November 2012
Resigned Whatley, David Andrew as Director
31 May 2011
Appointed Whatley, David Andrew as Director
31 May 2011
Resigned Andrews, Martin John as Director
30 October 2006
Appointed Jones, Stephen Robert as Secretary
30 October 2006
Resigned Pickering, Nicola Jane Catherine as Secretary
10 November 2004
Appointed Andrews, Martin John as Director
5 April 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
5 April 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
5 April 2004
Appointed Dla Nominees Limited as Corporate Nominee Director
5 April 2004
Resigned Dla Nominees Limited as Corporate Nominee Director
5 April 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Director
5 April 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
5 April 2004
Appointed Pickering, Nicola Jane Catherine as Secretary
5 April 2004
Appointed Evans, Stephen Anthony, Dr as Director

Ownership 2 active

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

Thomas Doster IV
Individual · Notified 14 September 2017
Has significant influence or control
American
Born December 1968 (57)
Corporate entity · Notified 14 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04141140
Former controllers (1)
14 September 2017
Ceased Automotive and Insurance Solutions Group PLC — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Apu Limited Owns 75–100% of shares
AX Automotive Limited Owns 75–100% of shares
Axi Limited This company Owns 75–100% of shares
Dealer Car Manager Limited Owns 75–100% of shares
In-Car Cleverness Limited Owns 75–100% of shares
Motor Assist Group Limited Owns 75–100% of shares
Motor Assist Limited Owns 75–100% of shares
UK Motor Assist Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Other filing
27 July 2026Other filing
27 July 2026Accounts filing
27 July 2026Audit exemption subsidiary accounts28 February 2026
10 April 2026Confirmation statement with no updates5 April 2026
Show all recent filings

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