Axis P.E.D Ltd
Company Profile
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SmallAxis P.e.d Ltd
03872453•Private Limited With Share Capital
Well House Barns, Bretton, Chester, CH40DH
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Incorporated
05/11/1999
Company Age
26 years
Directors
4
Employees
42
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Axis P.e.d Ltd (03872453) is a private limited with share capital incorporated on 05/11/1999 (26 years old) and registered in chester, CH40DH. The company operates under SIC code 71129 - other engineering activities.
Axis is an award winning planning and environmental consultancy specialising in providing multidisciplinary support on major infrastructure development projects and strategic planning studies across the uk. the company was formed in 1999 and has rapidly become one of the uk\u00e2\u20ac\u2122s leadin...
Private Limited With Share Capital
SIC: 71129
Small
Incorporated 05/11/1999
CH40DH
42 employees
Financial Overview
Total Assets
£4.11M
Liabilities
£2.23M
Net Assets
£1.89M
Est. Turnover
£7.83M
AI Estimated
Unreported
Cash
£1.28M
Key Metrics
42
Employees
4
Directors
4
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Memorandum Articles
Category:Incorporation
Date:13-02-2026
Resolution
Category:Resolution
Date:13-02-2026
Capital Allotment Shares
Category:Capital
Date:13-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Memorandum Articles
Category:Incorporation
Date:02-09-2021
Resolution
Category:Resolution
Date:02-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Confirmation Statement
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-07-2019
Capital Cancellation Shares
Category:Capital
Date:02-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-08-2018
Capital Cancellation Shares
Category:Capital
Date:15-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:15-08-2018
Capital Allotment Shares
Category:Capital
Date:24-05-2018
Resolution
Category:Resolution
Date:21-05-2018
Capital Cancellation Shares
Category:Capital
Date:21-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2016
Capital Cancellation Shares
Category:Capital
Date:07-09-2016
Capital Allotment Shares
Category:Capital
Date:30-08-2016
Resolution
Category:Resolution
Date:29-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:28-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2016
Capital Cancellation Shares
Category:Capital
Date:07-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:07-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2015
Resolution
Category:Resolution
Date:17-04-2015
Capital Allotment Shares
Category:Capital
Date:15-04-2015
Resolution
Category:Resolution
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-06-2011
Legacy
Category:Insolvency
Date:31-05-2011
Resolution
Category:Resolution
Date:31-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date08/04/2025
Latest Accounts30/11/2024
Trading Addresses
11 Well House Barns, Chester Road, Bretton, Chester, Cheshire, CH40DHRegistered
Suite 7, Camellia House, 76 Water Lane, Wilmslow, Cheshire, SK95BB
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