Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AXTELL AUTOMOBILE ASSOCIATES LIMITED

Company number 01294972

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 251,115
15 Feb 2016 MR01 Registration of charge 012949720007, created on 4 February 2016
13 Oct 2015 MR01 Registration of charge 012949720006, created on 12 October 2015
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 251,115
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 251,115
06 Feb 2014 MR01 Registration of charge 012949720005
26 Nov 2013 MR04 Satisfaction of charge 2 in full
26 Nov 2013 MR04 Satisfaction of charge 4 in full
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
10 Jun 2013 SH06 Cancellation of shares. Statement of capital on 10 June 2013
  • GBP 251,115
29 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of off market purchases re d j king and s h king 03/04/2013
29 Apr 2013 SH03 Purchase of own shares.
09 Apr 2013 TM01 Termination of appointment of John King as a director
15 Mar 2013 SH19 Statement of capital on 15 March 2013
  • GBP 339,744
15 Mar 2013 CAP-SS Solvency statement dated 15/02/13
15 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/02/2013
08 Mar 2013 CAP-SS Solvency statement dated 15/02/13
08 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Feb 2013 CH03 Secretary's details changed for Lisa Sexton on 7 February 2013
18 Feb 2013 CH01 Director's details changed for Ian Kenneth Sexton on 7 February 2013