AP

AXSTANE PROPERTIES LIMITED

Active

Company number 00630385

London · Incorporated 15 June 1959

Invensys House, Carlisle Place, London, SW1P 1BX

Last updated on 21 September 2026

Unclassified activity · SIC 7499

Status
Active
Company age
67 years
Company type
Private limited
Accounts
Overdue

Company overview

AXSTANE PROPERTIES LIMITED is a private limited company registered in England and Wales since its incorporation on 15 June 1959 and remains active on the register. Its registered office is at Invensys House, Carlisle Place, London, SW1P 1BX. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: SPENCER, Rachel Louise (appointed 1 November 1999) and CLAYTON, John Reginald William (appointed 1 May 2001). INVENSYS SECRETARIES LIMITED acts as corporate secretary. Eight former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2003, were filed on 21 June 2003. The next accounts are due by 31 January 2005 and are currently overdue. Companies House holds 98 filings for this company, most recently a restoration filing on 18 February 2019.

Compliance

Annual accounts Overdue
Last filed
31 March 2003
Next due
31 January 2005
Overdue by 264 months
Confirmation statement Overdue
Last filed
—
Next due
30 October 2016
Overdue by 121 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2003

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
CLAYTON, John Reginald William
Director
1 May 2001
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary
25 November 1999
SR
SPENCER, Rachel Louise
Director
1 November 1999
BJ
BAYS, James Claude
Director · Resigned
1 November 1999
MR
MANN, Roger
Director · Resigned
24 October 1997
CR
COLES, Richard Paul Atwell
Director · Resigned
24 October 1997
BN
BRIGGS, Nigel David
Director · Resigned
1 August 1993
AN
APV NOMINEES LIMITED
Corporate Secretary · Resigned
1 August 1993
DN
DAVIES, Nigel James Maxwell
Director · Resigned
—
MR
MACDONALD, Robert Somerled
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Restoration Order Of Court
Restoration
18 February 2019 View
Gazette Dissolved Compulsary
Gazette
1 April 2014 View
Gazette Notice Compulsary
Gazette
17 December 2013 View
Restoration Order Of Court
Restoration
3 May 2012 View
Gazette Dissolved Voluntary
Gazette
9 November 2004 View
Gazette Notice Voluntary
Gazette
27 July 2004 View
Legacy
Dissolution
15 June 2004 View
Legacy
Annual Return
27 October 2003 View
Accounts With Accounts Type Dormant
Accounts
21 June 2003 View
Legacy
Officers
13 February 2003 View
Accounts With Accounts Type Dormant
Accounts
21 January 2003 View
Legacy
Annual Return
31 October 2002 View
Legacy
Annual Return
8 November 2001 View
Legacy
Officers
22 October 2001 View
Accounts With Accounts Type Dormant
Accounts
6 August 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
6 April 2001 View
Accounts With Accounts Type Dormant
Accounts
5 February 2001 View
Auditors Resignation Company
Auditors
21 December 2000 View
Legacy
Annual Return
8 November 2000 View
Resolution
Resolution
24 March 2000 View
Resolution
Resolution
24 March 2000 View
Resolution
Resolution
24 March 2000 View
Memorandum Articles
Incorporation
24 March 2000 View
Resolution
Resolution
24 March 2000 View
Resolution
Resolution
24 March 2000 View
Resolution
Resolution
24 March 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
8 December 1999 View
Legacy
Address
24 November 1999 View
Legacy
Annual Return
9 November 1999 View
Legacy
Address
7 May 1999 View
Legacy
Officers
18 February 1999 View
Accounts With Accounts Type Dormant
Accounts
1 February 1999 View
Legacy
Annual Return
19 November 1998 View
Legacy
Accounts
11 January 1998 View
Legacy
Annual Return
8 December 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
29 October 1997 View
Legacy
Address
29 October 1997 View
Legacy
Officers
29 October 1997 View
Legacy
Officers
2 September 1997 View
Accounts With Accounts Type Dormant
Accounts
5 February 1997 View
Legacy
Annual Return
9 December 1996 View
Accounts With Accounts Type Dormant
Accounts
30 January 1996 View
Legacy
Annual Return
2 November 1995 View
Legacy
Officers
22 August 1995 View
Accounts With Accounts Type Dormant
Accounts
17 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 November 1994 View
Legacy
Officers
8 October 1994 View
Resolution
Resolution
21 July 1994 View
Accounts With Accounts Type Full
Accounts
30 June 1994 View
Legacy
Officers
13 June 1994 View
Accounts With Accounts Type Full
Accounts
11 January 1994 View
Legacy
Annual Return
8 November 1993 View
Legacy
Officers
24 August 1993 View
Legacy
Officers
24 August 1993 View
Legacy
Officers
24 August 1993 View
Legacy
Officers
18 August 1993 View
Memorandum Articles
Incorporation
18 May 1993 View
Resolution
Resolution
18 May 1993 View
Legacy
Annual Return
2 November 1992 View
Accounts With Accounts Type Full
Accounts
10 August 1992 View
Legacy
Officers
3 August 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Officers
6 April 1992 View
Resolution
Resolution
7 February 1992 View
Resolution
Resolution
7 February 1992 View
Resolution
Resolution
7 February 1992 View
Accounts With Accounts Type Full
Accounts
2 February 1992 View
Legacy
Annual Return
8 October 1991 View
Legacy
Address
26 April 1991 View
Legacy
Annual Return
9 November 1990 View
Accounts With Accounts Type Full
Accounts
12 October 1990 View
Legacy
Officers
22 February 1990 View
Legacy
Officers
16 February 1990 View
Legacy
Annual Return
29 November 1989 View
Accounts With Accounts Type Full
Accounts
29 November 1989 View
Legacy
Address
2 October 1989 View
Legacy
Annual Return
31 January 1989 View
Accounts With Accounts Type Full
Accounts
30 January 1989 View
Legacy
Officers
13 October 1988 View
Accounts With Accounts Type Full
Accounts
12 May 1988 View
Legacy
Annual Return
22 February 1988 View
Legacy
Officers
16 November 1987 View
Legacy
Officers
21 July 1987 View
Legacy
Annual Return
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
26 November 1986 View
Accounts With Accounts Type Full
Accounts
23 September 1986 View
Legacy
Officers
1 August 1986 View
Certificate Change Of Name Company
Change Of Name
1 October 1969 View
Certificate Change Of Name Company
Change Of Name
22 June 1959 View
Incorporation Company
Incorporation
15 June 1959 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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