AS

AXIS SECURITY SERVICES LIMITED

Liquidation

Company number 02933907

Milton Keynes · Incorporated 27 May 1994

1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Last updated on 13 April 2026

Security systems service activities · SIC 80200

Status
Liquidation
Company age
32 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

LITTLETON LIMITED · 27 May 1994 – 4 August 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2021
Next due
31 March 2023
Overdue by 43 months
Confirmation statement Overdue
Last filed
6 July 2022
Next due
20 July 2023
Overdue by 39 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2021

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

Officers

No officers on record.

Persons with significant control

PS
Lpm Acquisitions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 June 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 April 2023 View
Resolution
Resolution
24 April 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 March 2023 View
Legacy
Capital
29 March 2023 View
Legacy
Insolvency
29 March 2023 View
Resolution
Resolution
29 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2022 View
Appoint Person Director Company With Name Date
Officers
15 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Change Person Director Company With Change Date
Officers
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Gazette Filings Brought Up To Date
Gazette
12 July 2022 View
Accounts With Accounts Type Full
Accounts
11 July 2022 View
Gazette Notice Compulsory
Gazette
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Move Registers To Sail Company With New Address
Address
31 July 2021 View
Change Sail Address Company With New Address
Address
31 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Change Person Director Company With Change Date
Officers
6 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Change Account Reference Date Company Current Extended
Accounts
15 March 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Full
Accounts
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2018 View
Accounts With Accounts Type Full
Accounts
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2017 View
Resolution
Resolution
19 September 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Full
Accounts
25 February 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Resolution
Resolution
19 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Full
Accounts
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Accounts With Accounts Type Full
Accounts
4 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Auditors Resignation Company
Auditors
13 March 2012 View
Appoint Person Secretary Company With Name
Officers
5 March 2012 View
Appoint Person Director Company With Name
Officers
2 March 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Appoint Person Director Company With Name
Officers
2 March 2012 View
Termination Secretary Company With Name
Officers
2 March 2012 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Termination Director Company With Name
Officers
8 August 2011 View
Appoint Person Secretary Company With Name
Officers
8 August 2011 View
Termination Secretary Company With Name
Officers
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Full
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Account Reference Date Company Previous Extended
Accounts
5 July 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Legacy
Mortgage
31 March 2010 View
Termination Director Company With Name
Officers
2 March 2010 View
Accounts With Accounts Type Full
Accounts
9 October 2009 View
Legacy
Annual Return
13 August 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Annual Return
23 March 2009 View
Resolution
Resolution
13 November 2008 View
Resolution
Resolution
13 November 2008 View
Legacy
Mortgage
13 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Mortgage
4 November 2008 View
Legacy
Mortgage
4 November 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Capital
15 October 2008 View
Resolution
Resolution
15 October 2008 View
Legacy
Capital
15 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Address
8 October 2008 View
Legacy
Capital
1 October 2008 View
Resolution
Resolution
29 September 2008 View
Accounts With Accounts Type Small
Accounts
7 August 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
11 January 2008 View
Resolution
Resolution
23 November 2007 View
Accounts With Accounts Type Small
Accounts
15 October 2007 View
Legacy
Annual Return
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Mortgage
7 June 2007 View
Legacy
Mortgage
7 June 2007 View
Legacy
Mortgage
7 June 2007 View
Legacy
Mortgage
7 June 2007 View
Legacy
Mortgage
7 June 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Mortgage
8 December 2006 View
Legacy
Capital
8 December 2006 View
Legacy
Mortgage
7 December 2006 View
Auditors Resignation Company
Auditors
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Dormant
Accounts
13 April 2006 View
Legacy
Mortgage
14 December 2005 View
Legacy
Mortgage
14 December 2005 View
Legacy
Mortgage
25 November 2005 View
Accounts With Accounts Type Small
Accounts
11 August 2005 View
Legacy
Annual Return
16 June 2005 View
Legacy
Annual Return
26 May 2004 View
Accounts With Accounts Type Small
Accounts
13 March 2004 View
Legacy
Mortgage
2 March 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Address
22 December 2003 View
Legacy
Accounts
22 December 2003 View
Legacy
Officers
22 December 2003 View
Accounts With Accounts Type Small
Accounts
10 December 2003 View
Legacy
Officers
1 December 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Annual Return
4 June 2003 View
Accounts With Accounts Type Small
Accounts
31 March 2003 View
Legacy
Annual Return
27 May 2002 View
Legacy
Officers
27 February 2002 View
Accounts With Accounts Type Small
Accounts
6 November 2001 View
Legacy
Annual Return
24 May 2001 View
Legacy
Mortgage
6 February 2001 View
Accounts With Accounts Type Small
Accounts
17 November 2000 View
Legacy
Annual Return
23 May 2000 View
Accounts With Accounts Type Small
Accounts
14 February 2000 View
Legacy
Annual Return
23 May 1999 View
Accounts With Accounts Type Small
Accounts
11 September 1998 View
Legacy
Annual Return
21 May 1998 View
Legacy
Mortgage
6 May 1998 View
Accounts With Accounts Type Small
Accounts
10 November 1997 View
Legacy
Annual Return
5 June 1997 View
Legacy
Mortgage
30 January 1997 View
Accounts With Accounts Type Small
Accounts
21 October 1996 View
Legacy
Annual Return
3 June 1996 View
Legacy
Address
11 January 1996 View
Accounts With Accounts Type Small
Accounts
27 July 1995 View
Legacy
Address
17 July 1995 View
Legacy
Annual Return
5 June 1995 View
Resolution
Resolution
16 May 1995 View
Legacy
Capital
16 May 1995 View
Legacy
Capital
16 May 1995 View
Legacy
Officers
6 February 1995 View
Legacy
Accounts
31 January 1995 View
Legacy
Capital
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 October 1994 View
Legacy
Officers
5 October 1994 View
Legacy
Officers
5 October 1994 View
Legacy
Officers
23 September 1994 View
Legacy
Address
23 September 1994 View
Certificate Change Of Name Company
Change Of Name
4 August 1994 View
Incorporation Company
Incorporation
27 May 1994 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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