AP

AXIS PARCEL SERVICE LIMITED

Active

Company number 03301651

Harrow, England · Incorporated 8 January 1997

C/O Cox Costello & Horne, 7 St. Johns Road, Harrow, HA1 2EY, England

Last updated on 21 September 2026

Licensed carriers · SIC 53201

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 8 January 1997 and registered in England and Wales, AXIS PARCEL SERVICE LIMITED remains an active private limited company, now trading for 29 years. Its registered office is at C/O Cox Costello & Horne, 7 St. Johns Road, Harrow, HA1 2EY, England. Its principal activity is licensed carriers (SIC 53201).

It is controlled by Axis Global Freight Services Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SMALLBONE, Gary David (appointed 8 January 1997) and TURNER, Amanda Jane (appointed 30 September 2019). SMALLBONE, Gary David serves as company secretary (appointed 8 August 1997). Seven former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 September 2025, were filed on 22 May 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 8 January 2026. The next is due by 22 January 2027. Companies House holds 129 filings for this company, most recently an accounts filing on 22 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

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

Officers

SG
SMALLBONE, Gary David
Director
8 January 1997
TA
TURNER, Amanda Jane
Director · Resigned
1 January 2005
QJ
QUINTON, John Brian
Director · Resigned
22 December 1997
CM
COX, Michael Francis
Director · Resigned
22 December 1997
CS
CORPORATE SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
8 January 1997
AS
ALPHA SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
8 January 1997
AD
ALPHA DIRECT LIMITED
Corporate Nominee Director · Resigned
8 January 1997
FS
FOSTER, Steven John
Director · Resigned
8 January 1997

Persons with significant control

PS
Axis Global Freight Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
22 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2026 View
Change Person Director Company With Change Date
Officers
22 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2026 View
Change Person Secretary Company With Change Date
Officers
22 April 2026 View
Change Person Director Company With Change Date
Officers
22 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Dormant
Accounts
17 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 May 2024 View
Accounts With Accounts Type Dormant
Accounts
15 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2024 View
Change Person Director Company With Change Date
Officers
14 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Change Person Secretary Company With Change Date
Officers
14 November 2023 View
Change Person Director Company With Change Date
Officers
14 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2023 View
Accounts With Accounts Type Dormant
Accounts
2 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2022 View
Change Person Director Company With Change Date
Officers
19 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2020 View
Change Person Secretary Company With Change Date
Officers
21 July 2020 View
Change Person Director Company With Change Date
Officers
21 July 2020 View
Change Person Director Company With Change Date
Officers
21 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
2 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Change Person Director Company With Change Date
Officers
8 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2018 View
Change Person Director Company With Change Date
Officers
8 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Change Person Secretary Company With Change Date
Officers
28 July 2017 View
Change Person Director Company With Change Date
Officers
28 July 2017 View
Change Person Director Company With Change Date
Officers
28 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Legacy
Mortgage
28 October 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Secretary Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2009 View
Legacy
Annual Return
28 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2009 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Accounts
31 August 2007 View
Legacy
Address
3 August 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Officers
30 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2006 View
Legacy
Annual Return
27 January 2006 View
Legacy
Officers
7 October 2005 View
Legacy
Capital
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Legacy
Capital
7 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2005 View
Legacy
Annual Return
18 January 2005 View
Legacy
Mortgage
15 January 2005 View
Accounts With Accounts Type Small
Accounts
4 November 2004 View
Legacy
Annual Return
28 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2003 View
Legacy
Annual Return
1 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2002 View
Accounts With Accounts Type Small
Accounts
31 January 2002 View
Legacy
Annual Return
29 January 2002 View
Legacy
Mortgage
24 January 2001 View
Legacy
Annual Return
12 January 2001 View
Accounts With Accounts Type Small
Accounts
3 November 2000 View
Legacy
Annual Return
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Accounts With Accounts Type Small
Accounts
3 February 2000 View
Legacy
Mortgage
22 May 1999 View
Legacy
Annual Return
12 February 1999 View
Accounts With Accounts Type Small
Accounts
18 August 1998 View
Legacy
Annual Return
8 May 1998 View
Legacy
Capital
8 May 1998 View
Resolution
Resolution
8 May 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Accounts
7 January 1998 View
Legacy
Mortgage
8 October 1997 View
Legacy
Address
12 September 1997 View
Legacy
Mortgage
23 January 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Address
23 January 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Officers
23 January 1997 View
Incorporation Company
Incorporation
8 January 1997 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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