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AXIS COMMUNICATIONS (UK) LIMITED (03318032)

AXIS COMMUNICATIONS (UK) LIMITED (03318032) is an active UK company. incorporated on 13 February 1997. with registered office in Luton. The company operates in the Wholesale and Retail Trade sector, engaged in agents specialised in the sale of other particular products. AXIS COMMUNICATIONS (UK) LIMITED has been registered for 29 years.

Company Number
03318032
Status
active
Type
ltd
Incorporated
13 February 1997
Age
29 years
Address
First Floor 1, Luton, LU1 3LU
Industry Sector
Wholesale and Retail Trade
Business Activity
Agents specialised in the sale of other particular products
SIC Codes
46180

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AXIS COMMUNICATIONS (UK) LIMITED

AXIS COMMUNICATIONS (UK) LIMITED is an active company incorporated on 13 February 1997 with the registered office located in Luton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents specialised in the sale of other particular products. AXIS COMMUNICATIONS (UK) LIMITED was registered 29 years ago.(SIC: 46180)

Status

active

Active since 29 years ago

Company No

03318032

LTD Company

Age

29 Years

Incorporated 13 February 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 9 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Small Company

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 9 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)

Next Due

Due by 23 February 2027
For period ending 9 February 2027

Previous Company Names

AXIS COMMUNICATIONS AND TECHNOLOGIES LIMITED
From: 17 March 1997To: 9 April 1997
CELLPAD LIMITED
From: 13 February 1997To: 17 March 1997
Contact
Address

First Floor 1 Capability Green Luton, LU1 3LU,

Previous Addresses

Ground Floor Gleneagles the Belfry Colonial Way Watford WD24 4WH
From: 11 April 2012To: 7 December 2016
the Pinnacle 170 Midsummer Milton Keynes MK9 1BF
From: 2 March 2011To: 11 April 2012
13 Station Road Finchley London N3 2SB
From: 13 February 1997To: 2 March 2011
Timeline

5 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Feb 97
Director Joined
Sept 18
Director Left
Sept 18
Director Left
Aug 21
Director Joined
Jan 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

121

Accounts With Accounts Type Small
9 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
10 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 January 2025
AP01Appointment of Director
Accounts With Accounts Type Small
11 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
18 August 2023
AAAnnual Accounts
Change Person Director Company With Change Date
5 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
5 April 2023
CH01Change of Director Details
Confirmation Statement With No Updates
8 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
22 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 August 2021
TM01Termination of Director
Accounts With Accounts Type Small
14 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
5 January 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
2 September 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 September 2020
TM02Termination of Secretary
Confirmation Statement With Updates
19 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
14 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
14 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 September 2018
TM01Termination of Director
Accounts With Accounts Type Full
18 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
22 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 December 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
17 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2016
AR01AR01
Accounts With Accounts Type Full
16 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2015
AR01AR01
Change Person Director Company With Change Date
18 February 2015
CH01Change of Director Details
Accounts With Accounts Type Full
9 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2014
AR01AR01
Resolution
7 February 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 October 2013
AAAnnual Accounts
Change Person Director Company With Change Date
12 June 2013
CH01Change of Director Details
Appoint Person Secretary Company With Name
27 March 2013
AP03Appointment of Secretary
Change Person Director Company With Change Date
27 March 2013
CH01Change of Director Details
Termination Secretary Company With Name
26 March 2013
TM02Termination of Secretary
Move Registers To Sail Company
18 March 2013
AD03Change of Location of Company Records
Change Sail Address Company
18 March 2013
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
13 March 2013
AR01AR01
Termination Secretary Company With Name
4 February 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
4 February 2013
AP03Appointment of Secretary
Accounts With Accounts Type Full
8 June 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
11 April 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 April 2012
AR01AR01
Change Person Secretary Company With Change Date
3 April 2012
CH03Change of Secretary Details
Appoint Person Secretary Company With Name
2 November 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
12 October 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 May 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
2 March 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
21 February 2011
AAAnnual Accounts
Auditors Resignation Company
6 July 2010
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
6 May 2010
AR01AR01
Accounts With Accounts Type Full
22 March 2010
AAAnnual Accounts
Accounts With Accounts Type Full
21 April 2009
AAAnnual Accounts
Legacy
20 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
8 April 2008
AAAnnual Accounts
Legacy
6 March 2008
363aAnnual Return
Legacy
4 March 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 April 2007
AAAnnual Accounts
Legacy
21 March 2007
363aAnnual Return
Legacy
24 April 2006
363aAnnual Return
Accounts With Accounts Type Full
3 March 2006
AAAnnual Accounts
Accounts With Accounts Type Full
7 March 2005
AAAnnual Accounts
Legacy
21 February 2005
363aAnnual Return
Legacy
28 January 2005
288aAppointment of Director or Secretary
Legacy
21 April 2004
288bResignation of Director or Secretary
Legacy
25 February 2004
363aAnnual Return
Accounts With Accounts Type Small
17 February 2004
AAAnnual Accounts
Legacy
12 February 2004
288aAppointment of Director or Secretary
Legacy
1 February 2004
288cChange of Particulars
Accounts With Accounts Type Small
23 March 2003
AAAnnual Accounts
Legacy
19 February 2003
363aAnnual Return
Legacy
19 July 2002
288bResignation of Director or Secretary
Legacy
27 March 2002
363aAnnual Return
Accounts With Accounts Type Full
25 March 2002
AAAnnual Accounts
Legacy
14 March 2002
288bResignation of Director or Secretary
Legacy
14 March 2002
288aAppointment of Director or Secretary
Legacy
4 July 2001
288aAppointment of Director or Secretary
Legacy
26 June 2001
288bResignation of Director or Secretary
Legacy
15 February 2001
363aAnnual Return
Accounts With Accounts Type Full
31 January 2001
AAAnnual Accounts
Legacy
15 September 2000
225Change of Accounting Reference Date
Accounts With Accounts Type Full
12 June 2000
AAAnnual Accounts
Accounts With Accounts Type Full
4 March 2000
AAAnnual Accounts
Legacy
17 February 2000
363aAnnual Return
Legacy
22 March 1999
363aAnnual Return
Legacy
22 March 1999
288bResignation of Director or Secretary
Legacy
22 March 1999
287Change of Registered Office
Legacy
19 March 1999
288aAppointment of Director or Secretary
Auditors Resignation Company
10 December 1998
AUDAUD
Accounts With Accounts Type Full
27 November 1998
AAAnnual Accounts
Legacy
10 November 1998
288bResignation of Director or Secretary
Auditors Resignation Company
22 October 1998
AUDAUD
Legacy
9 June 1998
287Change of Registered Office
Legacy
2 March 1998
363sAnnual Return (shuttle)
Legacy
4 February 1998
88(2)R88(2)R
Resolution
4 February 1998
RESOLUTIONSResolutions
Resolution
4 February 1998
RESOLUTIONSResolutions
Legacy
4 February 1998
123Notice of Increase in Nominal Capital
Legacy
16 December 1997
288aAppointment of Director or Secretary
Legacy
18 June 1997
88(2)R88(2)R
Resolution
18 June 1997
RESOLUTIONSResolutions
Resolution
18 June 1997
RESOLUTIONSResolutions
Legacy
18 June 1997
123Notice of Increase in Nominal Capital
Legacy
16 May 1997
288aAppointment of Director or Secretary
Legacy
9 May 1997
225Change of Accounting Reference Date
Legacy
2 May 1997
287Change of Registered Office
Legacy
2 May 1997
288aAppointment of Director or Secretary
Legacy
2 May 1997
288aAppointment of Director or Secretary
Legacy
2 May 1997
288bResignation of Director or Secretary
Legacy
2 May 1997
288bResignation of Director or Secretary
Certificate Change Of Name Company
8 April 1997
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
14 March 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 March 1997
287Change of Registered Office
Incorporation Company
13 February 1997
NEWINCIncorporation