AM

AXON MOORE GROUP LTD

Active

Company number 09510842

Altrincham, United Kingdom · Incorporated 26 March 2015

Corpacq House, 1 Goose Green, Altrincham, WA14 1DW, United Kingdom

Activities of head offices · SIC 70100

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

Company history

Previous company names

WATSON MOORE GROUP LIMITED · 26 March 2015 – 3 June 2015

WAX GROUP LIMITED · 3 June 2015 – 15 October 2015

Previous registered addresses

Suite 1.1 Canada House Chepstow Street Manchester M1 5FW · until 24 March 2025

4th Floor Alexandra Buildings 28 Queen Street Manchester M2 5HX · until 23 May 2018

4th Floor Alexandra Buildings Queen Street, Lincoln Square Manchester M2 5LF United Kingdom · until 29 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

HB
HANCOCK, Benjamin David
Director
7 April 2025
MJ
MOORE, Jane
Secretary
20 July 2021
MD
MOORE, David Ian
Director
26 March 2015
MD
MADELEY, David Phillip
Director · Resigned
21 March 2025
WR
WINSLAND, Richard
Secretary · Resigned
30 June 2016
EA
EDWARDS, Andrew Richard
Director · Resigned
15 June 2015
MJ
MOORE, Jane Ruth
Secretary · Resigned
26 March 2015
WD
WATSON, Derrick John
Director · Resigned
26 March 2015

Persons with significant control

PS
Axon Moore Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
7 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Small
Accounts
27 August 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2025 View
Appoint Person Director Company With Name Date
Officers
24 March 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Small
Accounts
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Small
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Group
Accounts
29 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2021 View
Resolution
Resolution
20 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2021 View
Capital Allotment Shares
Capital
8 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Accounts With Accounts Type Group
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Group
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Change Person Director Company With Change Date
Officers
5 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2018 View
Change Person Director Company With Change Date
Officers
5 December 2018 View
Change Person Secretary Company With Change Date
Officers
5 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2018 View
Capital Alter Shares Subdivision
Capital
5 November 2018 View
Accounts With Accounts Type Group
Accounts
27 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Capital Cancellation Shares
Capital
22 January 2018 View
Capital Return Purchase Own Shares
Capital
9 January 2018 View
Resolution
Resolution
18 December 2017 View
Resolution
Resolution
18 December 2017 View
Resolution
Resolution
18 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2017 View
Change Person Secretary Company With Change Date
Officers
14 December 2017 View
Change Person Director Company With Change Date
Officers
14 December 2017 View
Change Person Director Company With Change Date
Officers
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Accounts With Accounts Type Group
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2016 View
Accounts With Accounts Type Group
Accounts
15 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Certificate Change Of Name Company
Change Of Name
15 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
15 September 2015 View
Capital Allotment Shares
Capital
10 August 2015 View
Capital Allotment Shares
Capital
15 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2015 View
Capital Allotment Shares
Capital
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Resolution
Resolution
26 June 2015 View
Certificate Change Of Name Company
Change Of Name
3 June 2015 View
Incorporation Company
Incorporation
26 March 2015 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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