Introduction
Watch Company
A
AXM (BEVERLEY PLACE) LIMITED
AXM (BEVERLEY PLACE) LIMITED is an active company incorporated on 22 March 2023 with the registered office located in Harrogate. The company operates in the Construction sector, specifically engaged in development of building projects. AXM (BEVERLEY PLACE) LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14748373
LTD Company
Age
3 Years
Incorporated 22 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Previous Company Names
HEIGHTEN AIRSPACE LIMITED
From: 22 March 2023To: 5 August 2025
Address
3 Greengate Cardale Park Harrogate, HG3 1GY,
Previous Addresses
The Estate House 201 High Road Chigwell IG7 5BJ England
From: 30 April 2024To: 12 August 2025
The Estate House, 201, High Road, Chigwell IG7 5BJ England
From: 29 April 2024To: 30 April 2024
9 Hewett Street 3rd Floor London EC2A 3NN England
From: 22 March 2023To: 29 April 2024
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EVANS, Christian Andreas Frederick
ActiveCardale Park, HarrogateHG3 1GY
Born June 1991
Director
Appointed 15 Jul 2025
EVANS, Christian Andreas Frederick
Cardale Park, HarrogateHG3 1GY
Born June 1991
Director
15 Jul 2025
Active
FARLEY, Thomas Michael Sidney
ActiveCardale Park, HarrogateHG3 1GY
Born January 1986
Director
Appointed 15 Jul 2025
FARLEY, Thomas Michael Sidney
Cardale Park, HarrogateHG3 1GY
Born January 1986
Director
15 Jul 2025
Active
CRANE, Mitchell Stanley
ResignedCardale Park, HarrogateHG3 1GY
Born November 1999
Director
Appointed 22 Mar 2023
Resigned 15 Jul 2025
CRANE, Mitchell Stanley
Cardale Park, HarrogateHG3 1GY
Born November 1999
Director
22 Mar 2023
Resigned 15 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Axm Partners Limited
ActiveCardale Park, HarrogateHG3 1GY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2025
Axm Partners Limited
Cardale Park, HarrogateHG3 1GY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2025
Active
Msc Group Ltd
Ceased201 High Road, ChigwellIG7 5BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2023
Ceased 14 Jul 2025
Msc Group Ltd
201 High Road, ChigwellIG7 5BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2023
Ceased 14 Jul 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
1 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2025
13 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 August 2025
13 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
12 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 August 2025
30 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 April 2024
30 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2024
29 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2024