Introduction
Watch Company
A
AX-AI LTD
AX-AI LTD is an active company incorporated on 19 July 2023 with the registered office located in Gateshead. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AX-AI LTD was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15014316
LTD Company
Age
2 Years
Incorporated 19 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Period: 19 July 2023 - 31 December 2024(18 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Previous Company Names
AXAI LTD
From: 19 July 2023To: 23 September 2023
Address
Unit 4 The Watermark Bankside Gateshead, NE11 9SY,
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
New Owner
Sept 23
Notification Of A Person With Significan...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Oct 25
Capital Allotment Shares
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HARPER, David James Lyndsey
ActiveThe Watermark, GatesheadNE11 9SY
Born July 1980
Director
Appointed 19 Jul 2023
HARPER, David James Lyndsey
The Watermark, GatesheadNE11 9SY
Born July 1980
Director
19 Jul 2023
Active
KRASNER, Gerald Maurice
ActiveThe Watermark, GatesheadNE11 9SY
Born June 1949
Director
Appointed 27 Sept 2023
KRASNER, Gerald Maurice
The Watermark, GatesheadNE11 9SY
Born June 1949
Director
27 Sept 2023
Active
HINCKS, William
ResignedThe Watermark, GatesheadNE11 9SY
Born February 1989
Director
Appointed 27 Sept 2023
Resigned 02 Sept 2024
HINCKS, William
The Watermark, GatesheadNE11 9SY
Born February 1989
Director
27 Sept 2023
Resigned 02 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr William Hincks
CeasedThe Watermark, GatesheadNE11 9SY
Born February 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2023
Ceased 20 Aug 2024
Mr William Hincks
The Watermark, GatesheadNE11 9SY
Born February 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Sept 2023
Ceased 20 Aug 2024
Ceased
David Harper
ActiveThe Watermark, GatesheadNE11 9SY
Born July 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2023
David Harper
The Watermark, GatesheadNE11 9SY
Born July 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2023
Active
Filing History
20
Description
Type
Date Filed
Document
23 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024
3 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2024
29 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 April 2024
29 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 September 2023
23 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 September 2023