Axiom Group Limited in Ampthill Business Park AMPTHILL

Axiom Group Limited AMPTHILL

Axiom Group started in year 1979 as Private Limited Company with registration number 01431196. The Axiom Group company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Ampthill at Axiom House, Unit3. Postal code: MK45 2QW. Since Thu, 27th Mar 1997 Axiom Group Limited is no longer carrying the name A1 Flooring.

At present there are 2 directors in the the firm, namely Martyn L. and Nicholas E.. In addition one secretary - Martyn L. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Christopher H. who worked with the the firm until 4 November 1992.

Axiom Group Limited Address / Contact

Office Address	Axiom House, Unit3
Office Address2	Ampthill Business Park
Town	Ampthill
Post code	MK45 2QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01431196
Date of Incorporation	Tue, 19th Jun 1979
Industry	Floor and wall covering
End of financial Year	30th November
Company age	42 years old
Account next due date	Tue, 31st Aug 2021 (224 days left)
Account last made up date	Sat, 30th Nov 2019
Next confirmation statement due date	Mon, 12th Apr 2021 (2021-04-12)
Last confirmation statement dated	Sun, 29th Mar 2020

Company staff

Martyn L.

Position: Director

Appointed: 21 December 2001

Martyn L.

Position: Secretary

Appointed: 21 December 2001

Nicholas E.

Position: Director

Appointed: 19 November 1997

Christopher H.

Position: Secretary

Resigned: 04 November 1992

Andrew M.

Position: Director

Appointed: 21 October 2009

Resigned: 29 March 2018

Julia V.

Position: Director

Appointed: 21 October 2009

Resigned: 20 November 2020

Martin C.

Position: Director

Appointed: 31 October 2002

Resigned: 16 September 2005

Alan T.

Position: Director

Appointed: 09 February 1998

Resigned: 10 October 2008

David J.

Position: Director

Appointed: 01 April 1997

Resigned: 14 September 1998

Bryan G.

Position: Director

Appointed: 23 August 1995

Resigned: 30 November 1998

Ruth M.

Position: Director

Appointed: 04 May 1995

Resigned: 24 December 1998

Ian R.

Position: Director

Appointed: 14 January 1993

Resigned: 30 June 1995

Simon B.

Position: Secretary

Appointed: 04 November 1992

Resigned: 21 December 2001

Simon B.

Position: Director

Appointed: 04 November 1992

Resigned: 21 December 2001

Christopher H.

Position: Director

Appointed: 04 April 1992

Resigned: 31 October 2002

Alan D.

Position: Director

Appointed: 04 April 1992

Resigned: 10 October 2008

Peter P.

Position: Director

Appointed: 04 April 1992

Resigned: 01 February 1993

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Nicholas E. This PSC and has 75,01-100% shares.

Nicholas E.

Notified on	1 January 2017
Nature of control:	75,01-100% shares

Company previous names

A1 Flooring	March 27, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 30th Nov 2019 filed on: 22nd, July 2020	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 30th Nov 2019 filed on: 22nd, July 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2018 filed on: 3rd, June 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2017 filed on: 26th, July 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2016 filed on: 18th, July 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2015 filed on: 20th, June 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Wed, 30th Mar 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2014 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return drawn up to Mon, 30th Mar 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 31st Mar 2015: 585000.00 GBP	capital
AA	Full accounts for the period ending Sat, 30th Nov 2013 filed on: 28th, April 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sun, 30th Mar 2014 with full list of members filed on: 31st, March 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2012 filed on: 7th, June 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 30th Mar 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2011 filed on: 27th, July 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Fri, 30th Mar 2012 with full list of members filed on: 18th, May 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2010 filed on: 14th, June 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 30th Mar 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2009 filed on: 20th, May 2010	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Tue, 30th Mar 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Nov 2008 filed on: 2nd, July 2009	accounts	Free Download (21 pages)
363a	Annual return up to Tue, 31st Mar 2009 with shareholders record filed on: 31st, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2007 filed on: 28th, August 2008	accounts	Free Download (26 pages)
363a	Annual return up to Mon, 21st Apr 2008 with shareholders record filed on: 21st, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 21st, September 2007	accounts	Free Download (30 pages)
363a	Annual return up to Mon, 2nd Apr 2007 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 2nd, October 2006	accounts	Free Download (31 pages)
363a	Annual return up to Wed, 26th Apr 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 4th, October 2005	accounts	Free Download (26 pages)
363s	Annual return up to Wed, 22nd Jun 2005 with shareholders record filed on: 22nd, June 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 1st, October 2004	accounts	Free Download (22 pages)
363s	Annual return up to Tue, 1st Jun 2004 with shareholders record filed on: 1st, June 2004	annual return	Free Download (8 pages)
363(288)	Tue, 1st Jun 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Sat, 30th Nov 2002 filed on: 19th, August 2003	accounts	Free Download (24 pages)
363s	Annual return up to Tue, 29th Apr 2003 with shareholders record filed on: 29th, April 2003	annual return	Free Download (8 pages)
363(288)	Tue, 29th Apr 2003 Annual return (Director's particulars changed)	annual return
AA	Medium company financial statements for the year ending on Fri, 30th Nov 2001 filed on: 17th, September 2002	accounts	Free Download (23 pages)
363s	Annual return up to Tue, 9th Apr 2002 with shareholders record filed on: 9th, April 2002	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Thu, 30th Nov 2000 filed on: 3rd, August 2001	accounts	Free Download (22 pages)
363s	Annual return up to Mon, 9th Apr 2001 with shareholders record filed on: 9th, April 2001	annual return	Free Download (7 pages)
363(288)	Mon, 9th Apr 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Medium company financial statements for the year ending on Tue, 30th Nov 1999 filed on: 18th, September 2000	accounts	Free Download (21 pages)
363s	Annual return up to Thu, 6th Apr 2000 with shareholders record filed on: 6th, April 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/04/00	annual return
AA	Medium company financial statements for the year ending on Mon, 30th Nov 1998 filed on: 28th, September 1999	accounts	Free Download (22 pages)
363s	Annual return up to Sat, 17th Apr 1999 with shareholders record filed on: 17th, April 1999	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Nov 1997 filed on: 24th, July 1998	accounts	Free Download (24 pages)
363s	Annual return up to Wed, 1st Apr 1998 with shareholders record filed on: 1st, April 1998	annual return
AA	Medium company financial statements for the year ending on Sat, 30th Nov 1996 filed on: 3rd, August 1997	accounts	Free Download (24 pages)
363s	Annual return up to Sun, 25th May 1997 with shareholders record filed on: 25th, May 1997	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Thu, 30th Nov 1995 filed on: 9th, October 1996	accounts	Free Download (18 pages)
363s	Annual return up to Thu, 18th Apr 1996 with shareholders record filed on: 18th, April 1996	annual return	Free Download (8 pages)
363(288)	Thu, 18th Apr 1996 Annual return (Director's particulars changed)	annual return
AA	Medium company financial statements for the year ending on Wed, 30th Nov 1994 filed on: 25th, August 1995	accounts	Free Download (18 pages)
363s	Annual return up to Fri, 7th Apr 1995 with shareholders record filed on: 7th, April 1995	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Tue, 30th Nov 1993 filed on: 17th, June 1994	accounts
363s	Annual return up to Sun, 8th May 1994 with shareholders record filed on: 8th, May 1994	annual return
363(288)	Sun, 8th May 1994 Annual return (Director's particulars changed)	annual return
AA	Medium company financial statements for the year ending on Mon, 30th Nov 1992 filed on: 13th, July 1993	accounts
363s	Annual return up to Tue, 27th Apr 1993 with shareholders record filed on: 27th, April 1993	annual return
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Medium company financial statements for the year ending on Sat, 30th Nov 1991 filed on: 11th, August 1992	accounts
363x	Return made up to 04/04/92; full list of members filed on: 11th, May 1992	annual return
AA	Medium company financial statements for the year ending on Fri, 30th Nov 1990 filed on: 8th, August 1991	accounts
363x	Return made up to 04/04/91; full list of members filed on: 5th, July 1991	annual return
AA	Small-sized company accounts made up to Thu, 30th Nov 1989 filed on: 4th, January 1991	accounts
363	Return made up to 15/08/90; full list of members filed on: 31st, October 1990	annual return
363	Return made up to 04/04/89; full list of members filed on: 10th, July 1990	annual return
AA	Small-sized company accounts made up to Wed, 30th Nov 1988 filed on: 28th, April 1989	accounts
363	Return made up to 01/11/88; full list of members filed on: 2nd, December 1988	annual return
AA	Small-sized company accounts made up to Mon, 30th Nov 1987 filed on: 7th, November 1988	accounts
363	Return made up to 04/12/87; full list of members filed on: 11th, January 1988	annual return
AA	Full accounts for the period ending Sun, 30th Nov 1986 filed on: 1st, December 1987	accounts
363	Return made up to 14/11/86; full list of members filed on: 10th, March 1987	annual return
AA	Full accounts for the period ending Sat, 30th Nov 1985 filed on: 15th, November 1986	accounts

Axiom Group Limited AMPTHILL

Axiom Group Limited Address / Contact

Company Information / Profile

Company staff

Martyn L.

Martyn L.

Nicholas E.

Christopher H.

Andrew M.

Julia V.

Martin C.

Alan T.

David J.

Bryan G.

Ruth M.

Ian R.

Simon B.

Simon B.

Christopher H.

Alan D.

Peter P.

People with significant control

Company previous names

Company filings

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