Axon Moore Holdings Limited is a private limited company that can be found at Suite 1.1 Canada House, 3 Chepstow Street, Manchester M1 5FW. Incorporated on 2021-02-17, this 3-year-old company is run by 1 director and 1 secretary.
Director David M., appointed on 17 February 2021.
Moving on to secretaries, we can mention: Jane M., appointed on 20 August 2021.
The company is categorised as "temporary employment agency activities" (Standard Industrial Classification: 78200).
The last confirmation statement was filed on 2023-02-16 and the due date for the next filing is 2024-03-01. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Suite 1.1 Canada House |
| Office Address2 | 3 Chepstow Street |
| Town | Manchester |
| Post code | M1 5FW |
| Country of origin | United Kingdom |
| Registration Number | 13207238 |
| Date of Incorporation | Wed, 17th Feb 2021 |
| Industry | Temporary employment agency activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Secretary
Appointed: 20 August 2021
Position: Director
Appointed: 17 February 2021
The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Jane M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is David M. This PSC owns 25-50% shares and has 25-50% voting rights.
Jane M.
| Notified on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David M.
| Notified on | 17 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 100 000 | 1 100 000 |
| Other | ||
| Accrued Liabilities | 77 414 | 77 416 |
| Amounts Owed By Group Undertakings | 100 000 | 1 100 000 |
| Amounts Owed To Group Undertakings | 1 156 672 | 1 696 255 |
| Creditors | 1 234 086 | 1 773 671 |
| Dividends Paid | 423 550 | |
| Investments Fixed Assets | 2 957 819 | 2 957 819 |
| Investments In Group Undertakings | 2 957 819 | 2 957 819 |
| Net Current Assets Liabilities | -1 134 086 | -673 671 |
| Number Shares Issued Fully Paid | 1 813 409 | |
| Par Value Share | 1 | |
| Profit Loss | 879 732 | |
| Total Assets Less Current Liabilities | 1 823 733 | 2 284 148 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 21st, August 2023 |
accounts | Free Download (8 pages) |
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