Axix Group Limited is a private limited company located at 112 Vine Road, Stoke Poges, Slough SL2 4DN. Incorporated on 2021-09-02, this 2-year-old company is run by 1 director.
Director Sunny B., appointed on 14 September 2023.
The company is officially classified as "freight transport by road" (SIC: 49410). According to Companies House information there was a name change on 2023-10-20 and their previous name was Blue Dragon Haulage Limited.
The latest confirmation statement was sent on 2023-09-20 and the date for the next filing is 2024-10-04. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 112 Vine Road |
| Office Address2 | Stoke Poges |
| Town | Slough |
| Post code | SL2 4DN |
| Country of origin | United Kingdom |
| Registration Number | 13599078 |
| Date of Incorporation | Thu, 2nd Sep 2021 |
| Industry | Freight transport by road |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 14 September 2023
The list of PSCs who own or have control over the company consists of 5 names. As BizStats found, there is Sunny B. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Sukhjeet S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Yodhveer S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sunny B.
| Notified on | 14 September 2023 |
| Nature of control: |
significiant influence or control |
Sukhjeet S.
| Notified on | 14 July 2022 |
| Ceased on | 20 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yodhveer S.
| Notified on | 12 September 2023 |
| Ceased on | 14 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Poonam S.
| Notified on | 2 September 2021 |
| Ceased on | 4 September 2023 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Gurjeet K.
| Notified on | 2 September 2021 |
| Ceased on | 30 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Blue Dragon Haulage | October 20, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 50 |
| Par Value Share | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed blue dragon haulage LIMITEDcertificate issued on 20/10/23 filed on: 20th, October 2023 |
change of name | Free Download (3 pages) |
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