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AXIA FINANCE PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Axia Finance Plc. The company was founded 15 years ago and was given the registration number 06705391. The firm's registered office is in LONDON. You can find them at 7th Floor, 21 Lombard Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AXIA FINANCE PLC
Company Number:06705391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 September 2008
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7th Floor, 21 Lombard Street, London, EC3V 9AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor 1, Kings Arms Yard, London, EC2R 7AF

Corporate Secretary23 September 2008Active
7th Floor, 21 Lombard Street, London, EC3V 9AH

Director26 March 2019Active
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director20 March 2017Active
Third Floor 1, Kings Arms Yard, London, EC2R 7AF

Corporate Director23 September 2008Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director07 January 2013Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director23 September 2008Active
Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director23 September 2008Active
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Director01 October 2018Active

People with Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-03Gazette

Gazette dissolved liquidation.

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2021-11-03Insolvency

Liquidation voluntary members return of final meeting.

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2020-09-19Address

Change registered office address company with date old address new address.

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2020-09-18Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-18Resolution

Resolution.

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2020-09-18Insolvency

Liquidation voluntary declaration of solvency.

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2020-08-25Mortgage

Mortgage satisfy charge full.

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2020-08-25Mortgage

Mortgage satisfy charge full.

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2020-08-25Mortgage

Mortgage satisfy charge full.

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2020-08-25Mortgage

Mortgage satisfy charge full.

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2020-07-23Auditors

Auditors resignation company.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-09-21Gazette

Gazette filings brought up to date.

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2019-09-18Accounts

Accounts with accounts type full.

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2019-09-03Gazette

Gazette notice compulsory.

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2019-03-29Officers

Appoint person director company with name date.

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2019-03-27Officers

Termination director company with name termination date.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-10-24Officers

Appoint person director company with name date.

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2018-10-02Officers

Termination director company with name termination date.

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2018-08-06Accounts

Accounts with accounts type full.

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2017-12-11Officers

Change person director company with change date.

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2017-11-23Auditors

Auditors resignation company.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type full.

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