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AXIA INFORMATION SYSTEMS LIMITED

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

This company is commonly known as Axia Information Systems Limited. The company was founded 22 years ago and was given the registration number 04263042. The firm's registered office is in WATFORD. You can find them at Axia House, 111 Saint Albans Road, Watford, Hertfordshire. This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:AXIA INFORMATION SYSTEMS LIMITED
Company Number:04263042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2001
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Axia House, 111 Saint Albans Road, Watford, Hertfordshire, WD17 1UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Cassiobury Park Avenue, Watford, WD18 7LA

Secretary03 August 2001Active
Axia House, 3d Regal Way, Watford, England, WD24 4YJ

Director01 January 2010Active
15, Cassiobury Park Avenue, Watford, United Kingdom, WD18 7LA

Corporate Director03 August 2001Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary01 August 2001Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director01 August 2001Active

People with Significant Control

Mr Asgher Ali
Notified on:01 November 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Axia House, 3d Regal Way, Watford, England, WD24 4YJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-03Accounts

Accounts with accounts type dormant.

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2023-12-03Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type dormant.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-06-05Address

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

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2022-06-05Accounts

Accounts with accounts type dormant.

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2021-12-11Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type dormant.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type dormant.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type dormant.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type dormant.

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2015-12-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-27Accounts

Accounts with accounts type dormant.

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2014-12-28Accounts

Accounts with accounts type dormant.

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2014-12-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type dormant.

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2013-08-26Accounts

Accounts with accounts type dormant.

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2012-12-29Annual return

Annual return company with made up date full list shareholders.

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