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AXITECH GROUP LIMITED

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

This company is commonly known as Axitech Group Limited. The company was founded 19 years ago and was given the registration number 05171643. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AXITECH GROUP LIMITED
Company Number:05171643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Park Row, Leeds, LS1 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary18 November 2010Active
20, Balderton Street, London, W1K 6TL

Director12 March 2010Active
44-46, Scrutton Street, London, United Kingdom, EC2A 4HH

Director20 August 2013Active
44-46, Scrutton Street, London, United Kingdom, EC2A 4HH

Director24 June 2013Active
55, Thornhill Square, London, United Kingdom, N1 1BE

Director28 March 2012Active
49 Praetorian Court, Vesta Avenue, St Albans, AL1 2PP

Secretary06 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 July 2004Active
3 Ventana, 61a Endell Street, London, WC2H 9AJ

Director06 July 2004Active
43 Corfton Road, Ealing, London, W5 2HR

Director06 July 2004Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Director01 May 2011Active
84, Fordhook Avenue, Ealing, London, United Kingdom, W5 3LR

Director28 September 2004Active
Tollgate, Lawbrook Lane, Peaslake, United Kingdom, GU5 9QW

Director02 November 2009Active
54 Cavendish Road, London, SW19 2EU

Director22 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 July 2004Active

People with Significant Control

Rivertrade Limited
Notified on:31 October 2016
Status:Active
Country of residence:United Kingdom
Address:56, Thornhill Square, London, United Kingdom, N1 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-27Capital

Capital allotment shares.

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2024-03-27Capital

Capital allotment shares.

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2024-03-26Resolution

Resolution.

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2024-03-26Incorporation

Memorandum articles.

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2024-03-26Resolution

Resolution.

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2024-03-16Capital

Capital allotment shares.

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2024-02-14Capital

Capital allotment shares.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-03Confirmation statement

Confirmation statement with updates.

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2023-11-03Capital

Capital allotment shares.

Download
2023-11-02Capital

Capital allotment shares.

Download
2023-11-01Capital

Capital allotment shares.

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2023-10-25Capital

Capital allotment shares.

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2023-10-25Capital

Capital allotment shares.

Download
2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-11-21Capital

Capital allotment shares.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-03-16Capital

Capital allotment shares.

Download
2021-02-19Persons with significant control

Notification of a person with significant control.

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2021-02-19Persons with significant control

Withdrawal of a person with significant control statement.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-07-31Capital

Capital allotment shares.

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