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..
| 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 | : |
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| Registered Address | : | 1 Park Row, Leeds, LS1 5AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 18 November 2010 | Active |
| 20, Balderton Street, London, W1K 6TL | Director | 12 March 2010 | Active |
| 44-46, Scrutton Street, London, United Kingdom, EC2A 4HH | Director | 20 August 2013 | Active |
| 44-46, Scrutton Street, London, United Kingdom, EC2A 4HH | Director | 24 June 2013 | Active |
| 55, Thornhill Square, London, United Kingdom, N1 1BE | Director | 28 March 2012 | Active |
| 49 Praetorian Court, Vesta Avenue, St Albans, AL1 2PP | Secretary | 06 July 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 06 July 2004 | Active |
| 3 Ventana, 61a Endell Street, London, WC2H 9AJ | Director | 06 July 2004 | Active |
| 43 Corfton Road, Ealing, London, W5 2HR | Director | 06 July 2004 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Director | 01 May 2011 | Active |
| 84, Fordhook Avenue, Ealing, London, United Kingdom, W5 3LR | Director | 28 September 2004 | Active |
| Tollgate, Lawbrook Lane, Peaslake, United Kingdom, GU5 9QW | Director | 02 November 2009 | Active |
| 54 Cavendish Road, London, SW19 2EU | Director | 22 March 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 06 July 2004 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Capital | Capital allotment shares. | Download |
| 2024-03-27 | Capital | Capital allotment shares. | Download |
| 2024-03-26 | Resolution | Resolution. | Download |
| 2024-03-26 | Incorporation | Memorandum articles. | Download |
| 2024-03-26 | Resolution | Resolution. | Download |
| 2024-03-16 | Capital | Capital allotment shares. | Download |
| 2024-02-14 | Capital | Capital allotment shares. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-03 | Capital | Capital allotment shares. | Download |
| 2023-11-02 | Capital | Capital allotment shares. | Download |
| 2023-11-01 | Capital | Capital allotment shares. | Download |
| 2023-10-25 | Capital | Capital allotment shares. | Download |
| 2023-10-25 | Capital | Capital allotment shares. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-21 | Capital | Capital allotment shares. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-16 | Capital | Capital allotment shares. | Download |
| 2021-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-31 | Capital | Capital allotment shares. | Download |
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