AXIA ADVISORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAXIA ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05762951
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AXIA ADVISORY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AXIA ADVISORY LIMITED located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AXIA ADVISORY LIMITED?

    Previous Company Names
    Company NameFromUntil
    AXIA FX LIMITEDMar 30, 2006Mar 30, 2006

    What are the latest accounts for AXIA ADVISORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AXIA ADVISORY LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2027
    Next Confirmation Statement DueFeb 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2026
    OverdueNo

    What are the latest filings for AXIA ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 06, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Change of details for Mr David White as a person with significant control on Oct 11, 2018

    2 pagesPSC04

    Director's details changed for Mr David White on Oct 11, 2018

    2 pagesCH01

    Registered office address changed from 27 Old Gloucester Street, London, . Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on Oct 08, 2018

    1 pagesAD01

    Registered office address changed from Flat 5 Templedene Court 15 Beckenham Grove Bromley Kent BR2 0XU to 27 Old Gloucester Street, London, . Old Gloucester Street London WC1N 3AX on Oct 08, 2018

    1 pagesAD01

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Who are the officers of AXIA ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, David
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Secretary
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    181795640001
    WHITE, David
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    United KingdomBritish138647910001
    AMIN, Divya Bala
    51 Barn Hill
    HA9 9LL Wembley
    Middlesex
    Secretary
    51 Barn Hill
    HA9 9LL Wembley
    Middlesex
    British46941290002
    CHAMBERS, Mark Andrew
    The Moorings 77 Russell Road
    IG9 5QF Buckhurst Hill
    Essex
    Secretary
    The Moorings 77 Russell Road
    IG9 5QF Buckhurst Hill
    Essex
    British27997240001
    MENNIE, Robert George
    52a Addison Gardens
    W14 0DP London
    Secretary
    52a Addison Gardens
    W14 0DP London
    British101050870001
    SURTEES, Jenny Louise
    Flat 26 Lilac House
    Pilgrims Court
    DA1 5LZ Dartford
    Kent
    Secretary
    Flat 26 Lilac House
    Pilgrims Court
    DA1 5LZ Dartford
    Kent
    British119023050001
    LATCHFORD, Patrick
    Meadowside
    Hungershall Park
    TN4 8ND Tunbridge Wells
    Kent
    Director
    Meadowside
    Hungershall Park
    TN4 8ND Tunbridge Wells
    Kent
    British111843210001
    REEVES, Steven Robert
    Lime Tree House 4 Lime Avenue
    Blackmore End
    AL4 8LG Wheathampstead
    Hertfordshire
    Director
    Lime Tree House 4 Lime Avenue
    Blackmore End
    AL4 8LG Wheathampstead
    Hertfordshire
    EnglandBritish58008420003
    WILSON, Paul
    The Lodge
    131 Theydon Grove
    CM16 4QB Epping
    Essex
    Director
    The Lodge
    131 Theydon Grove
    CM16 4QB Epping
    Essex
    British95690120002

    Who are the persons with significant control of AXIA ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David White
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Apr 06, 2016
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0