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AXIOWORKS LIMITED

AXIOWORKS LIMITED

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

    • Overview

    Company NameAXIOWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06846859
    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 AXIOWORKS LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is AXIOWORKS LIMITED located?

    Registered Office Address
    7 Bell Yard
    WC2A 2JR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AXIOWORKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AXIOWORKS LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for AXIOWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 13, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 13, 2020 with updates

    		5 pagesCS01

    Registered office address changed from 40 Bloomsbury Way, Lower Ground Floor London WC1A 2SE England to 7 Bell Yard London WC2A 2JR on Oct 26, 2019

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 13, 2019 with updates

    		5 pagesCS01

    Change of details for Mr Francesco Marcolini as a person with significant control on Dec 12, 2018

    		2 pagesPSC04

    Change of details for Mr Francesco Marcolini as a person with significant control on Jan 11, 2019

    		2 pagesPSC04

    Cessation of Paul Gallagher as a person with significant control on Dec 12, 2018

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Registered office address changed from Crown House 72 Hammersmith Road London W14 8th England to 40 Bloomsbury Way, Lower Ground Floor London WC1A 2SE on Aug 21, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 13, 2018 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Registered office address changed from 16 Sinclair Road London W14 0NH to Crown House 72 Hammersmith Road London W14 8th on Nov 29, 2017

    		1 pagesAD01

    Amended micro company accounts made up to Mar 31, 2017

    		6 pagesAAMD
    View All Filings

    Who are the officers of AXIOWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARCOLINI, Francesco
    16 Sinclair Road
    W14 0NH London
    Flat 2
    England
    		Director
    16 Sinclair Road
    W14 0NH London
    Flat 2
    England
    		EnglandItalian103712200001
    SABANG, Lourena
    Sinclair Road
    W14 0NH London
    16
    		Director
    Sinclair Road
    W14 0NH London
    16
    		EnglandBritish136962470001
    MILLER, Victoria
    29 Brownlow Close
    EN4 8FE New Barnet
    Herts
    		Secretary
    29 Brownlow Close
    EN4 8FE New Barnet
    Herts
    		British104456420002
    MILLER, Victoria
    29 Brownlow Close
    EN4 8FE New Barnet
    Herts
    		Director
    29 Brownlow Close
    EN4 8FE New Barnet
    Herts
    		United KingdomBritishDirector104456420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AXIOWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francesco Marcolini
    16 Sinclair Road
    W14 0NH London
    Flat 2
    England
    		Jun 12, 2017
    16 Sinclair Road
    W14 0NH London
    Flat 2
    England
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Gallagher
    Chapmans Court
    YO24 2YQ York
    5
    United Kingdom
    		May 30, 2017
    Chapmans Court
    YO24 2YQ York
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Lourena Sabang
    Sinclair Road
    W14 0NH London
    Flat2, 16
    United Kingdom
    		Mar 13, 2017
    Sinclair Road
    W14 0NH London
    Flat2, 16
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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