AXIOLOGY LIMITED
Overview
| Company Name | AXIOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07151326 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AXIOLOGY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AXIOLOGY LIMITED located?
| Registered Office Address | Chapter House 16 Brunswick Place N1 6DZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AXIOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AXIOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for AXIOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Change of details for Fle Holdings Limited as a person with significant control on Nov 07, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Firm Decisions Limited as a person with significant control on Nov 07, 2019 | 2 pages | PSC05 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Appointment of Ms Katharine Joanna Herrity as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nick Paul Waters as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lorraine Elizabeth Young as a secretary on Sep 09, 2024 | 1 pages | TM02 | ||
Termination of appointment of Julia Elizabeth Hubbard as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Termination of appointment of Alan Philip Stephen Newman as a director on May 12, 2023 | 1 pages | TM01 | ||
Appointment of Ms Julia Elizabeth Hubbard as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark John Sanford as a director on Jan 29, 2021 | 1 pages | TM01 | ||
Appointment of Mr Nick Waters as a director on Jan 29, 2021 | 2 pages | AP01 | ||
Appointment of Ms Lorraine Elizabeth Young as a secretary on Jan 26, 2021 | 2 pages | AP03 | ||
Appointment of Mr Mark John Sanford as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Stephen Thomas James Broderick as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Who are the officers of AXIOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERRITY, Katharine Joanna | Director | 16 Brunswick Place N1 6DZ London Chapter House England | England | British | 276671800001 | |||||
| BELL, Joanna Jane | Secretary | Riverside NE65 9EA Felton 10 Northumberland England | British | 154730090001 | ||||||
| WATKINS, Andrew | Secretary | One Ropemaker Street EC2Y 9AW London Citypoint England | 172698670001 | |||||||
| YOUNG, Lorraine Elizabeth | Secretary | 16 Brunswick Place N1 6DZ London Chapter House England | 279509250001 | |||||||
| BASIL-JONES, Richard | Director | 16 Brunswick Place N1 6DZ London Chapter House England | England | Australian | 251869810009 | |||||
| BRODERICK, Stephen Thomas James | Director | 16 Brunswick Place N1 6DZ London Chapter House England | England | British | 99805450003 | |||||
| FAIRBROTHER, Ian Peter | Director | 6 Kent Road KT8 9JZ East Molesey Montague House Surrey | England | British | 19474830001 | |||||
| HART, Douglas Lloyd | Director | Ladbroke Square W11 3NA London Flat 7 | United Kingdom | British | 150653590001 | |||||
| HUBBARD, Julia Elizabeth | Director | 16 Brunswick Place N1 6DZ London Chapter House England | England | British | 141448380003 | |||||
| MANNING, Nicholas Vincent | Director | One Ropemaker Street EC2Y 9AW London Citypoint England | England | British | 160663750001 | |||||
| NEWMAN, Alan Philip Stephen | Director | 16 Brunswick Place N1 6DZ London Chapter House England | England | British | 88147560001 | |||||
| NOBLE, Andrew David | Director | One Ropemaker Street EC2Y 9AW London Citypoint | United Kingdom | British | 241836240001 | |||||
| PILMORE, Jeremy Nigel | Director | Coverts Road Claygate KT10 0JY Esher 31 Surrey England | England | British | 122335380001 | |||||
| RUTHERFORD, Alan Seymour | Director | The Graylings ME1 3HN Rochester 5 Kent England | England | British | 147012090001 | |||||
| SANDERSON, Alison Kimberley | Director | Carlton Grange Gosforth NE3 4QF Newcastle Upon Tyne 3 Tyne And Wear England | United Kingdom | British | 41552190007 | |||||
| SANFORD, Mark John | Director | 16 Brunswick Place N1 6DZ London Chapter House England | England | British | 142846110001 | |||||
| WATERS, Nick Paul | Director | 16 Brunswick Place N1 6DZ London Chapter House England | England | British | 279380860001 |
Who are the persons with significant control of AXIOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fle Holdings Limited | Apr 06, 2016 | One Ropemaker Street EC2Y 9AW London Citypoint England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Firm Decisions Limited | Apr 06, 2016 | Brunswick Place N1 6DZ London Chapter House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fle Holdings Limited | Apr 06, 2016 | 16 Brunswick Place N1 6DZ London Chapter House England England | No | ||||||||||
| |||||||||||||
Natures of 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