AXIOM CONSULTING & INVESTMENTS LTD

Overview

Company Name	AXIOM CONSULTING & INVESTMENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09549403
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2015
Date of Cessation	Mar 19, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AXIOM CONSULTING & INVESTMENTS LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AXIOM CONSULTING & INVESTMENTS LTD located?

Registered Office Address	340 Deansgate M3 4LY Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for AXIOM CONSULTING & INVESTMENTS LTD?

Last Accounts
Last Accounts Made Up To	Oct 30, 2021

What are the latest filings for AXIOM CONSULTING & INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Mar 19, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 20, 2023	Application to strike the company off the register	3 pages	DS01

Jul 27, 2023	Previous accounting period extended from Oct 30, 2022 to Mar 31, 2023	1 pages	AA01

Apr 20, 2023	Confirmation statement made on Apr 19, 2023 with updates	4 pages	CS01

Aug 01, 2022	Cessation of Nicholas Neophytou as a person with significant control on Jul 22, 2022	1 pages	PSC07

Aug 01, 2022	Notification of Begbies Traynor Group Plc as a person with significant control on Jul 22, 2022	2 pages	PSC02

Aug 01, 2022	Termination of appointment of Nicholas Jacovos Neophytou as a director on Jul 22, 2022	1 pages	TM01

Aug 01, 2022	Appointment of Mr Richard William Traynor as a director on Jul 22, 2022	2 pages	AP01

Aug 01, 2022	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 340 Deansgate Manchester M3 4LY on Aug 01, 2022	1 pages	AD01

May 31, 2022	Micro company accounts made up to Oct 30, 2021	5 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 19, 2022 with updates	4 pages	CS01

Jan 31, 2022	Previous accounting period extended from Apr 30, 2021 to Oct 30, 2021	1 pages	AA01

May 02, 2021	Confirmation statement made on Apr 19, 2021 with updates	4 pages	CS01

Apr 29, 2021	Micro company accounts made up to Apr 30, 2020	5 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 19, 2020 with updates	4 pages	CS01

Jan 30, 2020	Micro company accounts made up to Apr 30, 2019	4 pages	AA

Apr 19, 2019	Confirmation statement made on Apr 19, 2019 with updates	4 pages	CS01

Jan 31, 2019	Change of details for Mr Nicholas Neophytou as a person with significant control on Jul 16, 2018	2 pages	PSC04

Jan 31, 2019	Director's details changed for Mr Nicholas Jacovos Neophytou on Jul 16, 2018	2 pages	CH01

Jan 31, 2019	Micro company accounts made up to Apr 30, 2018	5 pages	AA

Jan 30, 2019	Registered office address changed from C/O React Business Services City Pavilion,Cannon Green 27 Bush Lane, London United Kingdom EC4R 0AA United Kingdom to 1 Kings Avenue London N21 3NA on Jan 30, 2019	1 pages	AD01

Apr 19, 2018	Confirmation statement made on Apr 19, 2018 with updates	4 pages	CS01

Jan 20, 2018	Micro company accounts made up to Apr 30, 2017	5 pages	AA

Jan 08, 2018	Registered office address changed from C/O React Business Services 23 Austin Friars London United Kingdom EC2N 2QP United Kingdom to C/O React Business Services City Pavilion,Cannon Green 27 Bush Lane, London United Kingdom EC4R 0AA on Jan 08, 2018	1 pages	AD01

View All Filings

Who are the officers of AXIOM CONSULTING & INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TRAYNOR, Richard William Deansgate M3 4LY Manchester 340 England	Jul 22, 2022		Director	Deansgate M3 4LY Manchester 340 England		England	British	1959-11		292028840001
NEOPHYTOU, Nicholas Jacovos N21 3NA London 1 Kings Avenue United Kingdom	Apr 19, 2015	Jul 22, 2022	Director	N21 3NA London 1 Kings Avenue United Kingdom		England	British	1987-1		196900030002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AXIOM CONSULTING & INVESTMENTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Begbies Traynor Group Plc

Jul 22, 2022

Deansgate

M3 4LY Manchester

340

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05120043

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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 Nicholas Neophytou

Apr 06, 2016

N21 3NA London

1 Kings Avenue

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

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.
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