AXIO TECHNICAL INTELLIGENCE HOLDCO LIMITED
Overview
| Company Name | AXIO TECHNICAL INTELLIGENCE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10103719 |
| 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 AXIO TECHNICAL INTELLIGENCE HOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AXIO TECHNICAL INTELLIGENCE HOLDCO LIMITED located?
| Registered Office Address | C/O Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte MK7 8LE Milton Keynes Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AXIO TECHNICAL INTELLIGENCE HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AXIO TECHNICAL INTELLIGENCE HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2024 |
| Overdue | No |
What are the latest filings for AXIO TECHNICAL INTELLIGENCE HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 96 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Strategy Analytics Ltd, Bldg 5 Caldecotte Lake Business Park Caldecotte Lake Drive Milton Keynes Buckinghamshire MK7 8LE England to C/O Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte Milton Keynes Buckinghamshire MK7 8LE on Dec 07, 2023 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 97 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Strategy Analytics Ltd., Bank House, 171 Midsummer Boulevard Milton Keynes MK9 1EB United Kingdom to C/O Strategy Analytics Ltd, Bldg 5 Caldecotte Lake Business Park Caldecotte Lake Drive Milton Keynes Buckinghamshire MK7 8LE on Mar 15, 2023 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 6 London Street New London House London EC3R 7LP England to C/O Strategy Analytics Ltd., Bank House, 171 Midsummer Boulevard Milton Keynes MK9 1EB on Aug 25, 2022 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 08, 2022
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 99 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Techinsights (Holdco) Limited as a person with significant control on Dec 22, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Maple Bidco Limited as a person with significant control on May 04, 2017 | 2 pages | PSC02 | ||||||||||||||
Satisfaction of charge 101037190002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 101037190003 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 101037190004, created on Nov 09, 2021 | 28 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 27, 2021
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from C/O Techinsights Europe/Chipworks Europe Limited 68 Lombard Street London EC3V 9LJ England to 6 London Street New London House London EC3R 7LP on Aug 20, 2021 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 93 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 95 pages | AA | ||||||||||||||
Appointment of Mr David Mark Wein as a director on Jul 14, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Roy Millen as a director on Jul 14, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 04, 2020 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Who are the officers of AXIO TECHNICAL INTELLIGENCE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Gavin Paul | Director | Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte MK7 8LE Milton Keynes C/O Techinsights Market Analysis, Bldg 5 Buckinghamshire England | Canada | British | Director | 250794700001 | ||||
| ELKINGTON, Henry Scott | Director | Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte MK7 8LE Milton Keynes C/O Techinsights Market Analysis, Bldg 5 Buckinghamshire England | England | British | Director | 49028240002 | ||||
| WEIN, David Mark | Director | 68 Lombard Street EC3V 8LJ London C/O Techinsights Europe/Chipworks Europe Limited England | United States | American | Director | 274573050001 | ||||
| BRADLEY, Christopher | Director | Ludgate Hill EC4M 7AW London 60 England | United Kingdom | British | Director | 182213840001 | ||||
| LUDLOW, Terence Ian | Director | Suite 500 K2h 5b7 Ottawa 1891 Robertson Road Ontario Canada | Canada | Canadian | Company Director | 229382830001 | ||||
| MILLEN, Andrew Roy | Director | 68 Lombard Street EC3V 9LJ London C/O Techinsights Europe/Chipworks Europe Limited England | Canada | Canadian | Director | 209847890002 |
Who are the persons with significant control of AXIO TECHNICAL INTELLIGENCE HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maple Bidco Limited | May 04, 2017 | Cadogan Gate SW1X 0AS London C/O Oakley Capital, 3 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Techinsights (Holdco) Limited | Apr 06, 2016 | 68 Lombard Street EC3V 9LJ London C/O Techinsights Europe/Chipworks Europe Limited England | Yes | ||||||||||
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Natures of Control
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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