AXIO TECHNICAL INTELLIGENCE HOLDCO LIMITED: Filings

  • Overview

    Company NameAXIO TECHNICAL INTELLIGENCE HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10103719
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AXIO TECHNICAL INTELLIGENCE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    96 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    3 pagesCS01

    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 pagesAD01

    Group of companies' accounts made up to Dec 31, 2022

    97 pagesAA

    Confirmation statement made on Apr 04, 2023 with updates

    4 pagesCS01

    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 pagesAD01

    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 pagesAD01

    Statement of capital following an allotment of shares on Jul 08, 2022

    • Capital: GBP 236
    • Capital: USD 24,662,107
    3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2021

    99 pagesAA

    Confirmation statement made on Apr 04, 2022 with updates

    4 pagesCS01

    Cessation of Techinsights (Holdco) Limited as a person with significant control on Dec 22, 2021

    1 pagesPSC07

    Notification of Maple Bidco Limited as a person with significant control on May 04, 2017

    2 pagesPSC02

    Satisfaction of charge 101037190003 in full

    1 pagesMR04

    Satisfaction of charge 101037190002 in full

    1 pagesMR04

    Registration of charge 101037190004, created on Nov 09, 2021

    28 pagesMR01

    Statement of capital following an allotment of shares on Jul 27, 2021

    • Capital: GBP 236.00000
    • Capital: USD 24,662,106
    4 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    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 pagesAD01

    Group of companies' accounts made up to Dec 31, 2020

    93 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    95 pagesAA

    Appointment of Mr David Mark Wein as a director on Jul 14, 2020

    2 pagesAP01

    Termination of appointment of Andrew Roy Millen as a director on Jul 14, 2020

    1 pagesTM01

    Confirmation statement made on Apr 04, 2020 with updates

    4 pagesCS01

    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