AXIOL LTD

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

    Company NameAXIOL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12459217
    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 AXIOL LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is AXIOL LTD located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AXIOL LTD?

    Previous Company Names
    Company NameFromUntil
    REQUEST REPORT REPEAT LTDFeb 12, 2020Feb 12, 2020

    What are the latest accounts for AXIOL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AXIOL LTD?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for AXIOL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    6 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    7 pagesAA

    Accounts for a dormant company made up to Feb 28, 2021

    6 pagesAA

    Change of details for Objectivus Financial Consulting Ltd as a person with significant control on Feb 14, 2022

    2 pagesPSC05

    Confirmation statement made on Feb 11, 2022 with updates

    4 pagesCS01

    Appointment of Mr Gaulbert Ferrao as a director on Sep 16, 2021

    2 pagesAP01

    Confirmation statement made on Feb 11, 2021 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 22, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 22, 2021

    RES15

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2020

    Statement of capital on Feb 12, 2020

    • Capital: GBP 10
    SH01

    Who are the officers of AXIOL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Simon Russell
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    United KingdomBritishBusiness Consultant134544630001
    FERRAO, Gaulbert Sebastian
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    United KingdomBritishCompany Director27135280003
    HARASEMCHUK, Richard Daniel
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    United KingdomBritishBusiness Executive191921920001

    Who are the persons with significant control of AXIOL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Feb 12, 2020
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09271312
    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.

    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