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AX5 LTD

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AX5 LTD

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Key Data

Status

Active

Company No.

07648711

Incorporation date

26/05/2011

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Regent House 316, Beulah Hill, London SE19 3HFCopy
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Latest events (Record since 26/05/2011)
dot icon18/03/2026
Certificate of change of name
View PDF (3 pages)
dot icon31/07/2025
Unaudited abridged accounts made up to 2025-05-31
View PDF (4 pages)
dot icon23/04/2025
Confirmation statement made on 2025-04-23 with no updates
View PDF (3 pages)
dot icon23/11/2024
Unaudited abridged accounts made up to 2024-05-31
View PDF (4 pages)
dot icon24/04/2024
Confirmation statement made on 2024-04-23 with no updates
View PDF (3 pages)
dot icon27/01/2024
Unaudited abridged accounts made up to 2023-05-31
View PDF (4 pages)
dot icon24/04/2023
Confirmation statement made on 2023-04-23 with no updates
View PDF (3 pages)
dot icon09/02/2023
Unaudited abridged accounts made up to 2022-05-31
View PDF (8 pages)
dot icon25/04/2022
Confirmation statement made on 2022-04-23 with no updates
View PDF (3 pages)
dot icon19/10/2021
Termination of appointment of Philip James Warner as a director on 2021-10-10
View PDF (1 pages)
dot icon12/07/2021
Total exemption full accounts made up to 2021-05-31
View PDF (6 pages)
dot icon23/04/2021
Confirmation statement made on 2021-04-23 with no updates
View PDF (3 pages)
dot icon29/01/2021
Total exemption full accounts made up to 2020-05-31
View PDF (6 pages)
dot icon23/04/2020
Notification of Charles Arthur Prichard as a person with significant control on 2020-04-03
View PDF (2 pages)
dot icon23/04/2020
Cessation of David James Andrew Pidsley as a person with significant control on 2020-04-03
View PDF (1 pages)
dot icon23/04/2020
Confirmation statement made on 2020-04-23 with updates
View PDF (4 pages)
dot icon23/04/2020
Director's details changed for Mr Philip James Warner on 2020-04-20
View PDF (2 pages)
dot icon07/02/2020
Confirmation statement made on 2020-02-05 with no updates
View PDF (3 pages)
dot icon25/07/2019
Total exemption full accounts made up to 2019-05-31
View PDF (6 pages)
dot icon05/02/2019
Confirmation statement made on 2019-02-05 with no updates
View PDF (3 pages)
dot icon05/02/2019
Director's details changed for Mr Charles Arthur Prichard on 2019-01-29
View PDF (2 pages)
dot icon28/01/2019
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon05/02/2018
Confirmation statement made on 2018-02-05 with updates
View PDF (4 pages)
dot icon05/02/2018
Notification of David James Andrew Pidsley as a person with significant control on 2017-06-01
View PDF (2 pages)
dot icon05/02/2018
Cessation of Andrew John Nineham as a person with significant control on 2017-06-01
View PDF (1 pages)
dot icon01/06/2017
Termination of appointment of Andrew John Nineham as a director on 2017-06-01
View PDF (1 pages)
dot icon01/06/2017
Appointment of Mr Philip James Warner as a director on 2017-06-01
View PDF (2 pages)
dot icon01/06/2017
Appointment of Mr Charles Arthur Prichard as a director on 2017-06-01
View PDF (2 pages)
dot icon01/06/2017
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon24/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (5 pages)
dot icon21/06/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon06/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2016
Termination of appointment of David James Andrew Pidsley as a director on 2016-03-01
View PDF (1 pages)
dot icon05/04/2016
Appointment of Mr Andrew John Nineham as a director on 2016-03-01
View PDF (2 pages)
dot icon30/09/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2015
Termination of appointment of Lee Richard Picton as a director on 2015-09-30
View PDF (1 pages)
dot icon21/09/2015
Annual return made up to 2015-09-21 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2015
Statement of capital following an allotment of shares on 2015-06-19
View PDF (3 pages)
dot icon06/07/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon06/07/2015
Annual return made up to 2015-05-26 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon18/11/2014
Director's details changed for Mr Lee Richard Picton on 2014-07-01
View PDF (2 pages)
dot icon11/06/2014
Annual return made up to 2014-05-26 with full list of shareholders
View PDF (4 pages)
dot icon01/08/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon10/06/2013
Annual return made up to 2013-05-26 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon28/06/2012
Annual return made up to 2012-05-26 with full list of shareholders
View PDF (4 pages)
dot icon14/03/2012
Appointment of Mr Lee Richard Picton as a director
View PDF (2 pages)
dot icon26/05/2011
Incorporation
View PDF (45 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
23/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
130.87K
-
0.00
4.88K
-
2022
0
159.71K
-
0.00
26.00
-
2023
0
178.36K
-
0.00
-
-
2023
0
178.36K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

178.36K £Ascended11.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nineham, Andrew John
Director
01/03/2016 - 01/06/2017
5
Prichard, Charles Arthur
Director
01/06/2017 - Present
-
Picton, Lee Richard
Director
28/02/2012 - 30/09/2015
2
Mr Philip James Warner
Director
01/06/2017 - 10/10/2021
3
Pidsley, David James Andrew
Director
26/05/2011 - 01/03/2016
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AX5 LTD

AX5 LTD is an(a) Active company incorporated on 26/05/2011 with the registered office located at Regent House 316, Beulah Hill, London SE19 3HF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AX5 LTD?

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AX5 LTD is currently Active. It was registered on 26/05/2011 .

Where is AX5 LTD located?

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AX5 LTD is registered at Regent House 316, Beulah Hill, London SE19 3HF.

What does AX5 LTD do?

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AX5 LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AX5 LTD?

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The latest filing was on 18/03/2026: Certificate of change of name.