AXAPRO CONSULTING LIMITED

Key Data

Status

Active

Company No.

04136345

Incorporation date

05/01/2001

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2001)

11/03/2026

Appointment of Mrs Karin Lisa Falkentoft as a director on 2026-03-01

View PDF (2 pages)

08/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

22/12/2025

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

10/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

10/01/2025

Change of details for Ms Karin Lisa Falkentoft as a person with significant control on 2025-01-01

View PDF (2 pages)

10/01/2025

Change of details for Mr Torben Hansen as a person with significant control on 2025-01-01

View PDF (2 pages)

10/01/2025

Director's details changed for Torben Hansen on 2025-01-01

View PDF (2 pages)

21/11/2024

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

25/03/2024

Registered office address changed from 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PY England to 88 st. Leonards Road Windsor SL4 3DA on 2024-03-25

View PDF (1 pages)

15/01/2024

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

10/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

22/12/2022

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

02/08/2022

Registered office address changed from 9 Crossways London Road Sunninghill Berkshire SL5 0PL to 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PY on 2022-08-02

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

22/12/2021

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

05/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

14/12/2020

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

27/01/2020

Termination of appointment of Karin Lisa Falkentoft as a secretary on 2020-01-07

View PDF (1 pages)

17/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

09/01/2020

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

09/01/2019

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

07/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

10/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

18/12/2017

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

06/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (6 pages)

04/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

29/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (5 pages)

15/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

20/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

19/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (5 pages)

04/02/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (5 pages)

04/02/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

04/02/2014

Register inspection address has been changed

View PDF (1 pages)

04/02/2014

Secretary's details changed for Ms Karin Lisa Falkentoft on 2014-01-05

View PDF (1 pages)

04/02/2014

Director's details changed for Torben Hansen on 2014-01-05

View PDF (2 pages)

08/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

18/02/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (5 pages)

11/02/2013

Registered office address changed from , Unit 6 Stanhope Gate, Stanhope, Road, Camberley, Surrey, GU15 3DW on 2013-02-11

View PDF (1 pages)

05/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

24/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

06/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (5 pages)

06/01/2011

Secretary's details changed for Ms Karin Lisa Falkentoft on 2011-01-01

View PDF (2 pages)

06/01/2011

Director's details changed for Torben Hansen on 2011-01-01

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

27/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (4 pages)

27/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

19/01/2009

Return made up to 05/01/09; full list of members

View PDF (3 pages)

02/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

30/01/2008

Return made up to 05/01/08; full list of members

View PDF (2 pages)

30/01/2008

Director's particulars changed

View PDF (1 pages)

30/01/2008

Secretary's particulars changed

View PDF (1 pages)

30/01/2008

Registered office changed on 30/01/08 from: 9 crossways, london road, sunninghill, ascot, berkshire, SL5 0PL

View PDF (1 pages)

02/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

09/01/2007

Return made up to 05/01/07; full list of members

View PDF (2 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Secretary's particulars changed

View PDF (1 pages)

09/01/2007

Registered office changed on 09/01/07 from: 2 crossways, london road sunninghill, ascot, berkshire SL5 0PL

View PDF (1 pages)

10/03/2006

Return made up to 05/01/06; full list of members

View PDF (2 pages)

10/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

27/01/2005

Total exemption full accounts made up to 2004-04-30

View PDF (11 pages)

12/01/2005

Return made up to 05/01/05; full list of members

View PDF (6 pages)

30/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

23/01/2004

Return made up to 05/01/04; full list of members

View PDF (6 pages)

12/12/2003

Return made up to 05/01/03; full list of members

View PDF (6 pages)

25/07/2003

Secretary's particulars changed

View PDF (1 pages)

25/07/2003

Director's particulars changed

View PDF (1 pages)

23/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

01/05/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

06/02/2001

Memorandum and Articles of Association

View PDF (11 pages)

31/01/2001

Ad 31/01/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/01/2001

Accounting reference date extended from 31/01/02 to 30/04/02

View PDF (1 pages)

26/01/2001

Secretary resigned

View PDF (1 pages)

26/01/2001

Director resigned

View PDF (1 pages)

26/01/2001

New secretary appointed

View PDF (2 pages)

26/01/2001

New director appointed

View PDF (2 pages)

26/01/2001

Registered office changed on 26/01/01 from: 96-99 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

26/01/2001

Div 18/01/01

View PDF (1 pages)

26/01/2001

Nc inc already adjusted 18/01/01

View PDF (1 pages)

26/01/2001

Resolutions

View PDF (1 pages)

26/01/2001

Resolutions

View PDF (2 pages)

19/01/2001

Certificate of change of name

View PDF (2 pages)

05/01/2001

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/01/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
167.73K
-
0.00
-
-

2022
1
162.75K
-
0.00
-
-

2022
1
162.75K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

162.75K £-2.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dwyer, Daniel James	Nominee Director	05/01/2001 - 18/01/2001	2783
Mr Torben Hansen	Director	18/01/2001 - Present	-
Dwyer, Daniel John	Nominee Secretary	05/01/2001 - 18/01/2001	1327
Falkentoft, Karin Lisa	Secretary	18/01/2001 - 07/01/2020	1
Falkentoft, Karin Lisa	Director	01/03/2026 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AXAPRO CONSULTING LIMITED

AXAPRO CONSULTING LIMITED is an(a) Active company incorporated on 05/01/2001 with the registered office located at 88 St. Leonards Road, Windsor SL4 3DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AXAPRO CONSULTING LIMITED?

AXAPRO CONSULTING LIMITED is currently Active. It was registered on 05/01/2001 .

Where is AXAPRO CONSULTING LIMITED located?

AXAPRO CONSULTING LIMITED is registered at 88 St. Leonards Road, Windsor SL4 3DA.

What does AXAPRO CONSULTING LIMITED do?

AXAPRO CONSULTING LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AXAPRO CONSULTING LIMITED have?

AXAPRO CONSULTING LIMITED had 1 employees in 2022.

What is the latest filing for AXAPRO CONSULTING LIMITED?

The latest filing was on 11/03/2026: Appointment of Mrs Karin Lisa Falkentoft as a director on 2026-03-01.