AXCO INSURANCE INFORMATION SERVICES LIMITED

Key Data

Status

Active

Company No.

03073807

Incorporation date

28/06/1995

Size

Audit Exemption Subsidiary

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1995)

05/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

05/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

05/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (130 pages)

05/03/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (15 pages)

01/12/2025

Registration of charge 030738070002, created on 2025-12-01

View PDF (51 pages)

18/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

12/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (132 pages)

12/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

12/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

12/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (16 pages)

02/12/2024

Registered office address changed from 5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom to Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway Birmingham B24 9FD on 2024-12-02

View PDF (1 pages)

20/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

26/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

26/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

26/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (116 pages)

26/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (16 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

14/12/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

14/12/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

14/12/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (110 pages)

14/12/2022

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (16 pages)

15/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

04/08/2022

Termination of appointment of Saira Jamil Hussain Tahir as a secretary on 2022-07-31

View PDF (1 pages)

05/01/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (17 pages)

05/01/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (132 pages)

05/01/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

05/01/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

17/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

22/04/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (17 pages)

22/04/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (135 pages)

22/04/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

22/04/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

07/01/2021

Appointment of Mr Guy Leighton Millward as a director on 2020-12-10

View PDF (2 pages)

07/01/2021

Termination of appointment of Richard John Amos as a director on 2020-12-10

View PDF (1 pages)

17/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

09/03/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (17 pages)

09/03/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (127 pages)

09/03/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

09/03/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

27/08/2019

Appointment of Mr Mark Francis Milner as a director on 2019-08-27

View PDF (2 pages)

27/08/2019

Termination of appointment of Martin William Howard Morgan as a director on 2019-08-27

View PDF (1 pages)

15/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

24/05/2019

Termination of appointment of Daniel Carl Barton as a secretary on 2019-05-17

View PDF (1 pages)

24/05/2019

Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 2019-05-17

View PDF (2 pages)

12/04/2019

Appointment of Mr Martin William Howard Morgan as a director on 2019-04-12

View PDF (2 pages)

12/04/2019

Termination of appointment of Pedro Ros as a director on 2019-04-12

View PDF (1 pages)

14/03/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (18 pages)

14/03/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (118 pages)

14/03/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

14/03/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

28/08/2018

Confirmation statement made on 2018-08-15 with updates

View PDF (4 pages)

05/06/2018

Termination of appointment of Timothy Aymard Robinson Yeates as a director on 2018-05-14

View PDF (1 pages)

12/04/2018

Termination of appointment of Anthony Martin Foye as a director on 2018-03-29

View PDF (1 pages)

12/04/2018

Appointment of Mr Richard John Amos as a director on 2018-03-29

View PDF (2 pages)

19/01/2018

Change of details for Wilmington Publishing & Information Limited as a person with significant control on 2017-12-15

View PDF (2 pages)

18/12/2017

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (18 pages)

18/12/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (116 pages)

18/12/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

18/12/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

15/12/2017

Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 2017-12-15

View PDF (1 pages)

29/08/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (4 pages)

19/12/2016

Full accounts made up to 2016-06-30

View PDF (20 pages)

24/08/2016

Secretary's details changed for Mr Daniel Carl Barton on 2016-08-23

View PDF (1 pages)

16/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

18/05/2016

Termination of appointment of Simon Freeman as a director on 2016-05-18

View PDF (1 pages)

03/05/2016

Termination of appointment of Linda Anne Wake as a director on 2016-04-29

View PDF (1 pages)

15/12/2015

Full accounts made up to 2015-06-30

View PDF (18 pages)

03/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (6 pages)

29/01/2015

Full accounts made up to 2014-06-30

View PDF (16 pages)

28/01/2015

Termination of appointment of David John Sandeman as a director on 2015-01-28

View PDF (1 pages)

06/01/2015

Termination of appointment of Neil Edwin Smith as a director on 2014-12-31

View PDF (1 pages)

13/10/2014

Termination of appointment of Ajay Taneja as a secretary on 2014-10-10

View PDF (1 pages)

13/10/2014

Appointment of Mr Daniel Carl Barton as a secretary on 2014-10-10

View PDF (2 pages)

28/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (7 pages)

11/08/2014

Termination of appointment of Charles John Brady as a director on 2014-07-31

View PDF (1 pages)

11/08/2014

Appointment of Mr Pedro Ros as a director on 2014-07-31

View PDF (2 pages)

04/12/2013

Full accounts made up to 2013-06-30

View PDF (17 pages)

28/11/2013

Termination of appointment of Richard Cockton as a secretary

View PDF (1 pages)

28/11/2013

Appointment of Ajay Taneja as a secretary

View PDF (1 pages)

19/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (6 pages)

15/02/2013

Full accounts made up to 2012-06-30

View PDF (20 pages)

10/01/2013

Termination of appointment of Richard Brookes as a director

View PDF (1 pages)

24/12/2012

Appointment of Anthony Martin Foye as a director

View PDF (2 pages)

24/12/2012

Registered office address changed from 19-21 Christopher Street London EC2A 2BS on 2012-12-24

View PDF (1 pages)

30/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (7 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (20 pages)

04/01/2012

Previous accounting period shortened from 2011-12-31 to 2011-06-30

View PDF (3 pages)

19/12/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

24/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (8 pages)

01/03/2011

Statement of capital on 2010-09-21

View PDF (5 pages)

23/02/2011

Appointment of Timothy Aymard Robinson Yeates as a director

View PDF (2 pages)

23/02/2011

Appointment of David John Sandeman as a director

View PDF (2 pages)

12/10/2010

Registered office address changed from 39 Cornhill London EC3V 3NU on 2010-10-12

View PDF (2 pages)

12/10/2010

Termination of appointment of Nigel Richard Henry Osborne Harley as a secretary

View PDF (2 pages)

12/10/2010

Appointment of Richard Edward Cockton as a secretary

View PDF (3 pages)

12/10/2010

Termination of appointment of Nigel Harley as a director

View PDF (2 pages)

12/10/2010

Termination of appointment of Marcus Corbally as a director

View PDF (2 pages)

12/10/2010

Termination of appointment of Andrew Brode as a director

View PDF (2 pages)

12/10/2010

Termination of appointment of William Bagwell as a director

View PDF (2 pages)

12/10/2010

Appointment of Mr Charles John Brady as a director

View PDF (3 pages)

12/10/2010

Appointment of Linda Anne Wake as a director

View PDF (3 pages)

12/10/2010

Appointment of Neil Edwin Smith as a director

View PDF (3 pages)

12/10/2010

Appointment of Mr Richard Basil Brookes as a director

View PDF (3 pages)

12/10/2010

Appointment of Simon Freeman as a director

View PDF (3 pages)

28/09/2010

Resolutions

View PDF (17 pages)

06/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (9 pages)

01/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

19/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (9 pages)

19/07/2010

Director's details changed for Mr Nigel Richard Henry Osborne Harley on 2010-06-28

View PDF (2 pages)

19/07/2010

Director's details changed for Marcus Corbally on 2010-06-28

View PDF (2 pages)

28/07/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

23/07/2009

Return made up to 28/06/09; full list of members

View PDF (9 pages)

23/07/2009

Director's change of particulars / william bagwell / 23/07/2009

View PDF (1 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

18/09/2008

Return made up to 28/06/08; full list of members

View PDF (8 pages)

16/09/2008

Location of register of members (non legible)

View PDF (1 pages)

16/09/2008

Director's change of particulars / andrew brode / 28/06/2008

View PDF (1 pages)

22/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

02/04/2008

Secretary appointed mr nigel richard henry osborne harley

View PDF (1 pages)

01/04/2008

Appointment terminated secretary temple secretarial LIMITED

View PDF (1 pages)

25/02/2008

Registered office changed on 25/02/2008 from forum house 15/18 lime street london EC3M 7AP

View PDF (1 pages)

28/06/2007

Return made up to 28/06/07; full list of members

View PDF (6 pages)

03/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

04/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

25/07/2006

Return made up to 28/06/06; full list of members

View PDF (6 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

03/07/2006

Resolutions

View PDF (0 pages)

03/07/2006

Resolutions

View PDF (0 pages)

03/07/2006

Resolutions

View PDF (0 pages)

03/07/2006

Resolutions

View PDF (5 pages)

03/07/2006

£ ic 625000/599450 31/03/06 £ sr 25550@1=25550

View PDF (1 pages)

18/05/2006

Conve 31/03/06

View PDF (1 pages)

18/05/2006

Resolutions

View PDF (0 pages)

18/05/2006

Resolutions

View PDF (24 pages)

18/05/2006

Ad 31/03/06--------- £ si 240000@1=240000 £ ic 385000/625000

View PDF (2 pages)

18/05/2006

Nc inc already adjusted 31/03/06

View PDF (1 pages)

18/05/2006

Resolutions

View PDF (0 pages)

18/05/2006

Resolutions

View PDF (0 pages)

18/05/2006

Resolutions

View PDF (0 pages)

18/05/2006

Resolutions

View PDF (5 pages)

05/04/2006

New secretary appointed

View PDF (2 pages)

04/11/2005

Secretary resigned

View PDF (1 pages)

08/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

04/07/2005

Return made up to 28/06/05; full list of members

View PDF (5 pages)

02/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

07/07/2004

Return made up to 28/06/04; full list of members

View PDF (9 pages)

25/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

25/07/2003

Return made up to 28/06/03; full list of members

View PDF (9 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

31/07/2002

Return made up to 28/06/02; full list of members

View PDF (11 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

17/07/2001

Return made up to 28/06/01; full list of members

View PDF (9 pages)

17/07/2001

New director appointed

View PDF (2 pages)

24/01/2001

Secretary's particulars changed

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

17/10/2000

Secretary resigned

View PDF (1 pages)

17/10/2000

New secretary appointed

View PDF (2 pages)

19/07/2000

Return made up to 28/06/00; full list of members

View PDF (8 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

06/07/1999

Return made up to 28/06/99; no change of members

View PDF (4 pages)

30/04/1999

New secretary appointed

View PDF (2 pages)

24/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

29/12/1998

Resolutions

View PDF (2 pages)

21/12/1998

Resolutions

View PDF (26 pages)

30/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (9 pages)

21/07/1998

Return made up to 28/06/98; no change of members

View PDF (4 pages)

06/04/1998

Registered office changed on 06/04/98 from: forum house 15-18 lime street london EC3M 7AP

View PDF (1 pages)

03/03/1998

Registered office changed on 03/03/98 from: 12 gough square london EC4A 3DE

View PDF (1 pages)

18/08/1997

Return made up to 28/06/97; full list of members

View PDF (6 pages)

18/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

25/09/1996

Resolutions

View PDF (1 pages)

25/09/1996

Accounting reference date extended from 17/12/96 to 31/12/96

View PDF (1 pages)

25/09/1996

Resolutions

View PDF (1 pages)

25/09/1996

Accounts for a dormant company made up to 1995-12-17

View PDF (2 pages)

25/09/1996

Accounting reference date shortened from 31/12/95 to 17/12/95

View PDF (1 pages)

20/08/1996

Return made up to 28/06/96; full list of members

View PDF (8 pages)

26/03/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

10/01/1996

Resolutions

View PDF (2 pages)

10/01/1996

Resolutions

View PDF (2 pages)

10/01/1996

Resolutions

View PDF (2 pages)

08/01/1996

Memorandum and Articles of Association

View PDF (20 pages)

03/01/1996

Certificate of change of name

View PDF (2 pages)

02/01/1996

Director resigned

View PDF (3 pages)

02/01/1996

New secretary appointed;new director appointed

View PDF (3 pages)

02/01/1996

Secretary resigned

View PDF (3 pages)

02/01/1996

New director appointed

View PDF (2 pages)

02/01/1996

Ad 18/12/95--------- £ si 384998@1=384998 £ ic 2/385000

View PDF (2 pages)

02/01/1996

£ nc 100/385000 18/12/95

View PDF (1 pages)

02/01/1996

New director appointed

View PDF (3 pages)

02/01/1996

New director appointed

View PDF (2 pages)

22/12/1995

Particulars of mortgage/charge

View PDF (10 pages)

28/09/1995

Director resigned

View PDF (4 pages)

28/09/1995

Director resigned

View PDF (4 pages)

28/09/1995

New director appointed

View PDF (6 pages)

28/06/1995

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AXCO INSURANCE INFORMATION SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

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Order report

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Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

15/08/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Andrew Stephen Brode	Director	18/12/1995 - 21/09/2010	67
Smith, Neil Edwin	Director	21/09/2010 - 31/12/2014	46
Millward, Guy Leighton	Director	10/12/2020 - Present	140
Milner, Mark Francis	Director	27/08/2019 - Present	92

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About AXCO INSURANCE INFORMATION SERVICES LIMITED

AXCO INSURANCE INFORMATION SERVICES LIMITED is an(a) Active company incorporated on 28/06/1995 with the registered office located at Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham B24 9FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXCO INSURANCE INFORMATION SERVICES LIMITED?

AXCO INSURANCE INFORMATION SERVICES LIMITED is currently Active. It was registered on 28/06/1995 .

Where is AXCO INSURANCE INFORMATION SERVICES LIMITED located?

AXCO INSURANCE INFORMATION SERVICES LIMITED is registered at Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham B24 9FD.

What does AXCO INSURANCE INFORMATION SERVICES LIMITED do?

AXCO INSURANCE INFORMATION SERVICES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for AXCO INSURANCE INFORMATION SERVICES LIMITED?

The latest filing was on 05/03/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.