AXG ADVICE LTD

Key Data

Status

Dissolved

Company No.

05677304

Incorporation date

17/01/2006

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2006)

11/07/2025

Final Gazette dissolved following liquidation

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11/04/2025

Return of final meeting in a creditors' voluntary winding up

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17/04/2024

Resolutions

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28/03/2024

Director's details changed for Mr Gary Michael Day on 2024-03-28

View PDF (2 pages)

01/03/2024

Change of details for Mr Gary Michael Day as a person with significant control on 2024-02-01

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01/03/2024

Director's details changed for Mr Gary Michael Day on 2024-02-20

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27/02/2024

Statement of affairs

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21/02/2024

Appointment of a voluntary liquidator

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21/02/2024

Registered office address changed from Mocatta House Trafalgar Place Brighton BN1 4DU England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 2024-02-21

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-01-23 with no updates

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31/01/2024

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

23/02/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2022-01-31

View PDF (6 pages)

13/05/2022

Certificate of change of name

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21/02/2022

Director's details changed for Mr Gary Michael Day on 2022-02-20

View PDF (2 pages)

12/02/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

12/02/2022

Termination of appointment of Adam John Royce as a director on 2022-02-12

View PDF (1 pages)

12/02/2022

Termination of appointment of Timothy John Corcoran as a director on 2022-02-12

View PDF (1 pages)

21/12/2021

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

10/11/2021

Registered office address changed from Dukes House (Suite 8) 4-6 High Street Windsor SL4 1DL England to Mocatta House Trafalgar Place Brighton BN1 4DU on 2021-11-10

View PDF (1 pages)

14/06/2021

Change of details for Mr Anthony Eyley as a person with significant control on 2021-06-14

View PDF (2 pages)

14/06/2021

Change of details for Mr Gary Michael Day as a person with significant control on 2021-06-14

View PDF (2 pages)

26/03/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

10/02/2021

Resolutions

View PDF (3 pages)

05/08/2020

Resolutions

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24/07/2020

Total exemption full accounts made up to 2020-01-31

View PDF (6 pages)

11/02/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

02/01/2020

Registered office address changed from 2 Portman Street (3rd Floor ) London W1H 6DU England to Dukes House (Suite 8) 4-6 High Street Windsor SL4 1DL on 2020-01-02

View PDF (1 pages)

11/11/2019

Appointment of Mr Timothy John Corcoran as a director on 2019-09-05

View PDF (2 pages)

11/11/2019

Appointment of Mr Adam John Royce as a director on 2019-09-20

View PDF (2 pages)

11/11/2019

Termination of appointment of Anthony Eyley as a director on 2019-01-24

View PDF (1 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

07/05/2019

Resolutions

View PDF (3 pages)

07/05/2019

Registered office address changed from Margaret Powell House 401 Midsummer Boulevard Milton Keynes MK9 3BN England to 2 Portman Street (3rd Floor ) London W1H 6DU on 2019-05-07

View PDF (1 pages)

01/02/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

28/12/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

23/01/2018

Notification of Anthony Eyley as a person with significant control on 2017-11-07

View PDF (2 pages)

23/01/2018

Notification of Gary Michael Day as a person with significant control on 2017-11-07

View PDF (2 pages)

23/01/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (4 pages)

08/01/2018

Resolutions

View PDF (2 pages)

08/01/2018

Change of name notice

View PDF (2 pages)

07/11/2017

Registered office address changed from Bartleet House, 165a Birmingham Road Bromsgrove B61 0DJ England to Margaret Powell House 401 Midsummer Boulevard Milton Keynes MK9 3BN on 2017-11-07

View PDF (1 pages)

07/11/2017

Appointment of Mr Gary Michael Day as a director on 2017-11-07

View PDF (2 pages)

07/11/2017

Appointment of Mr Anthony Eyley as a director on 2017-11-07

View PDF (2 pages)

07/11/2017

Termination of appointment of Stephen John Baker as a director on 2017-11-07

View PDF (1 pages)

07/11/2017

Cessation of Baker Reynolds & Baker Limited as a person with significant control on 2017-11-07

View PDF (1 pages)

24/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (5 pages)

23/02/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (6 pages)

23/02/2017

Registered office address changed from 61 Worcester Road Bromsgrove Worcestershire B61 7DN to Bartleet House, 165a Birmingham Road Bromsgrove B61 0DJ on 2017-02-23

View PDF (1 pages)

21/02/2017

Appointment of Mr Stephen John Baker as a director on 2016-05-26

View PDF (2 pages)

21/02/2017

Termination of appointment of Halina Joan Margaret Venn as a secretary on 2016-05-26

View PDF (1 pages)

21/02/2017

Termination of appointment of Robin Joseph Davies as a director on 2016-05-26

View PDF (1 pages)

04/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

15/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (3 pages)

28/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

15/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (3 pages)

22/07/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

20/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (3 pages)

17/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

17/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (3 pages)

10/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

01/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (3 pages)

21/12/2011

Termination of appointment of Jennifer Walker as a secretary

View PDF (1 pages)

21/12/2011

Appointment of Mrs Halina Joan Margaret Venn as a secretary

View PDF (1 pages)

11/05/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (4 pages)

15/04/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

25/10/2010

Registered office address changed from Ladybird House 26 the Avenue Rubery Birmingham West Midlands B45 9AL on 2010-10-25

View PDF (1 pages)

05/07/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

04/02/2010

Director's details changed for Mr Robin Joseph Davies on 2010-02-02

View PDF (2 pages)

02/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (4 pages)

02/02/2010

Director's details changed for Robin Joseph Davies on 2010-02-02

View PDF (2 pages)

26/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

20/01/2009

Return made up to 17/01/09; full list of members

View PDF (3 pages)

16/07/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

03/07/2008

Return made up to 17/01/08; full list of members

View PDF (5 pages)

09/06/2008

Registered office changed on 09/06/2008 from the exchange, haslucks green road, shirley solihull west midlands B90 2EL

View PDF (1 pages)

09/08/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

20/02/2007

Return made up to 17/01/07; full list of members

View PDF (2 pages)

29/03/2006

Ad 18/01/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/03/2006

New secretary appointed

View PDF (2 pages)

28/02/2006

New director appointed

View PDF (2 pages)

20/01/2006

Secretary resigned

View PDF (1 pages)

20/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

+6.29 % *

* during past year

Cash in Bank

£94,580.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

23/01/2025

Last change occurred

31/01/2023

Accounts

Total Exemption Full

Last made up date

31/01/2023

Next account date

31/01/2024

See more events →

Financial Ratios

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

2021
3
66.12K
-
0.00
88.99K
-

2022
-
49.11K
-
0.00
94.58K
-

2022
-
49.11K
-
0.00
94.58K
-

Employees

2022

Employees

Net Assets(GBP)

49.11K £-25.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

94.58K £6.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Royce, Adam John	Director	20/09/2019 - 12/02/2022	28
Mr Anthony Eyley	Director	07/11/2017 - 24/01/2019	3
JPCORS LIMITED	Nominee Secretary	17/01/2006 - 17/01/2006	5391
JPCORD LIMITED	Nominee Director	17/01/2006 - 17/01/2006	5355
Davies, Robin Joseph	Director	17/01/2006 - 26/05/2016	6

Persons with Significant Control

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

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Description

About AXG ADVICE LTD

AXG ADVICE LTD is an(a) Dissolved company incorporated on 17/01/2006 with the registered office located at Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXG ADVICE LTD?

AXG ADVICE LTD is currently Dissolved. It was registered on 17/01/2006 and dissolved on 11/07/2025.

Where is AXG ADVICE LTD located?

AXG ADVICE LTD is registered at Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU.

What does AXG ADVICE LTD do?

AXG ADVICE LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for AXG ADVICE LTD?

The latest filing was on 11/07/2025: Final Gazette dissolved following liquidation.