AXIAL SYSTEMS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06510191

Incorporation date

20/02/2008

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2008)

23/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/08/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

21/06/2024

Liquidators' statement of receipts and payments to 2024-05-01

View PDF (18 pages)

09/06/2023

Statement of affairs

View PDF (8 pages)

15/05/2023

Resolutions

View PDF (1 pages)

15/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

15/05/2023

Registered office address changed from Tectonic Place, Holyport Road Maidenhead Berkshire SL6 2YE to The Chancery 58 Spring Gardens Manchester M2 1EW on 2023-05-15

View PDF (2 pages)

09/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2023

Termination of appointment of Timothy Charles Jones as a secretary on 2023-03-10

View PDF (1 pages)

13/03/2023

Termination of appointment of Timothy Charles Jones as a director on 2023-03-10

View PDF (1 pages)

13/03/2023

Termination of appointment of Antony Ian English as a director on 2023-03-10

View PDF (1 pages)

13/03/2023

Termination of appointment of Guy Steven Blackman as a director on 2023-03-10

View PDF (1 pages)

27/02/2023

Previous accounting period extended from 2022-05-31 to 2022-11-30

View PDF (1 pages)

30/12/2022

Cessation of Antony Ian English as a person with significant control on 2022-12-30

View PDF (1 pages)

14/06/2022

Notification of Antony English as a person with significant control on 2022-06-14

View PDF (2 pages)

21/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

23/09/2021

Group of companies' accounts made up to 2021-05-31

View PDF (41 pages)

23/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

06/01/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

06/01/2021

Satisfaction of charge 3 in full

View PDF (2 pages)

27/08/2020

Group of companies' accounts made up to 2020-05-31

View PDF (41 pages)

25/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

25/02/2020

Group of companies' accounts made up to 2019-05-31

View PDF (40 pages)

27/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

21/02/2019

Group of companies' accounts made up to 2018-05-31

View PDF (39 pages)

14/11/2018

Appointment of Mr Antony Ian English as a director on 2018-09-20

View PDF (2 pages)

12/06/2018

Termination of appointment of Michael Julian Simmonds as a director on 2018-06-01

View PDF (1 pages)

16/03/2018

Group of companies' accounts made up to 2017-05-31

View PDF (35 pages)

22/02/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (7 pages)

21/03/2017

Group of companies' accounts made up to 2016-05-31

View PDF (32 pages)

23/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (6 pages)

01/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (8 pages)

01/03/2016

Director's details changed for Mr Paul Russell Spencer on 2016-02-26

View PDF (2 pages)

01/03/2016

Director's details changed for Michael Julian Simmonds on 2016-02-26

View PDF (2 pages)

01/03/2016

Director's details changed for Mr Peter Anthony Lloyd on 2016-02-26

View PDF (2 pages)

01/03/2016

Director's details changed for Mr Guy Steven Blackman on 2016-02-26

View PDF (2 pages)

13/01/2016

Group of companies' accounts made up to 2015-05-31

View PDF (28 pages)

03/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (9 pages)

07/10/2014

Group of companies' accounts made up to 2014-05-31

View PDF (26 pages)

02/10/2014

Appointment of Mr Karl Nicholas Cockwill as a director on 2014-10-01

View PDF (2 pages)

02/10/2014

Termination of appointment of Peter Struan Hodson as a director on 2014-10-01

View PDF (1 pages)

01/08/2014

Director's details changed for Mr Timothy Charles Jones on 2014-08-01

View PDF (2 pages)

27/02/2014

Group of companies' accounts made up to 2013-05-31

View PDF (27 pages)

25/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (10 pages)

20/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (10 pages)

18/10/2012

Group of companies' accounts made up to 2012-05-31

View PDF (27 pages)

15/10/2012

Resolutions

View PDF (44 pages)

15/10/2012

Change of share class name or designation

View PDF (2 pages)

15/10/2012

Consolidation of shares on 2012-10-01

View PDF (5 pages)

08/10/2012

Appointment of Mr Timothy Charles Jones as a secretary on 2012-10-01

View PDF (1 pages)

08/10/2012

Termination of appointment of Ash Hussain as a director on 2012-10-01

View PDF (1 pages)

08/10/2012

Termination of appointment of Ash Hussain as a secretary on 2012-10-01

View PDF (1 pages)

20/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (12 pages)

22/02/2012

Group of companies' accounts made up to 2011-05-31

View PDF (27 pages)

17/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (12 pages)

24/09/2010

Group of companies' accounts made up to 2010-05-31

View PDF (28 pages)

18/03/2010

Termination of appointment of Richard Gibson as a director

View PDF (1 pages)

16/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (15 pages)

16/03/2010

Director's details changed for Mr Tim Jones on 2010-02-20

View PDF (2 pages)

16/03/2010

Director's details changed for Ash Hussain on 2010-02-20

View PDF (2 pages)

16/03/2010

Director's details changed for Richard Stanley Gibson on 2010-02-20

View PDF (2 pages)

16/03/2010

Director's details changed for Guy Steven Blackman on 2010-02-20

View PDF (2 pages)

22/12/2009

Appointment of Mr Peter Struan Hodson as a director

View PDF (2 pages)

19/10/2009

Group of companies' accounts made up to 2009-05-31

View PDF (27 pages)

08/04/2009

Director appointed mr tim jones

View PDF (1 pages)

26/02/2009

Return made up to 20/02/09; full list of members

View PDF (12 pages)

25/02/2009

Appointment terminated director graham linney

View PDF (1 pages)

18/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

24/04/2008

Ad 31/03/08\gbp si 1708000@1=1708000\gbp ic 1/1708001\

View PDF (4 pages)

16/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

09/04/2008

Memorandum and Articles of Association

View PDF (39 pages)

09/04/2008

Conso

View PDF (38 pages)

09/04/2008

Nc inc already adjusted 31/03/08

View PDF (2 pages)

09/04/2008

Resolutions

View PDF (41 pages)

09/04/2008

Director appointed michael julian simmonds

View PDF (2 pages)

09/04/2008

Director appointed paul russell spencer

View PDF (2 pages)

09/04/2008

Director appointed guy steven blackman

View PDF (2 pages)

09/04/2008

Director appointed richard stanley gibson

View PDF (2 pages)

09/04/2008

Director appointed peter anthony lloyd

View PDF (2 pages)

09/04/2008

Accounting reference date extended from 28/02/2009 to 31/05/2009

View PDF (1 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

07/04/2008

Resolutions

View PDF (2 pages)

20/02/2008

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2021

Next confirmation date

20/02/2023

Last change occurred

31/05/2021

Accounts

Group

Last made up date

31/05/2021

Next account date

31/05/2022

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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
Hodson, Peter Struan	Director	15/12/2009 - 01/10/2014	25
Cockwill, Karl Nicholas	Director	01/10/2014 - Present	17
Linney, Graham	Director	20/02/2008 - 06/02/2009	22
Lloyd, Peter Anthony	Director	31/03/2008 - Present	24
Spencer, Paul Russell	Director	31/03/2008 - Present	4

Persons with Significant Control

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

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Description

About AXIAL SYSTEMS HOLDINGS LIMITED

AXIAL SYSTEMS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/02/2008 with the registered office located at C/O KROLL ADVISORY LTD, The Chancery 58 Spring Gardens, Manchester M2 1EW. There are currently 3 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 AXIAL SYSTEMS HOLDINGS LIMITED?

AXIAL SYSTEMS HOLDINGS LIMITED is currently Dissolved. It was registered on 20/02/2008 and dissolved on 23/11/2024.

Where is AXIAL SYSTEMS HOLDINGS LIMITED located?

AXIAL SYSTEMS HOLDINGS LIMITED is registered at C/O KROLL ADVISORY LTD, The Chancery 58 Spring Gardens, Manchester M2 1EW.

What does AXIAL SYSTEMS HOLDINGS LIMITED do?

AXIAL SYSTEMS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AXIAL SYSTEMS HOLDINGS LIMITED?

The latest filing was on 23/11/2024: Final Gazette dissolved following liquidation.