AXIAL SYSTEMS LTD.

Key Data

Status

Dissolved

Company No.

02264754

Incorporation date

06/06/1988

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/06/1988)

13/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/09/2024

Notice of move from Administration to Dissolution

View PDF (30 pages)

25/04/2024

Administrator's progress report

View PDF (29 pages)

14/03/2024

Notice of extension of period of Administration

View PDF (3 pages)

16/10/2023

Administrator's progress report

View PDF (30 pages)

18/04/2023

Notice of deemed approval of proposals

View PDF (3 pages)

25/03/2023

Statement of administrator's proposal

View PDF (58 pages)

21/03/2023

Appointment of an administrator

View PDF (3 pages)

21/03/2023

Registered office address changed from Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE to The Chancery 58 Spring Gardens Manchester M2 1EW on 2023-03-21

View PDF (2 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)

04/01/2023

Notification of Nvm Private Equity Llp as a person with significant control on 2022-12-30

View PDF (2 pages)

30/12/2022

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

View PDF (1 pages)

03/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

14/06/2022

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

View PDF (2 pages)

14/06/2022

Cessation of Nvm Private Equity Llp as a person with significant control on 2022-06-14

View PDF (1 pages)

05/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

23/09/2021

Full accounts made up to 2021-05-31

View PDF (33 pages)

15/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

27/08/2020

Full accounts made up to 2020-05-31

View PDF (31 pages)

25/02/2020

Full accounts made up to 2019-05-31

View PDF (32 pages)

04/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

22/02/2019

Full accounts made up to 2018-05-31

View PDF (33 pages)

14/11/2018

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

View PDF (2 pages)

08/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

12/06/2018

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

View PDF (1 pages)

27/02/2018

Full accounts made up to 2017-05-31

View PDF (30 pages)

10/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

20/03/2017

Full accounts made up to 2016-05-31

View PDF (28 pages)

07/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

09/01/2016

Full accounts made up to 2015-05-31

View PDF (23 pages)

20/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (5 pages)

17/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (5 pages)

07/10/2014

Full accounts made up to 2014-05-31

View PDF (22 pages)

24/06/2014

Satisfaction of charge 3 in full

View PDF (3 pages)

24/06/2014

Satisfaction of charge 7 in full

View PDF (3 pages)

07/06/2014

Satisfaction of charge 5 in full

View PDF (3 pages)

28/05/2014

Registration of charge 022647540008

View PDF (8 pages)

27/02/2014

Full accounts made up to 2013-05-31

View PDF (21 pages)

23/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (5 pages)

23/10/2013

Director's details changed for Michael Julian Simmonds on 2013-03-04

View PDF (2 pages)

18/10/2012

Full accounts made up to 2012-05-31

View PDF (21 pages)

12/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

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 Arshad Hussain as a director on 2012-10-01

View PDF (1 pages)

08/10/2012

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

View PDF (1 pages)

22/02/2012

Full accounts made up to 2011-05-31

View PDF (21 pages)

01/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

12/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (5 pages)

18/08/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

18/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (5 pages)

18/10/2010

Director's details changed for Arshad Hussain on 2010-06-01

View PDF (2 pages)

18/10/2010

Appointment of Mr Guy Blackman as a director

View PDF (2 pages)

18/10/2010

Director's details changed for Paul Russell Spencer on 2010-06-01

View PDF (2 pages)

18/10/2010

Director's details changed for Michael Julian Simmonds on 2010-06-01

View PDF (2 pages)

18/10/2010

Director's details changed for Mr Peter Anthony Lloyd on 2010-06-01

View PDF (2 pages)

18/10/2010

Termination of appointment of Guy Blackman as a secretary

View PDF (1 pages)

18/10/2010

Director's details changed for Mr Timothy Charles Jones on 2010-06-01

View PDF (2 pages)

18/10/2010

Secretary's details changed for Arshad Hussain on 2010-06-01

View PDF (1 pages)

24/09/2010

Full accounts made up to 2010-05-31

View PDF (21 pages)

27/08/2010

Appointment of Mr Guy Blackman as a secretary

View PDF (1 pages)

28/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (6 pages)

28/10/2009

Director's details changed for Mr Timothy Charles Jones on 2009-10-26

View PDF (2 pages)

26/10/2009

Director's details changed for Paul Russell Spencer on 2009-10-26

View PDF (2 pages)

26/10/2009

Director's details changed for Michael Julian Simmonds on 2009-10-26

View PDF (2 pages)

26/10/2009

Director's details changed for Mr Peter Anthony Lloyd on 2009-10-26

View PDF (2 pages)

26/10/2009

Director's details changed for Arshad Hussain on 2009-10-26

View PDF (2 pages)

19/10/2009

Full accounts made up to 2009-05-31

View PDF (20 pages)

07/10/2009

Director's details changed for Mr Tim Jones on 2009-10-01

View PDF (2 pages)

13/08/2009

Director appointed mr tim jones

View PDF (1 pages)

21/03/2009

Appointment terminated director graham linney

View PDF (1 pages)

24/11/2008

Accounts for a medium company made up to 2008-05-31

View PDF (25 pages)

23/10/2008

Return made up to 03/10/08; full list of members

View PDF (5 pages)

22/10/2008

Appointment terminated director ash hussain

View PDF (1 pages)

28/04/2008

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

View PDF (2 pages)

21/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

16/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

09/04/2008

Resolutions

View PDF (17 pages)

09/04/2008

Director and secretary appointed arshad hussain

View PDF (2 pages)

09/04/2008

Director appointed peter anthony lloyd

View PDF (2 pages)

09/04/2008

Auditor's resignation

View PDF (1 pages)

09/04/2008

Appointment terminated secretary michelle spencer

View PDF (1 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

07/04/2008

Resolutions

View PDF (4 pages)

07/04/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

10/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2007

Accounts for a medium company made up to 2007-05-31

View PDF (18 pages)

16/10/2007

Return made up to 03/10/07; full list of members

View PDF (8 pages)

21/09/2007

Amended accounts made up to 2006-05-31

View PDF (8 pages)

14/05/2007

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

07/12/2006

Return made up to 03/10/06; full list of members

View PDF (8 pages)

02/11/2006

New director appointed

View PDF (2 pages)

02/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2006

Director resigned

View PDF (1 pages)

06/06/2006

Resolutions

View PDF (0 pages)

06/06/2006

Resolutions

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (2 pages)

31/01/2006

Accounts for a small company made up to 2005-05-31

View PDF (5 pages)

25/10/2005

Return made up to 03/10/05; full list of members

View PDF (3 pages)

16/02/2005

Accounts for a small company made up to 2004-05-31

View PDF (5 pages)

19/01/2005

New director appointed

View PDF (2 pages)

12/10/2004

Return made up to 03/10/04; full list of members

View PDF (7 pages)

22/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (5 pages)

09/12/2003

Return made up to 03/10/03; full list of members

View PDF (7 pages)

24/09/2003

Registered office changed on 24/09/03 from: tectonic place holyport road maidenhead berkshire SL6 2EZ

View PDF (1 pages)

29/04/2003

Full accounts made up to 2002-05-31

View PDF (11 pages)

23/10/2002

Return made up to 03/10/02; full list of members

View PDF (7 pages)

21/05/2002

Ad 27/05/98--------- £ si 998@1

View PDF (2 pages)

18/12/2001

Accounts for a small company made up to 2001-05-31

View PDF (5 pages)

23/11/2001

Nc inc already adjusted 11/12/00

View PDF (1 pages)

26/10/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

07/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

03/01/2001

Resolutions

View PDF (11 pages)

03/01/2001

S-div 11/12/00

View PDF (1 pages)

03/01/2001

Resolutions

View PDF (0 pages)

03/01/2001

Resolutions

View PDF (1 pages)

20/11/2000

Return made up to 01/11/00; full list of members

View PDF (6 pages)

07/08/2000

New director appointed

View PDF (3 pages)

05/11/1999

Return made up to 01/11/99; full list of members

View PDF (6 pages)

26/10/1999

Full accounts made up to 1999-05-31

View PDF (11 pages)

04/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1998

Return made up to 01/11/98; full list of members

View PDF (6 pages)

22/09/1998

Full accounts made up to 1998-05-31

View PDF (12 pages)

09/01/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

09/01/1998

Secretary resigned

View PDF (1 pages)

09/01/1998

New secretary appointed

View PDF (2 pages)

06/01/1998

Return made up to 01/11/97; full list of members

View PDF (6 pages)

24/06/1997

Registered office changed on 24/06/97 from: mountbatten house fairacres business park wedworth road, windsor berkshire, SL4 4LE

View PDF (1 pages)

17/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1996

Return made up to 01/11/96; full list of members

View PDF (6 pages)

21/08/1996

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

16/11/1995

Return made up to 12/11/95; no change of members

View PDF (4 pages)

15/08/1995

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

15/11/1994

Return made up to 27/11/94; full list of members

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20/10/1994

Accounts for a small company made up to 1994-05-31

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13/03/1994

Accounts for a dormant company made up to 1993-05-31

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10/12/1993

Secretary resigned;new secretary appointed

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10/12/1993

Director resigned;new director appointed

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10/12/1993

Return made up to 27/11/93; full list of members

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27/07/1993

Accounting reference date shortened from 31/07 to 31/05

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14/07/1993

Registered office changed on 14/07/93 from: 45 harcourt road dormey reach maidenhead SL6 0DT

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08/07/1993

Accounts for a dormant company made up to 1992-07-31

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08/07/1993

Accounts for a dormant company made up to 1991-07-31

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08/07/1993

Resolutions

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02/07/1993

Compulsory strike-off action has been discontinued

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30/06/1993

Return made up to 15/12/92; full list of members

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30/06/1993

Return made up to 15/12/91; full list of members

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16/06/1993

Memorandum and Articles of Association

View PDF (11 pages)

07/06/1993

Certificate of change of name

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07/06/1993

Certificate of change of name

View PDF (2 pages)

02/03/1993

First Gazette notice for compulsory strike-off

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15/03/1991

Accounts for a small company made up to 1990-07-31

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15/03/1991

Return made up to 28/12/90; no change of members

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09/08/1990

Accounts for a small company made up to 1989-07-31

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09/08/1990

Return made up to 15/12/89; full list of members

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27/01/1989

Accounting reference date extended from 31/03 to 31/07

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19/07/1988

Registered office changed on 19/07/88 from: 2 baches street london N1 6UB

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19/07/1988

Secretary resigned;new secretary appointed

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19/07/1988

Director resigned;new director appointed

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13/07/1988

Memorandum and Articles of Association

View PDF (8 pages)

13/07/1988

Resolutions

View PDF (1 pages)

06/06/1988

Incorporation

View PDF (9 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

03/10/2023

Last change occurred

31/05/2021

Accounts

Full

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
Linney, Graham	Director	22/12/2004 - 12/02/2009	22
Lloyd, Peter Anthony	Director	31/03/2008 - Present	24
Spencer, Paul Russell	Director	27/11/1993 - Present	4
English, Antony Ian	Director	20/09/2018 - 10/03/2023	7
Hussain, Arshad	Director	30/03/2008 - 30/09/2012	2

Persons with Significant Control

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

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Description

About AXIAL SYSTEMS LTD.

AXIAL SYSTEMS LTD. is an(a) Dissolved company incorporated on 06/06/1988 with the registered office located at C/O KROLL ADVISORY LTD, The Chancery 58 Spring Gardens, Manchester M2 1EW. 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 AXIAL SYSTEMS LTD.?

AXIAL SYSTEMS LTD. is currently Dissolved. It was registered on 06/06/1988 and dissolved on 13/12/2024.

Where is AXIAL SYSTEMS LTD. located?

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

What does AXIAL SYSTEMS LTD. do?

AXIAL SYSTEMS LTD. operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AXIAL SYSTEMS LTD.?

The latest filing was on 13/12/2024: Final Gazette dissolved following liquidation.