AXIANS NETWORKS LIMITED

Key Data

Status

Active

Company No.

04407184

Incorporation date

02/04/2002

Size

Full

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2002)

08/04/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

22/10/2025

Change of details for Vinci Energies Uk Holding Ltd. as a person with significant control on 2025-09-02

View PDF (2 pages)

04/09/2025

Register inspection address has been changed from Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE England to 1 Trinity Park Bickenhill Lane Birmingham B37 7ES

View PDF (1 pages)

03/09/2025

Director's details changed for Mr Ayyub Dedat on 2025-09-02

View PDF (2 pages)

02/09/2025

Secretary's details changed for Mrs Rachael Eden Butcher on 2025-09-02

View PDF (1 pages)

02/09/2025

Director's details changed for Mr Scott Van Der Vord on 2025-09-02

View PDF (2 pages)

28/05/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

23/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

02/09/2024

Registered office address changed from Viables 3 Jays Close Basingstoke RG22 4BS to Belvedere House Basing View Basingstoke RG21 4HG on 2024-09-02

View PDF (1 pages)

11/06/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

21/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

20/12/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

06/07/2022

Director's details changed for Mr Scott Van Der Vord on 2022-07-06

View PDF (2 pages)

06/07/2022

Director's details changed for Mr Ayyub Dedat on 2022-07-06

View PDF (2 pages)

06/07/2022

Secretary's details changed for Mrs Rachael Eden Butcher on 2022-07-06

View PDF (1 pages)

13/04/2022

Register(s) moved to registered inspection location Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE

View PDF (1 pages)

13/04/2022

Register inspection address has been changed to Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE

View PDF (1 pages)

04/04/2022

Appointment of Mr Ayyub Dedat as a director on 2022-03-31

View PDF (2 pages)

04/04/2022

Termination of appointment of Rochdi Ziyat as a director on 2022-03-31

View PDF (1 pages)

22/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

02/01/2022

Full accounts made up to 2020-12-31

View PDF (29 pages)

22/03/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

21/12/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

27/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

20/11/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

22/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

23/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

23/03/2018

Change of details for Vinci Energies Holding Ltd. as a person with significant control on 2016-04-06

View PDF (2 pages)

28/02/2018

Appointment of Mr Scott Van Der Vord as a director on 2018-02-27

View PDF (2 pages)

27/02/2018

Termination of appointment of Ayyub Dedat as a director on 2018-02-27

View PDF (1 pages)

27/02/2018

Termination of appointment of Stéphane Toutain as a director on 2018-02-23

View PDF (1 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

21/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

22/11/2016

Appointment of Mrs Rachael Eden Butcher as a secretary on 2016-11-22

View PDF (2 pages)

22/11/2016

Termination of appointment of Lee Paul Utting as a secretary on 2016-11-22

View PDF (1 pages)

21/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

15/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (6 pages)

11/02/2016

Appointment of Mr Russell Crampin as a director on 2016-01-18

View PDF (2 pages)

05/01/2016

Second filing of TM01 previously delivered to Companies House

View PDF (3 pages)

15/09/2015

Termination of appointment of Stephen Roy Gore as a director on 2015-11-05

View PDF (2 pages)

15/09/2015

Termination of appointment of Stephen Roy Gore as a secretary on 2015-09-09

View PDF (1 pages)

15/09/2015

Appointment of Mr Lee Paul Utting as a secretary on 2015-09-09

View PDF (2 pages)

23/06/2015

Appointment of Stéphane Toutain as a director on 2015-06-22

View PDF (2 pages)

22/06/2015

Termination of appointment of Patrice Mantz as a director on 2015-06-22

View PDF (1 pages)

20/04/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

17/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (6 pages)

30/03/2015

Director's details changed for Stephen Roy Gore on 2014-03-21

View PDF (2 pages)

29/03/2015

Termination of appointment of James Lewis Morgan as a director on 2015-03-18

View PDF (1 pages)

29/03/2015

Termination of appointment of Fiona Caroline Squire as a director on 2015-03-12

View PDF (1 pages)

29/03/2015

Secretary's details changed for Stephen Roy Gore on 2015-03-21

View PDF (1 pages)

23/01/2015

Certificate of change of name

View PDF (3 pages)

23/01/2015

Appointment of Patrice Mantz as a director on 2015-01-23

View PDF (2 pages)

23/01/2015

Appointment of Rochdi Ziyat as a director on 2015-01-23

View PDF (2 pages)

23/01/2015

Appointment of Ayyub Dedat as a director on 2015-01-23

View PDF (2 pages)

20/11/2014

Resolutions

View PDF (13 pages)

01/05/2014

Termination of appointment of Martinus Dommelen as a director

View PDF (1 pages)

08/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (7 pages)

28/03/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

19/03/2014

Director's details changed for Stephen Roy Gore on 2013-06-30

View PDF (2 pages)

18/03/2014

Director's details changed for Stephen Roy Gore on 2013-06-30

View PDF (2 pages)

10/03/2014

Director's details changed for Martinus Gerardus Albertus Van Dommelen on 2014-03-10

View PDF (2 pages)

07/03/2014

Secretary's details changed for Stephen Roy Gore on 2013-06-30

View PDF (1 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

16/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (7 pages)

05/04/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

27/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (7 pages)

15/03/2012

Appointment of Stephen Roy Gore as a secretary

View PDF (2 pages)

15/03/2012

Termination of appointment of Jonathan Barton as a secretary

View PDF (1 pages)

08/04/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

05/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (7 pages)

01/04/2011

Certificate of change of name

View PDF (5 pages)

01/04/2011

Change of name notice

View PDF (2 pages)

22/03/2011

Appointment of Jonathan Christopher Barton as a secretary

View PDF (2 pages)

21/03/2011

Termination of appointment of Stewart Garrard as a secretary

View PDF (1 pages)

25/05/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

06/05/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (6 pages)

06/05/2010

Director's details changed for Fiona Caroline Squire on 2010-03-21

View PDF (2 pages)

06/05/2010

Director's details changed for James Lewis Morgan on 2010-03-21

View PDF (2 pages)

06/05/2010

Director's details changed for Stephen Roy Gore on 2010-03-21

View PDF (2 pages)

06/05/2010

Director's details changed for Martinus Gerardus Albertus Van Dommelen on 2010-03-21

View PDF (2 pages)

10/11/2009

Secretary's details changed for Stewart John Garrard on 2009-10-01

View PDF (1 pages)

14/09/2009

Director appointed martinus gerardus albertus van dommelen

View PDF (1 pages)

10/07/2009

Appointment terminated director cornelis van laarhoven

View PDF (1 pages)

09/04/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

07/04/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

25/04/2008

Certificate of change of name

View PDF (2 pages)

05/04/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

03/04/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

02/04/2008

Location of register of members

View PDF (1 pages)

05/03/2008

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

View PDF (1 pages)

05/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

02/08/2007

Registered office changed on 02/08/07 from: newton house hatch warren farm hatch warren lane basingstoke hampshire RG22 4RA

View PDF (1 pages)

19/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

27/03/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

12/03/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

New director appointed

View PDF (2 pages)

16/01/2007

Director resigned

View PDF (1 pages)

13/04/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

20/03/2006

Return made up to 21/03/06; full list of members

View PDF (8 pages)

18/04/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

31/03/2005

Return made up to 21/03/05; full list of members

View PDF (3 pages)

23/08/2004

Director's particulars changed

View PDF (1 pages)

24/03/2004

Return made up to 02/04/04; full list of members

View PDF (8 pages)

16/03/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

22/08/2003

Registered office changed on 22/08/03 from: lion house red lion street london WC1R 4GB

View PDF (1 pages)

22/08/2003

Director's particulars changed

View PDF (1 pages)

16/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

10/04/2003

Return made up to 02/04/03; full list of members

View PDF (6 pages)

13/01/2003

New director appointed

View PDF (2 pages)

18/12/2002

Director resigned

View PDF (1 pages)

03/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2002

Ad 17/07/02--------- £ si 249999@1=249999 £ ic 1/250000

View PDF (2 pages)

12/09/2002

Nc inc already adjusted 17/07/02

View PDF (1 pages)

12/09/2002

Resolutions

View PDF (1 pages)

12/09/2002

Resolutions

View PDF (1 pages)

19/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

New director appointed

View PDF (2 pages)

13/06/2002

New secretary appointed

View PDF (2 pages)

27/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

New director appointed

View PDF (2 pages)

30/04/2002

Memorandum and Articles of Association

View PDF (15 pages)

30/04/2002

Director resigned

View PDF (1 pages)

30/04/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

30/04/2002

Registered office changed on 30/04/02 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ

View PDF (1 pages)

30/04/2002

Secretary resigned

View PDF (1 pages)

30/04/2002

Resolutions

View PDF (0 pages)

30/04/2002

Resolutions

View PDF (0 pages)

30/04/2002

Resolutions

View PDF (0 pages)

30/04/2002

Resolutions

View PDF (4 pages)

23/04/2002

Certificate of change of name

View PDF (2 pages)

02/04/2002

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

21/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Ziyat, Rochdi	Director	23/01/2015 - 31/03/2022	34
Gore, Stephen	Director	03/06/2002 - 05/11/2015	15
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	02/04/2002 - 23/04/2002	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	02/04/2002 - 23/04/2002	1136
Squire, Fiona Caroline	Director	25/04/2002 - 12/03/2015	6

Persons with Significant Control

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

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Mixed farming

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Growing of other non-perennial crops

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Description

About AXIANS NETWORKS LIMITED

AXIANS NETWORKS LIMITED is an(a) Active company incorporated on 02/04/2002 with the registered office located at Belvedere House, Basing View, Basingstoke RG21 4HG. There are currently 4 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 AXIANS NETWORKS LIMITED?

AXIANS NETWORKS LIMITED is currently Active. It was registered on 02/04/2002 .

Where is AXIANS NETWORKS LIMITED located?

AXIANS NETWORKS LIMITED is registered at Belvedere House, Basing View, Basingstoke RG21 4HG.

What does AXIANS NETWORKS LIMITED do?

AXIANS NETWORKS LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for AXIANS NETWORKS LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-21 with no updates.