AXIELL ALM LIMITED

Key Data

Status

Active

Company No.

07680482

Incorporation date

23/06/2011

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2011)

18/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (27 pages)

03/06/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

01/04/2025

Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

View PDF (1 pages)

03/03/2025

Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28

View PDF (1 pages)

28/02/2025

Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 2025-02-28

View PDF (1 pages)

04/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (26 pages)

22/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

22/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (29 pages)

25/05/2023

Termination of appointment of Ian Rowson as a director on 2023-04-27

View PDF (1 pages)

19/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

18/05/2023

Second filing of Confirmation Statement dated 2018-05-21

View PDF (3 pages)

17/05/2023

Director's details changed for Jerry Joel Sommerfeldt on 2023-05-17

View PDF (2 pages)

10/05/2023

Secretary's details changed for Shoosmiths Secretaries Limited on 2023-05-10

View PDF (1 pages)

10/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (27 pages)

19/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

20/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (27 pages)

20/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (95 pages)

25/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

25/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

19/05/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

04/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (33 pages)

07/10/2020

Auditor's resignation

View PDF (1 pages)

19/05/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

10/03/2020

Secretary's details changed for Shoosmiths Secretaries Limited on 2020-03-09

View PDF (1 pages)

09/03/2020

Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to 100 Avebury Boulevard Milton Keynes MK9 1FH on 2020-03-09

View PDF (1 pages)

11/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (25 pages)

12/06/2019

Appointment of Mr Malcolm Keith Howitt as a director on 2019-05-20

View PDF (2 pages)

12/06/2019

Appointment of Mr Ian Rowson as a director on 2019-05-20

View PDF (2 pages)

12/06/2019

Termination of appointment of Benjamin John Sullivan as a director on 2019-05-20

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-05-19 with updates

View PDF (4 pages)

01/05/2019

Director's details changed for Mr Mats Anders Tomas Hentzel on 2019-05-01

View PDF (2 pages)

21/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (4 pages)

23/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (25 pages)

30/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

12/05/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

01/02/2017

Appointment of Benjamin John Sullivan as a director on 2017-01-31

View PDF (2 pages)

01/02/2017

Termination of appointment of Malcolm Keith Howitt as a director on 2017-01-31

View PDF (1 pages)

01/06/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (6 pages)

31/05/2016

Director's details changed for Jerry Joel Sommerfeldt on 2016-01-01

View PDF (2 pages)

31/05/2016

Director's details changed for Jerry Joel Sommerfeldt on 2016-01-01

View PDF (2 pages)

04/05/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

17/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (6 pages)

05/06/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

11/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (6 pages)

09/04/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

13/02/2014

Certificate of change of name

View PDF (3 pages)

13/02/2014

Change of name notice

View PDF (2 pages)

16/10/2013

Termination of appointment of Andrew Fraser as a director

View PDF (1 pages)

14/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (7 pages)

26/04/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

27/02/2013

Termination of appointment of Jerk Sintorn as a director

View PDF (1 pages)

27/02/2013

Appointment of Jerry Joel Sommerfeldt as a director

View PDF (2 pages)

27/02/2013

Appointment of Mr Andrew George Fraser as a director

View PDF (2 pages)

27/02/2013

Appointment of Mr Mats Anders Tomas Hentzel as a director

View PDF (2 pages)

20/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (5 pages)

25/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

23/11/2011

Current accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (1 pages)

26/07/2011

Director's details changed for Mr Jerk Olaf Sintorn on 2011-07-26

View PDF (2 pages)

23/06/2011

Incorporation

View PDF (20 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

20/05/2026

Last change occurred

31/12/2024

Accounts

Small

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
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	23/06/2011 - Present	109
Hentzel, Mats Anders Tomas	Director	01/02/2013 - Present	6
Sommerfeldt, Jerry Joel	Director	01/02/2013 - Present	9
Rowson, Ian	Director	20/05/2019 - 27/04/2023	3
Howitt, Malcolm Keith	Director	20/05/2019 - Present	-

Persons with Significant Control

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

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Description

About AXIELL ALM LIMITED

AXIELL ALM LIMITED is an(a) Active company incorporated on 23/06/2011 with the registered office located at 1 Bow Churchyard, London EC4M 9DQ. 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 AXIELL ALM LIMITED?

AXIELL ALM LIMITED is currently Active. It was registered on 23/06/2011 .

Where is AXIELL ALM LIMITED located?

AXIELL ALM LIMITED is registered at 1 Bow Churchyard, London EC4M 9DQ.

What does AXIELL ALM LIMITED do?

AXIELL ALM LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AXIELL ALM LIMITED?

The latest filing was on 18/09/2025: Accounts for a small company made up to 2024-12-31.