AXIELL LIMITED

Key Data

Status

Dissolved

Company No.

01607548

Incorporation date

13/01/1982

Size

Small

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1982)

23/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/06/2025

Application to strike the company off the register

View PDF (3 pages)

03/06/2025

Confirmation statement made on 2025-05-20 with updates

View PDF (5 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

Change of details for Axiell Library Limited as a person with significant control on 2025-02-28

View PDF (2 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 (16 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 (17 pages)

19/05/2023

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

View PDF (3 pages)

17/05/2023

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

View PDF (2 pages)

10/10/2022

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

View PDF (16 pages)

19/05/2022

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

View PDF (3 pages)

17/09/2021

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

View PDF (13 pages)

17/09/2021

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

View PDF (93 pages)

13/08/2021

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

View PDF (1 pages)

13/08/2021

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 (28 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)

09/03/2020

Change of details for Axiell Library Limited as a person with significant control on 2020-03-09

View PDF (2 pages)

11/07/2019

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

View PDF (25 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)

26/02/2019

Resolutions

View PDF (1 pages)

21/05/2018

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

View PDF (3 pages)

24/04/2018

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

View PDF (25 pages)

25/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

09/05/2017

Full accounts made up to 2016-12-31

View PDF (25 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 Grant Jason Palmer 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 (22 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 (22 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 (21 pages)

27/02/2013

Termination of appointment of Per Johannesson as a director

View PDF (1 pages)

27/02/2013

Termination of appointment of James Burton as a director

View PDF (1 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 Grant Jason Palmer as a director

View PDF (2 pages)

23/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

25/06/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

29/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

29/02/2012

Termination of appointment of Nigel Pegg as a director

View PDF (1 pages)

28/06/2011

Appointment of Shoosmiths Secretaries Limited as a secretary

View PDF (2 pages)

28/06/2011

Registered office address changed from Hall View Drive Off Glaisdale Drive West Bilborough Nottingham NG8 4GD on 2011-06-28

View PDF (1 pages)

25/05/2011

Termination of appointment of Roger Smallwood as a director

View PDF (1 pages)

25/05/2011

Termination of appointment of Roger Smallwood as a secretary

View PDF (1 pages)

11/05/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

09/06/2010

Appointment of Mr Andrew George Fraser as a director

View PDF (2 pages)

19/04/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

11/01/2010

Director's details changed for Nigel Arthur Pegg on 2009-12-31

View PDF (2 pages)

11/01/2010

Director's details changed for Jerk Olof Sintorn on 2009-12-31

View PDF (2 pages)

11/01/2010

Director's details changed for Roger John Smallwood on 2009-12-31

View PDF (2 pages)

11/01/2010

Director's details changed for Mr per Gosta Johannesson on 2009-12-31

View PDF (2 pages)

11/01/2010

Director's details changed for Mr James Philip Burton on 2009-12-31

View PDF (2 pages)

11/01/2010

Director's details changed for Mr Mats Anders Tomas Hentzel on 2009-12-31

View PDF (2 pages)

11/01/2010

Secretary's details changed for Roger John Smallwood on 2009-12-31

View PDF (1 pages)

11/01/2010

Termination of appointment of John Tickle as a director

View PDF (1 pages)

17/11/2009

Auditor's resignation

View PDF (1 pages)

05/11/2009

Auditor's resignation

View PDF (1 pages)

24/07/2009

Resolutions

View PDF (7 pages)

28/05/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

12/03/2009

Appointment terminated director morten berg

View PDF (1 pages)

12/01/2009

Resolutions

View PDF (1 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

07/01/2009

Director's change of particulars / john tickle / 31/12/2008

View PDF (1 pages)

31/12/2008

Certificate of change of name

View PDF (2 pages)

22/07/2008

Director appointed mr morten norgaard berg

View PDF (1 pages)

22/07/2008

Director appointed mr james philip burton

View PDF (1 pages)

10/06/2008

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

04/06/2008

Location of register of members

View PDF (1 pages)

19/05/2008

Appointment terminated secretary kenneth loukes

View PDF (1 pages)

19/05/2008

Appointment terminated director john rosefield

View PDF (1 pages)

14/05/2008

Secretary appointed roger john smallwood

View PDF (2 pages)

08/05/2008

Director appointed mats anders tomas hentzel

View PDF (2 pages)

08/05/2008

Director appointed per gosta johannesson

View PDF (2 pages)

08/05/2008

Director appointed jerk olof sintorn

View PDF (2 pages)

28/04/2008

Full accounts made up to 2007-06-30

View PDF (22 pages)

20/03/2008

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

View PDF (1 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

26/04/2007

Full accounts made up to 2006-06-30

View PDF (19 pages)

12/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

12/04/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

01/02/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

06/03/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

17/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

02/03/2003

Director resigned

View PDF (1 pages)

26/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

17/01/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

04/03/2002

Return made up to 31/12/01; no change of members

View PDF (8 pages)

23/01/2002

Full accounts made up to 2001-06-30

View PDF (18 pages)

18/10/2001

New director appointed

View PDF (2 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (18 pages)

13/02/2001

Return made up to 31/12/00; no change of members

View PDF (7 pages)

08/08/2000

Director resigned

View PDF (1 pages)

07/03/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

24/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

12/04/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

09/02/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

02/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/1998

Director resigned

View PDF (1 pages)

19/05/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

18/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/02/1998

Resolutions

View PDF (1 pages)

05/02/1998

Resolutions

View PDF (1 pages)

05/02/1998

Resolutions

View PDF (1 pages)

05/02/1998

Resolutions

View PDF (1 pages)

13/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

07/04/1997

Resolutions

View PDF (1 pages)

07/04/1997

Resolutions

View PDF (1 pages)

07/04/1997

Resolutions

View PDF (1 pages)

07/04/1997

Resolutions

View PDF (1 pages)

18/03/1997

Full accounts made up to 1996-06-30

View PDF (19 pages)

14/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

19/09/1996

New director appointed

View PDF (2 pages)

09/04/1996

Registered office changed on 09/04/96 from: grove house bridgford road west bridgford nottingham NG2 6AP

View PDF (1 pages)

29/02/1996

Full accounts made up to 1995-06-30

View PDF (18 pages)

04/02/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

01/08/1995

Statement of affairs

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01/08/1995

Ad 31/05/95--------- £ si 194411@1

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24/07/1995

New director appointed

View PDF (2 pages)

24/07/1995

New director appointed

View PDF (4 pages)

06/07/1995

Return made up to 31/12/94; no change of members

View PDF (6 pages)

09/06/1995

Resolutions

View PDF (2 pages)

09/06/1995

Resolutions

View PDF (2 pages)

09/06/1995

£ nc 1000000/1050000 31/05/95

View PDF (1 pages)

28/04/1995

Full accounts made up to 1994-06-30

View PDF (12 pages)

23/02/1995

Ad 31/01/95--------- £ si 155001@1=155001 £ ic 700480/855481

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23/02/1995

Resolutions

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23/02/1995

New director appointed

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15/02/1995

Particulars of mortgage/charge

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01/02/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (119 pages)

24/06/1994

Secretary resigned;new secretary appointed

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07/05/1994

Secretary resigned;new secretary appointed

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04/05/1994

Full accounts made up to 1993-06-30

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03/02/1994

Return made up to 31/12/93; no change of members

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19/04/1993

Full accounts made up to 1992-06-30

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24/02/1993

Return made up to 31/12/92; full list of members

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10/03/1992

Full accounts made up to 1991-06-30

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26/02/1992

Return made up to 31/12/91; full list of members

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26/02/1992

Registered office changed on 26/02/92

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05/12/1991

New director appointed

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04/11/1991

Director resigned

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18/10/1991

Particulars of mortgage/charge

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11/09/1991

Certificate of change of name

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11/09/1991

Certificate of change of name

View PDF (2 pages)

22/07/1991

Resolutions

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22/07/1991

Resolutions

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22/07/1991

Resolutions

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22/07/1991

Ad 28/06/91--------- £ si 690480@1=690480 £ ic 10000/700480

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22/07/1991

Resolutions

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22/07/1991

£ nc 11980/1000000 28/06/91

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19/07/1991

Declaration of satisfaction of mortgage/charge

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11/07/1991

Return made up to 31/12/90; full list of members

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03/07/1991

Full accounts made up to 1990-06-30

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19/12/1990

Director resigned

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23/10/1990

Accounting reference date extended from 31/05 to 30/06

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26/07/1990

Full accounts made up to 1989-05-31

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26/07/1990

Accounting reference date shortened from 31/10 to 31/05

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11/06/1990

Return made up to 31/12/89; full list of members

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11/06/1990

Return made up to 31/12/88; full list of members

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12/02/1990

Director resigned;new director appointed

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09/01/1990

Full accounts made up to 1987-06-30

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09/06/1989

First gazette

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21/12/1988

Accounting reference date shortened from 30/06 to 31/10

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29/11/1988

Resolutions

View PDF (20 pages)

29/11/1988

Resolutions

View PDF (0 pages)

17/11/1988

Auditor's resignation

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17/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/11/1988

Registered office changed on 17/11/88 from: 9 church street reading berkshire RG1 2SB

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01/09/1988

Return made up to 31/12/87; full list of members

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04/01/1988

Resolutions

View PDF (1 pages)

04/01/1988

Resolutions

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04/01/1988

Resolutions

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12/08/1987

Full accounts made up to 1985-06-30

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06/07/1987

Return made up to 31/12/86; full list of members

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21/11/1986

Return made up to 31/12/84; full list of members

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21/11/1986

Return made up to 01/12/85; full list of members

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26/08/1986

Full accounts made up to 1984-06-30

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12/05/1986

Registered office changed on 12/05/86 from: clivemont road maidenhead berkshire SL6 7DZ

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21/02/1986

Resolutions

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13/01/1982

Miscellaneous

View PDF (1 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

31/12/2023

Next confirmation date

20/05/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

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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
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	15/06/2011 - Present	109
Sommerfeldt, Jerry Joel	Director	01/02/2013 - Present	9
Hentzel, Mats Anders Tomas	Director	24/04/2008 - Present	6

Persons with Significant Control

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

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Description

About AXIELL LIMITED

AXIELL LIMITED is an(a) Dissolved company incorporated on 13/01/1982 with the registered office located at 1 Bow Churchyard, London EC4M 9DQ. 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 AXIELL LIMITED?

AXIELL LIMITED is currently Dissolved. It was registered on 13/01/1982 and dissolved on 23/09/2025.

Where is AXIELL LIMITED located?

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

What does AXIELL LIMITED do?

AXIELL LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for AXIELL LIMITED?

The latest filing was on 23/09/2025: Final Gazette dissolved via voluntary strike-off.