AXILLIUM CONSULTING LIMITED

Key Data

Status

Active

Company No.

06370406

Incorporation date

13/09/2007

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2007)

25/11/2025

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

24/10/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

30/06/2025

Registered office address changed from Unit 4, Jardine House 1C Claremont Road Teddington TW11 8DH England to C/O Gwas Limited the Ferry Point Ferry Lane Shepperton Middlesex TW17 9LQ on 2025-06-30

View PDF (1 pages)

22/11/2024

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

15/10/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

03/10/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

18/10/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

01/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

27/09/2021

Confirmation statement made on 2021-09-13 with updates

View PDF (5 pages)

14/05/2021

Registered office address changed from Unit 4, Jardine House 1C Claremont Road Teddington TW11 8DH England to Unit 4, Jardine House 1C Claremont Road Teddington TW11 8DH on 2021-05-14

View PDF (1 pages)

14/05/2021

Registered office address changed from 41 Newbury Drive Daventry NN11 0WQ England to Unit 4, Jardine House 1C Claremont Road Teddington TW11 8DH on 2021-05-14

View PDF (1 pages)

04/03/2021

Resolutions

View PDF (8 pages)

04/03/2021

Memorandum and Articles of Association

View PDF (17 pages)

04/03/2021

Change of share class name or designation

View PDF (2 pages)

15/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

16/09/2020

Confirmation statement made on 2020-09-13 with updates

View PDF (4 pages)

12/06/2020

Termination of appointment of Alexander Russell Aucken as a director on 2020-06-12

View PDF (1 pages)

12/06/2020

Termination of appointment of Deborah Katheryn Minorczyk as a secretary on 2020-06-12

View PDF (1 pages)

27/04/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

01/04/2020

Termination of appointment of Alan Curtis as a director on 2020-03-31

View PDF (1 pages)

04/12/2019

Registered office address changed from 20 Cottesbrooke Park Heartlands Business Park Daventry NN11 8YL England to 41 Newbury Drive Daventry NN11 0WQ on 2019-12-04

View PDF (1 pages)

06/11/2019

Appointment of Mr Alexander Russell Aucken as a director on 2019-10-21

View PDF (2 pages)

13/09/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (4 pages)

13/09/2019

Change of details for Mr William Hunter Searle as a person with significant control on 2018-10-01

View PDF (2 pages)

31/07/2019

Termination of appointment of Andrew John Everett as a director on 2019-07-31

View PDF (1 pages)

02/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

01/05/2019

Appointment of Mr Andrew John Everett as a director on 2019-05-01

View PDF (2 pages)

20/09/2018

Confirmation statement made on 2018-09-13 with updates

View PDF (4 pages)

24/11/2017

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

14/09/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (4 pages)

03/08/2017

Appointment of Miss Helen Jane Corney as a director on 2017-08-01

View PDF (2 pages)

23/01/2017

Registered office address changed from 25 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL England to 20 Cottesbrooke Park Heartlands Business Park Daventry NN11 8YL on 2017-01-23

View PDF (1 pages)

23/01/2017

Termination of appointment of Christopher David King as a director on 2016-12-16

View PDF (1 pages)

23/01/2017

Termination of appointment of Christopher David King as a director on 2016-12-16

View PDF (1 pages)

19/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

21/10/2016

Termination of appointment of Lynette Carstens as a director on 2016-10-20

View PDF (1 pages)

13/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (6 pages)

04/07/2016

Registered office address changed from 20 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL to 25 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL on 2016-07-04

View PDF (1 pages)

06/04/2016

Appointment of Mr Alan Curtis as a director on 2016-03-23

View PDF (2 pages)

29/03/2016

Termination of appointment of Ian John Brookes as a director on 2016-02-09

View PDF (1 pages)

29/02/2016

Termination of appointment of Helen Jane Corney as a director on 2015-12-19

View PDF (1 pages)

29/02/2016

Appointment of Miss Helen Jane Corney as a director on 2015-12-19

View PDF (2 pages)

05/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

01/10/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (6 pages)

22/05/2015

Appointment of Mrs Deborah Katheryn Minorczyk as a secretary on 2015-02-10

View PDF (2 pages)

13/05/2015

Resolutions

View PDF (21 pages)

13/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

16/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (4 pages)

11/09/2014

Sub-division of shares on 2014-09-01

View PDF (8 pages)

03/09/2014

Appointment of Mr Ian John Brookes as a director on 2014-08-01

View PDF (2 pages)

13/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

16/05/2014

Registered office address changed from 28 Osprey Drive Daventry Northamptonshire NN11 0XP United Kingdom on 2014-05-16

View PDF (1 pages)

23/01/2014

Sub-division of shares on 2014-01-16

View PDF (5 pages)

17/10/2013

Appointment of Ms Lynette Carstens as a director on 2013-10-01

View PDF (2 pages)

17/10/2013

Appointment of Mr Christopher David King as a director on 2013-10-01

View PDF (2 pages)

17/10/2013

Termination of appointment of John William Greenacre as a director on 2013-10-01

View PDF (1 pages)

18/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (3 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

13/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (3 pages)

10/07/2012

Appointment of Dr John William Greenacre as a director on 2012-07-02

View PDF (2 pages)

22/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

15/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (3 pages)

24/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

11/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (3 pages)

11/10/2010

Director's details changed for William Hunter Searle on 2009-10-01

View PDF (2 pages)

28/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

16/12/2009

Termination of appointment of Dove Naish Secretaries Limited as a secretary

View PDF (1 pages)

02/12/2009

Registered office address changed from 7 Northfield Lane, Aldeburgh Ipswich Suffolk IP15 5NB on 2009-12-02

View PDF (1 pages)

30/11/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (3 pages)

09/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

03/10/2008

Return made up to 13/09/08; full list of members

View PDF (3 pages)

11/09/2008

Location of register of members

View PDF (1 pages)

28/04/2008

Director's change of particulars / william searle / 14/11/2007

View PDF (1 pages)

25/09/2007

Registered office changed on 25/09/07 from: 14 cottesbrooke park, heartlands daventry northamptonshire NN11 8YL

View PDF (1 pages)

13/09/2007

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+35.54 % *

* during past year

Cash in Bank

£320,236.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

13/09/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
654.00
-
0.00
44.56K
-

2022
3
86.73K
-
0.00
236.27K
-

2023
3
161.48K
-
0.00
320.24K
-

2023
3
161.48K
-
0.00
320.24K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

161.48K £86.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

320.24K £35.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brookes, Ian John	Director	01/08/2014 - 09/02/2016	38
Corney, Helen Jane	Director	01/08/2017 - Present	2
Corney, Helen Jane	Director	19/12/2015 - 19/12/2015	2
Carstens, Lynette	Director	01/10/2013 - 20/10/2016	-
Minorczyk, Deborah Katheryn	Secretary	10/02/2015 - 12/06/2020	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AXILLIUM CONSULTING LIMITED

AXILLIUM CONSULTING LIMITED is an(a) Active company incorporated on 13/09/2007 with the registered office located at C/O Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex TW17 9LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AXILLIUM CONSULTING LIMITED?

AXILLIUM CONSULTING LIMITED is currently Active. It was registered on 13/09/2007 .

Where is AXILLIUM CONSULTING LIMITED located?

AXILLIUM CONSULTING LIMITED is registered at C/O Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex TW17 9LQ.

What does AXILLIUM CONSULTING LIMITED do?

AXILLIUM CONSULTING LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does AXILLIUM CONSULTING LIMITED have?

AXILLIUM CONSULTING LIMITED had 3 employees in 2023.

What is the latest filing for AXILLIUM CONSULTING LIMITED?

The latest filing was on 25/11/2025: Total exemption full accounts made up to 2025-09-30.