AXIO TI HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09911995

Incorporation date

10/12/2015

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2015)

09/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (95 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (24 pages)

18/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

04/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (101 pages)

13/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (101 pages)

13/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (26 pages)

11/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

07/12/2023

Registered office address changed from C/O Strategy Analytics Ltd, Bldg 5 Caldecotte Lake Business Park Caldecotte Lake Drive Milton Keynes Buckinghamshire MK7 8LE England to C/O Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park Caldecotte Lake Dr, Caldecotte Milton Keynes Buckinghamshire MK7 8LE on 2023-12-07

View PDF (1 pages)

06/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (104 pages)

13/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (26 pages)

15/03/2023

Registered office address changed from C/O Strategy Analytics Ltd Bank House 171 Midsummer Boulevard Milton Keynes MK9 1EB United Kingdom to C/O Strategy Analytics Ltd, Bldg 5 Caldecotte Lake Business Park Caldecotte Lake Drive Milton Keynes Buckinghamshire MK7 8LE on 2023-03-15

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

05/09/2022

Resolutions

View PDF (1 pages)

05/09/2022

Registered office address changed from 6 London Street New London House London EC3R 7LP England to C/O Strategy Analytics Ltd Bank House 171 Midsummer Boulevard Milton Keynes MK9 1EB on 2022-09-05

View PDF (2 pages)

17/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (27 pages)

17/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (101 pages)

17/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

17/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

18/01/2022

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

20/08/2021

Registered office address changed from C/O Techinsights Europe/Chipworks Europe Limited 68 Lombard Street London EC3V 9LJ England to 6 London Street New London House London EC3R 7LP on 2021-08-20

View PDF (1 pages)

02/02/2021

Appointment of Mr David Mark Wein as a director on 2020-11-18

View PDF (2 pages)

01/02/2021

Termination of appointment of Andrew Roy Millen as a director on 2020-11-18

View PDF (1 pages)

15/12/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

11/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

16/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

16/08/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

30/07/2019

Resolutions

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-09 with updates

View PDF (4 pages)

13/11/2018

Statement of capital on 2018-11-13

View PDF (6 pages)

22/10/2018

Resolutions

View PDF (3 pages)

12/10/2018

Second filing of Confirmation Statement dated 09/12/2017

View PDF (6 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

21/12/2017

Confirmation statement made on 2017-12-09 with updates

View PDF (7 pages)

24/08/2017

Statement by Directors

View PDF (2 pages)

24/08/2017

Statement of capital on 2017-08-24

View PDF (4 pages)

24/08/2017

Solvency Statement dated 24/08/17

View PDF (2 pages)

24/08/2017

Resolutions

View PDF (3 pages)

01/08/2017

Statement of capital following an allotment of shares on 2017-07-05

View PDF (3 pages)

24/07/2017

Sub-division of shares on 2017-06-14

View PDF (7 pages)

19/07/2017

Notification of Maple Bidco Limited as a person with significant control on 2017-05-25

View PDF (2 pages)

19/07/2017

Cessation of Henry Elkington as a person with significant control on 2017-05-25

View PDF (1 pages)

19/07/2017

Cessation of Electra Private Equity Partners 2006 Scottish Lp as a person with significant control on 2017-05-25

View PDF (1 pages)

07/07/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/07/2017

Change of share class name or designation

View PDF (2 pages)

03/07/2017

Registered office address changed from 60 Ludgate Hill London EC4M 7AW England to C/O Techinsights Europe/Chipworks Europe Limited 68 Lombard Street London EC3V 9LJ on 2017-07-03

View PDF (1 pages)

30/06/2017

Resolutions

View PDF (14 pages)

19/06/2017

Appointment of Andrew Roy Millen as a director on 2017-05-25

View PDF (2 pages)

12/06/2017

Termination of appointment of Christopher Bradley as a director on 2017-05-25

View PDF (1 pages)

12/06/2017

Termination of appointment of Christopher Bradley as a director on 2017-05-25

View PDF (1 pages)

12/06/2017

Termination of appointment of Alexander Jan Fortescue as a director on 2017-05-25

View PDF (1 pages)

02/06/2017

Termination of appointment of Alexander Christopher Cooper-Evans as a director on 2017-05-25

View PDF (1 pages)

02/06/2017

Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB to 60 Ludgate Hill London EC4M 7AW on 2017-06-02

View PDF (1 pages)

05/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (66 pages)

28/04/2017

Termination of appointment of Sarah Jane Williams as a director on 2017-04-28

View PDF (1 pages)

28/04/2017

Resolutions

View PDF (7 pages)

07/04/2017

Termination of appointment of Henricus Theodorus Johan Engelbert Gieskes as a director on 2017-03-31

View PDF (1 pages)

06/04/2017

Memorandum and Articles of Association

View PDF (28 pages)

13/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (9 pages)

17/02/2016

Appointment of Sarah Jane Williams as a director on 2016-01-08

View PDF (3 pages)

09/02/2016

Statement of capital following an allotment of shares on 2016-01-08

View PDF (8 pages)

09/02/2016

Appointment of Mr Alexander Jan Fortescue as a director on 2016-01-08

View PDF (3 pages)

09/02/2016

Appointment of Alexander Christopher Cooper-Evans as a director on 2016-01-08

View PDF (3 pages)

09/02/2016

Appointment of Henricus Theodorus Johan Engelbert Gieskes as a director on 2016-01-08

View PDF (3 pages)

01/02/2016

Change of share class name or designation

View PDF (2 pages)

25/01/2016

Resolutions

View PDF (50 pages)

10/12/2015

Incorporation

View PDF (51 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

09/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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
Elkington, Henry Scott	Director	10/12/2015 - Present	26
Fortescue, Alexander Jan	Director	08/01/2016 - 25/05/2017	71
Millen, Andrew Roy	Director	25/05/2017 - 18/11/2020	4
Wein, David Mark	Director	18/11/2020 - Present	5
Cooper-Evans, Alexander Christopher	Director	08/01/2016 - 25/05/2017	18

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AXIO TI HOLDINGS LIMITED

AXIO TI HOLDINGS LIMITED is an(a) Active company incorporated on 10/12/2015 with the registered office located at C/O Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Dr, Caldecotte, Milton Keynes, Buckinghamshire MK7 8LE. 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 AXIO TI HOLDINGS LIMITED?

AXIO TI HOLDINGS LIMITED is currently Active. It was registered on 10/12/2015 .

Where is AXIO TI HOLDINGS LIMITED located?

AXIO TI HOLDINGS LIMITED is registered at C/O Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Dr, Caldecotte, Milton Keynes, Buckinghamshire MK7 8LE.

What does AXIO TI HOLDINGS LIMITED do?

AXIO TI HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AXIO TI HOLDINGS LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-09 with no updates.