AXIOM GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04565378

Incorporation date

17/10/2002

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2002)

14/01/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

17/08/2023

Accounts for a small company made up to 2022-11-30

View PDF (6 pages)

17/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

26/08/2022

Accounts for a small company made up to 2021-11-30

View PDF (6 pages)

19/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

14/08/2021

Accounts for a small company made up to 2020-11-30

View PDF (5 pages)

11/01/2021

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

23/11/2020

Termination of appointment of Julia Genevieve Valentine as a director on 2020-11-20

View PDF (1 pages)

22/07/2020

Accounts for a small company made up to 2019-11-30

View PDF (5 pages)

21/10/2019

Confirmation statement made on 2019-10-17 with updates

View PDF (4 pages)

06/06/2019

Group of companies' accounts made up to 2018-11-30

View PDF (35 pages)

30/01/2019

Notification of Ambo 2018 Limited as a person with significant control on 2018-11-16

View PDF (4 pages)

22/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

25/07/2018

Group of companies' accounts made up to 2017-11-30

View PDF (35 pages)

11/04/2018

Termination of appointment of Andrew Milliner as a director on 2018-03-29

View PDF (1 pages)

26/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

18/07/2017

Group of companies' accounts made up to 2016-11-30

View PDF (34 pages)

24/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

20/06/2016

Group of companies' accounts made up to 2015-11-30

View PDF (26 pages)

30/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (5 pages)

30/04/2015

Group of companies' accounts made up to 2014-11-30

View PDF (26 pages)

22/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (5 pages)

28/04/2014

Group of companies' accounts made up to 2013-11-30

View PDF (25 pages)

24/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (5 pages)

07/06/2013

Group of companies' accounts made up to 2012-11-30

View PDF (27 pages)

01/11/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (5 pages)

01/11/2012

Director's details changed for Mr Martyn David Leonard on 2012-01-02

View PDF (2 pages)

01/11/2012

Director's details changed for Mr Nicholas David Edwards on 2012-01-02

View PDF (2 pages)

01/11/2012

Secretary's details changed for Mr Martyn David Leonard on 2012-01-02

View PDF (1 pages)

27/07/2012

Group of companies' accounts made up to 2011-11-30

View PDF (29 pages)

14/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (7 pages)

14/06/2011

Group of companies' accounts made up to 2010-11-30

View PDF (28 pages)

31/12/2010

Purchase of own shares.

View PDF (3 pages)

08/12/2010

Resolutions

View PDF (2 pages)

08/12/2010

Cancellation of shares. Statement of capital on 2010-12-08

View PDF (4 pages)

22/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (7 pages)

08/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/05/2010

Group of companies' accounts made up to 2009-11-30

View PDF (29 pages)

25/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

29/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (7 pages)

29/10/2009

Director's details changed for Mr Martyn David Leonard on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Nicholas David Edwards on 2009-10-29

View PDF (2 pages)

21/10/2009

Appointment of Miss Julia Genevieve Valentine as a director

View PDF (2 pages)

21/10/2009

Appointment of Mr Andrew Milliner as a director

View PDF (2 pages)

02/07/2009

Group of companies' accounts made up to 2008-11-30

View PDF (31 pages)

20/01/2009

Resolutions

View PDF (10 pages)

20/01/2009

Resolutions

View PDF (2 pages)

10/12/2008

Return made up to 17/10/08; full list of members

View PDF (7 pages)

11/11/2008

Resolutions

View PDF (2 pages)

11/11/2008

Resolutions

View PDF (2 pages)

11/11/2008

Gbp ic 487907.5/462789.5\10/10/08\gbp sr [email protected]=118\gbp sr 25000@1=25000\

View PDF (1 pages)

11/11/2008

Gbp ic 488016/487907.5\10/10/08\gbp sr [email protected]=108.5\

View PDF (1 pages)

20/10/2008

Appointment terminated director alan trotter

View PDF (1 pages)

20/10/2008

Appointment terminated director alan dimmock

View PDF (1 pages)

26/09/2008

Group of companies' accounts made up to 2007-11-30

View PDF (33 pages)

03/12/2007

Return made up to 17/10/07; full list of members

View PDF (5 pages)

21/09/2007

Group of companies' accounts made up to 2006-11-30

View PDF (38 pages)

30/08/2007

Registered office changed on 30/08/07 from: axiom house napier road bedford bedfordshire MK41 0RH

View PDF (1 pages)

27/11/2006

Return made up to 17/10/06; full list of members

View PDF (6 pages)

02/10/2006

Group of companies' accounts made up to 2005-11-30

View PDF (32 pages)

17/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

20/02/2006

New director appointed

View PDF (2 pages)

20/02/2006

New director appointed

View PDF (2 pages)

05/01/2006

Return made up to 17/10/05; full list of members

View PDF (7 pages)

04/10/2005

Group of companies' accounts made up to 2004-11-30

View PDF (29 pages)

06/12/2004

Return made up to 17/10/04; full list of members

View PDF (8 pages)

06/12/2004

Memorandum and Articles of Association

View PDF (14 pages)

06/12/2004

Nc inc already adjusted 31/10/02

View PDF (1 pages)

22/11/2004

Resolutions

View PDF (1 pages)

04/11/2004

Secretary resigned

View PDF (1 pages)

11/10/2004

Certificate of change of name

View PDF (2 pages)

15/09/2004

Memorandum and Articles of Association

View PDF (14 pages)

18/08/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (2 pages)

05/07/2004

Resolutions

View PDF (17 pages)

16/01/2004

Return made up to 17/10/03; full list of members

View PDF (7 pages)

06/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/2002

Accounting reference date extended from 31/10/03 to 30/11/03

View PDF (1 pages)

28/11/2002

Registered office changed on 28/11/02 from: axiom house napier road elm farm industrial estate bedford MK40 3JB

View PDF (1 pages)

28/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/2002

Registered office changed on 25/11/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Secretary resigned

View PDF (1 pages)

17/10/2002

Incorporation

View PDF (14 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

30/11/2022

Next confirmation date

17/10/2024

Last change occurred

30/11/2022

Accounts

Small

Last made up date

30/11/2022

Next account date

30/11/2023

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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
RM REGISTRARS LIMITED	Corporate Secretary	16/10/2002 - 16/10/2002	1740
Trotter, Alan Geoffrey	Director	30/10/2002 - 09/10/2008	10
Mr Nicholas David Edwards	Director	08/02/2006 - Present	13
Leonard, Martyn David	Director	30/10/2002 - Present	8
Dimmock, Alan James	Director	08/02/2006 - 09/10/2008	3

Persons with Significant Control

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

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Description

About AXIOM GROUP HOLDINGS LIMITED

AXIOM GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/10/2002 with the registered office located at Axiom House, Unit3, Ampthill Business Park, Ampthill, Bedford MK45 2QW. 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 AXIOM GROUP HOLDINGS LIMITED?

AXIOM GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 17/10/2002 and dissolved on 14/01/2025.

Where is AXIOM GROUP HOLDINGS LIMITED located?

AXIOM GROUP HOLDINGS LIMITED is registered at Axiom House, Unit3, Ampthill Business Park, Ampthill, Bedford MK45 2QW.

What does AXIOM GROUP HOLDINGS LIMITED do?

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

What is the latest filing for AXIOM GROUP HOLDINGS LIMITED?

The latest filing was on 14/01/2025: Final Gazette dissolved via compulsory strike-off.