AXIOM GROUP LIMITED

Key Data

Status

Liquidation

Company No.

01431196

Incorporation date

19/06/1979

Size

Full

Classification

Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1979)

09/10/2025

Liquidators' statement of receipts and payments to 2025-08-13

View PDF (21 pages)

29/07/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

21/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

14/08/2024

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (32 pages)

02/05/2024

Result of meeting of creditors

View PDF (5 pages)

21/04/2024

Registered office address changed from Axiom House, Unit3 Ampthill Business Park Ampthill Bedford MK45 2QW to 2nd Floor. Regis House 45 King William Street London EC4R 9AN on 2024-04-21

View PDF (3 pages)

13/04/2024

Statement of administrator's proposal

View PDF (44 pages)

20/02/2024

Appointment of an administrator

View PDF (3 pages)

17/08/2023

Full accounts made up to 2022-11-30

View PDF (30 pages)

29/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

26/08/2022

Full accounts made up to 2021-11-30

View PDF (30 pages)

30/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

14/08/2021

Full accounts made up to 2020-11-30

View PDF (30 pages)

09/04/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

10/12/2020

Appointment of Mr Paul Graham Roy Beddard as a director on 2020-12-01

View PDF (2 pages)

10/12/2020

Appointment of Mr Mark William Mulchinock as a director on 2020-12-01

View PDF (2 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

Full accounts made up to 2019-11-30

View PDF (30 pages)

02/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

03/06/2019

Full accounts made up to 2018-11-30

View PDF (32 pages)

04/04/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (4 pages)

26/07/2018

Full accounts made up to 2017-11-30

View PDF (31 pages)

11/04/2018

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

View PDF (1 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

03/10/2017

Satisfaction of charge 014311960008 in full

View PDF (4 pages)

03/10/2017

Satisfaction of charge 014311960009 in full

View PDF (4 pages)

18/07/2017

Full accounts made up to 2016-11-30

View PDF (31 pages)

03/05/2017

Registration of charge 014311960009, created on 2017-04-28

View PDF (6 pages)

31/03/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

17/03/2017

Registration of charge 014311960008, created on 2017-03-14

View PDF (6 pages)

20/06/2016

Full accounts made up to 2015-11-30

View PDF (25 pages)

05/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (6 pages)

05/04/2016

Director's details changed for Mr Martyn David Leonard on 2016-02-12

View PDF (2 pages)

05/04/2016

Director's details changed for Mr Nicholas David Edwards on 2016-02-12

View PDF (2 pages)

05/04/2016

Secretary's details changed for Mr Martyn David Leonard on 2016-02-12

View PDF (1 pages)

30/04/2015

Full accounts made up to 2014-11-30

View PDF (23 pages)

31/03/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (7 pages)

28/04/2014

Full accounts made up to 2013-11-30

View PDF (22 pages)

31/03/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (7 pages)

07/06/2013

Full accounts made up to 2012-11-30

View PDF (20 pages)

04/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (7 pages)

27/07/2012

Full accounts made up to 2011-11-30

View PDF (25 pages)

18/05/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (7 pages)

14/06/2011

Full accounts made up to 2010-11-30

View PDF (22 pages)

31/03/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (7 pages)

20/05/2010

Full accounts made up to 2009-11-30

View PDF (24 pages)

01/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (6 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

25/03/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (6 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

Accounts for a medium company made up to 2008-11-30

View PDF (21 pages)

31/03/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

20/10/2008

Appointment terminated director alan dimmock

View PDF (1 pages)

20/10/2008

Appointment terminated director alan trotter

View PDF (1 pages)

13/10/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

17/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

11/09/2008

Director's change of particulars / alan dimmock / 11/09/2008

View PDF (1 pages)

03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

03/09/2008

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

View PDF (1 pages)

03/09/2008

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

View PDF (1 pages)

28/08/2008

Full accounts made up to 2007-11-30

View PDF (26 pages)

21/04/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

21/04/2008

Location of register of members

View PDF (1 pages)

21/09/2007

Full accounts made up to 2006-11-30

View PDF (30 pages)

29/08/2007

Registered office changed on 29/08/07 from: axiom house napier road, elm farm industrial estate, bedford bedfordshire MK41 0RH

View PDF (1 pages)

02/04/2007

Return made up to 30/03/07; full list of members

View PDF (3 pages)

02/10/2006

Full accounts made up to 2005-11-30

View PDF (31 pages)

17/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

26/04/2006

Return made up to 30/03/06; full list of members

View PDF (3 pages)

25/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Full accounts made up to 2004-11-30

View PDF (26 pages)

22/06/2005

Return made up to 30/03/05; full list of members

View PDF (3 pages)

01/10/2004

Full accounts made up to 2003-11-30

View PDF (22 pages)

15/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

05/07/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

05/07/2004

Resolutions

View PDF (3 pages)

01/06/2004

Return made up to 30/03/04; no change of members

View PDF (8 pages)

19/08/2003

Full accounts made up to 2002-11-30

View PDF (24 pages)

29/04/2003

Return made up to 30/03/03; full list of members

View PDF (8 pages)

17/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

28/11/2002

Director resigned

View PDF (1 pages)

28/11/2002

New director appointed

View PDF (2 pages)

21/11/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/09/2002

Accounts for a medium company made up to 2001-11-30

View PDF (23 pages)

09/04/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

11/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2001

Ad 05/04/01--------- £ si 3000@1=3000 £ ic 538750/541750

View PDF (2 pages)

06/11/2001

Ad 05/04/01--------- £ si 2500@1=2500 £ ic 536250/538750

View PDF (2 pages)

03/08/2001

Accounts for a medium company made up to 2000-11-30

View PDF (22 pages)

09/04/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

18/09/2000

Accounts for a medium company made up to 1999-11-30

View PDF (21 pages)

27/06/2000

Resolutions

View PDF (1 pages)

20/06/2000

£ ic 550000/536250 12/05/00 £ sr 13750@1=13750

View PDF (1 pages)

06/04/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

28/09/1999

Accounts for a medium company made up to 1998-11-30

View PDF (22 pages)

17/04/1999

Return made up to 30/03/99; no change of members

View PDF (6 pages)

06/01/1999

Director resigned

View PDF (1 pages)

06/01/1999

Director resigned

View PDF (1 pages)

05/11/1998

Director resigned

View PDF (0 pages)

24/07/1998

Accounts for a medium company made up to 1997-11-30

View PDF (24 pages)

01/04/1998

Return made up to 30/03/98; no change of members

View PDF (0 pages)

13/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

03/08/1997

Accounts for a medium company made up to 1996-11-30

View PDF (24 pages)

25/05/1997

Return made up to 04/04/97; full list of members

View PDF (8 pages)

25/05/1997

New director appointed

View PDF (2 pages)

26/03/1997

Certificate of change of name

View PDF (2 pages)

09/10/1996

Accounts for a medium company made up to 1995-11-30

View PDF (18 pages)

18/04/1996

Return made up to 04/04/96; full list of members

View PDF (8 pages)

27/12/1995

Particulars of contract relating to shares

View PDF (4 pages)

27/12/1995

Ad 30/11/95--------- £ si 500000@1=500000 £ ic 50000/550000

View PDF (2 pages)

27/12/1995

Resolutions

View PDF (2 pages)

27/12/1995

Resolutions

View PDF (0 pages)

27/12/1995

Resolutions

View PDF (24 pages)

27/12/1995

£ nc 250000/750000 29/11/95

View PDF (1 pages)

31/10/1995

New director appointed

View PDF (2 pages)

25/08/1995

Accounts for a medium company made up to 1994-11-30

View PDF (18 pages)

28/07/1995

Director resigned

View PDF (2 pages)

13/06/1995

New director appointed

View PDF (2 pages)

07/04/1995

Return made up to 04/04/95; full list of members

View PDF (6 pages)

28/03/1995

Particulars of mortgage/charge

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

17/06/1994

Accounts for a medium company made up to 1993-11-30

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08/05/1994

Return made up to 04/04/94; change of members

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08/05/1994

Resolutions

View PDF (0 pages)

13/07/1993

Accounts for a medium company made up to 1992-11-30

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27/04/1993

Return made up to 04/04/93; no change of members

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25/03/1993

New director appointed

View PDF (0 pages)

19/03/1993

Auditor's resignation

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19/03/1993

Director resigned

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19/01/1993

Registered office changed on 19/01/93 from: 14-16 regent street london SW1Y 4PS

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19/01/1993

Secretary resigned

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19/01/1993

New secretary appointed;new director appointed

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19/08/1992

Secretary's particulars changed;director's particulars changed

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11/08/1992

Accounts for a medium company made up to 1991-11-30

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11/05/1992

Return made up to 04/04/92; full list of members

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09/03/1992

New director appointed

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25/11/1991

Resolutions

View PDF (0 pages)

25/11/1991

Resolutions

View PDF (0 pages)

25/11/1991

Resolutions

View PDF (0 pages)

25/11/1991

Ad 16/11/91--------- £ si 49900@1=49900 £ ic 100/50000

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25/11/1991

Resolutions

View PDF (0 pages)

25/11/1991

Resolutions

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25/11/1991

Resolutions

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25/11/1991

£ nc 100/250000 16/11/91

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01/10/1991

Director resigned

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08/08/1991

Accounts for a medium company made up to 1990-11-30

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05/07/1991

Return made up to 04/04/91; full list of members

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28/05/1991

Director resigned

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04/01/1991

Accounts for a small company made up to 1989-11-30

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31/10/1990

Return made up to 15/08/90; full list of members

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10/07/1990

Secretary resigned;new secretary appointed

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10/07/1990

Return made up to 04/04/89; full list of members

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28/04/1989

Accounts for a small company made up to 1988-11-30

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16/03/1989

New director appointed

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16/03/1989

Director resigned

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02/12/1988

Return made up to 01/11/88; full list of members

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07/11/1988

Accounts for a small company made up to 1987-11-30

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11/01/1988

Return made up to 04/12/87; full list of members

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01/12/1987

Full accounts made up to 1986-11-30

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06/10/1987

Registered office changed on 06/10/87 from: hippo house napier road bedford MK41 orh

View PDF (0 pages)

10/03/1987

Return made up to 14/11/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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15/11/1986

Full accounts made up to 1985-11-30

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05/08/1986

Registered office changed on 05/08/86 from: 21 brunel road bedford MK41 9TG

View PDF (0 pages)

30/07/1981

Certificate of change of name

View PDF (2 pages)

19/06/1979

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

30/11/2022

Next confirmation date

29/03/2024

Last change occurred

30/11/2022

Accounts

Full

Last made up date

30/11/2022

Next account date

30/11/2023

Next due on

31/08/2024

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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
Botterill, Simon David	Director	04/11/1992 - 21/12/2001	7
Morgan, Ruth	Director	04/05/1995 - 24/12/1998	5
Trotter, Alan Geoffrey	Director	09/02/1998 - 10/10/2008	10
Valentine, Julia Genevieve	Director	21/10/2009 - 20/11/2020	10
Mr Nicholas David Edwards	Director	19/11/1997 - Present	13

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

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About AXIOM GROUP LIMITED

AXIOM GROUP LIMITED is an(a) Liquidation company incorporated on 19/06/1979 with the registered office located at 2nd Floor. Regis House, 45 King William Street, London EC4R 9AN. There are currently 5 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 LIMITED?

AXIOM GROUP LIMITED is currently Liquidation. It was registered on 19/06/1979 .

Where is AXIOM GROUP LIMITED located?

AXIOM GROUP LIMITED is registered at 2nd Floor. Regis House, 45 King William Street, London EC4R 9AN.

What does AXIOM GROUP LIMITED do?

AXIOM GROUP LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

What is the latest filing for AXIOM GROUP LIMITED?

The latest filing was on 09/10/2025: Liquidators' statement of receipts and payments to 2025-08-13.