AXIOM SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

09152338

Incorporation date

29/07/2014

Size

Audited abridged

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2014)

14/12/2022

Final Gazette dissolved following liquidation

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14/09/2022

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

29/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

29/11/2021

Resolutions

View PDF (1 pages)

29/11/2021

Declaration of solvency

View PDF (5 pages)

26/11/2021

Registered office address changed from Level 5 8-9 Queens House Queen Street London EC4N 1SP to 257B Croydon Road Beckenham Kent BR3 3PS on 2021-11-26

View PDF (2 pages)

19/11/2021

Appointment of Mr Richard David William Stokes as a director on 2021-11-19

View PDF (2 pages)

19/11/2021

Appointment of Ms Saffron Louise Harrop as a director on 2021-11-19

View PDF (2 pages)

05/10/2021

Termination of appointment of Spencer Jason Orman as a director on 2021-09-28

View PDF (1 pages)

02/10/2021

Termination of appointment of Jeff Tucknott as a secretary on 2021-09-28

View PDF (2 pages)

02/10/2021

Termination of appointment of Jeff Tucknott as a director on 2021-09-28

View PDF (1 pages)

24/09/2021

Audited abridged accounts made up to 2021-08-31

View PDF (9 pages)

23/09/2021

Previous accounting period shortened from 2021-12-31 to 2021-08-31

View PDF (1 pages)

09/08/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

29/07/2021

Audited abridged accounts made up to 2020-12-31

View PDF (9 pages)

11/12/2020

Audited abridged accounts made up to 2019-12-31

View PDF (9 pages)

19/08/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

30/09/2019

Audited abridged accounts made up to 2018-12-31

View PDF (9 pages)

03/09/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

26/09/2018

Audited abridged accounts made up to 2017-12-31

View PDF (9 pages)

01/08/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

21/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

01/08/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

31/07/2017

Notification of Saffron Louise Harrop as a person with significant control on 2016-07-01

View PDF (2 pages)

31/07/2017

Cessation of Watermark Holding Ltd as a person with significant control on 2016-07-01

View PDF (1 pages)

06/03/2017

Previous accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

02/09/2016

Current accounting period extended from 2016-04-05 to 2017-01-31

View PDF (1 pages)

02/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (7 pages)

04/07/2016

Previous accounting period shortened from 2016-07-31 to 2016-04-05

View PDF (1 pages)

25/04/2016

Total exemption small company accounts made up to 2015-07-31

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27/08/2015

Statement of capital following an allotment of shares on 2015-08-07

View PDF (4 pages)

27/08/2015

Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to Level 5 8-9 Queens House Queen Street London EC4N 1SP on 2015-08-27

View PDF (2 pages)

27/08/2015

Particulars of variation of rights attached to shares

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27/08/2015

Change of share class name or designation

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27/08/2015

Appointment of Jeff Tucknott as a secretary on 2015-08-07

View PDF (3 pages)

27/08/2015

Termination of appointment of Jtc (Uk) Limited as a secretary on 2015-08-07

View PDF (2 pages)

27/08/2015

Termination of appointment of Jtc (Uk) Ltd as a secretary on 2015-08-07

View PDF (2 pages)

27/08/2015

Termination of appointment of Richard David William Stokes as a director on 2015-08-07

View PDF (2 pages)

27/08/2015

Termination of appointment of Marcus Wisskirchen as a director on 2015-08-07

View PDF (2 pages)

27/08/2015

Appointment of Mr Spencer Orman as a director on 2015-08-07

View PDF (3 pages)

27/08/2015

Appointment of Jeff Tucknott as a director on 2015-08-07

View PDF (3 pages)

27/08/2015

Resolutions

View PDF (45 pages)

10/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (5 pages)

25/06/2015

Certificate of change of name

View PDF (2 pages)

16/06/2015

Change of name notice

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09/10/2014

Appointment of Marcus Sebastian Wisskirchen as a director

View PDF (3 pages)

05/09/2014

Appointment of Richard Stokes as a director

View PDF (3 pages)

05/09/2014

Appointment of Jtc (Uk) Limited as a secretary on 2014-07-29

View PDF (3 pages)

29/07/2014

Incorporation

View PDF (22 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£685,096.00

Business linkages

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Confirmation

Last made up date

31/08/2021

Last change occurred

31/08/2021

Accounts

Audited abridged

Last made up date

31/08/2021

Next account date

31/08/2022

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Financial Ratios

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

2021
4
406.59K
-
0.00
685.10K
-

2021
4
406.59K
-
0.00
685.10K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

406.59K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

685.10K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tucknott, Jeff	Secretary	07/08/2015 - 28/09/2021	-
Stokes, Richard David William	Director	29/07/2014 - 07/08/2015	14
Stokes, Richard David William	Director	19/11/2021 - Present	14
CS UK CARRY 3, LLC	Corporate Secretary	29/07/2014 - 07/08/2015	124
Wisskirchen, Marcus	Director	29/07/2014 - 07/08/2015	-

Persons with Significant Control

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

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Description

About AXIOM SOLUTIONS LIMITED

AXIOM SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 29/07/2014 with the registered office located at 257b Croydon Road, Beckenham, Kent BR3 3PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AXIOM SOLUTIONS LIMITED?

AXIOM SOLUTIONS LIMITED is currently Dissolved. It was registered on 29/07/2014 and dissolved on 14/12/2022.

Where is AXIOM SOLUTIONS LIMITED located?

AXIOM SOLUTIONS LIMITED is registered at 257b Croydon Road, Beckenham, Kent BR3 3PS.

What does AXIOM SOLUTIONS LIMITED do?

AXIOM SOLUTIONS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does AXIOM SOLUTIONS LIMITED have?

AXIOM SOLUTIONS LIMITED had 4 employees in 2021.

What is the latest filing for AXIOM SOLUTIONS LIMITED?

The latest filing was on 14/12/2022: Final Gazette dissolved following liquidation.