AXIOM UNDERWRITING AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

05547227

Incorporation date

26/08/2005

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2005)

19/12/2024

Final Gazette dissolved following liquidation

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19/09/2024

Return of final meeting in a members' voluntary winding up

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30/05/2024

Termination of appointment of Jason Allen Kittinger as a director on 2024-05-16

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04/05/2024

Liquidators' statement of receipts and payments to 2024-03-29

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18/09/2023

Appointment of a voluntary liquidator

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18/09/2023

Removal of liquidator by court order

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08/08/2023

Termination of appointment of Rix & Kay Company Secretarial Services Limited as a secretary on 2023-07-11

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15/04/2023

Appointment of a voluntary liquidator

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15/04/2023

Resolutions

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15/04/2023

Declaration of solvency

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15/04/2023

Registered office address changed from 60 Great Tower Street London EC3R 5AZ England to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-04-15

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22/03/2023

Resolutions

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22/03/2023

Solvency Statement dated 22/03/23

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22/03/2023

Statement by Directors

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22/03/2023

Statement of capital on 2023-03-22

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11/10/2022

Termination of appointment of Stephen Neil Bashford as a director on 2022-10-11

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21/09/2022

Previous accounting period extended from 2021-12-31 to 2022-06-30

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09/09/2022

Confirmation statement made on 2022-08-26 with no updates

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09/09/2022

Notification of Arch Intermediaries Group Limited as a person with significant control on 2020-12-16

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09/09/2022

Cessation of Arch Underwriting at Lloyd's Limited as a person with significant control on 2020-12-16

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31/08/2022

Second filing of Confirmation Statement dated 2019-08-26

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31/08/2022

Second filing of Confirmation Statement dated 2020-08-26

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15/07/2022

Director's details changed for Mr Jason Allen Kittinger on 2021-06-30

View PDF (2 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

10/09/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

12/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (27 pages)

01/10/2020

Registered office address changed from 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ United Kingdom to 60 Great Tower Street London EC3R 5AZ on 2020-10-01

View PDF (1 pages)

08/09/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (4 pages)

07/07/2020

Second filing of Confirmation Statement dated 26/08/2019

View PDF (6 pages)

31/03/2020

Appointment of Mr Jason Allen Kittinger as a director on 2020-03-26

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31/03/2020

Appointment of Mr Stephen Neil Bashford as a director on 2020-03-26

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31/03/2020

Termination of appointment of Pasquale Leoni as a director on 2020-03-26

View PDF (1 pages)

16/12/2019

Termination of appointment of Catherine Kelly as a director on 2019-11-30

View PDF (1 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

10/09/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (4 pages)

30/04/2019

Resolutions

View PDF (2 pages)

29/04/2019

Change of share class name or designation

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02/01/2019

Registered office address changed from First Floor, Orchard House, Westerhill Road Coxheath Maidstone Kent ME17 4DH to 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ on 2019-01-02

View PDF (1 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

30/08/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

25/09/2017

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

View PDF (16 pages)

05/09/2017

Confirmation statement made on 2017-08-26 with no updates

View PDF (3 pages)

18/10/2016

Director's details changed for Mr Michael John Bottle on 2016-10-06

View PDF (2 pages)

28/09/2016

Register(s) moved to registered inspection location The Courtyard River Way Uckfield East Sussex TN22 1SL

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28/09/2016

Register inspection address has been changed to The Courtyard River Way Uckfield East Sussex TN22 1SL

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28/09/2016

Audited abridged accounts made up to 2015-12-31

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08/09/2016

26/08/16 Statement of Capital gbp 500.00

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03/05/2016

Appointment of Rix & Kay Company Secretarial Services Limited as a secretary on 2016-02-01

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03/05/2016

Termination of appointment of Michael John Bottle as a secretary on 2016-02-01

View PDF (1 pages)

05/10/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (6 pages)

28/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

06/08/2015

Appointment of Ms Catherine Kelly as a director on 2015-08-01

View PDF (2 pages)

05/08/2015

Termination of appointment of Angus James Watson as a director on 2015-08-01

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05/08/2015

Director's details changed for Mr Pasquale Lioni on 2015-01-06

View PDF (2 pages)

11/06/2015

Statement of capital following an allotment of shares on 2014-10-20

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11/06/2015

Change of share class name or designation

View PDF (2 pages)

11/06/2015

Resolutions

View PDF (2 pages)

18/02/2015

Resolutions

View PDF (35 pages)

27/01/2015

Change of share class name or designation

View PDF (2 pages)

26/01/2015

Appointment of Mr Pasquale Lioni as a director on 2015-01-06

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23/01/2015

Appointment of Mr Angus James Watson as a director on 2015-01-06

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23/01/2015

Termination of appointment of Derek William Jordan as a director on 2015-01-06

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15/09/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (6 pages)

14/08/2014

Accounts for a small company made up to 2013-12-31

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13/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-08-26

View PDF (16 pages)

02/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

28/08/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (7 pages)

09/11/2012

Change of share class name or designation

View PDF (2 pages)

09/11/2012

Statement of capital following an allotment of shares on 2012-11-02

View PDF (4 pages)

09/11/2012

Resolutions

View PDF (32 pages)

17/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (5 pages)

22/08/2012

Accounts for a small company made up to 2011-12-31

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16/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (5 pages)

17/06/2011

Accounts for a small company made up to 2010-12-31

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16/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (5 pages)

11/06/2010

Full accounts made up to 2009-12-31

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21/09/2009

Gbp ic 300/200\28/08/09\gbp sr 100@1=100\

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21/09/2009

Resolutions

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20/09/2009

Full accounts made up to 2008-12-31

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14/09/2009

Resolutions

View PDF (12 pages)

10/09/2009

Secretary appointed mr michael john bottle

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10/09/2009

Director's change of particulars / derek jordan / 28/08/2009

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10/09/2009

Appointment terminated director robin williams

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10/09/2009

Appointment terminated secretary robert proudman

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10/09/2009

Appointment terminated director robert proudman

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03/09/2009

Registered office changed on 03/09/2009 from the rose barn langley park farm sutton road maidstone kent ME17 3NQ

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01/09/2009

Return made up to 26/08/09; full list of members

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20/05/2009

Auditor's resignation

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09/05/2009

Amended full accounts made up to 2006-12-31

View PDF (21 pages)

07/02/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

28/11/2008

Return made up to 26/08/08; full list of members

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08/04/2008

Registered office changed on 08/04/2008 from globe house, 24 turret lane ipswich suffolk IP4 1DL

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10/09/2007

Ad 23/06/06--------- £ si 200000@1

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04/09/2007

£ nc 200300/1000 23/08/07

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04/09/2007

Resolutions

View PDF (9 pages)

04/09/2007

Resolutions

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03/09/2007

Return made up to 26/08/07; full list of members

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13/07/2007

Resolutions

View PDF (1 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

29/06/2007

Ad 01/10/06--------- £ si 200@1=200 £ ic 200100/200300

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29/06/2007

Nc inc already adjusted 01/10/06

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29/06/2007

Resolutions

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29/06/2007

Resolutions

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29/06/2007

Resolutions

View PDF (11 pages)

13/02/2007

Resolutions

View PDF (1 pages)

13/10/2006

Ad 24/11/05--------- £ si 200000@1

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13/10/2006

Nc inc already adjusted 24/11/05

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13/10/2006

Resolutions

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13/10/2006

Resolutions

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13/10/2006

Resolutions

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13/10/2006

Resolutions

View PDF (12 pages)

11/10/2006

Resolutions

View PDF (2 pages)

08/09/2006

Return made up to 26/08/06; full list of members

View PDF (3 pages)

27/04/2006

New director appointed

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20/12/2005

Ad 24/11/05--------- £ si 100000@1=100000 £ ic 100/100100

View PDF (2 pages)

20/12/2005

Nc inc already adjusted 24/11/05

View PDF (1 pages)

20/12/2005

Resolutions

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20/12/2005

Resolutions

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20/12/2005

Resolutions

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20/12/2005

Resolutions

View PDF (11 pages)

24/11/2005

New director appointed

View PDF (2 pages)

17/10/2005

Resolutions

View PDF (1 pages)

04/10/2005

Accounting reference date extended from 31/08/06 to 31/12/06

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26/08/2005

Incorporation

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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

31/12/2020

Next confirmation date

26/08/2023

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Bottle, Michael John	Director	19/04/2006 - Present	11
Kittinger, Jason Allen	Director	26/03/2020 - 16/05/2024	32
Bashford, Stephen Neil	Director	26/03/2020 - 11/10/2022	9
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/02/2016 - 11/07/2023	22
Leoni, Pasquale	Director	06/01/2015 - 26/03/2020	13

Persons with Significant Control

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

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Description

About AXIOM UNDERWRITING AGENCY LIMITED

AXIOM UNDERWRITING AGENCY LIMITED is an(a) Dissolved company incorporated on 26/08/2005 with the registered office located at C/O Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London EC4N 6EU. There is currently 1 active director 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 UNDERWRITING AGENCY LIMITED?

AXIOM UNDERWRITING AGENCY LIMITED is currently Dissolved. It was registered on 26/08/2005 and dissolved on 19/12/2024.

Where is AXIOM UNDERWRITING AGENCY LIMITED located?

AXIOM UNDERWRITING AGENCY LIMITED is registered at C/O Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London EC4N 6EU.

What does AXIOM UNDERWRITING AGENCY LIMITED do?

AXIOM UNDERWRITING AGENCY LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for AXIOM UNDERWRITING AGENCY LIMITED?

The latest filing was on 19/12/2024: Final Gazette dissolved following liquidation.