AXIOMLAB GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04730528

Incorporation date

09/04/2003

Size

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2003)

26/01/2016

Final Gazette dissolved following liquidation

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26/10/2015

Return of final meeting in a members' voluntary winding up

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10/02/2015

Registered office address changed from Brookes Mill Armitage Bridge Huddersfield HD4 7NR to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 2015-02-11

View PDF (2 pages)

03/02/2015

Appointment of a voluntary liquidator

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03/02/2015

Declaration of solvency

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03/02/2015

Resolutions

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11/05/2014

Annual return made up to 2014-04-10 with bulk list of shareholders

View PDF (15 pages)

30/01/2014

Total exemption full accounts made up to 2013-04-30

View PDF (17 pages)

28/04/2013

Annual return made up to 2013-04-10 with bulk list of shareholders

View PDF (15 pages)

28/02/2013

Termination of appointment of Jay Bamforth as a director

View PDF (1 pages)

03/02/2013

Total exemption full accounts made up to 2012-04-30

View PDF (18 pages)

21/05/2012

Annual return made up to 2012-04-10 with bulk list of shareholders

View PDF (16 pages)

21/05/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

01/04/2012

Auditor's resignation

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04/01/2012

Group of companies' accounts made up to 2011-04-30

View PDF (20 pages)

23/05/2011

Annual return made up to 2011-04-10 with bulk list of shareholders

View PDF (16 pages)

19/05/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/05/2011

Re-registration of Memorandum and Articles

View PDF (51 pages)

19/05/2011

Resolutions

View PDF (1 pages)

19/05/2011

Re-registration from a public company to a private limited company

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10/05/2011

Cancellation of shares. Statement of capital on 2011-05-11

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10/05/2011

Resolutions

View PDF (2 pages)

10/05/2011

Purchase of own shares.

View PDF (3 pages)

05/05/2011

Register inspection address has been changed

View PDF (2 pages)

04/05/2011

Statement of company's objects

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20/02/2011

Appointment of Mr Fredric William Mendelsohn as a director

View PDF (2 pages)

27/10/2010

Group of companies' accounts made up to 2010-04-30

View PDF (20 pages)

25/08/2010

Termination of appointment of Raymond Ingleby as a director

View PDF (1 pages)

06/06/2010

Annual return made up to 2010-04-10 with bulk list of shareholders

View PDF (16 pages)

16/03/2010

Director's details changed for Mr Raymond Simon Ingleby on 2010-03-17

View PDF (2 pages)

16/03/2010

Director's details changed for Mr Jay Darren Bamforth on 2010-03-17

View PDF (2 pages)

16/03/2010

Director's details changed for Mr Alan John Aubrey on 2010-03-17

View PDF (2 pages)

16/03/2010

Secretary's details changed for Mr Jay Darren Bamforth on 2010-03-17

View PDF (1 pages)

04/11/2009

Group of companies' accounts made up to 2009-04-30

View PDF (20 pages)

11/05/2009

Return made up to 10/04/09; bulk list available separately

View PDF (11 pages)

31/01/2009

Group of companies' accounts made up to 2008-04-30

View PDF (20 pages)

21/05/2008

Return made up to 10/04/08; bulk list available separately

View PDF (9 pages)

27/03/2008

Director appointed mr jay darren bamforth

View PDF (2 pages)

14/02/2008

Director's particulars changed

View PDF (1 pages)

12/02/2008

Group of companies' accounts made up to 2007-04-30

View PDF (21 pages)

05/06/2007

Group of companies' accounts made up to 2006-04-30

View PDF (26 pages)

07/05/2007

Return made up to 10/04/07; bulk list available separately

View PDF (8 pages)

06/06/2006

Return made up to 10/04/06; bulk list available separately

View PDF (8 pages)

03/04/2006

Director resigned

View PDF (1 pages)

01/03/2006

Interim accounts made up to 2006-01-25

View PDF (9 pages)

14/02/2006

£ ic 56436/29183 16/01/06 £ sr [email protected]= 27253

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01/02/2006

Resolutions

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01/02/2006

Resolutions

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01/02/2006

Resolutions

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26/01/2006

Group of companies' accounts made up to 2005-04-30

View PDF (25 pages)

04/12/2005

Delivery ext'd 3 mth 30/04/05

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30/05/2005

Return made up to 10/04/05; bulk list available separately

View PDF (8 pages)

12/04/2005

Registered office changed on 13/04/05 from: 28 orchard road, lytham st annes, lancashire, FY8 1PF

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12/04/2005

New secretary appointed

View PDF (1 pages)

12/04/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

Group of companies' accounts made up to 2004-04-30

View PDF (29 pages)

14/11/2004

Secretary resigned

View PDF (1 pages)

11/11/2004

Accounts for a dormant company made up to 2003-04-30

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11/11/2004

Accounting reference date shortened from 30/04/04 to 30/04/03

View PDF (1 pages)

06/10/2004

Registered office changed on 07/10/04 from: city wharf, new bailey street, manchester, M3 5ER

View PDF (1 pages)

06/10/2004

New secretary appointed

View PDF (1 pages)

12/08/2004

Return made up to 10/04/04; bulk list available separately

View PDF (8 pages)

11/07/2004

£ ic 101024/73340 15/09/03 £ sr [email protected]= 27683

View PDF (1 pages)

11/07/2004

Ad 02/09/03--------- £ si [email protected]= 99769 £ ic 1255/101024

View PDF (15 pages)

14/06/2004

£ nc 130000/130001 01/09/03

View PDF (1 pages)

03/02/2004

New secretary appointed

View PDF (2 pages)

29/12/2003

S-div 20/09/03

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29/12/2003

Secretary resigned

View PDF (1 pages)

30/11/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (2 pages)

30/11/2003

Re-registration of Memorandum and Articles

View PDF (71 pages)

30/11/2003

Balance Sheet

View PDF (7 pages)

30/11/2003

Auditor's report

View PDF (1 pages)

30/11/2003

Auditor's statement

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30/11/2003

Declaration on reregistration from private to PLC

View PDF (1 pages)

30/11/2003

Application for reregistration from private to PLC

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30/11/2003

Resolutions

View PDF (1 pages)

02/10/2003

Ad 09/09/03--------- £ si [email protected]= 1254 £ ic 1/1255

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19/08/2003

Miscellaneous

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11/08/2003

New director appointed

View PDF (3 pages)

22/07/2003

Resolutions

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22/07/2003

Resolutions

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22/07/2003

Resolutions

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22/07/2003

Resolutions

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22/07/2003

Resolutions

View PDF (66 pages)

22/07/2003

£ nc 1000/130000 14/07/03

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22/07/2003

S-div 14/07/03

View PDF (1 pages)

22/07/2003

Registered office changed on 23/07/03 from: 100 barbirolli square, manchester, M2 3AB

View PDF (1 pages)

22/07/2003

Secretary resigned

View PDF (1 pages)

22/07/2003

Director resigned

View PDF (1 pages)

22/07/2003

New secretary appointed

View PDF (1 pages)

22/07/2003

New director appointed

View PDF (3 pages)

22/07/2003

New director appointed

View PDF (3 pages)

02/07/2003

Certificate of change of name

View PDF (2 pages)

09/04/2003

Incorporation

View PDF (20 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

29/04/2013

Last change occurred

29/04/2013

Accounts

Last made up date

29/04/2013

Next account date

29/04/2014

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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
Ingleby, Raymond Simon	Director	14/07/2003 - 24/08/2010	107
INHOCO FORMATIONS LIMITED	Nominee Director	09/04/2003 - 14/07/2003	1430
Aubrey, Alan John	Director	15/07/2003 - Present	72
Mendelsohn, Fredric William	Director	20/02/2011 - Present	33
Mendelsohn, Fredric William	Director	14/07/2003 - 05/03/2006	33

Persons with Significant Control

No PSC data available.

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Description

About AXIOMLAB GROUP LIMITED

AXIOMLAB GROUP LIMITED is an(a) Dissolved company incorporated on 09/04/2003 with the registered office located at C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY, St John'S Terrace, 11-15 New Road, Manchester M26 1LS. 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 AXIOMLAB GROUP LIMITED?

AXIOMLAB GROUP LIMITED is currently Dissolved. It was registered on 09/04/2003 and dissolved on 26/01/2016.

Where is AXIOMLAB GROUP LIMITED located?

AXIOMLAB GROUP LIMITED is registered at C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY, St John'S Terrace, 11-15 New Road, Manchester M26 1LS.

What does AXIOMLAB GROUP LIMITED do?

AXIOMLAB GROUP LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for AXIOMLAB GROUP LIMITED?

The latest filing was on 26/01/2016: Final Gazette dissolved following liquidation.