AXIOS SYSTEMS LIMITED

Q: What is the latest filing for AXIOS SYSTEMS LIMITED?

The latest filing was on 10/12/2025: Compulsory strike-off action has been discontinued.

Key Data

Status

Active

Company No.

Incorporation date

12/09/1988

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1988)

10/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/06/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

13/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

29/07/2024

Termination of appointment of Martin Schirmer as a director on 2024-07-23

View PDF (1 pages)

06/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

14/02/2024

Full accounts made up to 2022-12-31

View PDF (109 pages)

19/06/2023

Director's details changed for Mr Martin Schirmer on 2023-06-19

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

10/11/2022

Registered office address changed from Axios House 60 Melville Street Edinburgh EH3 7HF to Part 3rd Floor Quay 2 135-139 Fountainbridge Edinburgh EH3 9QG on 2022-11-10

View PDF (1 pages)

09/09/2022

Full accounts made up to 2021-12-31

View PDF (104 pages)

13/06/2022

Termination of appointment of Lisa Elizabeth Anne Stewart as a secretary on 2022-06-08

View PDF (1 pages)

31/05/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (4 pages)

08/07/2021

Resolutions

View PDF (1 pages)

08/07/2021

Re-registration of Memorandum and Articles

View PDF (9 pages)

08/07/2021

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

View PDF (1 pages)

08/07/2021

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/07/2021

Appointment of Lisa Elizabeth Anne Stewart as a secretary on 2020-04-20

View PDF (2 pages)

21/06/2021

Appointment of Mr Robert Hortopp as a director on 2021-06-09

View PDF (2 pages)

21/06/2021

Termination of appointment of Sharon Dodson as a director on 2021-06-09

View PDF (1 pages)

20/06/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

14/06/2021

Notification of Industrial and Financial Systems, Ifs Uk Ltd as a person with significant control on 2021-06-09

View PDF (2 pages)

11/06/2021

Termination of appointment of Lisa Elizabeth Anne Stewart as a secretary on 2021-06-09

View PDF (1 pages)

11/06/2021

Termination of appointment of Anastasios Christodoulou Symeonides as a director on 2021-06-09

View PDF (1 pages)

11/06/2021

Appointment of Mr Alan Laing as a director on 2021-06-09

View PDF (2 pages)

11/06/2021

Appointment of Mr Martin Schirmer as a director on 2021-06-09

View PDF (2 pages)

11/06/2021

Termination of appointment of Alan Laing as a director on 2021-06-09

View PDF (1 pages)

11/06/2021

Appointment of Mr Alan Laing as a director on 2021-06-09

View PDF (2 pages)

11/06/2021

Appointment of Sharon Dodson as a director on 2021-06-09

View PDF (2 pages)

11/06/2021

Confirmation statement made on 2021-05-25 with updates

View PDF (4 pages)

11/06/2021

Cessation of Anastasios Christodoulou Symeonides as a person with significant control on 2021-06-09

View PDF (1 pages)

11/06/2021

Termination of appointment of Lisa Elizabeth Anne Stewart as a director on 2021-06-09

View PDF (1 pages)

28/05/2021

Group of companies' accounts made up to 2020-09-30

View PDF (36 pages)

11/03/2021

Change of details for Anastasios Christodoulou Symeonides as a person with significant control on 2021-02-28

View PDF (2 pages)

11/03/2021

Cessation of Ailsa Margaretta Symeonides as a person with significant control on 2021-02-28

View PDF (1 pages)

06/10/2020

Group of companies' accounts made up to 2019-09-30

View PDF (36 pages)

01/06/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

07/05/2020

Termination of appointment of Ailsa Margaretta Symeonides as a secretary on 2020-04-20

View PDF (1 pages)

07/05/2020

Appointment of Ms Lisa Elizabeth Anne Stewart as a director on 2020-04-20

View PDF (2 pages)

07/05/2020

Appointment of Ms Lisa Elizabeth Anne Stewart as a secretary on 2020-04-20

View PDF (2 pages)

07/05/2020

Termination of appointment of Ailsa Margaretta Symeonides as a director on 2020-04-20

View PDF (1 pages)

30/05/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

03/04/2019

Group of companies' accounts made up to 2018-09-30

View PDF (35 pages)

29/05/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

19/04/2018

Termination of appointment of Alexandros Symeonides as a director on 2018-04-06

View PDF (1 pages)

08/04/2018

Appointment of Mr Alexandros Symeonides as a director on 2018-04-06

View PDF (2 pages)

03/04/2018

Group of companies' accounts made up to 2017-09-30

View PDF (35 pages)

26/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (7 pages)

25/05/2017

Secretary's details changed for Mrs Ailsa Symeonides on 2017-05-25

View PDF (1 pages)

25/05/2017

Director's details changed for Ailsa Symeonides on 2017-05-25

View PDF (2 pages)

25/05/2017

Director's details changed for Anastasios Christodoulou Symeonides on 2017-05-25

View PDF (2 pages)

25/04/2017

Director's details changed for Tasos Symeonides on 2017-03-23

View PDF (2 pages)

03/04/2017

Group of companies' accounts made up to 2016-09-30

View PDF (33 pages)

30/06/2016

Termination of appointment of Nicos Nicholas as a secretary on 2016-06-30

View PDF (1 pages)

30/06/2016

Termination of appointment of Nicos Nicholas as a director on 2016-06-30

View PDF (1 pages)

30/06/2016

Appointment of Mrs Ailsa Symeonides as a secretary on 2016-06-30

View PDF (2 pages)

16/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (7 pages)

07/04/2016

Group of companies' accounts made up to 2015-09-30

View PDF (27 pages)

09/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (7 pages)

01/04/2015

Group of companies' accounts made up to 2014-09-30

View PDF (29 pages)

09/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (7 pages)

01/04/2014

Group of companies' accounts made up to 2013-09-30

View PDF (29 pages)

15/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (7 pages)

03/04/2013

Group of companies' accounts made up to 2012-09-30

View PDF (28 pages)

30/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (7 pages)

15/03/2012

Group of companies' accounts made up to 2011-09-30

View PDF (26 pages)

21/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (7 pages)

05/05/2011

Group of companies' accounts made up to 2010-09-30

View PDF (21 pages)

03/11/2010

Auditor's resignation

View PDF (1 pages)

29/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (8 pages)

29/07/2010

Director's details changed for Tasos Symeonides on 2010-01-01

View PDF (2 pages)

29/07/2010

Director's details changed for Ailsa Symeonides on 2010-01-01

View PDF (2 pages)

31/03/2010

Group of companies' accounts made up to 2009-09-30

View PDF (23 pages)

13/08/2009

Return made up to 15/06/09; full list of members

View PDF (5 pages)

27/04/2009

Group of companies' accounts made up to 2008-09-30

View PDF (24 pages)

21/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

30/06/2008

Return made up to 15/06/08; full list of members

View PDF (5 pages)

01/05/2008

Group of companies' accounts made up to 2007-09-30

View PDF (23 pages)

09/07/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

27/04/2007

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

27/04/2007

Accounts for a medium company made up to 2006-09-30

View PDF (22 pages)

27/04/2007

Balance Sheet

View PDF (1 pages)

27/04/2007

Declaration on reregistration from private to PLC

View PDF (2 pages)

27/04/2007

Resolutions

View PDF (1 pages)

27/04/2007

Application for reregistration from private to PLC

View PDF (1 pages)

27/04/2007

Resolutions

View PDF (2 pages)

27/04/2007

Re-registration of Memorandum and Articles

View PDF (11 pages)

27/04/2007

Auditor's statement

View PDF (1 pages)

20/07/2006

Accounts for a medium company made up to 2005-09-30

View PDF (19 pages)

19/06/2006

Return made up to 15/06/06; full list of members

View PDF (3 pages)

16/01/2006

New director appointed

View PDF (2 pages)

06/07/2005

Return made up to 15/06/05; full list of members

View PDF (3 pages)

24/06/2005

Accounts for a medium company made up to 2004-09-30

View PDF (19 pages)

12/10/2004

Amended accounts made up to 2003-09-30

View PDF (19 pages)

16/07/2004

Accounts for a medium company made up to 2003-09-30

View PDF (19 pages)

18/06/2004

Return made up to 15/06/04; full list of members

View PDF (8 pages)

11/05/2004

Registered office changed on 11/05/04 from: axios house 19 walker street edinburgh EH3 7HX

View PDF (1 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

New secretary appointed

View PDF (2 pages)

09/10/2003

Particulars of contract relating to shares

View PDF (4 pages)

09/10/2003

Ad 25/09/03--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

01/10/2003

Resolutions

View PDF (0 pages)

01/10/2003

Resolutions

View PDF (0 pages)

01/10/2003

Resolutions

View PDF (2 pages)

01/10/2003

Nc inc already adjusted 25/09/03

View PDF (1 pages)

05/09/2003

Auditor's resignation

View PDF (1 pages)

30/07/2003

Accounts made up to 2002-09-30

View PDF (20 pages)

03/07/2003

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

View PDF (8 pages)

30/07/2002

Accounts made up to 2001-09-30

View PDF (17 pages)

03/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

31/07/2001

Accounts made up to 2000-09-30

View PDF (18 pages)

03/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

22/03/2001

Partic of mort/charge *

View PDF (5 pages)

22/11/2000

Dec mort/charge *

View PDF (4 pages)

13/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

10/01/2000

Accounts made up to 1999-09-30

View PDF (17 pages)

18/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

03/08/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

31/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

31/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

02/10/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

01/10/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

31/07/1996

Return made up to 30/06/96; full list of members

View PDF (5 pages)

31/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

27/10/1995

Partic of mort/charge *

View PDF (8 pages)

31/08/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

08/08/1995

Return made up to 30/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

19/07/1994

Return made up to 30/06/94; no change of members

View PDF (0 pages)

05/07/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

22/06/1994

Certificate of change of name

View PDF (2 pages)

19/07/1993

Return made up to 30/06/93; full list of members

View PDF (0 pages)

19/07/1993

Accounts for a small company made up to 1992-09-30

View PDF (0 pages)

10/08/1992

Accounts made up to 1991-09-30

View PDF (10 pages)

03/07/1992

Return made up to 30/06/92; no change of members

View PDF (0 pages)

07/02/1992

Return made up to 01/07/91; no change of members

View PDF (0 pages)

01/07/1991

Return made up to 30/09/90; full list of members

View PDF (0 pages)

01/07/1991

Accounts for a small company made up to 1990-09-30

View PDF (0 pages)

15/10/1990

Accounts for a small company made up to 1989-09-30

View PDF (3 pages)

02/10/1990

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

11/07/1990

Return made up to 04/07/90; full list of members

View PDF (0 pages)

17/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

12/09/1988

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2024

Due by

30/09/2025

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

25/05/2026

Last statement dated

31/12/2023View PDF

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Financial Ratios

AXIOS SYSTEMS LIMITED has not submitted financial statements

AXIOS SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About AXIOS SYSTEMS LIMITED

AXIOS SYSTEMS LIMITED is an Active company incorporated on 12/09/1988 with the registered office located at Part 3rd Floor Quay 2, 135-139 Fountainbridge, Edinburgh EH3 9QG. There are currently 2 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 AXIOS SYSTEMS LIMITED?

AXIOS SYSTEMS LIMITED is currently Active. It was registered on 12/09/1988 .

Where is AXIOS SYSTEMS LIMITED located?

AXIOS SYSTEMS LIMITED is registered at Part 3rd Floor Quay 2, 135-139 Fountainbridge, Edinburgh EH3 9QG.

What does AXIOS SYSTEMS LIMITED do?

AXIOS SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AXIOS SYSTEMS LIMITED?

The latest filing was on 10/12/2025: Compulsory strike-off action has been discontinued.