AXON GROUP LIMITED

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AXON GROUP LIMITED

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Key Data

Status

Active

Company No.

03419641

Incorporation date

14/08/1997

Size

Full

Contacts

Registered address

Registered address

6th Floor, 70 Gracechurch Street, London EC3V 0XLCopy
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Latest events (Record since 14/08/1997)
dot icon20/04/2026
Full accounts made up to 2025-12-31
dot icon16/02/2026
Director's details changed for Mr Shiv Kumar Walia on 2026-02-16
dot icon15/08/2025
Confirmation statement made on 2025-08-14 with no updates
dot icon20/05/2025
Full accounts made up to 2024-12-31
dot icon03/04/2025
Registered office address changed from 70 6th Floor, Gracechurch Street London EC3V 0XL England to 6th Floor, 70 Gracechurch Street London EC3V 0XL on 2025-04-03
dot icon03/04/2025
Registered office address changed from 6th Floor, 70 Gracechurch Street London EC3V 0XL United Kingdom to 6th Floor, 70 Gracechurch Street London EC3V 0XL on 2025-04-03
dot icon15/08/2024
Confirmation statement made on 2024-08-14 with no updates
dot icon26/04/2024
Full accounts made up to 2023-12-31
dot icon19/10/2023
Appointment of Mr Raghu Raman Lakshmanan as a director on 2023-10-05
dot icon18/10/2023
Termination of appointment of Rahul Singh as a director on 2023-10-13
dot icon18/10/2023
Termination of appointment of Ajit Krishnan Kutty Kumar as a director on 2023-10-13
dot icon18/10/2023
Appointment of Mr Goutam Rungta as a director on 2023-10-05
dot icon15/08/2023
Confirmation statement made on 2023-08-14 with no updates
dot icon08/07/2023
Full accounts made up to 2022-12-31
dot icon02/11/2022
Current accounting period shortened from 2023-03-31 to 2022-12-31
dot icon01/09/2022
Registered office address changed from Axoncentre Church Road Egham Surrey TW20 9QB to 70 6th Floor, Gracechurch Street London EC3V 0XL on 2022-09-01
dot icon14/08/2022
Confirmation statement made on 2022-08-14 with no updates
dot icon13/06/2022
Full accounts made up to 2022-03-31
dot icon28/01/2022
Satisfaction of charge 2 in full
dot icon06/10/2021
Full accounts made up to 2021-03-31
dot icon15/08/2021
Confirmation statement made on 2021-08-14 with no updates
dot icon15/04/2021
Full accounts made up to 2020-03-31
dot icon16/08/2020
Confirmation statement made on 2020-08-14 with no updates
dot icon21/02/2020
Termination of appointment of Manish Anand as a director on 2020-02-14
dot icon21/02/2020
Termination of appointment of Prahlad Rai Bansal as a director on 2020-02-14
dot icon20/08/2019
Full accounts made up to 2019-03-31
dot icon14/08/2019
Confirmation statement made on 2019-08-14 with no updates
dot icon18/09/2018
Full accounts made up to 2018-03-31
dot icon15/08/2018
Confirmation statement made on 2018-08-14 with no updates
dot icon19/09/2017
Full accounts made up to 2017-03-31
dot icon14/08/2017
Confirmation statement made on 2017-08-14 with no updates
dot icon28/11/2016
Full accounts made up to 2016-03-31
dot icon15/08/2016
Confirmation statement made on 2016-08-14 with updates
dot icon06/05/2016
Termination of appointment of Nalin Mittal as a director on 2016-05-03
dot icon06/05/2016
Appointment of Mr Ajit Krishnan Kutty Kumar as a director on 2016-05-03
dot icon06/05/2016
Appointment of Mr Rahul Singh as a director on 2016-05-03
dot icon06/05/2016
Appointment of Mr Shiv Kumar Walia as a director on 2016-05-03
dot icon12/11/2015
Full accounts made up to 2015-06-30
dot icon16/09/2015
Current accounting period shortened from 2016-06-30 to 2016-03-31
dot icon18/08/2015
Annual return made up to 2015-08-14 with full list of shareholders
dot icon28/11/2014
Full accounts made up to 2014-06-30
dot icon14/08/2014
Annual return made up to 2014-08-14 with full list of shareholders
dot icon06/02/2014
Termination of appointment of Sandip Gupta as a director
dot icon06/02/2014
Appointment of Mr Manish Anand as a director
dot icon06/02/2014
Appointment of Mr Nalin Mittal as a director
dot icon07/01/2014
Satisfaction of charge 1 in full
dot icon29/10/2013
Full accounts made up to 2013-06-30
dot icon06/09/2013
Annual return made up to 2013-08-14 with full list of shareholders
dot icon18/01/2013
Full accounts made up to 2012-06-30
dot icon17/12/2012
Second filing of SH01 previously delivered to Companies House
dot icon13/12/2012
Resolutions
dot icon13/12/2012
Statement of capital on 2012-11-09
dot icon14/08/2012
Annual return made up to 2012-08-14 with full list of shareholders
dot icon26/09/2011
Full accounts made up to 2011-06-30
dot icon26/08/2011
Annual return made up to 2011-08-14 with full list of shareholders
dot icon21/09/2010
Full accounts made up to 2010-06-30
dot icon17/09/2010
Annual return made up to 2010-08-14 with full list of shareholders
dot icon08/09/2010
Auditor's resignation
dot icon04/08/2010
Resolutions
dot icon16/07/2010
Statement of capital following an allotment of shares on 2010-04-27
dot icon16/07/2010
Resolutions
dot icon14/07/2010
Auditor's resignation
dot icon13/05/2010
Full accounts made up to 2009-06-30
dot icon21/01/2010
Resolutions
dot icon14/09/2009
Return made up to 14/08/09; full list of members
dot icon05/05/2009
Appointment terminated director stephen cardell
dot icon05/05/2009
Appointment terminated secretary iain mcintosh
dot icon05/05/2009
Appointment terminated director iain mcintosh
dot icon17/02/2009
Auditor's resignation
dot icon06/02/2009
Appointment terminated director david oertle
dot icon06/02/2009
Appointment terminated director roy merritt
dot icon06/02/2009
Appointment terminated director royston hoggarth
dot icon22/01/2009
Location of register of members (non legible)
dot icon21/01/2009
Auditor's resignation
dot icon12/01/2009
Particulars of contract relating to shares
dot icon12/01/2009
Miscellaneous
dot icon09/01/2009
Miscellaneous
dot icon09/01/2009
Ad 05/11/08\gbp si [email protected]=1230\gbp ic 681412.85/682642.85\
dot icon09/01/2009
Ad 04/11/08\gbp si [email protected]=1000\gbp ic 680412.85/681412.85\
dot icon09/01/2009
Ad 21/10/08\gbp si [email protected]=520\gbp ic 679892.85/680412.85\
dot icon09/01/2009
Ad 20/10/08\gbp si [email protected]=250\gbp ic 679642.85/679892.85\
dot icon09/01/2009
Ad 15/10/08-15/10/08\gbp si [email protected]=1127.36\gbp ic 678515.49/679642.85\
dot icon09/01/2009
Ad 13/10/08\gbp si [email protected]=40\gbp ic 678475.49/678515.49\
dot icon09/01/2009
Ad 03/10/08-16/10/08\gbp si [email protected]=272.17\gbp ic 678203.32/678475.49\
dot icon22/12/2008
Certificate of re-registration from Public Limited Company to Private
dot icon22/12/2008
Application for reregistration from PLC to private
dot icon22/12/2008
Re-registration of Memorandum and Articles
dot icon22/12/2008
Resolutions
dot icon22/12/2008
Accounting reference date extended from 31/12/2008 to 30/06/2009
dot icon15/12/2008
Director's change of particulars / prahlal bansal / 15/12/2008
dot icon15/12/2008
Director appointed sandip gupta
dot icon15/12/2008
Director appointed prahlal rai bansal
dot icon15/12/2008
Reduction of iss capital and minute (oc)
dot icon15/12/2008
Certificate of reduction of issued capital
dot icon11/12/2008
Court order
dot icon05/12/2008
Memorandum and Articles of Association
dot icon04/12/2008
Resolutions
dot icon01/12/2008
Resolutions
dot icon14/10/2008
Ad 25/09/08\gbp si [email protected]=500\gbp ic 651616.7/652116.7\
dot icon14/10/2008
Ad 23/09/08\gbp si [email protected]=1800\gbp ic 649816.7/651616.7\
dot icon14/10/2008
Ad 08/09/08\gbp si [email protected]=400\gbp ic 649416.7/649816.7\
dot icon14/10/2008
Ad 05/09/08\gbp si [email protected]=400\gbp ic 649016.7/649416.7\
dot icon14/10/2008
Ad 04/09/08-05/09/08\gbp si [email protected]=1301.3\gbp ic 647715.4/649016.7\
dot icon14/10/2008
Ad 28/08/08-29/08/08\gbp si [email protected]=275\gbp ic 647440.4/647715.4\
dot icon14/10/2008
Ad 27/08/08\gbp si [email protected]=250\gbp ic 647190.4/647440.4\
dot icon14/10/2008
Ad 27/08/08-28/08/08\gbp si [email protected]=1959.7\gbp ic 645230.7/647190.4\
dot icon14/10/2008
Ad 27/08/08\gbp si [email protected]=1959.7\gbp ic 643271/645230.7\
dot icon14/10/2008
Ad 14/08/08\gbp si [email protected]=200\gbp ic 643071/643271\
dot icon15/09/2008
Return made up to 14/08/08; bulk list available separately
dot icon22/07/2008
Ad 11/06/08\gbp si [email protected]=100.25\gbp ic 633859.4/633959.65\
dot icon17/06/2008
Ad 15/05/08-23/05/08\gbp si [email protected]=60\gbp ic 633799.4/633859.4\
dot icon10/06/2008
Ad 09/05/08\gbp si [email protected]=30\gbp ic 633769.4/633799.4\
dot icon10/06/2008
Ad 09/05/08\gbp si [email protected]=80.2\gbp ic 633689.2/633769.4\
dot icon10/06/2008
Ad 13/05/08\gbp si [email protected]=80.2\gbp ic 633609/633689.2\
dot icon10/06/2008
Ad 13/05/08\gbp si [email protected]=700\gbp ic 632909/633609\
dot icon10/06/2008
Ad 16/05/08\gbp si [email protected]=2000\gbp ic 630909/632909\
dot icon20/05/2008
Ad 29/04/08\gbp si [email protected]=750\gbp ic 630159/630909\
dot icon09/05/2008
Resolutions
dot icon02/05/2008
Group of companies' accounts made up to 2007-12-31
dot icon31/01/2008
Ad 26/11/07--------- £ si [email protected]=80 £ ic 630079/630159
dot icon24/01/2008
Ad 26/11/07--------- £ si [email protected]=80 £ ic 629999/630079
dot icon04/01/2008
Secretary resigned
dot icon03/01/2008
Director resigned
dot icon03/01/2008
New secretary appointed
dot icon19/12/2007
Ad 03/12/07--------- £ si [email protected]=425 £ ic 629574/629999
dot icon19/12/2007
Ad 21/11/07--------- £ si [email protected]=250 £ ic 629324/629574
dot icon19/12/2007
Ad 13/11/07--------- £ si [email protected]=750 £ ic 628574/629324
dot icon19/12/2007
Ad 12/11/07--------- £ si [email protected]=10 £ ic 628564/628574
dot icon28/11/2007
Particulars of mortgage/charge
dot icon27/11/2007
Ad 29/10/07--------- £ si [email protected]=100 £ ic 628464/628564
dot icon12/11/2007
Ad 30/10/07--------- £ si [email protected]=250 £ ic 628214/628464
dot icon12/11/2007
Ad 29/10/07--------- £ si [email protected]=150 £ ic 628064/628214
dot icon06/11/2007
Ad 12/10/07--------- £ si [email protected]=10 £ ic 628054/628064
dot icon06/11/2007
Ad 11/10/07--------- £ si [email protected]=556 £ ic 627498/628054
dot icon25/10/2007
Ad 26/09/07--------- £ si [email protected]=150 £ ic 627348/627498
dot icon25/10/2007
Ad 21/09/07--------- £ si [email protected]=150 £ ic 627198/627348
dot icon25/10/2007
Ad 18/09/07--------- £ si [email protected]=680 £ ic 626518/627198
dot icon26/09/2007
Ad 12/09/07--------- £ si [email protected]=982 £ ic 625536/626518
dot icon26/09/2007
Ad 14/08/07--------- £ si [email protected]
dot icon03/09/2007
Return made up to 14/08/07; bulk list available separately
dot icon03/09/2007
Ad 26/07/07--------- £ si [email protected]
dot icon07/08/2007
Ad 11/07/07--------- £ si [email protected]=150 £ ic 621549/621699
dot icon07/08/2007
Ad 03/07/07--------- £ si [email protected]=221 £ ic 621328/621549
dot icon07/08/2007
Ad 28/06/07--------- £ si [email protected]=500 £ ic 620828/621328
dot icon07/08/2007
Ad 27/06/07--------- £ si [email protected]=150 £ ic 620678/620828
dot icon07/08/2007
Ad 27/06/07--------- £ si [email protected]=15 £ ic 620663/620678
dot icon13/07/2007
Ad 12/06/07--------- £ si [email protected]=150 £ ic 620513/620663
dot icon13/07/2007
Ad 06/06/07-07/06/07 £ si [email protected]=445 £ ic 620068/620513
dot icon13/07/2007
Ad 29/05/07-06/06/07 £ si [email protected]=500 £ ic 619568/620068
dot icon13/07/2007
Ad 29/05/07--------- £ si [email protected]=358 £ ic 619210/619568
dot icon13/07/2007
Ad 29/05/07-30/05/07 £ si [email protected]=2150 £ ic 617060/619210
dot icon26/06/2007
Group of companies' accounts made up to 2006-12-31
dot icon13/06/2007
Resolutions
dot icon13/06/2007
Resolutions
dot icon07/06/2007
Ad 19/04/07--------- £ si [email protected]=20 £ ic 617040/617060
dot icon07/06/2007
Ad 19/04/07--------- £ si [email protected]=153 £ ic 616887/617040
dot icon07/06/2007
Ad 16/04/07--------- £ si [email protected]=250 £ ic 616637/616887
dot icon07/06/2007
Ad 26/02/07-12/04/07 £ si [email protected]=775 £ ic 615862/616637
dot icon06/06/2007
Ad 09/05/07--------- £ si [email protected]=150 £ ic 615712/615862
dot icon06/06/2007
Ad 08/05/07--------- £ si [email protected]=30 £ ic 615682/615712
dot icon06/06/2007
Ad 04/05/07--------- £ si [email protected]=30 £ ic 615652/615682
dot icon06/06/2007
Ad 02/05/07--------- £ si [email protected]=350 £ ic 615302/615652
dot icon06/06/2007
Ad 27/04/07--------- £ si [email protected]=305 £ ic 614997/615302
dot icon06/06/2007
Ad 26/04/07--------- £ si [email protected]=350 £ ic 614647/614997
dot icon15/05/2007
Ad 21/03/07--------- £ si [email protected]=10 £ ic 614637/614647
dot icon15/05/2007
Ad 19/03/07--------- £ si [email protected]=25 £ ic 614612/614637
dot icon15/05/2007
Ad 13/04/07--------- £ si [email protected]=132 £ ic 614480/614612
dot icon11/04/2007
Ad 19/03/07--------- £ si [email protected]=80 £ ic 614400/614480
dot icon11/04/2007
Ad 08/03/07--------- £ si [email protected]=100 £ ic 614300/614400
dot icon11/04/2007
Ad 08/03/07--------- £ si [email protected]=15 £ ic 614285/614300
dot icon11/04/2007
Ad 06/03/07--------- £ si [email protected]=50 £ ic 614235/614285
dot icon01/03/2007
Auditor's resignation
dot icon26/01/2007
Ad 02/01/07--------- £ si [email protected]=282 £ ic 613953/614235
dot icon23/01/2007
Ad 02/01/07-03/01/07 £ si [email protected]=850 £ ic 613103/613953
dot icon23/01/2007
Ad 19/12/06--------- £ si [email protected]=1203 £ ic 611900/613103
dot icon23/01/2007
Ad 19/12/06--------- £ si [email protected]=100 £ ic 611800/611900
dot icon23/01/2007
Ad 18/12/06--------- £ si [email protected]=10225 £ ic 601575/611800
dot icon23/01/2007
Ad 15/12/06--------- £ si [email protected]=100 £ ic 601475/601575
dot icon23/01/2007
Ad 13/12/06--------- £ si [email protected]=40 £ ic 601435/601475
dot icon12/01/2007
Ad 15/12/06--------- £ si [email protected]=250 £ ic 601185/601435
dot icon12/01/2007
Ad 15/12/06--------- £ si [email protected]=250 £ ic 600935/601185
dot icon12/01/2007
Ad 05/12/06--------- £ si [email protected]=100 £ ic 600835/600935
dot icon06/01/2007
Ad 07/12/06--------- £ si [email protected]=96 £ ic 600739/600835
dot icon19/12/2006
Particulars of mortgage/charge
dot icon18/12/2006
Ad 27/11/06--------- £ si [email protected]=250 £ ic 600489/600739
dot icon18/12/2006
Ad 27/11/06--------- £ si [email protected]=10 £ ic 600479/600489
dot icon18/12/2006
Ad 20/11/06--------- £ si [email protected]=100 £ ic 600379/600479
dot icon18/12/2006
Ad 17/11/06--------- £ si [email protected]=412 £ ic 599967/600379
dot icon11/12/2006
Ad 21/11/06--------- £ si [email protected]=500 £ ic 599467/599967
dot icon11/12/2006
Ad 21/11/06--------- £ si [email protected]=350 £ ic 599117/599467
dot icon11/12/2006
Ad 21/11/06--------- £ si [email protected]=350 £ ic 598767/599117
dot icon11/12/2006
Ad 21/11/06--------- £ si [email protected]=3500 £ ic 595267/598767
dot icon11/12/2006
Ad 13/11/06--------- £ si [email protected]=115 £ ic 595152/595267
dot icon11/12/2006
Ad 02/11/06--------- £ si [email protected]=598 £ ic 594554/595152
dot icon06/12/2006
New director appointed
dot icon30/11/2006
Ad 20/10/06--------- £ si [email protected]=565 £ ic 593989/594554
dot icon30/11/2006
Ad 17/10/06--------- £ si [email protected]=254 £ ic 593735/593989
dot icon30/11/2006
Ad 16/10/06--------- £ si [email protected]=140 £ ic 593595/593735
dot icon03/11/2006
Ad 25/09/06--------- £ si [email protected]=521 £ ic 593074/593595
dot icon03/11/2006
Ad 20/09/06--------- £ si [email protected]=2143 £ ic 590931/593074
dot icon03/11/2006
Ad 18/09/06--------- £ si [email protected]=550 £ ic 590381/590931
dot icon03/11/2006
Ad 09/08/06--------- £ si [email protected]
dot icon03/11/2006
Ad 11/09/06--------- £ si [email protected]=80 £ ic 590301/590381
dot icon03/11/2006
Ad 29/09/06--------- £ si [email protected]=40 £ ic 590261/590301
dot icon20/09/2006
Return made up to 14/08/06; bulk list available separately
dot icon13/09/2006
Ad 09/08/06--------- £ si [email protected]=20 £ ic 589261/589281
dot icon29/08/2006
Resolutions
dot icon29/08/2006
Resolutions
dot icon22/08/2006
Ad 02/08/06--------- £ si [email protected]=150 £ ic 589111/589261
dot icon22/08/2006
Ad 10/07/06--------- £ si [email protected]=1000 £ ic 588111/589111
dot icon15/08/2006
Ad 10/07/06--------- £ si [email protected]=130 £ ic 587981/588111
dot icon15/08/2006
Ad 10/07/06--------- £ si [email protected]=600 £ ic 587275/587875
dot icon15/08/2006
Ad 06/07/06--------- £ si [email protected]=106 £ ic 587875/587981
dot icon25/07/2006
Ad 06/07/06--------- £ si [email protected]=25 £ ic 587250/587275
dot icon25/07/2006
Ad 04/07/06--------- £ si [email protected]=700 £ ic 586550/587250
dot icon27/06/2006
Ad 23/06/06-26/06/06 £ si [email protected]=223 £ ic 584126/584349
dot icon27/06/2006
Ad 11/05/06--------- £ si [email protected]=106 £ ic 586444/586550
dot icon27/06/2006
Ad 23/05/06--------- £ si [email protected]=2055 £ ic 584389/586444
dot icon27/06/2006
Ad 13/06/06--------- £ si [email protected]=40 £ ic 584349/584389
dot icon16/06/2006
New director appointed
dot icon16/06/2006
Resolutions
dot icon16/06/2006
Resolutions
dot icon14/06/2006
Ad 21/03/06--------- £ si [email protected]=68 £ ic 584058/584126
dot icon14/06/2006
Ad 20/03/06--------- £ si [email protected]=867 £ ic 583191/584058
dot icon14/06/2006
Ad 17/03/06--------- £ si [email protected]=914 £ ic 582277/583191
dot icon14/06/2006
Ad 15/03/05--------- £ si [email protected]
dot icon14/06/2006
Ad 13/03/06--------- £ si [email protected]=541 £ ic 581736/582277
dot icon14/06/2006
Ad 13/03/06--------- £ si [email protected]=330 £ ic 581406/581736
dot icon14/06/2006
Ad 08/03/06--------- £ si [email protected]=85 £ ic 581321/581406
dot icon14/06/2006
Ad 08/03/06--------- £ si [email protected]=103 £ ic 581218/581321
dot icon13/06/2006
Group of companies' accounts made up to 2005-12-31
dot icon01/06/2006
Ad 12/04/06--------- £ si [email protected]=84 £ ic 581134/581218
dot icon17/05/2006
Ad 28/04/05--------- £ si [email protected]
dot icon17/05/2006
Ad 25/04/06--------- £ si [email protected]=22 £ ic 581112/581134
dot icon17/05/2006
Ad 22/03/06--------- £ si [email protected]=40 £ ic 581072/581112
dot icon17/05/2006
Ad 14/03/06--------- £ si [email protected]=1400 £ ic 579672/581072
dot icon17/05/2006
Ad 08/03/06--------- £ si [email protected]=112 £ ic 579560/579672
dot icon17/05/2006
Ad 07/03/06--------- £ si [email protected]=401 £ ic 579159/579560
dot icon17/05/2006
Ad 07/03/06--------- £ si [email protected]=135 £ ic 579024/579159
dot icon17/05/2006
Ad 07/03/06--------- £ si [email protected]=564 £ ic 578460/579024
dot icon17/05/2006
Ad 31/03/06--------- £ si [email protected]=28 £ ic 578432/578460
dot icon17/05/2006
Ad 22/03/06--------- £ si [email protected]=40 £ ic 578392/578432
dot icon17/05/2006
Ad 22/03/06-24/03/06 £ si [email protected]=3745 £ ic 574647/578392
dot icon15/03/2006
Ad 21/02/06--------- £ si [email protected]=200 £ ic 574447/574647
dot icon15/03/2006
Ad 17/02/06--------- £ si [email protected]=100 £ ic 574347/574447
dot icon02/03/2006
Ad 06/02/06--------- £ si [email protected]=80 £ ic 574267/574347
dot icon02/03/2006
Ad 01/02/06--------- £ si [email protected]=905 £ ic 573362/574267
dot icon28/02/2006
Ad 30/01/06--------- £ si [email protected]=100 £ ic 573262/573362
dot icon28/02/2006
Ad 24/01/06--------- £ si [email protected]=300 £ ic 572962/573262
dot icon28/02/2006
Ad 24/01/06--------- £ si [email protected]=100 £ ic 572862/572962
dot icon28/02/2006
Ad 23/01/06--------- £ si [email protected]=309 £ ic 572553/572862
dot icon30/01/2006
Ad 10/01/06--------- £ si [email protected]=780 £ ic 571773/572553
dot icon10/01/2006
Ad 01/12/05--------- £ si [email protected]=200 £ ic 571573/571773
dot icon10/01/2006
Ad 29/11/05--------- £ si [email protected]=212 £ ic 571361/571573
dot icon10/01/2006
Ad 25/11/05--------- £ si [email protected]=40 £ ic 571321/571361
dot icon04/01/2006
Director resigned
dot icon11/11/2005
Ad 29/09/05--------- £ si [email protected]=20 £ ic 571301/571321
dot icon22/09/2005
Return made up to 14/08/05; bulk list available separately
dot icon15/09/2005
Ad 11/07/05--------- £ si [email protected]=40 £ ic 571256/571296
dot icon18/08/2005
Ad 03/06/05--------- £ si [email protected]=100 £ ic 571156/571256
dot icon17/08/2005
Ad 24/06/05--------- £ si [email protected]=80 £ ic 571076/571156
dot icon12/08/2005
Ad 16/05/05--------- £ si [email protected]=100 £ ic 570976/571076
dot icon29/06/2005
Group of companies' accounts made up to 2004-12-31
dot icon28/06/2005
Resolutions
dot icon28/06/2005
Resolutions
dot icon06/06/2005
Ad 12/05/05--------- £ si [email protected]=2510 £ ic 568466/570976
dot icon06/06/2005
Ad 29/04/05--------- £ si [email protected]=80 £ ic 568386/568466
dot icon24/05/2005
Statement of affairs
dot icon24/05/2005
Ad 08/04/05--------- £ si [email protected]=28000 £ ic 540386/568386
dot icon20/05/2005
Ad 27/04/05--------- £ si [email protected]=40 £ ic 540346/540386
dot icon11/05/2005
Ad 18/04/05--------- £ si [email protected]=6124 £ ic 534222/540346
dot icon11/05/2005
Ad 08/04/05--------- £ si [email protected]=521 £ ic 533701/534222
dot icon22/04/2005
Ad 08/04/05--------- £ si [email protected]=3080 £ ic 530621/533701
dot icon22/04/2005
Ad 06/04/05--------- £ si [email protected]=200 £ ic 530421/530621
dot icon22/04/2005
Ad 30/03/05--------- £ si [email protected]=80 £ ic 530341/530421
dot icon22/04/2005
Ad 21/03/05--------- £ si [email protected]=100 £ ic 530241/530341
dot icon12/04/2005
Ad 23/03/05--------- £ si [email protected]=20 £ ic 530221/530241
dot icon29/03/2005
Ad 10/03/05--------- £ si [email protected]=240 £ ic 529981/530221
dot icon14/03/2005
Ad 28/02/05--------- £ si [email protected]=80 £ ic 529901/529981
dot icon01/03/2005
Ad 28/01/05--------- £ si [email protected]=100 £ ic 529801/529901
dot icon10/02/2005
Ad 24/01/05--------- £ si [email protected]=40 £ ic 529761/529801
dot icon10/02/2005
Ad 19/01/05--------- £ si [email protected]=8530 £ ic 521231/529761
dot icon25/11/2004
Ad 18/10/04--------- £ si [email protected]=200 £ ic 521031/521231
dot icon26/10/2004
Ad 28/09/04--------- £ si [email protected]=200 £ ic 520831/521031
dot icon16/09/2004
Return made up to 14/08/04; bulk list available separately
dot icon11/08/2004
Ad 08/06/04--------- £ si [email protected]=100 £ ic 520730/520830
dot icon27/07/2004
Group of companies' accounts made up to 2003-12-31
dot icon14/07/2004
Ad 11/05/04--------- £ si [email protected]=100 £ ic 520630/520730
dot icon09/06/2004
Resolutions
dot icon09/06/2004
Resolutions
dot icon08/06/2004
Director resigned
dot icon06/04/2004
New director appointed
dot icon23/03/2004
Ad 04/03/04--------- £ si [email protected]=401 £ ic 520229/520630
dot icon23/02/2004
Ad 27/01/04--------- £ si [email protected]=80 £ ic 520149/520229
dot icon13/12/2003
New director appointed
dot icon02/09/2003
Return made up to 14/08/03; bulk list available separately
dot icon04/08/2003
Group of companies' accounts made up to 2002-12-31
dot icon12/06/2003
Resolutions
dot icon12/06/2003
Resolutions
dot icon22/01/2003
Secretary resigned;director resigned
dot icon22/01/2003
New secretary appointed
dot icon26/11/2002
Director's particulars changed
dot icon26/11/2002
Director's particulars changed
dot icon25/11/2002
Ad 25/06/02--------- £ si [email protected]
dot icon26/09/2002
Ad 25/06/02--------- £ si [email protected]
dot icon03/09/2002
Return made up to 14/08/02; bulk list available separately
dot icon29/07/2002
Auditor's resignation
dot icon12/07/2002
Group of companies' accounts made up to 2001-12-31
dot icon28/06/2002
Ad 13/06/02--------- £ si [email protected]=200 £ ic 529642/529842
dot icon21/06/2002
Ad 31/05/02--------- £ si [email protected]=100 £ ic 529542/529642
dot icon01/06/2002
Resolutions
dot icon01/06/2002
Resolutions
dot icon27/05/2002
Ad 13/05/02--------- £ si [email protected]=40 £ ic 529502/529542
dot icon10/05/2002
Director resigned
dot icon28/02/2002
Ad 12/02/02--------- £ si [email protected]=100 £ ic 529402/529502
dot icon14/02/2002
Ad 29/01/02--------- £ si [email protected]=180 £ ic 529222/529402
dot icon24/01/2002
Secretary's particulars changed;director's particulars changed
dot icon20/12/2001
Ad 05/12/01--------- £ si [email protected]=401 £ ic 528821/529222
dot icon11/12/2001
Ad 19/11/01--------- £ si [email protected]=521 £ ic 528300/528821
dot icon17/10/2001
Ad 04/10/01--------- £ si [email protected]=100 £ ic 528200/528300
dot icon08/10/2001
Ad 14/09/01--------- £ si [email protected]=100 £ ic 528100/528200
dot icon26/09/2001
Ad 28/08/01--------- £ si [email protected]=1009 £ ic 527091/528100
dot icon26/09/2001
Ad 07/09/01--------- £ si [email protected]=401 £ ic 526690/527091
dot icon19/09/2001
Return made up to 14/08/01; bulk list available separately
dot icon08/08/2001
Group of companies' accounts made up to 2000-12-31
dot icon24/07/2001
Ad 09/07/01--------- £ si [email protected]=80 £ ic 526610/526690
dot icon13/07/2001
Ad 20/06/01--------- £ si [email protected]=80 £ ic 526530/526610
dot icon04/07/2001
Ad 19/06/01--------- £ si [email protected]=380 £ ic 526150/526530
dot icon28/06/2001
Ad 06/06/01--------- £ si [email protected]=160 £ ic 525990/526150
dot icon21/06/2001
Ad 04/06/01--------- £ si [email protected]=80 £ ic 525910/525990
dot icon13/06/2001
Resolutions
dot icon13/06/2001
Resolutions
dot icon13/06/2001
Resolutions
dot icon08/06/2001
Ad 10/05/01--------- £ si [email protected]=10000 £ ic 515910/525910
dot icon24/05/2001
Ad 04/05/01--------- £ si [email protected]=521 £ ic 515389/515910
dot icon03/05/2001
Secretary resigned
dot icon03/05/2001
New secretary appointed
dot icon30/04/2001
Ad 09/04/01--------- £ si [email protected]=100 £ ic 515289/515389
dot icon14/04/2001
Ad 16/03/01--------- £ si [email protected]=521 £ ic 514768/515289
dot icon03/04/2001
New director appointed
dot icon20/03/2001
Ad 22/02/01--------- £ si [email protected]=521 £ ic 514247/514768
dot icon22/02/2001
Ad 23/01/01--------- £ si [email protected]=721 £ ic 513526/514247
dot icon01/02/2001
Ad 09/01/01--------- £ si [email protected]=541 £ ic 512985/513526
dot icon24/01/2001
Ad 08/01/01--------- £ si [email protected]=11205 £ ic 501780/512985
dot icon19/01/2001
Ad 12/12/00--------- £ si [email protected]=701 £ ic 501079/501780
dot icon21/12/2000
Ad 30/11/00--------- £ si [email protected]=902 £ ic 500177/501079
dot icon04/12/2000
Ad 09/11/00--------- £ si [email protected]=200 £ ic 499977/500177
dot icon07/11/2000
Return made up to 14/08/00; bulk list available separately
dot icon23/10/2000
Ad 26/09/00--------- £ si [email protected]=901 £ ic 499076/499977
dot icon23/10/2000
Ad 12/09/00--------- £ si [email protected]=2121 £ ic 496955/499076
dot icon15/10/2000
Interim accounts made up to 2000-06-30
dot icon11/10/2000
Ad 12/09/00--------- £ si [email protected]=2121 £ ic 494834/496955
dot icon05/10/2000
Secretary resigned;director resigned
dot icon14/09/2000
New secretary appointed
dot icon24/08/2000
Ad 08/08/00--------- £ si [email protected]=721 £ ic 494113/494834
dot icon25/07/2000
Ad 04/07/00--------- £ si [email protected]=1203 £ ic 492910/494113
dot icon29/06/2000
Ad 07/06/00--------- £ si [email protected]=1764 £ ic 491146/492910
dot icon20/06/2000
Ad 23/05/00--------- £ si [email protected]=1122 £ ic 490024/491146
dot icon19/06/2000
Full group accounts made up to 1999-12-31
dot icon08/06/2000
Ad 15/05/00--------- £ si [email protected]=2466 £ ic 487558/490024
dot icon22/05/2000
Resolutions
dot icon19/05/2000
Ad 06/04/00--------- £ si [email protected]=40 £ ic 487518/487558
dot icon12/11/1999
Ad 22/09/99--------- £ si [email protected]=100 £ ic 487418/487518
dot icon08/11/1999
Interim accounts made up to 1999-06-30
dot icon19/10/1999
Ad 22/09/99--------- £ si [email protected]=401 £ ic 487017/487418
dot icon29/09/1999
Director's particulars changed
dot icon29/09/1999
New director appointed
dot icon07/09/1999
Registered office changed on 07/09/99 from: rathgar house 188 high street egham surrey TW20 9ED
dot icon02/09/1999
Return made up to 14/08/99; bulk list available separately
dot icon09/06/1999
Ad 04/05/99--------- £ si [email protected]=100 £ ic 486917/487017
dot icon28/04/1999
Location of register of members (non legible)
dot icon26/03/1999
Ad 04/03/99--------- £ si [email protected]=352053 £ ic 134864/486917
dot icon26/03/1999
Ad 09/03/99--------- £ si [email protected]=85714 £ ic 49150/134864
dot icon15/03/1999
Miscellaneous
dot icon11/03/1999
Memorandum and Articles of Association
dot icon10/03/1999
Listing of particulars
dot icon09/03/1999
Accounts for a dormant company made up to 1998-12-31
dot icon08/03/1999
Resolutions
dot icon08/03/1999
Resolutions
dot icon08/03/1999
Resolutions
dot icon01/03/1999
Ad 15/02/99--------- £ si [email protected]=49147 £ ic 3/49150
dot icon26/02/1999
Ad 29/01/99--------- £ si [email protected]=1 £ ic 2/3
dot icon19/02/1999
£ nc 1003/800000 15/02/99
dot icon19/02/1999
New director appointed
dot icon18/02/1999
Nc inc already adjusted 29/01/99
dot icon18/02/1999
Resolutions
dot icon18/02/1999
Resolutions
dot icon18/02/1999
Resolutions
dot icon16/02/1999
Certificate of re-registration from Private to Public Limited Company
dot icon16/02/1999
Auditor's report
dot icon16/02/1999
Auditor's statement
dot icon16/02/1999
Balance Sheet
dot icon16/02/1999
Re-registration of Memorandum and Articles
dot icon16/02/1999
Declaration on reregistration from private to PLC
dot icon16/02/1999
Application for reregistration from private to PLC
dot icon16/02/1999
Resolutions
dot icon16/02/1999
Resolutions
dot icon19/01/1999
Resolutions
dot icon19/01/1999
Resolutions
dot icon19/01/1999
Resolutions
dot icon19/01/1999
Resolutions
dot icon19/01/1999
S-div 13/01/99
dot icon19/01/1999
£ nc 1000/1002 13/01/99
dot icon29/12/1998
New director appointed
dot icon08/10/1998
New director appointed
dot icon08/10/1998
New secretary appointed;new director appointed
dot icon08/10/1998
Secretary resigned
dot icon01/10/1998
Return made up to 14/08/98; full list of members
dot icon18/04/1998
Location of register of members
dot icon20/03/1998
Resolutions
dot icon11/03/1998
Registered office changed on 11/03/98 from: 90A queens road twickenham middlesex TW1 4ET
dot icon19/09/1997
Accounting reference date extended from 31/08/98 to 31/12/98
dot icon19/08/1997
Secretary resigned
dot icon14/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kumar, Ajit Krishnan Kutty
Director
03/05/2016 - 13/10/2023
6
Rungta, Goutam
Director
05/10/2023 - Present
9
Mr Roy Nathan Merritt
Director
18/03/2004 - 14/12/2008
16
Spruzen, David Andrew
Director
22/03/2001 - 30/12/2002
136
Halliday, Robin Lance
Director
30/09/1998 - 30/08/2000
11

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AXON GROUP LIMITED

AXON GROUP LIMITED is an(a) Active company incorporated on 14/08/1997 with the registered office located at 6th Floor, 70 Gracechurch Street, London EC3V 0XL. 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 AXON GROUP LIMITED?

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AXON GROUP LIMITED is currently Active. It was registered on 14/08/1997 .

Where is AXON GROUP LIMITED located?

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AXON GROUP LIMITED is registered at 6th Floor, 70 Gracechurch Street, London EC3V 0XL.

What does AXON GROUP LIMITED do?

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AXON GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AXON GROUP LIMITED?

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The latest filing was on 20/04/2026: Full accounts made up to 2025-12-31.