AXONEX LTD

Key Data

Status

Active

Company No.

05549938

Incorporation date

31/08/2005

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2005)

11/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (6 pages)

01/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

02/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

24/07/2024

Accounts for a small company made up to 2024-03-31

View PDF (8 pages)

18/03/2024

Termination of appointment of Thomas John Bane as a director on 2024-03-07

View PDF (1 pages)

16/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (7 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

23/06/2023

Full accounts made up to 2022-03-31

View PDF (29 pages)

23/01/2023

Termination of appointment of Andrew Stuart Peters-Smith as a director on 2022-11-30

View PDF (1 pages)

23/01/2023

Appointment of Mr Robert Stuart Moss as a director on 2022-12-01

View PDF (2 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (4 pages)

31/08/2022

Change of details for Vodat Communications Group Limited as a person with significant control on 2021-03-25

View PDF (2 pages)

08/03/2022

Appointment of Mr Daniel Preston as a director on 2022-01-28

View PDF (2 pages)

08/03/2022

Termination of appointment of Steven Burton as a secretary on 2021-12-31

View PDF (1 pages)

08/03/2022

Termination of appointment of Claire Louise Watt as a director on 2021-12-31

View PDF (1 pages)

07/09/2021

Full accounts made up to 2021-03-31

View PDF (32 pages)

02/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

15/06/2021

Termination of appointment of Iain Roger Lees as a director on 2021-06-11

View PDF (1 pages)

22/09/2020

Full accounts made up to 2020-03-31

View PDF (30 pages)

01/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

24/07/2020

Appointment of Mrs Claire Watt as a director on 2020-07-20

View PDF (2 pages)

24/07/2020

Termination of appointment of Steven Burton as a director on 2020-07-19

View PDF (1 pages)

23/04/2020

Appointment of Mr Iain Roger Lees as a director on 2020-04-10

View PDF (2 pages)

23/04/2020

Termination of appointment of Neil Poultney as a director on 2020-04-07

View PDF (1 pages)

28/10/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

25/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (20 pages)

06/11/2018

Registered office address changed from Unit 9 Pear Mill Industrial Estate Stockport Road West Bredbury Stockport Cheshire SK6 2BP England to Signal Point Bredbury Park Way Bredbury Stockport SK6 2SN on 2018-11-06

View PDF (1 pages)

10/10/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (4 pages)

01/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (21 pages)

01/06/2018

Termination of appointment of Jonathan Howard Cox as a director on 2018-05-31

View PDF (1 pages)

07/03/2018

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

07/03/2018

Change of share class name or designation

View PDF (2 pages)

05/03/2018

Resolutions

View PDF (1 pages)

20/02/2018

Registration of charge 055499380003, created on 2018-02-01

View PDF (24 pages)

16/02/2018

Current accounting period shortened from 2018-08-31 to 2018-03-31

View PDF (1 pages)

06/12/2017

Resolutions

View PDF (11 pages)

01/12/2017

Registered office address changed from Hadley House Bayshill Road Cheltenham Gloucestershire GL50 3AW England to Unit 9 Pear Mill Industrial Estate Stockport Road West Bredbury Stockport Cheshire SK6 2BP on 2017-12-01

View PDF (1 pages)

30/11/2017

Notification of Vodat Communications Group Limited as a person with significant control on 2017-11-20

View PDF (2 pages)

30/11/2017

Cessation of Andrew Stuart Peters-Smith as a person with significant control on 2017-11-20

View PDF (1 pages)

30/11/2017

Cessation of Jonathan Howard Cox as a person with significant control on 2017-11-20

View PDF (1 pages)

30/11/2017

Cessation of Thomas John Bane as a person with significant control on 2017-11-20

View PDF (1 pages)

30/11/2017

Appointment of Mr Steven Burton as a secretary on 2017-11-20

View PDF (2 pages)

30/11/2017

Appointment of Mr Steven Burton as a director on 2017-11-20

View PDF (2 pages)

30/11/2017

Appointment of Mr Neil Poultney as a director on 2017-11-20

View PDF (2 pages)

30/11/2017

Registration of charge 055499380002, created on 2017-11-20

View PDF (23 pages)

16/11/2017

Satisfaction of charge 055499380001 in full

View PDF (1 pages)

26/10/2017

Resolutions

View PDF (4 pages)

13/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

03/07/2017

Registered office address changed from Sixth Floor Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA to Hadley House Bayshill Road Cheltenham Gloucestershire GL50 3AW on 2017-07-03

View PDF (1 pages)

20/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

01/11/2016

Second filing of the annual return made up to 2015-08-31

View PDF (23 pages)

01/11/2016

Second filing of a statement of capital following an allotment of shares on 2015-08-05

View PDF (7 pages)

14/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (9 pages)

24/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

18/03/2016

Registration of charge 055499380001, created on 2016-03-18

View PDF (42 pages)

25/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (7 pages)

25/09/2015

Statement of capital following an allotment of shares on 2015-08-05

View PDF (5 pages)

16/09/2015

Termination of appointment of Owen David Lloyd as a director on 2015-08-05

View PDF (1 pages)

15/09/2015

Cancellation of shares. Statement of capital on 2015-08-05

View PDF (4 pages)

15/09/2015

Purchase of own shares.

View PDF (3 pages)

02/09/2015

Resolutions

View PDF (2 pages)

02/09/2015

Sub-division of shares on 2015-08-05

View PDF (7 pages)

02/09/2015

Resolutions

View PDF (2 pages)

17/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

08/10/2014

Termination of appointment of David Lloyd as a secretary on 2014-08-31

View PDF (1 pages)

22/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (9 pages)

22/09/2014

Director's details changed for Andrew Stuart Peters-Smith on 2014-02-01

View PDF (2 pages)

22/09/2014

Director's details changed for Jonathan Howard Cox on 2013-11-01

View PDF (2 pages)

06/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

03/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (9 pages)

05/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

11/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (9 pages)

11/09/2012

Director's details changed for Jonathan Howard Cox on 2011-11-01

View PDF (2 pages)

11/09/2012

Director's details changed for Andrew Stuart Peters-Smith on 2011-09-01

View PDF (2 pages)

11/09/2012

Director's details changed for Mr Owen David Lloyd on 2011-09-01

View PDF (2 pages)

30/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

01/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (9 pages)

01/09/2011

Director's details changed for Jonathan Howard Cox on 2011-05-20

View PDF (2 pages)

06/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

12/11/2010

Resolutions

View PDF (12 pages)

01/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (9 pages)

01/09/2010

Director's details changed for Andrew Stuart Peters-Smith on 2009-10-01

View PDF (2 pages)

01/09/2010

Director's details changed for Jonathan Howard Cox on 2009-10-01

View PDF (2 pages)

01/09/2010

Director's details changed for Mr Owen David Lloyd on 2009-10-01

View PDF (2 pages)

01/09/2010

Director's details changed for Thomas John Bane on 2009-10-01

View PDF (2 pages)

30/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

15/10/2009

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (5 pages)

21/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

12/03/2009

Secretary's change of particulars / david lloyd / 01/09/2005

View PDF (2 pages)

12/03/2009

Director's change of particulars / owen lloyd / 01/04/2008

View PDF (2 pages)

12/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/03/2009

Return made up to 31/08/08; full list of members

View PDF (5 pages)

17/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

12/05/2008

Registered office changed on 12/05/2008 from, 7 imperial square, cheltenham, GL50 1QB

View PDF (1 pages)

16/11/2007

Return made up to 31/08/07; full list of members

View PDF (4 pages)

31/08/2007

New director appointed

View PDF (1 pages)

31/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

27/02/2007

New director appointed

View PDF (1 pages)

27/02/2007

New director appointed

View PDF (1 pages)

26/02/2007

Ad 01/02/07-01/02/07 £ si 44@1=44 £ si 45@1=45 £ si 10@1=10 £ ic 1/100

View PDF (2 pages)

29/01/2007

Memorandum and Articles of Association

View PDF (14 pages)

23/01/2007

Certificate of change of name

View PDF (2 pages)

04/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

09/01/2006

Secretary's particulars changed

View PDF (1 pages)

09/01/2006

Secretary's particulars changed

View PDF (1 pages)

06/10/2005

Secretary's particulars changed

View PDF (1 pages)

31/08/2005

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/08/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2023
0
257.01K
-
0.00
-
-

2023
0
257.01K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

257.01K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lees, Iain Roger	Director	10/04/2020 - 11/06/2021	28
Peters-Smith, Andrew Stuart	Director	01/02/2007 - 30/11/2022	6
Mr Thomas John Bane	Director	30/08/2007 - 07/03/2024	2
Watt, Claire Louise	Director	20/07/2020 - 31/12/2021	20
Mr Jonathan Howard Cox	Director	01/02/2007 - 31/05/2018	6

Persons with Significant Control

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

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Description

About AXONEX LTD

AXONEX LTD is an(a) Active company incorporated on 31/08/2005 with the registered office located at Signal Point Bredbury Park Way, Bredbury, Stockport SK6 2SN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AXONEX LTD?

AXONEX LTD is currently Active. It was registered on 31/08/2005 .

Where is AXONEX LTD located?

AXONEX LTD is registered at Signal Point Bredbury Park Way, Bredbury, Stockport SK6 2SN.

What does AXONEX LTD do?

AXONEX LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AXONEX LTD?

The latest filing was on 11/12/2025: Accounts for a small company made up to 2025-03-31.