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AXXIANT LIMITED

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AXXIANT LIMITED

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Key Data

Status

Active

Company No.

04421492

Incorporation date

22/04/2002

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

Registered address

Unit 32 Llys Edmund Prys, St. Asaph Business Park, St. Asaph LL17 0JACopy
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Latest events (Record since 22/04/2002)
dot icon07/04/2026
Director's details changed for Mr Daniel Jon Sinclair on 2026-04-07
View PDF (2 pages)
dot icon23/03/2025
Confirmation statement made on 2025-03-23 with no updates
View PDF (3 pages)
dot icon01/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (9 pages)
dot icon02/04/2024
Confirmation statement made on 2024-04-02 with no updates
View PDF (3 pages)
dot icon08/01/2024
Total exemption full accounts made up to 2023-06-30
View PDF (9 pages)
dot icon05/04/2023
Confirmation statement made on 2023-04-05 with no updates
View PDF (3 pages)
dot icon01/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (9 pages)
dot icon09/06/2022
Registered office address changed from 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX United Kingdom to Unit 32 Llys Edmund Prys St. Asaph Business Park St. Asaph LL17 0JA on 2022-06-09
View PDF (1 pages)
dot icon16/05/2022
Confirmation statement made on 2022-04-22 with no updates
View PDF (3 pages)
dot icon24/11/2021
Micro company accounts made up to 2021-06-30
View PDF (3 pages)
dot icon30/06/2021
Micro company accounts made up to 2020-06-30
View PDF (3 pages)
dot icon28/04/2021
Confirmation statement made on 2021-04-22 with no updates
View PDF (3 pages)
dot icon05/05/2020
Confirmation statement made on 2020-04-22 with no updates
View PDF (3 pages)
dot icon07/04/2020
Micro company accounts made up to 2019-06-30
View PDF (4 pages)
dot icon29/04/2019
Confirmation statement made on 2019-04-22 with updates
View PDF (6 pages)
dot icon13/03/2019
Micro company accounts made up to 2018-06-30
View PDF (4 pages)
dot icon18/06/2018
Confirmation statement made on 2018-04-22 with no updates
View PDF (3 pages)
dot icon29/03/2018
Unaudited abridged accounts made up to 2017-06-30
View PDF (8 pages)
dot icon09/05/2017
Director's details changed for Nicola Wright on 2017-05-09
View PDF (2 pages)
dot icon09/05/2017
Secretary's details changed for Nicola Wright on 2017-05-09
View PDF (1 pages)
dot icon09/05/2017
Confirmation statement made on 2017-04-22 with updates
View PDF (6 pages)
dot icon30/01/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (4 pages)
dot icon25/04/2016
Annual return made up to 2016-04-22 with full list of shareholders
View PDF (6 pages)
dot icon25/04/2016
Secretary's details changed for Nicola Wright on 2016-04-15
View PDF (1 pages)
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (4 pages)
dot icon17/03/2016
Register inspection address has been changed from C/O Daniel Sinclair 45 Moorend Road Cheltenham Gloucestershire GL53 0ET United Kingdom to 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX
View PDF (1 pages)
dot icon16/03/2016
Director's details changed for Mr Daniel Jon Sinclair on 2016-03-16
View PDF (2 pages)
dot icon16/03/2016
Director's details changed for Nicola Wright on 2016-03-16
View PDF (2 pages)
dot icon16/03/2016
Registered office address changed from 45 Moorend Road Leckhampton Cheltenham Gloucestershire GL53 0ET England to 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX on 2016-03-16
View PDF (1 pages)
dot icon01/03/2016
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT to 45 Moorend Road Leckhampton Cheltenham Gloucestershire GL53 0ET on 2016-03-01
View PDF (1 pages)
dot icon05/05/2015
Annual return made up to 2015-04-22 with full list of shareholders
View PDF (7 pages)
dot icon13/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon17/05/2014
Annual return made up to 2014-04-22 with full list of shareholders
View PDF (7 pages)
dot icon02/04/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon14/05/2013
Annual return made up to 2013-04-22 with full list of shareholders
View PDF (7 pages)
dot icon19/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon22/04/2012
Annual return made up to 2012-04-22 with full list of shareholders
View PDF (7 pages)
dot icon02/04/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon12/05/2011
Annual return made up to 2011-04-22 with full list of shareholders
View PDF (7 pages)
dot icon05/11/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon28/04/2010
Annual return made up to 2010-04-22 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon27/04/2010
Director's details changed for Mr Daniel Jon Sinclair on 2010-04-22
View PDF (2 pages)
dot icon27/04/2010
Director's details changed for Nicola Wright on 2010-04-22
View PDF (2 pages)
dot icon27/04/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon04/09/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon11/06/2009
Return made up to 22/04/09; full list of members
View PDF (4 pages)
dot icon28/12/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon03/10/2008
Return made up to 22/04/08; full list of members
View PDF (4 pages)
dot icon03/10/2008
Director's change of particulars / daniel sinclair / 03/10/2008
View PDF (2 pages)
dot icon23/10/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon22/05/2007
Return made up to 22/04/07; full list of members
View PDF (7 pages)
dot icon06/11/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/10/2006
Total exemption small company accounts made up to 2006-06-30
View PDF (6 pages)
dot icon18/10/2006
£ ic 120/110 20/07/06 £ sr 10@1=10
View PDF (1 pages)
dot icon11/10/2006
Ad 20/07/06--------- £ si 100@1=100 £ ic 20/120
View PDF (2 pages)
dot icon11/10/2006
Resolutions
View PDF (1 pages)
dot icon09/08/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/08/2006
Resolutions
View PDF (5 pages)
dot icon30/05/2006
Return made up to 22/04/06; full list of members
View PDF (7 pages)
dot icon03/02/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (6 pages)
dot icon23/05/2005
Return made up to 22/04/05; full list of members
View PDF (8 pages)
dot icon24/01/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (6 pages)
dot icon28/10/2004
Registered office changed on 28/10/04 from: 45 moorend road cheltenham gloucestershire GL53 0ET
View PDF (2 pages)
dot icon11/10/2004
Accounting reference date extended from 31/12/03 to 30/06/04
View PDF (1 pages)
dot icon17/09/2004
Resolutions
View PDF (0 pages)
dot icon17/09/2004
Resolutions
View PDF (2 pages)
dot icon13/09/2004
£ ic 30/20 26/08/04 £ sr 10@1=10
View PDF (1 pages)
dot icon13/09/2004
£ ic 60/30 26/08/04 £ sr 30@1=30
View PDF (1 pages)
dot icon02/09/2004
Director resigned
View PDF (1 pages)
dot icon02/09/2004
Director resigned
View PDF (1 pages)
dot icon02/09/2004
Director resigned
View PDF (1 pages)
dot icon02/09/2004
Director resigned
View PDF (1 pages)
dot icon22/07/2004
New secretary appointed
View PDF (1 pages)
dot icon22/07/2004
Secretary resigned
View PDF (1 pages)
dot icon22/07/2004
Registered office changed on 22/07/04 from: colyton house 68 stafford street market drayton shropshire TF9 1JB
View PDF (1 pages)
dot icon06/05/2004
Return made up to 22/04/04; full list of members
View PDF (10 pages)
dot icon11/05/2003
Return made up to 22/04/03; full list of members
View PDF (10 pages)
dot icon02/03/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon09/01/2003
Nc inc already adjusted 29/11/02
View PDF (1 pages)
dot icon09/01/2003
Resolutions
View PDF (0 pages)
dot icon09/01/2003
Resolutions
View PDF (0 pages)
dot icon09/01/2003
Resolutions
View PDF (0 pages)
dot icon09/01/2003
Resolutions
View PDF (0 pages)
dot icon09/01/2003
Resolutions
View PDF (3 pages)
dot icon30/12/2002
Accounting reference date shortened from 31/03/03 to 31/12/02
View PDF (1 pages)
dot icon18/06/2002
Ad 22/04/02--------- £ si 10@1=10 £ ic 50/60
View PDF (2 pages)
dot icon02/06/2002
New director appointed
View PDF (2 pages)
dot icon02/06/2002
New director appointed
View PDF (2 pages)
dot icon02/06/2002
New director appointed
View PDF (2 pages)
dot icon02/06/2002
New director appointed
View PDF (2 pages)
dot icon02/06/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/06/2002
New director appointed
View PDF (2 pages)
dot icon28/05/2002
Resolutions
View PDF (0 pages)
dot icon28/05/2002
Resolutions
View PDF (0 pages)
dot icon28/05/2002
Resolutions
View PDF (1 pages)
dot icon28/05/2002
Accounting reference date shortened from 30/04/03 to 31/03/03
View PDF (1 pages)
dot icon28/05/2002
Registered office changed on 28/05/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
View PDF (1 pages)
dot icon28/05/2002
Ad 22/04/02--------- £ si 10@1=10 £ ic 40/50
View PDF (2 pages)
dot icon28/05/2002
Ad 22/04/02--------- £ si 10@1=10 £ ic 30/40
View PDF (2 pages)
dot icon28/05/2002
Ad 22/04/02--------- £ si 10@1=10 £ ic 20/30
View PDF (2 pages)
dot icon28/05/2002
Ad 22/04/02--------- £ si 10@1=10 £ ic 10/20
View PDF (2 pages)
dot icon28/05/2002
Ad 22/04/02--------- £ si 9@1=9 £ ic 1/10
View PDF (2 pages)
dot icon28/05/2002
Director resigned
View PDF (1 pages)
dot icon28/05/2002
Secretary resigned
View PDF (1 pages)
dot icon22/04/2002
Incorporation
View PDF (12 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
153.26K
-
0.00
-
-
2022
2
43.66K
-
0.00
80.73K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary
22/04/2002 - 22/04/2002
5687
Mr Daniel Jon Sinclair
Director
22/04/2002 - Present
3
Eyton-Jones, Stephen David
Director
22/04/2002 - 26/08/2004
6
Online Nominees Limited
Director
22/04/2002 - 22/04/2002
1462
Bishop, John Roderick
Director
22/04/2002 - 26/08/2004
-

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 AXXIANT LIMITED

AXXIANT LIMITED is an(a) Active company incorporated on 22/04/2002 with the registered office located at Unit 32 Llys Edmund Prys, St. Asaph Business Park, St. Asaph LL17 0JA. 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 AXXIANT LIMITED?

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AXXIANT LIMITED is currently Active. It was registered on 22/04/2002 .

Where is AXXIANT LIMITED located?

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AXXIANT LIMITED is registered at Unit 32 Llys Edmund Prys, St. Asaph Business Park, St. Asaph LL17 0JA.

What does AXXIANT LIMITED do?

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AXXIANT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AXXIANT LIMITED?

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The latest filing was on 07/04/2026: Director's details changed for Mr Daniel Jon Sinclair on 2026-04-07.