AXXION LIMITED

Key Data

Status

Liquidation

Company No.

04601285

Incorporation date

26/11/2002

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2002)

02/03/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

24/06/2025

Liquidators' statement of receipts and payments to 2025-04-26

View PDF (15 pages)

19/06/2024

Liquidators' statement of receipts and payments to 2024-04-26

View PDF (15 pages)

25/07/2023

Registered office address changed from Xeinadin Corporate Recovery Limited 1 City Road East Manchester M15 4PN to C/O Xeinadin Corporate Recovery Limited 100 Barbirolli Square Manchester M2 3BD on 2023-07-25

View PDF (2 pages)

14/07/2023

Statement of affairs

View PDF (0 pages)

12/05/2023

Statement of affairs

View PDF (10 pages)

12/05/2023

Resolutions

View PDF (1 pages)

12/05/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

12/05/2023

Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to Xeinadin Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 2023-05-12

View PDF (2 pages)

30/11/2022

Termination of appointment of Prism Cosec Limited as a secretary on 2022-11-30

View PDF (1 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

30/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

28/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

01/06/2021

Secretary's details changed for Prism Cosec Limited on 2021-05-26

View PDF (1 pages)

14/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

23/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

17/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

25/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

17/06/2019

Confirmation statement made on 2019-06-15 with updates

View PDF (4 pages)

05/11/2018

Termination of appointment of Slc Corporate Services Limited as a secretary on 2018-10-30

View PDF (1 pages)

05/11/2018

Appointment of Prism Cosec Limited as a secretary on 2018-10-30

View PDF (2 pages)

27/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

18/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (4 pages)

28/06/2017

Notification of Lionel Marie Hector Pasco as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

31/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

30/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

15/06/2016

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

View PDF (4 pages)

08/09/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (4 pages)

08/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

27/03/2015

Secretary's details changed for Slc Corporate Services Limited on 2015-03-20

View PDF (1 pages)

20/03/2015

Secretary's details changed for Slc Corporate Services Limited on 2015-03-20

View PDF (1 pages)

13/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (4 pages)

16/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

05/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (4 pages)

16/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

22/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (4 pages)

24/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

02/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (4 pages)

25/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

20/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (5 pages)

04/05/2011

Statement of capital following an allotment of shares on 2011-04-15

View PDF (3 pages)

05/04/2011

Resolutions

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (4 pages)

30/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

26/11/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (4 pages)

29/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

26/11/2008

Return made up to 26/11/08; full list of members

View PDF (4 pages)

22/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

01/05/2008

Director appointed lionel marie hector pasco

View PDF (1 pages)

01/05/2008

Appointment terminated director eric chaudonneret

View PDF (1 pages)

03/12/2007

Return made up to 26/11/07; full list of members

View PDF (3 pages)

26/11/2007

Ad 01/01/07--------- £ si [email protected]=10 £ ic 467/477

View PDF (2 pages)

12/10/2007

Secretary's particulars changed

View PDF (1 pages)

19/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

21/04/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

29/01/2007

Secretary resigned

View PDF (1 pages)

29/01/2007

New secretary appointed

View PDF (2 pages)

15/12/2006

Return made up to 26/11/06; full list of members

View PDF (6 pages)

20/12/2005

Return made up to 26/11/05; full list of members

View PDF (6 pages)

13/12/2005

Ad 20/10/05--------- £ si [email protected]=466 £ ic 1/467

View PDF (2 pages)

12/12/2005

New secretary appointed

View PDF (2 pages)

12/12/2005

Secretary resigned

View PDF (1 pages)

20/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

16/03/2005

Return made up to 26/11/04; full list of members

View PDF (7 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

16/11/2004

New secretary appointed

View PDF (2 pages)

10/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

10/09/2004

New secretary appointed

View PDF (2 pages)

24/06/2004

Director resigned

View PDF (1 pages)

23/06/2004

New director appointed

View PDF (2 pages)

23/06/2004

Registered office changed on 23/06/04 from: the clock house, 140 london road guildford surrey GU1 1UW

View PDF (1 pages)

07/01/2004

S-div 08/12/03

View PDF (2 pages)

07/01/2004

Resolutions

View PDF (1 pages)

18/12/2003

Return made up to 26/11/03; full list of members

View PDF (5 pages)

04/08/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

09/01/2003

New director appointed

View PDF (3 pages)

09/01/2003

New secretary appointed

View PDF (2 pages)

06/01/2003

Secretary resigned

View PDF (1 pages)

06/01/2003

Director resigned

View PDF (1 pages)

26/11/2002

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£17,943.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

15/06/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

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

2021
1
252.25K
-
0.00
17.94K
-

2021
1
252.25K
-
0.00
17.94K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

252.25K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.94K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	26/11/2002 - 26/11/2002	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/11/2002 - 26/11/2002	99600
PRISM COSEC LIMITED	Corporate Secretary	30/10/2018 - 30/11/2022	325
MCS FORMATIONS LIMITED	Corporate Secretary	26/10/2004 - 20/10/2005	496
SLC CORPORATE SERVICES LIMITED	Corporate Secretary	11/01/2007 - 30/10/2018	426

Persons with Significant Control

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

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28/07/2010

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Description

About AXXION LIMITED

AXXION LIMITED is an(a) Liquidation company incorporated on 26/11/2002 with the registered office located at C/O Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester M2 3BD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AXXION LIMITED?

AXXION LIMITED is currently Liquidation. It was registered on 26/11/2002 .

Where is AXXION LIMITED located?

AXXION LIMITED is registered at C/O Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester M2 3BD.

What does AXXION LIMITED do?

AXXION LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AXXION LIMITED have?

AXXION LIMITED had 1 employees in 2021.

What is the latest filing for AXXION LIMITED?

The latest filing was on 02/03/2026: Return of final meeting in a creditors' voluntary winding up.