AXXION LIMITED
ESSEX

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Company number 04601285
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 ; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 . The most likely internet sites of AXXION LIMITED are www.axxion.co.uk, and www.axxion.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and twelve months. Axxion Limited is a Private Limited Company. The company registration number is 04601285. Axxion Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Axxion Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. The company`s financial liabilities are £87.61k. It is £-114.77k against last year. And the total assets are £960.07k, which is £304k against last year. SLC CORPORATE SERVICES LIMITED is a Secretary of the company. PASCO, Lionel Marie Hector is a Director of the company. Secretary CHAUDONNERET, Marie Helene has been resigned. Secretary RICHARDSON, James Ernest has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHAUDONNERET, Eric Lucien has been resigned. Director MARSH, Leslie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


axxion Key Finiance

LIABILITIES £87.61k
-57%
CASH n/a
TOTAL ASSETS £960.07k
+46%
All Financial Figures

Current Directors

Secretary
SLC CORPORATE SERVICES LIMITED
Appointed Date: 11 January 2007
Director
PASCO, Lionel Marie Hector
Appointed Date: 29 April 2008
55 years old

Resigned Directors

Secretary
CHAUDONNERET, Marie Helene
Resigned: 04 November 2004
Appointed Date: 01 September 2004
Secretary
RICHARDSON, James Ernest
Resigned: 04 November 2004
Appointed Date: 26 November 2002
Secretary
MCS FORMATIONS LIMITED
Resigned: 20 October 2005
Appointed Date: 26 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 January 2007
Appointed Date: 20 October 2005
Director
CHAUDONNERET, Eric Lucien
Resigned: 29 April 2008
Appointed Date: 15 June 2004
62 years old
Director
MARSH, Leslie
Resigned: 15 June 2004
Appointed Date: 26 November 2002
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

AXXION LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
08 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
27 Mar 2015
Secretary's details changed for Slc Corporate Services Limited on 20 March 2015
...
... and 46 more events
09 Jan 2003
New director appointed
09 Jan 2003
New secretary appointed
06 Jan 2003
Secretary resigned
06 Jan 2003
Director resigned
26 Nov 2002
Incorporation

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