Company number 02969346
Status Active
Incorporation Date 19 September 1994
Company Type Private Limited Company
Address AXIA HOUSE, 111 ST ALBANS ROAD, WATFORD, HERTFORDSHIRE, WD17 1UH
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Amended total exemption small company accounts made up to 30 November 2014; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AXIA COMPUTER SYSTEMS LIMITED are www.axiacomputersystems.co.uk, and www.axia-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.8 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles; to South Greenford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axia Computer Systems Limited is a Private Limited Company.
The company registration number is 02969346. Axia Computer Systems Limited has been working since 19 September 1994.
The present status of the company is Active. The registered address of Axia Computer Systems Limited is Axia House 111 St Albans Road Watford Hertfordshire Wd17 1uh. . RASOOL, Abdul is a Secretary of the company. ALI, Asgher is a Director of the company. AXIA HOLDINGS LIMITED is a Director of the company. Secretary ALI, Asgher has been resigned. Secretary ALI, Yakoob has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Director ALI, Aneela has been resigned. Director ALI, Asgher has been resigned. Director ALI, Sajjad has been resigned. Director AXIA CONSORTIUM LIMITED has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director AXIA HOLDINGS LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".
Current Directors
Director
ALI, Asgher
Appointed Date: 01 December 1994
55 years old
Director
AXIA HOLDINGS LIMITED
Appointed Date: 30 November 2005
Resigned Directors
Secretary
ALI, Asgher
Resigned: 01 January 2005
Appointed Date: 20 December 2000
Secretary
ALI, Yakoob
Resigned: 20 December 2000
Appointed Date: 19 September 1994
Nominee Secretary
CONWAY, Robert
Resigned: 19 September 1994
Appointed Date: 19 September 1994
Director
ALI, Aneela
Resigned: 01 January 2002
Appointed Date: 01 June 1997
56 years old
Director
ALI, Asgher
Resigned: 01 January 2000
Appointed Date: 01 October 1996
55 years old
Director
ALI, Sajjad
Resigned: 19 September 1994
Appointed Date: 19 September 1994
53 years old
Director
AXIA CONSORTIUM LIMITED
Resigned: 01 December 2002
Appointed Date: 01 December 2002
Director
AXIA HOLDINGS LIMITED
Resigned: 01 December 2002
Appointed Date: 01 December 2002
Persons With Significant Control
Mr Asgher Ali
Notified on: 1 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more
AXIA COMPUTER SYSTEMS LIMITED Events
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Sep 2016
Amended total exemption small company accounts made up to 30 November 2014
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
27 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-27
30 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 71 more events
07 Dec 1994
Registered office changed on 07/12/94 from: the bungalow 529 st albans road garston watford hertfordshire WD2 6JH
05 Oct 1994
Secretary resigned;new secretary appointed
05 Oct 1994
Director resigned;new director appointed
05 Oct 1994
Registered office changed on 05/10/94 from: international house 31 church road hendon london NW4 4EB
19 Sep 1994
Incorporation