| Company Name | Axialent Europe Limited |
|---|---|
| Directors | Carlos Vighenzoni and Francisco Cherny |
| Company Status | Active |
| Company Number | 06593931 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2008(15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Carlos Vighenzoni |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Argentinian |
| Status | Current |
| Appointed | 15 May 2008(same day as company formation) |
| Role | Controller |
| Country of Residence | Argentina |
| Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
| Director Name | Francisco Cherny |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Argentinian |
| Status | Current |
| Appointed | 01 November 2011(3 years, 5 months after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Chief Executive Officer |
| Country of Residence | Spain |
| Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Location
| Registered Address | 3rd Floor 12 Gough Square London EC4A 3DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Axialent Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,262,502 |
| Gross Profit | £1,317,734 |
| Net Worth | £381,938 |
| Cash | £206,112 |
| Current Liabilities | £706,049 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 3 weeks from now) |
Filing History
| 28 September 2020 | Confirmation statement made on 28 September 2020 with updates (4 pages) |
|---|---|
| 22 September 2020 | Director's details changed for Francisco Cherny on 21 September 2020 (2 pages) |
| 22 September 2020 | Change of details for Axialent Inc, Bvi as a person with significant control on 10 March 2020 (2 pages) |
| 15 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 16 April 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (16 pages) |
| 15 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 9 October 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
| 15 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 6 October 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
| 6 October 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
| 15 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 18 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 18 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 17 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 8 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 8 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 18 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 4 November 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 4 November 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 29 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 27 January 2014 | Director's details changed for Carlos Vighenzoni on 27 January 2014 (2 pages) |
| 27 January 2014 | Director's details changed for Carlos Vighenzoni on 27 January 2014 (2 pages) |
| 9 January 2014 | Full accounts made up to 31 December 2012 (14 pages) |
| 9 January 2014 | Full accounts made up to 31 December 2012 (14 pages) |
| 22 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 6 January 2013 | Full accounts made up to 31 December 2011 (18 pages) |
| 6 January 2013 | Full accounts made up to 31 December 2011 (18 pages) |
| 18 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 16 November 2011 | Appointment of Francisco Cherny as a director (2 pages) |
| 16 November 2011 | Appointment of Francisco Cherny as a director (2 pages) |
| 17 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 17 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 17 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
| 8 December 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 8 December 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 19 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Carlos Vighenzoni on 15 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Carlos Vighenzoni on 15 May 2010 (2 pages) |
| 22 February 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR United Kingdom on 22 February 2010 (1 page) |
| 22 February 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR United Kingdom on 22 February 2010 (1 page) |
| 15 February 2010 | Full accounts made up to 31 December 2008 (10 pages) |
| 15 February 2010 | Full accounts made up to 31 December 2008 (10 pages) |
| 20 October 2009 | Previous accounting period shortened from 31 May 2009 to 31 December 2008 (1 page) |
| 20 October 2009 | Previous accounting period shortened from 31 May 2009 to 31 December 2008 (1 page) |
| 19 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 15 May 2008 | Incorporation (12 pages) |
| 15 May 2008 | Incorporation (12 pages) |