Axxess Advisory Ltd

Company Name	Axxess Advisory Ltd
Company Status	Dissolved
Company Number	06795408
Category	Private Limited Company
Incorporation Date	20 January 2009(15 years, 3 months ago)
Dissolution Date	2 January 2024 (3 months, 2 weeks ago)
Previous Name	AXXE Limited

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	Mr Antonio Santarelli
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Italian
Status	Closed
Appointed	20 December 2017(8 years, 11 months after company formation)
Appointment Duration	6 years (closed 02 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Carlo Guido Della Peruta
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Italian
Status	Closed
Appointed	13 January 2022(12 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (closed 02 January 2024)
Role	Business Consultant
Country of Residence	Italy
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Francesco Fiore
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 January 2009(same day as company formation)
Role	Strategy Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Oreste Signori
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 January 2009(same day as company formation)
Role	Strategy Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Antonio Santarelli
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 January 2016(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 March 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Christian Fianco
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 January 2016(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Jacopo Santarelli
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 January 2016(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Paolo Garzilli
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 May 2016(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Location

Registered Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Shareholders

100 at £1	Francesco Fiore 50.00% Ordinary
100 at £1	Oreste Signori 50.00% Ordinary

Financials

Year	2014
Net Worth	-£27,353
Cash	£25,656
Current Liabilities	£53,009

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

9 February 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
30 October 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
29 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
22 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
28 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
4 December 2018	Micro company accounts made up to 31 January 2018 (2 pages)
24 January 2018	Change of details for Mr Antonio Santarelli as a person with significant control on 20 January 2018 (2 pages)
24 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
24 January 2018	Director's details changed for Mr Antonio Santarelli on 20 January 2018 (2 pages)
18 January 2018	Cessation of Paolo Garzilli as a person with significant control on 20 December 2017 (1 page)
18 January 2018	Cessation of Christian Fianco as a person with significant control on 20 December 2017 (1 page)
18 January 2018	Appointment of Mr Antonio Santarelli as a director on 20 December 2017 (2 pages)
18 January 2018	Termination of appointment of Jacopo Santarelli as a director on 20 December 2017 (1 page)
18 January 2018	Change of details for Mr Antonio Santarelli as a person with significant control on 20 December 2017 (2 pages)
18 January 2018	Cessation of Jacopo Santarelli as a person with significant control on 20 December 2017 (1 page)
18 January 2018	Termination of appointment of Christian Fianco as a director on 20 December 2017 (1 page)
18 January 2018	Termination of appointment of Paolo Garzilli as a director on 20 December 2017 (1 page)
8 November 2017	Micro company accounts made up to 31 January 2017 (2 pages)
8 November 2017	Micro company accounts made up to 31 January 2017 (2 pages)
17 March 2017	Termination of appointment of Antonio Santarelli as a director on 14 March 2017 (1 page)
17 March 2017	Termination of appointment of Antonio Santarelli as a director on 14 March 2017 (1 page)
1 March 2017	Confirmation statement made on 20 January 2017 with updates (8 pages)
1 March 2017	Confirmation statement made on 20 January 2017 with updates (8 pages)
9 December 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
9 December 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
23 May 2016	Appointment of Mr Paolo Garzilli as a director on 12 May 2016 (2 pages)
23 May 2016	Appointment of Mr Paolo Garzilli as a director on 12 May 2016 (2 pages)
4 April 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 300 (5 pages)
4 April 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 300 (5 pages)
4 February 2016	Company name changed axxe LIMITED\certificate issued on 04/02/16 RES15 ‐ Change company name resolution on 2016-01-05 (2 pages)
4 February 2016	Company name changed axxe LIMITED\certificate issued on 04/02/16 RES15 ‐ Change company name resolution on 2016-01-05 (2 pages)
26 January 2016	Statement of capital following an allotment of shares on 5 January 2016 GBP 200 (3 pages)
26 January 2016	Statement of capital following an allotment of shares on 5 January 2016 GBP 200 (3 pages)
25 January 2016	Change of name notice (2 pages)
25 January 2016	Change of name notice (2 pages)
18 January 2016	Termination of appointment of Oreste Signori as a director on 5 January 2016 (1 page)
18 January 2016	Termination of appointment of Oreste Signori as a director on 5 January 2016 (1 page)
12 January 2016	Termination of appointment of Francesco Fiore as a director on 5 January 2016 (1 page)
12 January 2016	Termination of appointment of Francesco Fiore as a director on 5 January 2016 (1 page)
12 January 2016	Appointment of Mr Antonio Santarelli as a director on 5 January 2016 (2 pages)
12 January 2016	Appointment of Mr Jacopo Santarelli as a director on 5 January 2016 (2 pages)
12 January 2016	Appointment of Mr Christian Fianco as a director on 5 January 2016 (2 pages)
12 January 2016	Appointment of Mr Antonio Santarelli as a director on 5 January 2016 (2 pages)
12 January 2016	Appointment of Mr Jacopo Santarelli as a director on 5 January 2016 (2 pages)
12 January 2016	Appointment of Mr Christian Fianco as a director on 5 January 2016 (2 pages)
7 December 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
25 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 200 (3 pages)
25 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 200 (3 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
21 May 2014	Registered office address changed from Russel Bedford House City Forum 250 City Road London EC1V 2QQ on 21 May 2014 (1 page)
21 May 2014	Registered office address changed from Russel Bedford House City Forum 250 City Road London EC1V 2QQ on 21 May 2014 (1 page)
22 April 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 200 (3 pages)
22 April 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 200 (3 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
20 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
20 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
21 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
21 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
8 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (3 pages)
8 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (3 pages)
3 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
15 February 2010	Director's details changed for Mr. Oreste Signori on 19 January 2010 (2 pages)
15 February 2010	Director's details changed for Mr Francesco Fiore on 19 January 2010 (2 pages)
15 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Mr. Oreste Signori on 19 January 2010 (2 pages)
15 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Mr Francesco Fiore on 19 January 2010 (2 pages)
1 February 2010	Registered office address changed from 78 York Street London W1H 1DP United Kingdom on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from 78 York Street London W1H 1DP United Kingdom on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from 78 York Street London W1H 1DP United Kingdom on 1 February 2010 (1 page)
25 March 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
25 March 2009	Memorandum and Articles of Association (10 pages)
25 March 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
25 March 2009	Memorandum and Articles of Association (10 pages)
20 January 2009	Incorporation (14 pages)
20 January 2009	Incorporation (14 pages)

Axxess Advisory Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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