London
N1 7GU
Director Name | Mr Robert John William Lane |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Secretary Name | Mrs Myra Sonia Green |
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Status | Current |
Appointed | 07 November 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Director Name | Mr David Paul Kennedy |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2016(4 years, 10 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Secretary Name | Miss Jennifer Patricia Flaherty |
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Status | Resigned |
Appointed | 07 November 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Director Name | Mr Colm Harvey |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2016(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 February 2018) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Website | axiomdynamics.co.uk |
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Telephone | 028 93037117 |
Telephone region | Northern Ireland |
Registered Address | 20-22 Wenlock Road London N1 7GU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Address Matches | Over 30,000 other UK companies use this postal address |
50 at £1 | James Edward Green 50.00% Ordinary |
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50 at £1 | Robert John William Lane 50.00% Ordinary |
Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
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Next Accounts Due | 31 August 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 15 December 2023 (4 months, 1 week ago) |
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Next Return Due | 29 December 2024 (8 months, 1 week from now) |
2 January 2024 | Compulsory strike-off action has been discontinued (1 page) |
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30 December 2023 | Confirmation statement made on 15 December 2023 with updates (3 pages) |
11 November 2023 | Compulsory strike-off action has been suspended (1 page) |
31 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2023 | Termination of appointment of David Paul Kennedy as a director on 13 January 2023 (1 page) |
15 December 2022 | Termination of appointment of Myra Sonia Green as a secretary on 15 December 2022 (1 page) |
15 December 2022 | Termination of appointment of James Edward Green as a director on 15 December 2022 (1 page) |
15 December 2022 | Confirmation statement made on 15 December 2022 with updates (4 pages) |
15 December 2022 | Change of details for Mr Robert John William Lane as a person with significant control on 14 December 2022 (2 pages) |
15 December 2022 | Cessation of James Edward Green as a person with significant control on 14 December 2022 (1 page) |
11 September 2022 | Confirmation statement made on 30 August 2022 with updates (4 pages) |
6 June 2022 | Change of details for Mr James Edward Green as a person with significant control on 6 June 2022 (2 pages) |
12 April 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
1 October 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
31 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
3 September 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
2 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
11 March 2020 | Termination of appointment of Jennifer Patricia Flaherty as a secretary on 27 February 2020 (1 page) |
30 August 2019 | Confirmation statement made on 30 August 2019 with updates (4 pages) |
26 June 2019 | Cessation of David Paul Kennedy as a person with significant control on 26 June 2019 (1 page) |
26 June 2019 | Confirmation statement made on 26 June 2019 with updates (4 pages) |
30 May 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
5 March 2019 | Director's details changed for Mr David Paul Kennedy on 5 March 2019 (2 pages) |
7 February 2019 | Change of details for Mr Robert John William Lane as a person with significant control on 1 February 2019 (2 pages) |
7 February 2019 | Change of details for Mr James Edward Green as a person with significant control on 1 February 2019 (2 pages) |
7 February 2019 | Confirmation statement made on 7 February 2019 with updates (4 pages) |
7 February 2019 | Statement of capital following an allotment of shares on 1 January 2019
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7 February 2019 | Notification of David Paul Kennedy as a person with significant control on 1 February 2019 (2 pages) |
20 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
18 July 2018 | Director's details changed for Mr Robert John William Lane on 18 May 2018 (2 pages) |
18 July 2018 | Change of details for Mr Robert John William Lane as a person with significant control on 18 May 2018 (2 pages) |
18 April 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
6 February 2018 | Termination of appointment of Colm Harvey as a director on 5 February 2018 (1 page) |
8 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
21 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
21 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
2 August 2017 | Change of details for Mr Robert John William Lane as a person with significant control on 1 August 2017 (2 pages) |
2 August 2017 | Change of details for Mr Robert John William Lane as a person with significant control on 1 August 2017 (2 pages) |
2 December 2016 | Secretary's details changed for Mrs Myra Sonia Green on 2 December 2016 (1 page) |
2 December 2016 | Secretary's details changed for Mrs Myra Sonia Green on 2 December 2016 (1 page) |
2 December 2016 | Secretary's details changed for Miss Jennifer Patricia Flaherty on 2 December 2016 (1 page) |
2 December 2016 | Secretary's details changed for Miss Jennifer Patricia Flaherty on 2 December 2016 (1 page) |
10 November 2016 | Confirmation statement made on 7 November 2016 with updates (7 pages) |
10 November 2016 | Confirmation statement made on 7 November 2016 with updates (7 pages) |
8 November 2016 | Appointment of Mr Colm Harvey as a director on 1 October 2016 (2 pages) |
8 November 2016 | Appointment of Mr Colm Harvey as a director on 1 October 2016 (2 pages) |
7 November 2016 | Appointment of Mr David Paul Kennedy as a director on 1 October 2016 (2 pages) |
7 November 2016 | Appointment of Mr David Paul Kennedy as a director on 1 October 2016 (2 pages) |
19 August 2016 | Director's details changed for Mr Robert John William Lane on 19 August 2016 (2 pages) |
19 August 2016 | Director's details changed for Mr James Edward Green on 19 August 2016 (2 pages) |
19 August 2016 | Director's details changed for Mr James Edward Green on 19 August 2016 (2 pages) |
19 August 2016 | Director's details changed for Mr Robert John William Lane on 19 August 2016 (2 pages) |
17 August 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 17 August 2016 (1 page) |
17 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
17 August 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 17 August 2016 (1 page) |
17 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
30 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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5 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
5 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
15 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
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15 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
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15 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
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7 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
7 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
14 January 2014 | Company name changed pcasp solutions LTD\certificate issued on 14/01/14
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14 January 2014 | Company name changed pcasp solutions LTD\certificate issued on 14/01/14
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7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
7 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
19 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
19 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
19 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
7 November 2011 | Incorporation
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7 November 2011 | Incorporation
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