AXIO Data Group Holdings Limited

Company Name	AXIO Data Group Holdings Limited
Company Status	Dissolved
Company Number	08340094
Category	Private Limited Company
Incorporation Date	21 December 2012(11 years, 4 months ago)
Dissolution Date	5 December 2020 (3 years, 4 months ago)
Previous Name	Delta Data Services Bidco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Henry Scott Elkington
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2013(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (closed 05 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Christopher Bradley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2013(8 months, 4 weeks after company formation)
Appointment Duration	7 years, 2 months (closed 05 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Alexander Christopher Cooper-Evans
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(same day as company formation)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Sarah Jane Williams
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(same day as company formation)
Role	Llp Member
Country of Residence	United Kingdom
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Patrick David McAleenan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 14 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Contact

Website	axiogroup.net
Telephone	020 79751600
Telephone region	London

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.2m at £1	Axio Data Group Midco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,551,000
Net Worth	£1,271,000
Cash	£1,498,000
Current Liabilities	£139,822,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

3 September 2013	Delivered on: 6 September 2013 Satisfied on: 13 January 2016 Persons entitled: Electra Partners LLP Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Fully Satisfied
8 April 2013	Delivered on: 18 April 2013 Satisfied on: 13 January 2016 Persons entitled: Electra Partners LLP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

5 December 2020	Final Gazette dissolved following liquidation (1 page)
5 September 2020	Return of final meeting in a members' voluntary winding up (9 pages)
11 June 2020	Liquidators' statement of receipts and payments to 4 April 2020 (8 pages)
18 June 2019	Liquidators' statement of receipts and payments to 4 April 2019 (7 pages)
20 June 2018	Liquidators' statement of receipts and payments to 4 April 2018 (8 pages)
25 April 2017	Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB to 15 Canada Square London E14 5GL on 25 April 2017 (2 pages)
25 April 2017	Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB to 15 Canada Square London E14 5GL on 25 April 2017 (2 pages)
21 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-05 (1 page)
21 April 2017	Declaration of solvency (3 pages)
21 April 2017	Appointment of a voluntary liquidator (4 pages)
21 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-05 (1 page)
21 April 2017	Appointment of a voluntary liquidator (4 pages)
21 April 2017	Declaration of solvency (3 pages)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
1 June 2016	Group of companies' accounts made up to 31 December 2015 (85 pages)
1 June 2016	Group of companies' accounts made up to 31 December 2015 (85 pages)
13 January 2016	Satisfaction of charge 083400940002 in full (4 pages)
13 January 2016	Satisfaction of charge 083400940001 in full (4 pages)
13 January 2016	Satisfaction of charge 083400940002 in full (4 pages)
13 January 2016	Satisfaction of charge 083400940001 in full (4 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2,211,809 (3 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2,211,809 (3 pages)
8 October 2015	Full accounts made up to 31 December 2014 (37 pages)
8 October 2015	Full accounts made up to 31 December 2014 (37 pages)
21 September 2015	Second filing of AR01 previously delivered to Companies House made up to 21 December 2014 (18 pages)
21 September 2015	Second filing of AR01 previously delivered to Companies House made up to 21 December 2014 (18 pages)
23 June 2015	Termination of appointment of Sarah Jane Williams as a director on 22 June 2015 (1 page)
23 June 2015	Termination of appointment of Alexander Christopher Cooper-Evans as a director on 22 June 2015 (1 page)
23 June 2015	Termination of appointment of Alexander Christopher Cooper-Evans as a director on 22 June 2015 (1 page)
23 June 2015	Termination of appointment of Sarah Jane Williams as a director on 22 June 2015 (1 page)
20 February 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to Tallis House 2 Tallis Street London EC4Y 0AB on 20 February 2015 (1 page)
20 February 2015	Registered office address changed from , Ludgate House, 245 Blackfriars Road, London, SE1 9UY to Tallis House 2 Tallis Street London EC4Y 0AB on 20 February 2015 (1 page)
20 February 2015	Registered office address changed from , Ludgate House, 245 Blackfriars Road, London, SE1 9UY to Tallis House 2 Tallis Street London EC4Y 0AB on 20 February 2015 (1 page)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,482,794 Statement of capital on 2015-09-21 GBP 2,211,809 ANNOTATION Clarification a second filed AR01 was registered on 21/09/2015 (7 pages)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,482,794 (6 pages)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,482,794 Statement of capital on 2015-09-21 GBP 2,211,809 ANNOTATION Clarification a second filed AR01 was registered on 21/09/2015 (7 pages)
10 December 2014	Part of the property or undertaking has been released and no longer forms part of charge 083400940001 (5 pages)
10 December 2014	Part of the property or undertaking has been released and no longer forms part of charge 083400940001 (5 pages)
24 September 2014	Full accounts made up to 31 December 2013 (31 pages)
24 September 2014	Full accounts made up to 31 December 2013 (31 pages)
13 August 2014	Statement of capital following an allotment of shares on 8 April 2013 GBP 2,211,809 (3 pages)
13 August 2014	Statement of capital following an allotment of shares on 8 April 2013 GBP 2,211,809 (3 pages)
13 August 2014	Statement of capital following an allotment of shares on 8 April 2013 GBP 2,211,809 (3 pages)
17 April 2014	Termination of appointment of Patrick Mcaleenan as a director (1 page)
17 April 2014	Termination of appointment of Patrick Mcaleenan as a director (1 page)
22 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2,474,494 (6 pages)
22 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2,474,494 (6 pages)
18 October 2013	Appointment of Mr Christopher Bradley as a director (2 pages)
18 October 2013	Appointment of Mr Christopher Bradley as a director (2 pages)
10 September 2013	Satisfaction of charge 083400940001 in part (4 pages)
10 September 2013	Satisfaction of charge 083400940001 in part (4 pages)
6 September 2013	Registration of charge 083400940002 (10 pages)
6 September 2013	Registration of charge 083400940002 (10 pages)
17 May 2013	Change of name notice (2 pages)
17 May 2013	Change of name notice (2 pages)
17 May 2013	Company name changed delta data services bidco LIMITED\certificate issued on 17/05/13 RES15 ‐ Change company name resolution on 2013-05-01 (3 pages)
17 May 2013	Company name changed delta data services bidco LIMITED\certificate issued on 17/05/13 RES15 ‐ Change company name resolution on 2013-05-01 (3 pages)
8 May 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 2,211,809 (3 pages)
8 May 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 2,211,809 (3 pages)
8 May 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 2,211,809 (3 pages)
29 April 2013	Registered office address changed from Ludgate Hosue 245 Blackfriars Road London SE1 9UY England on 29 April 2013 (1 page)
29 April 2013	Registered office address changed from , Ludgate Hosue 245 Blackfriars Road, London, SE1 9UY, England on 29 April 2013 (1 page)
29 April 2013	Registered office address changed from , Ludgate Hosue 245 Blackfriars Road, London, SE1 9UY, England on 29 April 2013 (1 page)
23 April 2013	Registered office address changed from , 1 Wood Street, London, EC2V 7WS on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from , Ludgate House 245 Blackfriars Road, London, SE1 9UY, England on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from 1 Wood Street London EC2V 7WS on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from , Ludgate House 245 Blackfriars Road, London, SE1 9UY, England on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from , 1 Wood Street, London, EC2V 7WS on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY England on 23 April 2013 (1 page)
19 April 2013	Appointment of Patrick David Mcaleenan as a director (2 pages)
19 April 2013	Appointment of Henry Elkington as a director (2 pages)
19 April 2013	Appointment of Henry Elkington as a director (2 pages)
19 April 2013	Appointment of Patrick David Mcaleenan as a director (2 pages)
18 April 2013	Registration of charge 083400940001 (58 pages)
18 April 2013	Registration of charge 083400940001 (58 pages)
12 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 8 (3 pages)
12 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 8 (3 pages)
12 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 8 (3 pages)
21 December 2012	Incorporation (45 pages)
21 December 2012	Incorporation (45 pages)

AXIO Data Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London