London
E14 5GL
Director Name | Mr Henry Scott Elkington |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Canada Square London E14 5GL |
Website | axiogroup.net |
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Telephone | 020 79751600 |
Telephone region | London |
Registered Address | 15 Canada Square London E14 5GL |
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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 |
30.3m at CA$1 | Axio Data Group Holdings LTD 36.72% Preference Cad |
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26.8m at €1 | Axio Data Group Holdings LTD 32.54% Preference Euro |
25.3m at $1 | Axio Data Group Holdings LTD 30.74% Preference Usd |
1k at £1 | Axio Data Group Holdings LTD 0.00% Ordinary |
Year | 2014 |
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Net Worth | £70,363,000 |
Current Liabilities | £116,109,000 |
Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 September 2013 | Delivered on: 4 October 2013 Satisfied on: 5 November 2015 Persons entitled: Electra Partner LLP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
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3 September 2013 | Delivered on: 6 September 2013 Persons entitled: Electra Partners LLP Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Part Satisfied |
5 December 2020 | Final Gazette dissolved following liquidation (1 page) |
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5 September 2020 | Return of final meeting in a members' voluntary winding up (8 pages) |
10 June 2020 | Liquidators' statement of receipts and payments to 4 April 2020 (8 pages) |
19 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 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 Tallis Street London EC4Y 0AB to 15 Canada Square London E14 5GL on 25 April 2017 (2 pages) |
21 April 2017 | Appointment of a voluntary liquidator (4 pages) |
21 April 2017 | Resolutions
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21 April 2017 | Resolutions
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21 April 2017 | Declaration of solvency (3 pages) |
21 April 2017 | Declaration of solvency (3 pages) |
21 April 2017 | Appointment of a voluntary liquidator (4 pages) |
6 January 2017 | Cancellation of shares. Statement of capital on 16 December 2015
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6 January 2017 | Cancellation of shares. Statement of capital on 16 December 2015
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22 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
22 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
25 August 2016 | Full accounts made up to 31 December 2015 (31 pages) |
25 August 2016 | Full accounts made up to 31 December 2015 (31 pages) |
22 December 2015 | Solvency Statement dated 16/12/15 (1 page) |
22 December 2015 | Resolutions
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22 December 2015 | Statement by Directors (1 page) |
22 December 2015 | Solvency Statement dated 16/12/15 (1 page) |
22 December 2015 | Statement by Directors (1 page) |
22 December 2015 | Resolutions
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22 December 2015 | Statement of capital on 22 December 2015
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22 December 2015 | Statement of capital on 22 December 2015
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16 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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26 November 2015 | Statement of capital on 6 November 2015
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26 November 2015 | Resolutions
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26 November 2015 | Statement of capital following an allotment of shares on 6 November 2015
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26 November 2015 | Resolutions
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26 November 2015 | Statement of capital on 6 November 2015
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26 November 2015 | Statement of capital following an allotment of shares on 6 November 2015
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18 November 2015 | Resolutions
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18 November 2015 | Statement of capital on 18 November 2015
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18 November 2015 | Solvency Statement dated 18/11/15 (1 page) |
18 November 2015 | Statement by Directors (1 page) |
18 November 2015 | Resolutions
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18 November 2015 | Solvency Statement dated 18/11/15 (1 page) |
18 November 2015 | Statement by Directors (1 page) |
18 November 2015 | Statement of capital on 18 November 2015
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5 November 2015 | Satisfaction of charge 086380500001 in full (1 page) |
5 November 2015 | Satisfaction of charge 086380500002 in full (1 page) |
5 November 2015 | Satisfaction of charge 086380500002 in full (1 page) |
5 November 2015 | Satisfaction of charge 086380500001 in full (1 page) |
19 October 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (27 pages) |
19 October 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (27 pages) |
15 October 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
15 October 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
15 October 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
15 October 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
15 October 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (65 pages) |
15 October 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (65 pages) |
7 October 2015 | Satisfaction of charge 086380500002 in part (1 page) |
7 October 2015 | Satisfaction of charge 086380500001 in part (1 page) |
7 October 2015 | Satisfaction of charge 086380500001 in part (1 page) |
7 October 2015 | Satisfaction of charge 086380500002 in part (1 page) |
21 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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11 August 2015 | Statement of capital following an allotment of shares on 16 July 2015
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11 August 2015 | Statement of capital following an allotment of shares on 16 July 2015
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6 August 2015 | Statement of capital on 10 July 2015
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6 August 2015 | Statement of capital on 10 July 2015
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21 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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21 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
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21 July 2015 | Resolutions
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8 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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8 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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8 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
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8 May 2015 | Resolutions
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25 March 2015 | Statement of capital on 12 February 2015
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25 March 2015 | Statement of capital on 12 February 2015
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27 February 2015 | Statement of capital following an allotment of shares on 12 February 2015
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27 February 2015 | Statement of capital following an allotment of shares on 12 February 2015
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27 February 2015 | Resolutions
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27 February 2015 | Resolutions
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20 February 2015 | Amended audit exemption subsidiary accounts made up to 31 December 2013 (23 pages) |
20 February 2015 | Amended audit exemption subsidiary accounts made up to 31 December 2013 (23 pages) |
20 February 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to Tallis House 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 Tallis Street London EC4Y 0AB on 20 February 2015 (1 page) |
13 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 5 August 2014 (25 pages) |
13 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 5 August 2014 (25 pages) |
13 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 5 August 2014 (25 pages) |
5 December 2014 | Accounts made up to 31 December 2013 (22 pages) |
5 December 2014 | Accounts made up to 31 December 2013 (22 pages) |
30 September 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (4 pages) |
30 September 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (4 pages) |
30 September 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (52 pages) |
30 September 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
30 September 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (52 pages) |
30 September 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
19 September 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (52 pages) |
19 September 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (52 pages) |
19 September 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
19 September 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
8 September 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
8 September 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
29 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
Statement of capital on 2015-01-13
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29 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
Statement of capital on 2015-01-13
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29 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
Statement of capital on 2015-01-13
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4 October 2013 | Registration of charge 086380500002 (92 pages) |
4 October 2013 | Registration of charge 086380500002 (92 pages) |
17 September 2013 | Resolutions
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17 September 2013 | Resolutions
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11 September 2013 | Statement of capital following an allotment of shares on 3 September 2013
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11 September 2013 | Statement of capital following an allotment of shares on 3 September 2013
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11 September 2013 | Statement of capital following an allotment of shares on 3 September 2013
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11 September 2013 | Statement of capital following an allotment of shares on 3 September 2013
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11 September 2013 | Statement of capital following an allotment of shares on 3 September 2013
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11 September 2013 | Statement of capital following an allotment of shares on 3 September 2013
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11 September 2013 | Statement of capital following an allotment of shares on 3 September 2013
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11 September 2013 | Statement of capital following an allotment of shares on 3 September 2013
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11 September 2013 | Statement of capital following an allotment of shares on 3 September 2013
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11 September 2013 | Statement of capital following an allotment of shares on 3 September 2013
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11 September 2013 | Statement of capital following an allotment of shares on 3 September 2013
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11 September 2013 | Statement of capital following an allotment of shares on 3 September 2013
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11 September 2013 | Statement of capital following an allotment of shares on 3 September 2013
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11 September 2013 | Statement of capital following an allotment of shares on 3 September 2013
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11 September 2013 | Statement of capital following an allotment of shares on 3 September 2013
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10 September 2013 | Statement of capital following an allotment of shares on 3 September 2013
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10 September 2013 | Statement of capital following an allotment of shares on 3 September 2013
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10 September 2013 | Statement of capital following an allotment of shares on 3 September 2013
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9 September 2013 | Statement of capital following an allotment of shares on 3 September 2013
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9 September 2013 | Statement of capital following an allotment of shares on 3 September 2013
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9 September 2013 | Statement of capital following an allotment of shares on 3 September 2013
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9 September 2013 | Statement of capital following an allotment of shares on 3 September 2013
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9 September 2013 | Statement of capital following an allotment of shares on 3 September 2013
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9 September 2013 | Statement of capital following an allotment of shares on 3 September 2013
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6 September 2013 | Registration of charge 086380500001 (11 pages) |
6 September 2013 | Registration of charge 086380500001 (11 pages) |
4 September 2013 | Current accounting period shortened from 31 August 2014 to 31 December 2013 (1 page) |
4 September 2013 | Current accounting period shortened from 31 August 2014 to 31 December 2013 (1 page) |
2 September 2013 | Company name changed medica asia (hedgeco) LIMITED\certificate issued on 02/09/13
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2 September 2013 | Company name changed medica asia (hedgeco) LIMITED\certificate issued on 02/09/13
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5 August 2013 | Incorporation (32 pages) |
5 August 2013 | Incorporation (32 pages) |