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AXENTIA GROUP LTD - The Innovation Centre, Keckwick Lane, Daresbury, Cheshire, United Kingdom
Company Information
- Company registration number
- 12422346
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Innovation Centre
- Keckwick Lane
- Daresbury
- Cheshire
- WA4 4FS
- England The Innovation Centre, Keckwick Lane, Daresbury, Cheshire, WA4 4FS, England UK
Management
- Managing Directors
- ALLMAN, Nigel
- WARD, Simon
- SMITH, Joanne Lesley
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-01-23
- Age Of Company 2020-01-23 4 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Ashton Governance Limited
- -
- Duotima Ltd
- Joanne Lesley Smith
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ASHTON CONSULTING BOARD LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-24
- Last Date: 2024-01-10
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AXENTIA GROUP LTD Company Description
- AXENTIA GROUP LTD is a ltd registered in United Kingdom with the Company reg no 12422346. Its current trading status is "live". It was registered 2020-01-23. It was previously called ASHTON CONSULTING BOARD LTD. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Innovation Centre .
Get AXENTIA GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Axentia Group Ltd - The Innovation Centre, Keckwick Lane, Daresbury, Cheshire, United Kingdom
- 2020-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-02-18) - RESOLUTIONS
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confirmation-statement-with-updates (2024-01-10) - CS01
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appoint-person-director-company-with-name-date (2024-02-13) - AP01
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termination-director-company-with-name-termination-date (2024-02-13) - TM01
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notification-of-a-person-with-significant-control (2024-02-13) - PSC01
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capital-variation-of-rights-attached-to-shares (2024-02-14) - SH10
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capital-name-of-class-of-shares (2024-02-16) - SH08
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memorandum-articles (2024-02-18) - MA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-09) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-09-18) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-16) - AD01
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change-person-director-company-with-change-date (2022-07-26) - CH01
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certificate-change-of-name-company (2022-07-20) - CERTNM
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certificate-change-of-name-company (2022-04-21) - CERTNM
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certificate-change-of-name-company (2022-04-12) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2022-03-23) - AA
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confirmation-statement-with-updates (2022-04-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-18) - AA
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capital-allotment-shares (2021-02-10) - SH01
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appoint-person-director-company-with-name-date (2021-02-08) - AP01
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change-account-reference-date-company-current-extended (2021-02-03) - AA01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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notification-of-a-person-with-significant-control (2021-02-10) - PSC02
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capital-variation-of-rights-attached-to-shares (2021-02-18) - SH10
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change-account-reference-date-company-current-shortened (2021-12-21) - AA01
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memorandum-articles (2021-02-18) - MA
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capital-name-of-class-of-shares (2021-02-18) - SH08
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capital-allotment-shares (2021-03-19) - SH01
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confirmation-statement-with-updates (2021-03-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-28) - AD01
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cessation-of-a-person-with-significant-control (2021-02-10) - PSC07
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resolution (2021-02-18) - RESOLUTIONS
keyboard_arrow_right 2020
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incorporation-company (2020-01-23) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-28) - AD01
