Active
Company Information for AXIOM ENERGY GROUP LIMITED
2 WATERSIDE WAY, NORTHAMPTON, NORTHANTS, NN4 7XD,
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Company Registration Number
02234688
Private Limited Company
Active |
Company Name | ||
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AXIOM ENERGY GROUP LIMITED | ||
Legal Registered Office | ||
2 WATERSIDE WAY NORTHAMPTON NORTHANTS NN4 7XD Other companies in NN14 | ||
Previous Names | ||
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Company Number | 02234688 | |
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Company ID Number | 02234688 | |
Date formed | 1988-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 18:05:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AXIOM ENERGY GROUP LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER JOSEPH MANSEL DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE EYLES |
Company Secretary | ||
THOMAS GORDON CALDER |
Director | ||
ROBIN ALEC SMITH |
Company Secretary | ||
ROBIN ALEC SMITH |
Director | ||
HOWELL MANSEL DAVIES |
Director | ||
PETER JOSEPH MANSEL DAVIES |
Director | ||
ALDBURY SECRETARIES LIMITED |
Nominated Secretary | ||
JOHN ROWLAND-JONES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIVE MILE DRIVE HOLDINGS LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
GLEBE SOLAR FARM LIMITED | Director | 2014-01-24 | CURRENT | 2013-01-28 | Active - Proposal to Strike off | |
AXIOM WIND LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2017-11-21 | |
ENERGY INVESTMENT PROJECT MANAGEMENT GROUP LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active - Proposal to Strike off | |
CADLAND SOLAR PARK LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Dissolved 2018-07-31 | |
DEENETHORPE SOLAR PARK LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Dissolved 2018-07-31 | |
AXIOM DEVELOPMENTS LIMITED | Director | 2011-06-03 | CURRENT | 2011-06-03 | Active | |
AXIOM SOLAR O & M LIMITED | Director | 1991-06-21 | CURRENT | 1989-09-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MISS MYFANWY SUMMER TANIA DAVIES | ||
DIRECTOR APPOINTED MR BRYN MANSEL DAVIES | ||
DIRECTOR APPOINTED MRS MEGAN APRIL NORTON FORBES ADAM | ||
DIRECTOR APPOINTED MISS HARRIET SIAN NORTON DAVIES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 24/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | |
TM02 | Termination of appointment of Louise Eyles on 2018-02-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/16 FROM Colpmans Farm Islip Kettering Northamptonshire NN14 3LT | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Joseph Mansel Davies on 2013-10-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Ra Smith 44 High House Drive Lickey Birmingham B45 8ET England | |
AA01 | Previous accounting period extended from 30/11/12 TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CALDER | |
AP01 | DIRECTOR APPOINTED MR THOMAS GORDON CALDER | |
AP03 | Appointment of Louise Eyles as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBIN SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/13 FROM 44 High House Drive Rednal Birmingham B45 8ET | |
RES15 | CHANGE OF NAME 20/03/2013 | |
CERTNM | COMPANY NAME CHANGED DODICI LIMITED CERTIFICATE ISSUED ON 26/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | |
AA01 | PREVSHO FROM 05/04/2012 TO 30/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWELL DAVIES | |
AR01 | 09/07/11 FULL LIST | |
RES15 | CHANGE OF NAME 05/05/2011 | |
AP01 | DIRECTOR APPOINTED PETER JOSEPH MANSEL DAVIES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | |
AR01 | 09/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED HOWELL MANSEL DAVIES | |
288a | DIRECTOR APPOINTED ROBIN ALEC SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER DAVIES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: THE STABLES ASHLEY COURT ASHLEY MARKET HARBOROUGH LEICS LE16 8HF | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
363s | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
363s | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/98 | |
363s | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
AIRCRAFT MORTGAGE | Satisfied | CLOSE BROTHERS LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 1,000,000 |
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Creditors Due Within One Year | 2012-12-31 | £ 464,182 |
Creditors Due Within One Year | 2011-11-30 | £ 1,609,746 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXIOM ENERGY GROUP LIMITED
Cash Bank In Hand | 2012-12-31 | £ 72,863 |
---|---|---|
Cash Bank In Hand | 2011-11-30 | £ 1,860 |
Current Assets | 2012-12-31 | £ 124,285 |
Current Assets | 2011-11-30 | £ 9,143 |
Debtors | 2012-12-31 | £ 51,422 |
Debtors | 2011-11-30 | £ 7,283 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AXIOM ENERGY GROUP LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |