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Home > England & Wales Companies > AXCO INSURANCE INFORMATION SERVICES LIMITED
Company Information for

AXCO INSURANCE INFORMATION SERVICES LIMITED

5TH FLOOR, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8QS,
Company Registration Number
03073807
Private Limited Company
Active

Company Overview

About Axco Insurance Information Services Ltd
AXCO INSURANCE INFORMATION SERVICES LIMITED was founded on 1995-06-28 and has its registered office in London. The organisation's status is listed as "Active". Axco Insurance Information Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AXCO INSURANCE INFORMATION SERVICES LIMITED
 
Legal Registered Office
5TH FLOOR
10 WHITECHAPEL HIGH STREET
LONDON
E1 8QS
Other companies in N1
 
Filing Information
Company Number 03073807
Company ID Number 03073807
Date formed 1995-06-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 21:02:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXCO INSURANCE INFORMATION SERVICES LIMITED
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Companies with same name AXCO INSURANCE INFORMATION SERVICES LIMITED
The following companies were found which have the same name as AXCO INSURANCE INFORMATION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AXCO INSURANCE INFORMATION SERVICES LIMITED Singapore Active Company formed on the 2018-09-10
AXCO INSURANCE INFORMATION SERVICES LIMITED Singapore Active Company formed on the 2018-09-10
AXCO INSURANCE INFORMATION SERVICES LIMITED Singapore Active Company formed on the 2018-09-10

Company Officers of AXCO INSURANCE INFORMATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DANIEL CARL BARTON
Company Secretary 2014-10-10
RICHARD JOHN AMOS
Director 2018-03-29
PEDRO ROS
Director 2014-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY AYMARD ROBINSON YEATES
Director 2011-01-31 2018-05-14
ANTHONY MARTIN FOYE
Director 2012-12-12 2018-03-29
SIMON FREEMAN
Director 2010-09-21 2016-05-18
LINDA ANNE WAKE
Director 2010-09-21 2016-04-29
DAVID JOHN SANDEMAN
Director 2011-01-31 2015-01-28
NEIL EDWIN SMITH
Director 2010-09-21 2014-12-31
AJAY TANEJA
Company Secretary 2013-11-05 2014-10-10
CHARLES JOHN BRADY
Director 2010-09-21 2014-07-31
RICHARD EDWARD COCKTON
Company Secretary 2010-09-21 2013-11-05
RICHARD BASIL BROOKES
Director 2010-09-21 2012-12-31
NIGEL RICHARD HENRY OSBORNE HARLEY
Company Secretary 2008-04-01 2010-09-21
WILLIAM HENRY BAGWELL
Director 2001-05-22 2010-09-21
ANDREW STEPHEN BRODE
Director 1995-12-18 2010-09-21
MARCUS CORBALLY
Director 1995-12-14 2010-09-21
NIGEL RICHARD HENRY OSBORNE HARLEY
Director 1995-12-14 2010-09-21
TEMPLE SECRETARIAL LIMITED
Company Secretary 2005-10-31 2008-04-01
TEMPLE SECRETARIAL LIMITED
Company Secretary 2000-09-28 2005-10-31
MARCUS CORBALLY
Company Secretary 1999-04-08 2000-09-28
MICHAEL DEMETRIUS ISSAIAS
Company Secretary 1995-12-14 1999-04-08
MICHAEL DEMETRIUS ISSAIAS
Director 1995-12-14 1999-04-08
TIMOTHY JOHN TAYLOR
Nominated Secretary 1995-06-28 1995-12-14
DAVID ALEXANDER GEBBIE
Director 1995-09-25 1995-12-14
PHILIP WALTER DURRANCE
Nominated Director 1995-06-28 1995-09-25
TIMOTHY JOHN TAYLOR
Nominated Director 1995-06-28 1995-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN AMOS THE TRAINING CONSULTANTS LIMITED Director 2018-07-05 CURRENT 2006-09-04 Liquidation
RICHARD JOHN AMOS MERCIA NI LIMITED Director 2018-04-11 CURRENT 2000-05-05 Liquidation
RICHARD JOHN AMOS JMH PUBLISHING LIMITED Director 2018-03-29 CURRENT 2000-10-27 Liquidation
RICHARD JOHN AMOS INTERNATIONAL COMPLIANCE TRAINING LIMITED Director 2018-03-29 CURRENT 1989-10-27 Liquidation
RICHARD JOHN AMOS ADKINS & MATCHETT (UK) LIMITED Director 2018-03-29 CURRENT 1997-07-14 Active
RICHARD JOHN AMOS WILMINGTON LEGAL LIMITED Director 2018-03-29 CURRENT 1990-07-16 Active
RICHARD JOHN AMOS WILMINGTON HEALTHCARE LIMITED Director 2018-03-29 CURRENT 1990-08-13 Active
RICHARD JOHN AMOS WATERLOW INFORMATION SERVICES LIMITED Director 2018-03-29 CURRENT 1993-01-15 Liquidation
RICHARD JOHN AMOS WILMINGTON RISK & COMPLIANCE LIMITED Director 2018-03-29 CURRENT 1993-02-05 Liquidation
RICHARD JOHN AMOS SWAT UK LIMITED Director 2018-03-29 CURRENT 1995-04-04 Liquidation
RICHARD JOHN AMOS QUORUM INTERNATIONAL LIMITED Director 2018-03-29 CURRENT 2000-11-15 Liquidation
RICHARD JOHN AMOS WILMINGTON FINANCE LIMITED Director 2018-03-29 CURRENT 2002-06-14 Liquidation
RICHARD JOHN AMOS SWAT HOLDINGS LIMITED Director 2018-03-29 CURRENT 2007-06-12 Liquidation
RICHARD JOHN AMOS WILMINGTON MILLENNIUM LIMITED Director 2018-03-29 CURRENT 2012-05-15 Liquidation
RICHARD JOHN AMOS WILMINGTON HOLDINGS NO.1 LIMITED Director 2018-03-29 CURRENT 2012-11-29 Active
RICHARD JOHN AMOS WILMINGTON SHARED SERVICES LIMITED Director 2018-03-29 CURRENT 2012-11-30 Active
RICHARD JOHN AMOS SWAT GROUP LIMITED Director 2018-03-29 CURRENT 2015-05-05 Liquidation
RICHARD JOHN AMOS CENTRAL LAW TRAINING (SCOTLAND) LIMITED Director 2018-03-29 CURRENT 1998-07-09 Active
RICHARD JOHN AMOS WCLTS Director 2018-03-29 CURRENT 2004-02-12 Liquidation
RICHARD JOHN AMOS CENTRAL LAW TRAINING LIMITED Director 2018-03-29 CURRENT 1987-08-28 Liquidation
RICHARD JOHN AMOS BOND SOLON TRAINING LIMITED Director 2018-03-29 CURRENT 1988-06-28 Active
RICHARD JOHN AMOS QUORUM COURSES LIMITED Director 2018-03-29 CURRENT 1991-06-25 Liquidation
RICHARD JOHN AMOS ARK CONFERENCES LIMITED Director 2018-03-29 CURRENT 1994-05-20 Liquidation
RICHARD JOHN AMOS ARK GROUP LIMITED Director 2018-03-29 CURRENT 1995-02-20 Liquidation
RICHARD JOHN AMOS PENDRAGON PROFESSIONAL INFORMATION LIMITED Director 2018-03-29 CURRENT 1998-08-07 Liquidation
RICHARD JOHN AMOS HCP CONSULTING LIMITED Director 2018-03-29 CURRENT 2001-02-15 Liquidation
RICHARD JOHN AMOS EVANTAGE CONSULTING LTD Director 2018-03-29 CURRENT 2001-10-03 Liquidation
RICHARD JOHN AMOS ICA COMMERCIAL SERVICES LIMITED Director 2018-03-29 CURRENT 2002-01-30 Active
RICHARD JOHN AMOS ICA RISK MANAGEMENT LIMITED Director 2018-03-29 CURRENT 2002-08-27 Active
RICHARD JOHN AMOS CLT INTERNATIONAL LIMITED Director 2018-03-29 CURRENT 2007-07-11 Active
RICHARD JOHN AMOS MIEXACT LIMITED Director 2018-03-29 CURRENT 1985-11-25 Active
RICHARD JOHN AMOS QUORUM TRAINING LIMITED Director 2018-03-29 CURRENT 1987-02-05 Liquidation
RICHARD JOHN AMOS PRACTICE TRACK LIMITED Director 2018-03-29 CURRENT 1988-08-30 Liquidation
RICHARD JOHN AMOS WILMINGTON IBT LIMITED Director 2018-03-29 CURRENT 1975-08-01 Liquidation
RICHARD JOHN AMOS MERCIA GROUP LIMITED Director 2018-03-29 CURRENT 1979-11-30 Active
RICHARD JOHN AMOS WILMINGTON PUBLISHING & INFORMATION LIMITED Director 2018-03-29 CURRENT 1997-05-09 Active
RICHARD JOHN AMOS INTERNATIONAL COMPLIANCE ASSOCIATION LIMITED Director 2018-03-29 CURRENT 2002-05-01 Active
RICHARD JOHN AMOS NHIS LIMITED Director 2018-03-29 CURRENT 2006-11-14 Liquidation
RICHARD JOHN AMOS INTERACTIVE MEDICA LIMITED Director 2018-03-01 CURRENT 2006-09-27 Active
RICHARD JOHN AMOS J.& S.ENGINEERS LIMITED Director 2009-11-02 CURRENT 1960-03-11 Dissolved 2014-12-23
RICHARD JOHN AMOS WICK (SURREY) PROPERTIES LIMITED Director 2009-11-02 CURRENT 1955-07-27 Dissolved 2014-12-23
PEDRO ROS INTERACTIVE MEDICA LIMITED Director 2018-02-12 CURRENT 2006-09-27 Active
PEDRO ROS SWAT UK LIMITED Director 2016-07-19 CURRENT 1995-04-04 Liquidation
PEDRO ROS SWAT HOLDINGS LIMITED Director 2016-07-19 CURRENT 2007-06-12 Liquidation
PEDRO ROS SWAT GROUP LIMITED Director 2016-07-19 CURRENT 2015-05-05 Liquidation
PEDRO ROS CLT LEGAL LINK LIMITED Director 2016-05-13 CURRENT 2001-11-19 Liquidation
PEDRO ROS ADLINE PUBLISHING LIMITED Director 2016-04-29 CURRENT 1984-08-09 Liquidation
PEDRO ROS C.L.T. PROFESSIONAL TRAINING LIMITED Director 2016-04-29 CURRENT 1990-07-17 Liquidation
PEDRO ROS CARITAS DATA LIMITED Director 2016-04-29 CURRENT 1996-09-23 Liquidation
PEDRO ROS ASPIRE PUBLICATIONS LIMITED Director 2016-04-29 CURRENT 1999-03-03 Liquidation
PEDRO ROS ARK PUBLISHING LIMITED Director 2016-04-29 CURRENT 1999-06-24 Liquidation
PEDRO ROS A.P. INFORMATION SERVICES LIMITED Director 2016-04-29 CURRENT 2001-07-09 Liquidation
PEDRO ROS WILMINGTON TRAINING & EVENTS LIMITED Director 2016-04-29 CURRENT 2005-03-18 Liquidation
PEDRO ROS WILMINGTON INSIGHT LIMITED Director 2016-04-29 CURRENT 1992-02-26 Active
PEDRO ROS HOLLIS DIRECTORIES LIMITED Director 2016-04-29 CURRENT 2000-07-11 Dissolved 2017-11-17
PEDRO ROS HOLLIS PUBLISHING LIMITED Director 2016-04-29 CURRENT 1980-01-25 Dissolved 2017-11-17
PEDRO ROS INCISIVE TRAINING LIMITED Director 2016-04-29 CURRENT 2002-02-12 Dissolved 2017-11-17
PEDRO ROS WILMINGTON GROUP LIMITED Director 2016-04-29 CURRENT 1994-06-23 Dissolved 2017-11-17
PEDRO ROS MEDICAL PRACTICE MANAGEMENT LTD. Director 2016-04-29 CURRENT 1990-10-04 Dissolved 2017-11-17
PEDRO ROS PRODUCTION AND CASTING REPORT LIMITED Director 2016-04-29 CURRENT 1996-06-11 Dissolved 2017-11-17
PEDRO ROS WILMINGTON BUSINESS INFORMATION LIMITED Director 2016-04-29 CURRENT 1993-12-23 Dissolved 2017-11-17
PEDRO ROS THE CENTRAL LAW TRAINING PARALEGAL CENTRE LIMITED Director 2016-04-29 CURRENT 1998-10-23 Dissolved 2017-11-17
PEDRO ROS INTERNATIONAL COMPLIANCE TRAINING LIMITED Director 2016-04-29 CURRENT 1989-10-27 Liquidation
PEDRO ROS WATERLOW INFORMATION SERVICES LIMITED Director 2016-04-29 CURRENT 1993-01-15 Liquidation
PEDRO ROS WILMINGTON RISK & COMPLIANCE LIMITED Director 2016-04-29 CURRENT 1993-02-05 Liquidation
PEDRO ROS QUORUM INTERNATIONAL LIMITED Director 2016-04-29 CURRENT 2000-11-15 Liquidation
PEDRO ROS WILMINGTON MILLENNIUM LIMITED Director 2016-04-29 CURRENT 2012-05-15 Liquidation
PEDRO ROS WCLTS Director 2016-04-29 CURRENT 2004-02-12 Liquidation
PEDRO ROS QUORUM COURSES LIMITED Director 2016-04-29 CURRENT 1991-06-25 Liquidation
PEDRO ROS ARK CONFERENCES LIMITED Director 2016-04-29 CURRENT 1994-05-20 Liquidation
PEDRO ROS ARK GROUP LIMITED Director 2016-04-29 CURRENT 1995-02-20 Liquidation
PEDRO ROS PENDRAGON PROFESSIONAL INFORMATION LIMITED Director 2016-04-29 CURRENT 1998-08-07 Liquidation
PEDRO ROS HCP CONSULTING LIMITED Director 2016-04-29 CURRENT 2001-02-15 Liquidation
PEDRO ROS MIEXACT LIMITED Director 2016-04-29 CURRENT 1985-11-25 Active
PEDRO ROS QUORUM TRAINING LIMITED Director 2016-04-29 CURRENT 1987-02-05 Liquidation
PEDRO ROS PRACTICE TRACK LIMITED Director 2016-04-29 CURRENT 1988-08-30 Liquidation
PEDRO ROS WILMINGTON IBT LIMITED Director 2016-04-29 CURRENT 1975-08-01 Liquidation
PEDRO ROS INTERNATIONAL COMPLIANCE ASSOCIATION LIMITED Director 2016-04-29 CURRENT 2002-05-01 Active
PEDRO ROS EVANTAGE CONSULTING LTD Director 2016-03-24 CURRENT 2001-10-03 Liquidation
PEDRO ROS JMH PUBLISHING LIMITED Director 2016-01-18 CURRENT 2000-10-27 Liquidation
PEDRO ROS ADKINS & MATCHETT (UK) LIMITED Director 2014-07-31 CURRENT 1997-07-14 Active
PEDRO ROS WILMINGTON LEGAL LIMITED Director 2014-07-31 CURRENT 1990-07-16 Active
PEDRO ROS WILMINGTON HEALTHCARE LIMITED Director 2014-07-31 CURRENT 1990-08-13 Active
PEDRO ROS WILMINGTON FINANCE LIMITED Director 2014-07-31 CURRENT 2002-06-14 Liquidation
PEDRO ROS WILMINGTON HOLDINGS NO.1 LIMITED Director 2014-07-31 CURRENT 2012-11-29 Active
PEDRO ROS WILMINGTON SHARED SERVICES LIMITED Director 2014-07-31 CURRENT 2012-11-30 Active
PEDRO ROS CENTRAL LAW TRAINING (SCOTLAND) LIMITED Director 2014-07-31 CURRENT 1998-07-09 Active
PEDRO ROS CENTRAL LAW TRAINING LIMITED Director 2014-07-31 CURRENT 1987-08-28 Liquidation
PEDRO ROS BOND SOLON TRAINING LIMITED Director 2014-07-31 CURRENT 1988-06-28 Active
PEDRO ROS ICA COMMERCIAL SERVICES LIMITED Director 2014-07-31 CURRENT 2002-01-30 Active
PEDRO ROS CLT INTERNATIONAL LIMITED Director 2014-07-31 CURRENT 2007-07-11 Active
PEDRO ROS MERCIA GROUP LIMITED Director 2014-07-31 CURRENT 1979-11-30 Active
PEDRO ROS WILMINGTON PUBLISHING & INFORMATION LIMITED Director 2014-07-31 CURRENT 1997-05-09 Active
PEDRO ROS NHIS LIMITED Director 2014-07-31 CURRENT 2006-11-14 Liquidation
PEDRO ROS WILMINGTON PLC Director 2014-07-14 CURRENT 1995-01-30 Active
PEDRO ROS MULTILINGUALUK LTD Director 2012-11-12 CURRENT 2012-11-12 Dissolved 2015-09-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-26Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-26Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-26Audit exemption subsidiary accounts made up to 2023-06-30
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2022-12-14Audit exemption statement of guarantee by parent company for period ending 30/06/22
2022-12-14Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2022-12-14Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2022-12-14Audit exemption subsidiary accounts made up to 2022-06-30
2022-12-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/22
2022-12-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2022-12-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-08-04TM02Termination of appointment of Saira Jamil Hussain Tahir on 2022-07-31
2022-01-05Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-01-05Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-01-05Consolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-01-05Audit exemption subsidiary accounts made up to 2021-06-30
2022-01-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-01-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-01-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-04-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-04-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-04-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-01-07AP01DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN AMOS
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-03-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-03-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-03-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2019-08-27AP01DIRECTOR APPOINTED MR MARK FRANCIS MILNER
2019-08-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM HOWARD MORGAN
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-05-24TM02Termination of appointment of Daniel Carl Barton on 2019-05-17
2019-05-24AP03Appointment of Mrs Saira Jamil Hussain Tahir as company secretary on 2019-05-17
2019-04-12AP01DIRECTOR APPOINTED MR MARTIN WILLIAM HOWARD MORGAN
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PEDRO ROS
2019-03-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/18
2019-03-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/18
2019-03-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AYMARD ROBINSON YEATES
2018-04-12AP01DIRECTOR APPOINTED MR RICHARD JOHN AMOS
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN FOYE
2018-01-19PSC05Change of details for Wilmington Publishing & Information Limited as a person with significant control on 2017-12-15
2017-12-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/17
2017-12-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/17
2017-12-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/17
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/17 FROM 6-14 Underwood Street London England N1 7JQ
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 359450
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2016-12-19AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-08-24CH03SECRETARY'S DETAILS CHNAGED FOR MR DANIEL CARL BARTON on 2016-08-23
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 359450
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FREEMAN
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FREEMAN
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR LINDA ANNE WAKE
2015-12-15AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 359450
2015-09-03AR0115/08/15 ANNUAL RETURN FULL LIST
2015-01-29AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SANDEMAN
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
2014-10-13AP03SECRETARY APPOINTED MR DANIEL CARL BARTON
2014-10-13TM02APPOINTMENT TERMINATED, SECRETARY AJAY TANEJA
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 359450
2014-08-28AR0115/08/14 FULL LIST
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BRADY
2014-08-11AP01DIRECTOR APPOINTED MR PEDRO ROS
2013-12-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-28TM02APPOINTMENT TERMINATED, SECRETARY RICHARD COCKTON
2013-11-28AP03SECRETARY APPOINTED AJAY TANEJA
2013-08-19AR0115/08/13 FULL LIST
2013-02-15AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKES
2012-12-24AP01DIRECTOR APPOINTED ANTHONY MARTIN FOYE
2012-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 19-21 CHRISTOPHER STREET LONDON EC2A 2BS
2012-08-30AR0115/08/12 FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-01-04AA01PREVSHO FROM 31/12/2011 TO 30/06/2011
2011-12-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-24AR0115/08/11 FULL LIST
2011-03-01SH0221/09/10 STATEMENT OF CAPITAL GBP 359450
2011-02-23AP01DIRECTOR APPOINTED DAVID JOHN SANDEMAN
2011-02-23AP01DIRECTOR APPOINTED TIMOTHY AYMARD ROBINSON YEATES
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 39 CORNHILL LONDON EC3V 3NU
2010-10-12TM02APPOINTMENT TERMINATED, SECRETARY NIGEL RICHARD HENRY OSBORNE HARLEY
2010-10-12AP03SECRETARY APPOINTED RICHARD EDWARD COCKTON
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS CORBALLY
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HARLEY
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAGWELL
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRODE
2010-10-12AP01DIRECTOR APPOINTED MR CHARLES JOHN BRADY
2010-10-12AP01DIRECTOR APPOINTED LINDA ANNE WAKE
2010-10-12AP01DIRECTOR APPOINTED NEIL EDWIN SMITH
2010-10-12AP01DIRECTOR APPOINTED MR RICHARD BASIL BROOKES
2010-10-12AP01DIRECTOR APPOINTED SIMON FREEMAN
2010-09-28RES01ADOPT ARTICLES 21/09/2010
2010-09-06AR0115/08/10 FULL LIST
2010-09-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-19AR0128/06/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD HENRY OSBORNE HARLEY / 28/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS CORBALLY / 28/06/2010
2009-07-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-23363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BAGWELL / 23/07/2009
2008-09-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-18363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-09-16353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRODE / 28/06/2008
2008-08-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-02288aSECRETARY APPOINTED MR NIGEL RICHARD HENRY OSBORNE HARLEY
2008-04-01288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIAL LIMITED
2008-02-25287REGISTERED OFFICE CHANGED ON 25/02/2008 FROM FORUM HOUSE 15/18 LIME STREET LONDON EC3M 7AP
2007-06-28363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-06-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-25363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-07-25288cDIRECTOR'S PARTICULARS CHANGED
2006-07-03RES04NC INC ALREADY ADJUSTED 31/03/06
2006-07-03169£ IC 625000/599450 31/03/06 £ SR 25550@1=25550
2006-07-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-07-03RES13PURCHASE APPROVED 31/03/06
2006-07-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-05-18122CONVE 31/03/06
2006-05-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to AXCO INSURANCE INFORMATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AXCO INSURANCE INFORMATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-12-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-12-31

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 AXCO INSURANCE INFORMATION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AXCO INSURANCE INFORMATION SERVICES LIMITED registering or being granted any patents
Domain Names

AXCO INSURANCE INFORMATION SERVICES LIMITED owns 2 domain names.

axcomail.co.uk   axcoonline.co.uk  

Trademarks
We have not found any records of AXCO INSURANCE INFORMATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXCO INSURANCE INFORMATION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as AXCO INSURANCE INFORMATION SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AXCO INSURANCE INFORMATION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXCO INSURANCE INFORMATION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AXCO INSURANCE INFORMATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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