Company Information for EFFIAXE LTD
TENBURY I BRENCHLEY MEWS, SCHOOL ROAD, CHARING, KENT, TN27 0JW,
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Company Registration Number
04184291
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
EFFIAXE LTD | ||||
Legal Registered Office | ||||
TENBURY I BRENCHLEY MEWS SCHOOL ROAD CHARING KENT TN27 0JW Other companies in TN27 | ||||
Previous Names | ||||
|
Company Number | 04184291 | |
---|---|---|
Company ID Number | 04184291 | |
Date formed | 2001-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 17:52:27 |
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Officer | Role | Date Appointed |
---|---|---|
TENBURY SECRETARIES LTD |
||
ABDELKRIM HARRICHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EIKOS INTERNATIONAL LTD |
Company Secretary | ||
RONALD LESLIE LEONARD CHANDLER |
Director | ||
LOXON LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLCORP LIMITED | Company Secretary | 2018-06-25 | CURRENT | 2010-07-16 | Active | |
DIGIT ALL DATA LTD | Company Secretary | 2017-10-12 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
NR FUNDRAISER LIMITED | Company Secretary | 2017-06-30 | CURRENT | 2017-06-30 | Active - Proposal to Strike off | |
ASKPSY LIMITED | Company Secretary | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
TRAVOL INTERNATIONAL CONSULTING LTD | Company Secretary | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
ANGAGE LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2006-05-18 | Liquidation | |
CRISTAL GROUP INTERNATIONAL LTD | Company Secretary | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
AOP HOLDING (UK) LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2010-01-20 | Active | |
AOP INDUSTRY LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2010-01-20 | Active | |
SUSHI SHOP UK LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2012-04-04 | Active | |
PRIVATE PSYCHOTHERAPY PRACTICE LTD | Company Secretary | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
EFFICIENTIP UK LTD | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
ODITY LONDON LTD | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
SUSHI SHOP LONDON LTD | Company Secretary | 2015-10-08 | CURRENT | 2011-12-20 | Active | |
FINDOUT LTD | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
ON5 COMPANY LTD | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
LOVERTIBLE LTD | Company Secretary | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
BEAUTY AND SURGERY LTD | Company Secretary | 2015-05-18 | CURRENT | 2015-02-26 | Active | |
DAPAO LTD | Company Secretary | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
NP INVESTMENT LTD | Company Secretary | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
CHATEAUFORM' UK LTD | Company Secretary | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
PLUMBAGO SERVICES INT LTD | Company Secretary | 2014-05-01 | CURRENT | 2011-06-03 | Dissolved 2015-08-18 | |
SUBSEA OIL & GAS BRASIL LTD | Company Secretary | 2014-05-01 | CURRENT | 2011-06-27 | Dissolved 2015-10-20 | |
SYSTEMIS (UK) LTD | Company Secretary | 2014-05-01 | CURRENT | 2013-07-03 | Dissolved 2016-09-06 | |
HYGIE LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2011-06-17 | Dissolved 2017-09-19 | |
DOT SHOP LTD | Company Secretary | 2014-05-01 | CURRENT | 2011-01-13 | Active | |
THE FAIRY CREATIONS LTD | Company Secretary | 2014-05-01 | CURRENT | 2010-12-30 | Active - Proposal to Strike off | |
TPL VISION UK LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-11-20 | Active | |
OPIAL CONSULTING LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-01-18 | Active - Proposal to Strike off | |
ARES WINES INT. LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2013-02-06 | Dissolved 2016-11-01 | |
FLIGHT DATA VISION LTD | Company Secretary | 2014-04-18 | CURRENT | 2007-06-15 | Active | |
QANOPIA LTD | Company Secretary | 2014-04-17 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
MISTER BELL UK LTD | Company Secretary | 2014-03-12 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
REPORT BUYER LTD | Company Secretary | 2014-02-04 | CURRENT | 2004-02-20 | Active | |
ICCS FRANCE LTD | Company Secretary | 2014-01-01 | CURRENT | 2010-07-27 | Dissolved 2016-04-19 | |
EDISOUND LTD | Company Secretary | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2016-12-20 | |
HEARING & VIEW AIDS LTD | Company Secretary | 2013-07-01 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
PURPLE EMOTION LTD | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
CALYPT LTD | Company Secretary | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2015-06-16 | |
CLAVYS LTD | Company Secretary | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2016-02-02 | |
CLAVYS SOLUTION LTD | Company Secretary | 2012-11-26 | CURRENT | 2012-11-26 | Dissolved 2016-01-26 | |
CLAVYS ENGINEERING LTD | Company Secretary | 2012-11-26 | CURRENT | 2012-11-26 | Dissolved 2017-01-17 | |
ADANA ENTERTAINMENTS LTD | Company Secretary | 2012-10-01 | CURRENT | 2008-03-12 | Active - Proposal to Strike off | |
J D PRESS LIMITED | Company Secretary | 2012-09-24 | CURRENT | 2000-12-21 | Dissolved 2018-04-24 | |
NEXDEV LTD | Company Secretary | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
LAGO LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2001-10-11 | Dissolved 2018-02-13 | |
TELECHANNEL LTD | Company Secretary | 2012-03-01 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
MODUL LTD | Company Secretary | 2012-03-01 | CURRENT | 2008-12-12 | Active - Proposal to Strike off | |
STYLIS LIMITED | Company Secretary | 2012-02-24 | CURRENT | 2001-01-24 | Active | |
SUCCES VARIETY LTD | Company Secretary | 2011-12-10 | CURRENT | 2007-12-14 | Dissolved 2015-04-28 | |
KONTROL BATIMENT LTD | Company Secretary | 2011-10-31 | CURRENT | 2010-12-21 | Dissolved 2016-01-12 | |
HOWARD WILSON LTD | Company Secretary | 2011-04-18 | CURRENT | 2011-04-18 | Active - Proposal to Strike off | |
ATLAS AND CO INTERNATIONAL LTD | Company Secretary | 2011-01-01 | CURRENT | 2010-05-06 | Active - Proposal to Strike off | |
AQUA RAY UK LTD | Company Secretary | 2009-07-01 | CURRENT | 2007-06-12 | Dissolved 2015-06-09 | |
MB INV LTD | Company Secretary | 2009-04-01 | CURRENT | 2004-04-01 | Dissolved 2017-01-31 | |
FRENCH COSMETIC CENTRE LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
THE UNITED HEMISPHERE MERCHANTS LTD | Company Secretary | 2009-01-01 | CURRENT | 2006-11-21 | Active | |
INTERNATIONAL DEVELOPMENT CONSULTING LTD | Company Secretary | 2009-01-01 | CURRENT | 2000-06-16 | Active | |
MEDICAL PRODUCTS & SERVICES LTD | Company Secretary | 2009-01-01 | CURRENT | 2002-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 03/02/2012 | |
CERTNM | Company name changed eikos development LIMITED\certificate issued on 04/02/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/12 FROM Eppsbuilding Bridge Road Ashford Kent TN23 1BB | |
AP04 | Appointment of corporate company secretary Tenbury Secretaries Ltd | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EIKOS INTERNATIONAL LTD | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR EIKOS INTERNATIONAL LTD on 2010-03-26 | |
CH01 | Director's details changed for Abdelkrim Harriche on 2010-03-26 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 19/01/2010 | |
CERTNM | COMPANY NAME CHANGED TELIUM EUROPE LIMITED CERTIFICATE ISSUED ON 21/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
CERTNM | COMPANY NAME CHANGED TELIUM LIMITED CERTIFICATE ISSUED ON 22/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
88(2)R | AD 13/06/01--------- £ SI 9@1=9 £ IC 1/10 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-08-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-03-31 | £ 54,782 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 48,615 |
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 EFFIAXE LTD
Called Up Share Capital | 2012-04-01 | £ 10 |
---|---|---|
Cash Bank In Hand | 2013-03-31 | £ 29,386 |
Cash Bank In Hand | 2012-04-01 | £ 29,560 |
Current Assets | 2013-03-31 | £ 78,732 |
Current Assets | 2012-04-01 | £ 60,560 |
Debtors | 2013-03-31 | £ 49,346 |
Debtors | 2012-04-01 | £ 31,000 |
Debtors Due After One Year | 2013-03-31 | £ 32,765 |
Debtors Due After One Year | 2012-04-01 | £ 31,000 |
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 EFFIAXE LTD 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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EFFIAXE LTD | Event Date | 2009-08-04 |
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. |