AXSAI TECHNOLOGIES LTD - Business and domestic software development - A business based in United Kingdom registered with Companies House

Company Overview

About Axsai Technologies Ltd

AXSAI TECHNOLOGIES LTD was founded on 2012-12-17 and has its registered office in London. The organisation's status is listed as "Active". Axsai Technologies Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AXSAI TECHNOLOGIES LTD

3 MORE LONDON PLACE RIVERSIDE LONDON SE1 2RE Other companies in SE1

Filing Information

Company Number		08333040
Company ID Number		08333040
Date formed		2012-12-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		09/11/2015
Return next due		07/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 19:08:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AXSAI TECHNOLOGIES LTD

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Companies with same name AXSAI TECHNOLOGIES LTD

The following companies were found which have the same name as AXSAI TECHNOLOGIES LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AXSAI TECHNOLOGIES EUROPE LIMITED	3 MORE LONDON PLACE LONDON SE1 2RE	Active	Company formed on the 2019-11-21
AXSAI TECHNOLOGIES LTD		Unknown
AXSAI TECHNOLOGIES, LLC	80 STATE STREET New York ALBANY NY 122072543	Active	Company formed on the 2021-03-04

Company Officers of AXSAI TECHNOLOGIES LTD

Current Directors

Officer	Role	Date Appointed
DEEPTI KARANWAL	Director	2015-05-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VIJAY MENARIA	Director	2014-06-27	2015-05-20
KAPIL KARARIA	Director	2012-12-17	2014-06-19

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.

Date	Document Type	Document Description
2024-10-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-10-24		CONFIRMATION STATEMENT MADE ON 28/09/24, WITH NO UPDATES
2024-01-30		REGISTERED OFFICE CHANGED ON 30/01/24 FROM PO Box 4385 08333040 - Companies House Default Address Cardiff CF14 8LH
2023-10-25		CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-20		APPOINTMENT TERMINATED, DIRECTOR AMIT KUMAR WALIA
2023-03-13		DIRECTOR APPOINTED MR KAPIL KARARIA
2023-01-04		APPOINTMENT TERMINATED, DIRECTOR KAPIL KARARIA
2023-01-04		DIRECTOR APPOINTED MR AMIT KUMAR WALIA
2022-09-29		APPOINTMENT TERMINATED, DIRECTOR KAMLESH KARARIA
2022-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR KAMLESH KARARIA
2022-09-28		CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-09-28		DIRECTOR APPOINTED MR KAPIL KARARIA
2022-09-28	AP01	DIRECTOR APPOINTED MR KAPIL KARARIA
2022-09-28	CS01	CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-05-12	CS01	CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2022-05-12	AP01	DIRECTOR APPOINTED MRS KAMLESH KARARIA
2022-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KAPIL KARARIA
2022-02-23	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29	CH01	Director's details changed for Mr Kapil Kararia on 2021-10-29
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-06-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/20 FROM 167 Uxbridge Road London W7 3th England
2020-06-16	CS01	CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/20 FROM 6-9 the Square Stockley Park Uxbridge UB11 1FW England
2019-10-01	AAMD	Amended account full exemption
2019-09-20	PSC08	Notification of a person with significant control statement
2019-08-21	PSC07	CESSATION OF DEEPTI KARANWAL AS A PERSON OF SIGNIFICANT CONTROL
2019-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/19 FROM 167 Uxbridge Road London W7 3th England
2019-06-17	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2019-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DEEPTI KARANWAL
2019-04-04	AP01	DIRECTOR APPOINTED MR KAPIL KARARIA
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-04-03	PSC07	CESSATION OF VIJAY MENARIA AS A PERSON OF SIGNIFICANT CONTROL
2019-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/19 FROM 3 More London Place Riverside London SE1 2RE United Kingdom
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-04-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-03-23	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-09-06	CH01	Director's details changed for Mrs Deepti Karanwal on 2016-09-06
2016-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/16 FROM 1210 Park View Arlington Business Park Theale Reading RG7 4TY
2016-07-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09	AR01	09/11/15 ANNUAL RETURN FULL LIST
2015-11-09	SH01	01/10/15 STATEMENT OF CAPITAL GBP 100
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21	AP01	DIRECTOR APPOINTED MS DEEPTI KARANWAL
2015-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR VIJAY MENARIA
2015-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/15 FROM Albion House 470 Church Lane Kingsbury London NW9 8UA
2015-02-27	LATEST SOC	27/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-27	AR01	17/12/14 ANNUAL RETURN FULL LIST
2015-02-27	CH01	Director's details changed for Vijay Menaria on 2015-02-27
2014-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/14 FROM 3 More London Riverside More London London SE1 2RE
2014-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06	AR01	17/12/13 ANNUAL RETURN FULL LIST
2014-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KAPIL KARARIA
2014-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/14 FROM 3 More London Riverside London SE1 2RE
2014-07-09	AP01	DIRECTOR APPOINTED VIJAY MENARIA
2014-07-05	DISS40	Compulsory strike-off action has been discontinued
2014-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/14 FROM 75 C Norton Road Wembley Middlesex HA0 4RG United Kingdom
2014-04-15	GAZ1	FIRST GAZETTE
2012-12-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

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 AXSAI TECHNOLOGIES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Dismissal of Winding Up Petition	2019-08-08
Petitions	2019-04-25
Proposal to Strike Off	2014-04-15

Fines / Sanctions

No fines or sanctions have been issued against AXSAI TECHNOLOGIES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AXSAI TECHNOLOGIES LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 AXSAI TECHNOLOGIES LTD

Intangible Assets

Patents

We have not found any records of AXSAI TECHNOLOGIES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AXSAI TECHNOLOGIES LTD

Trademarks

We have not found any records of AXSAI TECHNOLOGIES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AXSAI TECHNOLOGIES LTD. 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 (62012 - Business and domestic software development) as AXSAI TECHNOLOGIES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AXSAI TECHNOLOGIES LTD 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.

Legal Notices/Action

Initiating party		Event Type	Petitions
Defending party	AXSAI TECHNOLOGIES LTD	Event Date	2019-04-25
In the High Court of Justice (Chancery Division) Companies Court No 001917 of 2019 In the Matter of AXSAI TECHNOLOGIES LTD (Company Number 08333040 ) Principal trading address: 3 More London Place, Lo…

Initiating party		Event Type	Dismissal of Winding Up Petition
Defending party	AXSAI TECHNOLOGIES LTD	Event Date	2019-03-15
In the High Court of Justice (Chancery Division) Companies Court case number 001917 A Petition to wind up the above-named Company, Registration Number 08333040 of ,167 UXBRIDGE ROAD, LONDON, ENGLAND, W7 3TH, presented on 15 March 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 25 April 2019 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 31 July 2019 . The Petition was dismissed

Initiating party		Event Type	Proposal to Strike Off
Defending party	AXSAI TECHNOLOGIES LTD	Event Date	2014-04-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AXSAI TECHNOLOGIES LTD 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 AXSAI TECHNOLOGIES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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