AXG ADVICE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Final Gazette dissolved following liquidation |
| 11/07/2511 July 2025 New | Final Gazette dissolved following liquidation |
| 11/04/2511 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 17/04/2417 April 2024 | Resolutions |
| 17/04/2417 April 2024 | Resolutions |
| 28/03/2428 March 2024 | Director's details changed for Mr Gary Michael Day on 2024-03-28 |
| 01/03/241 March 2024 | Director's details changed for Mr Gary Michael Day on 2024-02-20 |
| 01/03/241 March 2024 | Change of details for Mr Gary Michael Day as a person with significant control on 2024-02-01 |
| 27/02/2427 February 2024 | Statement of affairs |
| 21/02/2421 February 2024 | Registered office address changed from Mocatta House Trafalgar Place Brighton BN1 4DU England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 2024-02-21 |
| 21/02/2421 February 2024 | Appointment of a voluntary liquidator |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-01-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 13/05/2213 May 2022 | Certificate of change of name |
| 21/02/2221 February 2022 | Director's details changed for Mr Gary Michael Day on 2022-02-20 |
| 12/02/2212 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 12/02/2212 February 2022 | Termination of appointment of Timothy John Corcoran as a director on 2022-02-12 |
| 12/02/2212 February 2022 | Termination of appointment of Adam John Royce as a director on 2022-02-12 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-01-31 |
| 10/11/2110 November 2021 | Registered office address changed from Dukes House (Suite 8) 4-6 High Street Windsor SL4 1DL England to Mocatta House Trafalgar Place Brighton BN1 4DU on 2021-11-10 |
| 14/06/2114 June 2021 | Change of details for Mr Gary Michael Day as a person with significant control on 2021-06-14 |
| 14/06/2114 June 2021 | Change of details for Mr Anthony Eyley as a person with significant control on 2021-06-14 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 05/08/205 August 2020 | COMPANY NAME CHANGED AXG ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/08/20 |
| 24/07/2024 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 02/01/202 January 2020 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROM 2 PORTMAN STREET (3RD FLOOR ) LONDON W1H 6DU ENGLAND |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EYLEY |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR ADAM JOHN ROYCE |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN CORCORAN |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM MARGARET POWELL HOUSE 401 MIDSUMMER BOULEVARD MILTON KEYNES MK9 3BN ENGLAND |
| 07/05/197 May 2019 | COMPANY NAME CHANGED AXG MONEY LIMITED CERTIFICATE ISSUED ON 07/05/19 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/12/1828 December 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY EYLEY |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MICHAEL DAY |
| 08/01/188 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/01/188 January 2018 | COMPANY NAME CHANGED THE SALMON FINANCIAL PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 08/01/18 |
| 07/11/177 November 2017 | CESSATION OF BAKER REYNOLDS & BAKER LIMITED AS A PSC |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR ANTHONY EYLEY |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM BARTLEET HOUSE, 165A BIRMINGHAM ROAD BROMSGROVE B61 0DJ ENGLAND |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR GARY MICHAEL DAY |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAKER |
| 24/10/1724 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 23/02/1723 February 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 61 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, SECRETARY HALINA VENN |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN BAKER |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVIES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/01/1615 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 15/01/1515 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/01/1420 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 17/01/1317 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/02/121 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | SECRETARY APPOINTED MRS HALINA JOAN MARGARET VENN |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WALKER |
| 11/05/1111 May 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM LADYBIRD HOUSE 26 THE AVENUE RUBERY BIRMINGHAM WEST MIDLANDS B45 9AL |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOSEPH DAVIES / 02/02/2010 |
| 02/02/102 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOSEPH DAVIES / 02/02/2010 |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | SECRETARY RESIGNED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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