AXIO TECHNICAL INTELLIGENCE HOLDCO LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-04 with no updates

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02/10/242 October 2024 Group of companies' accounts made up to 2023-12-31

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09/04/249 April 2024 Confirmation statement made on 2024-04-04 with no updates

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07/12/237 December 2023 Registered office address changed from C/O Strategy Analytics Ltd, Bldg 5 Caldecotte Lake Business Park Caldecotte Lake Drive Milton Keynes Buckinghamshire MK7 8LE England to C/O Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte Milton Keynes Buckinghamshire MK7 8LE on 2023-12-07

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25/07/2325 July 2023 Group of companies' accounts made up to 2022-12-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-04 with updates

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15/03/2315 March 2023 Registered office address changed from C/O Strategy Analytics Ltd., Bank House, 171 Midsummer Boulevard Milton Keynes MK9 1EB United Kingdom to C/O Strategy Analytics Ltd, Bldg 5 Caldecotte Lake Business Park Caldecotte Lake Drive Milton Keynes Buckinghamshire MK7 8LE on 2023-03-15

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08/04/228 April 2022 Cessation of Techinsights (Holdco) Limited as a person with significant control on 2021-12-22

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08/04/228 April 2022 Notification of Maple Bidco Limited as a person with significant control on 2017-05-04

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12/11/2112 November 2021 Satisfaction of charge 101037190003 in full

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12/11/2112 November 2021 Registration of charge 101037190004, created on 2021-11-09

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12/11/2112 November 2021 Satisfaction of charge 101037190002 in full

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21/07/2121 July 2021 Group of companies' accounts made up to 2020-12-31

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29/05/1929 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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09/01/199 January 2019 DIRECTOR APPOINTED MR GAVIN PAUL CARTER

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12/11/1812 November 2018 10/10/18 STATEMENT OF CAPITAL USD 858758 10/10/18 STATEMENT OF CAPITAL GBP 1000

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18/10/1818 October 2018 01/05/18 STATEMENT OF CAPITAL GBP 1000.00000 01/05/18 STATEMENT OF CAPITAL USD 858758

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18/10/1818 October 2018 PURPOSES OF SECTION 542 OF THE COMPANIES ACT 2006 10/10/2018

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18/10/1818 October 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/10/1818 October 2018 10/10/18 STATEMENT OF CAPITAL GBP 1000.00000 10/10/18 STATEMENT OF CAPITAL USD 4286399

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11/10/1811 October 2018 STATEMENT BY DIRECTORS

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11/10/1811 October 2018 11/10/18 STATEMENT OF CAPITAL GBP 1000 11/10/18 STATEMENT OF CAPITAL USD 858758

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11/10/1811 October 2018 REDUCE ISSUED CAPITAL 10/10/2018

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11/10/1811 October 2018 SOLVENCY STATEMENT DATED 10/10/18

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01/10/181 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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12/09/1812 September 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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23/08/1723 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101037190003

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23/08/1723 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101037190002

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21/08/1721 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101037190001

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19/07/1719 July 2017 PSC'S CHANGE OF PARTICULARS / TECHINSIGHTS (HOLDCO) LIMITED / 25/05/2017

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03/07/173 July 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 60 LUDGATE HILL LONDON EC4M 7AW ENGLAND

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30/06/1730 June 2017 ADOPT ARTICLES 14/06/2017

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADLEY

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12/06/1712 June 2017 DIRECTOR APPOINTED MR ANDREW ROY MILLEN

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12/06/1712 June 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE LUDLOW

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02/06/172 June 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM C/O AXIO TALLIS HOUSE 2 TALLIS STREET LONDON EC4Y 0AB UNITED KINGDOM

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05/05/175 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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18/04/1718 April 2017 DIRECTOR APPOINTED MR TERENCE IAN LUDLOW

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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29/06/1629 June 2016 SUB-DIVISION 01/06/16

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14/06/1614 June 2016 ALTER ARTICLES 01/06/2016

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14/06/1614 June 2016 ARTICLES OF ASSOCIATION

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11/06/1611 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101037190001

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26/05/1626 May 2016 CURRSHO FROM 30/04/2017 TO 31/12/2016

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05/04/165 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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