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Company Information for

AXIOS TECHNOLOGY LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
06460596
Private Limited Company
Liquidation

Company Overview

About Axios Technology Ltd
AXIOS TECHNOLOGY LIMITED was founded on 2007-12-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Axios Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AXIOS TECHNOLOGY LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N22
 
Filing Information
Company Number 06460596
Company ID Number 06460596
Date formed 2007-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 28/12/2014
Return next due 25/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 22:08:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AXIOS TECHNOLOGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of AXIOS TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
LOUCAS LOUCA
Director 2007-12-28
LOUCAS LOUCA
Company Secretary 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE CARTER
Director 2007-12-28 2016-01-01
JACQUELINE CARTER
Company Secretary 2007-12-28 2016-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES DAVID FORGAN BRADFORD CITY CHALLENGE LIMITED Director 1995-08-10 - 1997-03-26 RESIGNED 1991-10-08 Active
CHARLES DAVID FORGAN ACTION FOR BUSINESS (BRADFORD) LIMITED Director 1992-08-20 - 1997-03-11 RESIGNED 1992-07-03 Active

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
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 97 BOUNDS GREEN ROAD LONDON N22 8DF
2016-02-024.70DECLARATION OF SOLVENCY
2016-02-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-02LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-024.70DECLARATION OF SOLVENCY
2016-02-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-02LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-22AP03SECRETARY APPOINTED MR LOUCAS LOUCA
2016-01-22TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE CARTER
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CARTER
2016-01-11AA30/11/15 TOTAL EXEMPTION SMALL
2016-01-11AA01PREVSHO FROM 31/12/2015 TO 30/11/2015
2016-01-11AA30/11/15 TOTAL EXEMPTION SMALL
2016-01-11AA01PREVSHO FROM 31/12/2015 TO 30/11/2015
2015-03-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0128/12/14 FULL LIST
2014-03-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-03AR0128/12/13 FULL LIST
2013-05-28AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-03AR0128/12/12 FULL LIST
2012-09-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-08AR0128/12/11 FULL LIST
2011-02-25AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-09AR0128/12/10 FULL LIST
2010-04-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-09AR0128/12/09 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUCAS LOUCA / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CARTER / 09/03/2010
2009-04-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2007-12-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AXIOS TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-03
Appointment of Liquidators2016-02-02
Notices to Creditors2016-02-02
Resolutions for Winding-up2016-02-02
Fines / Sanctions
No fines or sanctions have been issued against AXIOS TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AXIOS TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-01-01 £ 36,541
Creditors Due Within One Year 2012-01-01 £ 42,170

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-11-30

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 AXIOS TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 1
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2013-01-01 £ 258,440
Cash Bank In Hand 2012-01-01 £ 198,086
Current Assets 2013-01-01 £ 258,440
Current Assets 2012-01-01 £ 198,086
Shareholder Funds 2013-01-01 £ 221,899
Shareholder Funds 2012-01-01 £ 155,916

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AXIOS TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXIOS TECHNOLOGY LIMITED
Trademarks
We have not found any records of AXIOS TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXIOS TECHNOLOGY 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 (62090 - Other information technology service activities) as AXIOS TECHNOLOGY LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859

Outgoings
Business Rates/Property Tax
No properties were found where AXIOS TECHNOLOGY 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAXIOS TECHNOLOGY LIMITEDEvent Date2016-01-28
Elizabeth Arakapiotis , Mountview Court, 1148 High Road, Whetstone, London N20 0RA , tel 020 8446 6699 . :
 
Initiating party Event TypeNotices to Creditors
Defending partyAXIOS TECHNOLOGY LIMITEDEvent Date2016-01-28
Date of Liquidation: 28 January 2016 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 28 March 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Elizabeth Arakapiotis of Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal as all agreed creditors have been, or will be, paid in full. Elizabeth Arakapiotis (IP No. 009209 ), Liquidator . Date of appointment: 28 January 2016 Alternative contact: Alexia Phlora , alexia@kallis.co.uk Telephone: 020 8446 6699
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAXIOS TECHNOLOGY LIMITEDEvent Date2016-01-28
On 28 January 2016 , the following resolutions were passed at a General Meeting of the Company held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Elizabeth Arakapiotis of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , (IP No: 009209 ) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Alternative contact: Alexia Phlora , alexia@kallis.co.uk Telephone: 020 8446 6699
 
Initiating party Event TypeFinal Meetings
Defending partyAXIOS TECHNOLOGY LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 19 April 2017 at 11:00 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA no later than 12 noon on the working day immediately before the meeting. Alternative contact: Alexia Phlora, alexia@kallis.co.uk , tel: 020 8446 6699, Elizabeth Arakapiotis , (IP No 009209 ), Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXIOS TECHNOLOGY 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 AXIOS TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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