Active
Company Information for AXSIUM HUMAN CAPITAL SOLUTIONS LIMITED
SECOND FLOOR, 34 LIME STREET, LONDON, EC3M 7AT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AXSIUM HUMAN CAPITAL SOLUTIONS LIMITED | |
Legal Registered Office | |
SECOND FLOOR 34 LIME STREET LONDON EC3M 7AT Other companies in EC4A | |
Company Number | 06767545 | |
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Company ID Number | 06767545 | |
Date formed | 2008-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB946414904 |
Last Datalog update: | 2024-03-06 23:37:30 |
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Registered address | Last known status | Formation date | ||
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AXSIUM HUMAN CAPITAL SOLUTIONS PTY LIMITED | NSW 2150 | Active | Company formed on the 2010-04-29 |
Officer | Role | Date Appointed |
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ROBERT CLEMENTS |
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ROBERT CLEMENTS |
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DAVID ROBINSON SHAW |
Officer | Role | Date Appointed | Date Resigned |
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VICTORIA ANNE DAVIES |
Company Secretary | ||
VICTORIA ANNE DAVIES |
Director | ||
PAUL ANDREW TUCKER |
Director | ||
TIMOTHY JAMES LETT |
Director | ||
SUSAN ANNA LOUISE MUMME |
Director |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067675450001 | ||
CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/22 FROM Forum House First Floor 15-18 Lime Street London EC3M 7AN England | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/20 FROM 39a Welbeck Street London W1G 8DH England | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for David Robinson Shaw on 2019-12-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/19 FROM Mitre House 12-14 Mitre Street London EC3A 5BU | |
RES13 | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 15/01/19 FROM Hill House 1 Little New Street London EC4A 3TR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Victoria Anne Davies on 2018-03-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANNE DAVIES | |
AP03 | Appointment of Robert Clements as company secretary on 2018-03-19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for David Robinson Shaw on 2017-12-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS VICTORIA ANNE DAVIES on 2017-12-08 | |
CH01 | Director's details changed for Ms Victoria Anne Davies on 2017-12-08 | |
AP01 | DIRECTOR APPOINTED ROBERT CLEMENTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW TUCKER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
CH01 | Director's details changed for Paul Andrew Tucker on 2016-12-08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES LETT | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW TUCKER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067675450001 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Robinson Shaw on 2014-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/05/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/12/13 FULL LIST | |
AR01 | 08/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 08/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 08/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MUMME | |
AP01 | DIRECTOR APPOINTED DAVID ROBINSON SHAW | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNA LOUISE MUMME / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES LETT / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ANNE DAVIES / 08/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ANNE DAVIES / 08/12/2009 | |
225 | CURRSHO FROM 31/12/2009 TO 30/06/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CANADIAN IMPERIAL BANK OF COMMERCE |
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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 AXSIUM HUMAN CAPITAL SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AXSIUM HUMAN CAPITAL SOLUTIONS LIMITED are:
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. |