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Home > England & Wales Companies > AXSAI TECHNOLOGIES LTD
Company Information for

AXSAI TECHNOLOGIES LTD

3 MORE LONDON PLACE, RIVERSIDE, LONDON, SE1 2RE,
Company Registration Number
08333040
Private Limited Company
Active

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
Company Name
AXSAI TECHNOLOGIES LTD
 
Legal Registered Office
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 31/12/2022
Account next due 30/09/2024
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:54:22
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 addressLast known statusFormation 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.

DateDocument TypeDocument Description
2024-01-30REGISTERED OFFICE CHANGED ON 30/01/24 FROM PO Box 4385 08333040 - Companies House Default Address Cardiff CF14 8LH
2023-10-25CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-20APPOINTMENT TERMINATED, DIRECTOR AMIT KUMAR WALIA
2023-03-13DIRECTOR APPOINTED MR KAPIL KARARIA
2023-01-04APPOINTMENT TERMINATED, DIRECTOR KAPIL KARARIA
2023-01-04DIRECTOR APPOINTED MR AMIT KUMAR WALIA
2022-09-29APPOINTMENT TERMINATED, DIRECTOR KAMLESH KARARIA
2022-09-29TM01APPOINTMENT TERMINATED, DIRECTOR KAMLESH KARARIA
2022-09-28CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-09-28DIRECTOR APPOINTED MR KAPIL KARARIA
2022-09-28AP01DIRECTOR APPOINTED MR KAPIL KARARIA
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2022-05-12AP01DIRECTOR APPOINTED MRS KAMLESH KARARIA
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR KAPIL KARARIA
2022-02-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29CH01Director's details changed for Mr Kapil Kararia on 2021-10-29
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-06-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM 167 Uxbridge Road London W7 3th England
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM 6-9 the Square Stockley Park Uxbridge UB11 1FW England
2019-10-01AAMDAmended account full exemption
2019-09-20PSC08Notification of a person with significant control statement
2019-08-21PSC07CESSATION OF DEEPTI KARANWAL AS A PERSON OF SIGNIFICANT CONTROL
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM 167 Uxbridge Road London W7 3th England
2019-06-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR DEEPTI KARANWAL
2019-04-04AP01DIRECTOR APPOINTED MR KAPIL KARARIA
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-04-03PSC07CESSATION OF VIJAY MENARIA AS A PERSON OF SIGNIFICANT CONTROL
2019-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/19 FROM 3 More London Place Riverside London SE1 2RE United Kingdom
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-03-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-09-06CH01Director's details changed for Mrs Deepti Karanwal on 2016-09-06
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/16 FROM 1210 Park View Arlington Business Park Theale Reading RG7 4TY
2016-07-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0109/11/15 ANNUAL RETURN FULL LIST
2015-11-09SH0101/10/15 STATEMENT OF CAPITAL GBP 100
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21AP01DIRECTOR APPOINTED MS DEEPTI KARANWAL
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR VIJAY MENARIA
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/15 FROM Albion House 470 Church Lane Kingsbury London NW9 8UA
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-27AR0117/12/14 ANNUAL RETURN FULL LIST
2015-02-27CH01Director's details changed for Vijay Menaria on 2015-02-27
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/14 FROM 3 More London Riverside More London London SE1 2RE
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06AR0117/12/13 ANNUAL RETURN FULL LIST
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR KAPIL KARARIA
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/14 FROM 3 More London Riverside London SE1 2RE
2014-07-09AP01DIRECTOR APPOINTED VIJAY MENARIA
2014-07-05DISS40Compulsory strike-off action has been discontinued
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/14 FROM 75 C Norton Road Wembley Middlesex HA0 4RG United Kingdom
2014-04-15GAZ1FIRST GAZETTE
2012-12-17NEWINCCERTIFICATE 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 Petition2019-08-08
Petitions 2019-04-25
Proposal to Strike Off2014-04-15
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 TypePetitions
Defending partyAXSAI TECHNOLOGIES LTD Event Date2019-04-25
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 TypeDismissal of Winding Up Petition
Defending partyAXSAI TECHNOLOGIES LTDEvent Date2019-03-15
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 TypeProposal to Strike Off
Defending partyAXSAI TECHNOLOGIES LTDEvent Date2014-04-15
 
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.
    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.
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