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Company Information for

AXESS ONE LTD

98 CHINGFORD MOUNT ROAD, SOUTH CHINGFORD, LONDON, E4 9AA,
Company Registration Number
06553743
Private Limited Company
Active

Company Overview

About Axess One Ltd
AXESS ONE LTD was founded on 2008-04-03 and has its registered office in London. The organisation's status is listed as "Active". Axess One Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AXESS ONE LTD
 
Legal Registered Office
98 CHINGFORD MOUNT ROAD
SOUTH CHINGFORD
LONDON
E4 9AA
Other companies in SW6
 
Previous Names
ASIA AXESS LTD30/03/2010
Filing Information
Company Number 06553743
Company ID Number 06553743
Date formed 2008-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:00:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXESS ONE LTD
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Company Officers of AXESS ONE LTD

Current Directors
Officer Role Date Appointed
TOM OLAV KLEPPESTO
 Director 2010-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
FRODE THENGS VIK
 Director 2008-04-03 2014-12-18
INCORPORATE SECRETARIAT LIMITED
 Company Secretary 2009-05-15 2012-12-12
VARJAG LTD
 Company Secretary 2008-04-03 2009-05-15

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
2024-04-02CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-03-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-02-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-04-01CH01Director's details changed for Mr Tom Olav Kleppesto on 2020-04-01
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-04-08PSC04Change of details for Mr Tom Olav Kleppesto as a person with significant control on 2019-03-13
2019-03-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-02-28CH01Director's details changed for Mr Tom Olav Kleppesto on 2018-02-15
2018-02-28PSC04Change of details for Mr Tom Olav Kleppesto as a person with significant control on 2018-02-15
2018-01-20DISS40Compulsory strike-off action has been discontinued
2018-01-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 146930
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 146930
2016-05-06AR0101/04/16 ANNUAL RETURN FULL LIST
2016-03-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07CH01Director's details changed for Mr Tom Olav Kleppesto on 2015-04-01
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 121765
2015-04-29AR0101/04/15 ANNUAL RETURN FULL LIST
2015-04-29CH01Director's details changed for Mr Tom Olav Kleppesto on 2015-04-07
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR FRODE THENGS VIK
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/15 FROM Unit 1 27 Ackmar Road London SW6 4UR
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 121765
2014-04-24AR0101/04/14 ANNUAL RETURN FULL LIST
2013-04-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0101/04/13 ANNUAL RETURN FULL LIST
2013-04-25CH01Director's details changed for Mr Tom Olav Kleppesto on 2013-04-01
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH
2013-02-20TM02APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED
2013-02-14SH0101/12/12 STATEMENT OF CAPITAL GBP 121765.0
2013-02-14SH0101/11/12 STATEMENT OF CAPITAL GBP 165
2013-02-13SH1401/11/12 STATEMENT OF CAPITAL GBP 110
2013-02-13RES 17RESOLUTION TO REDENOMINATE SHARES 01/11/2012
2013-02-13RES04NC INC ALREADY ADJUSTED 01/11/2012
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-18AR0101/04/12 FULL LIST
2012-06-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 15/04/2011
2011-11-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-04AR0101/04/11 FULL LIST
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-04AP01DIRECTOR APPOINTED MR TOM OLAV KLEPPESTO
2010-06-03AR0101/04/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FRODE THENGS VIK / 01/04/2010
2010-06-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 01/04/2010
2010-03-30RES15CHANGE OF NAME 24/03/2010
2010-03-30CERTNMCOMPANY NAME CHANGED ASIA AXESS LTD CERTIFICATE ISSUED ON 30/03/10
2010-03-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY VARJAG LTD
2009-06-23288aSECRETARY APPOINTED INCORPORATE SECRETARIAT LIMITED
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 60 CEMETERY ROAD PORTH MID GLAMORGAN CF39 0BL UNITED KINGDOM
2009-04-06363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-02-26225PREVSHO FROM 30/04/2009 TO 31/12/2008
2008-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AXESS ONE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AXESS ONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AXESS ONE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 AXESS ONE LTD

Intangible Assets
Patents
We have not found any records of AXESS ONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AXESS ONE LTD
Trademarks
We have not found any records of AXESS ONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXESS ONE 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 (70229 - Management consultancy activities other than financial management) as AXESS ONE LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AXESS ONE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXESS ONE 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 AXESS ONE 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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