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Company Information for

AXIO DATA GROUP LIMITED

LONDON, E14 5GL,
Company Registration Number
08338657
Private Limited Company
Dissolved

Dissolved 2017-11-08

Company Overview

About Axio Data Group Ltd
AXIO DATA GROUP LIMITED was founded on 2012-12-20 and had its registered office in London. The company was dissolved on the 2017-11-08 and is no longer trading or active.

Key Data
Company Name
AXIO DATA GROUP LIMITED
 
Legal Registered Office
LONDON
E14 5GL
Other companies in SE1
 
Previous Names
DELTA DATA SERVICES TOPCO LIMITED17/05/2013
Filing Information
Company Number 08338657
Date formed 2012-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-11-08
Type of accounts GROUP
Last Datalog update: 2017-11-19 16:16:18
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 AXIO DATA GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of AXIO DATA GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER BRADLEY
Director 2013-09-17
ALEXANDER CHRISTOPHER COOPER-EVANS
Director 2012-12-20
HENRY ELKINGTON
Director 2013-04-08
ALEXANDER JAN FORTESCUE
Director 2013-04-08
HENRICUS THEODORUS JOHAN ENGELBERT GIESKES
Director 2013-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE WILLIAMS
Director 2012-12-20 2016-01-06
PATRICK DAVID MCALEENAN
Director 2013-04-08 2014-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER BRADLEY AXIO GROUP MANAGEMENT LIMITED Director 2015-12-10 CURRENT 2015-12-10 Liquidation
CHRISTOPHER BRADLEY AXIO FPI HOLDINGS LIMITED Director 2015-12-10 CURRENT 2015-12-10 Liquidation
CHRISTOPHER BRADLEY AXIO DATA GROUP MIDCO LIMITED Director 2013-09-17 CURRENT 2012-12-21 Dissolved 2017-11-08
CHRISTOPHER BRADLEY AXIO DATA GROUP HOLDINGS LIMITED Director 2013-09-17 CURRENT 2012-12-21 Liquidation
CHRISTOPHER BRADLEY AXIO FOREST PRODUCTS HOLDINGS LIMITED Director 2013-09-17 CURRENT 2013-02-18 Liquidation
CHRISTOPHER BRADLEY AXIO GROUP TREASURY COMPANY LIMITED Director 2013-09-17 CURRENT 2013-02-20 Dissolved 2017-11-08
CHRISTOPHER BRADLEY AXIO DATA HEDGECO LIMITED Director 2013-08-05 CURRENT 2013-08-05 Liquidation
CHRISTOPHER BRADLEY CHRIS BRADLEY ASSOCIATES LIMITED Director 2010-10-05 CURRENT 2010-10-05 Active
HENRY ELKINGTON MAPLE BIDCO LIMITED Director 2017-05-25 CURRENT 2017-05-04 Active
HENRY ELKINGTON AXIO TECHNICAL INTELLIGENCE HOLDCO LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
HENRY ELKINGTON AXIO GROUP MANAGEMENT LIMITED Director 2015-12-10 CURRENT 2015-12-10 Liquidation
HENRY ELKINGTON AXIO TI HOLDINGS LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
HENRY ELKINGTON AXIO FPI HOLDINGS LIMITED Director 2015-12-10 CURRENT 2015-12-10 Liquidation
HENRY ELKINGTON AXIO DATA HEDGECO LIMITED Director 2013-08-05 CURRENT 2013-08-05 Liquidation
HENRY ELKINGTON AXIO GROUP TREASURY COMPANY LIMITED Director 2013-06-14 CURRENT 2013-02-20 Dissolved 2017-11-08
HENRY ELKINGTON AXIO DATA GROUP MIDCO LIMITED Director 2013-04-08 CURRENT 2012-12-21 Dissolved 2017-11-08
HENRY ELKINGTON AXIO DATA GROUP HOLDINGS LIMITED Director 2013-04-08 CURRENT 2012-12-21 Liquidation
HENRY ELKINGTON C AND D DATA SERVICES LIMITED Director 2013-03-28 CURRENT 2013-03-19 Dissolved 2014-03-04
HENRY ELKINGTON TECHINSIGHTS (HOLDCO) LIMITED Director 2013-03-28 CURRENT 2013-02-18 Active
HENRY ELKINGTON AXIO FOREST PRODUCTS HOLDINGS LIMITED Director 2013-03-28 CURRENT 2013-02-18 Liquidation
HENRY ELKINGTON UBM DATA SERVICES LIMITED Director 2006-04-30 CURRENT 2003-10-03 Dissolved 2016-03-22
ALEXANDER JAN FORTESCUE AXIO GROUP MANAGEMENT LIMITED Director 2016-01-08 CURRENT 2015-12-10 Liquidation
ALEXANDER JAN FORTESCUE AXIO FPI HOLDINGS LIMITED Director 2016-01-08 CURRENT 2015-12-10 Liquidation
ALEXANDER JAN FORTESCUE KNIGHT SQUARE HOLDINGS LIMITED Director 2012-03-05 CURRENT 2012-01-26 Active
ALEXANDER JAN FORTESCUE ORCHARD INVESTMENT CAPITAL LTD Director 2010-06-16 CURRENT 2010-06-16 Dissolved 2017-10-17

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
2017-11-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-08LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2017
2017-03-07LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2016-10-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-27LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-10-274.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2016 FROM TALLIS HOUSE 2 TALLIS STREET LONDON EC4Y 0AB
2016-01-224.70DECLARATION OF SOLVENCY
2016-01-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-22LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-22RES13RE DISAPPLICATION OF ARTICLE 13.2 / RE VOLUNTARY WIND UP / RE DEMERGER 08/01/2016
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIAMS
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 159377.11
2015-12-16AR0111/12/15 FULL LIST
2015-10-15RES13SUBSIDIARY COMPANIES EXEMPTION 479C AND 479A 20/05/2015
2015-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2015 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2482796
2015-01-05AR0120/12/14 FULL LIST
2014-11-06SH0121/02/14 STATEMENT OF CAPITAL GBP 2482796
2014-09-30PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MCALEENAN
2014-01-30SH0112/12/13 STATEMENT OF CAPITAL GBP 155226.11
2014-01-30SH0104/12/13 STATEMENT OF CAPITAL GBP 155220.17
2014-01-30SH0104/12/13 STATEMENT OF CAPITAL GBP 155154.59
2014-01-30SH0104/12/13 STATEMENT OF CAPITAL GBP 155144.59
2014-01-30SH0104/12/13 STATEMENT OF CAPITAL GBP 98894.59
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 2474494
2014-01-22AR0120/12/13 FULL LIST
2013-09-19AP01DIRECTOR APPOINTED MR HENRICUS THEODORUS JOHAN ENGELBERT GIESKES
2013-09-18AP01DIRECTOR APPOINTED MR CHRISTOPHER BRADLEY
2013-08-27RES01ADOPT ARTICLES 05/08/2013
2013-08-15SH0109/07/13 STATEMENT OF CAPITAL GBP 95237.09
2013-05-17RES15CHANGE OF NAME 01/05/2013
2013-05-17CERTNMCOMPANY NAME CHANGED DELTA DATA SERVICES TOPCO LIMITED CERTIFICATE ISSUED ON 17/05/13
2013-05-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-08AP01DIRECTOR APPOINTED MR ALEXANDER JAN FORTESCUE
2013-05-08SH0108/04/13 STATEMENT OF CAPITAL GBP 22118.09
2013-04-26SH02SUB-DIVISION 08/04/13
2013-04-26RES12VARYING SHARE RIGHTS AND NAMES
2013-04-26RES01ADOPT ARTICLES 08/04/2013
2013-04-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 1 WOOD STREET LONDON EC2V 7WS
2013-04-19AP01DIRECTOR APPOINTED PATRICK DAVID MCALEENAN
2013-04-19AP01DIRECTOR APPOINTED HENRY ELKINGTON
2013-04-12SH0108/04/13 STATEMENT OF CAPITAL GBP 10
2012-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AXIO DATA GROUP LIMITED 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 AXIO DATA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AXIO DATA GROUP LIMITED 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 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 AXIO DATA GROUP LIMITED

Intangible Assets
Patents
We have not found any records of AXIO DATA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXIO DATA GROUP LIMITED
Trademarks
We have not found any records of AXIO DATA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXIO DATA GROUP 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 (70100 - Activities of head offices) as AXIO DATA GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AXIO DATA GROUP 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 TypeNotices to Creditors
Defending partyAXIO DATA GROUP LIMITEDEvent Date2016-01-14
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 12 February 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 12 February 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder details: John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . Further details contact: Maria French, Email: maria.french2@kpmg.co.uk or Tel: 020 7694 1757
 
Initiating party Event Type
Defending partyAXIO DATA GROUP LIMITEDEvent Date2016-01-14
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 12 February 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 12 February 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder details: John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . Further details contact: Maria French, Email: maria.french2@kpmg.co.uk or Tel: 020 7694 1757
 
Initiating party Event Type
Defending partyAXIO DATA GROUP LIMITEDEvent Date2016-01-14
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 12 February 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 12 February 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder details: John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . Further details contact: Maria French, Email: maria.french2@kpmg.co.uk or Tel: 020 7694 1757
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXIO DATA GROUP 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 AXIO DATA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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