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Company Information for

AXIO DATA GROUP HOLDINGS LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
08340094
Private Limited Company
Liquidation

Company Overview

About Axio Data Group Holdings Ltd
AXIO DATA GROUP HOLDINGS LIMITED was founded on 2012-12-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Axio Data Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AXIO DATA GROUP HOLDINGS LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in SE1
 
Previous Names
DELTA DATA SERVICES BIDCO LIMITED17/05/2013
Filing Information
Company Number 08340094
Company ID Number 08340094
Date formed 2012-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-21
Return next due 2018-01-04
Type of accounts GROUP
VAT Number /Sales tax ID GB157634293  
Last Datalog update: 2017-11-19 16:21:48
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 HOLDINGS 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 HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER BRADLEY
Director 2013-09-17
HENRY ELKINGTON
Director 2013-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER CHRISTOPHER COOPER-EVANS
Director 2012-12-21 2015-06-22
SARAH JANE WILLIAMS
Director 2012-12-21 2015-06-22
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 LIMITED Director 2013-09-17 CURRENT 2012-12-20 Dissolved 2017-11-08
CHRISTOPHER BRADLEY AXIO DATA GROUP MIDCO LIMITED Director 2013-09-17 CURRENT 2012-12-21 Dissolved 2017-11-08
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 LIMITED Director 2013-04-08 CURRENT 2012-12-20 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 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

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
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2017 FROM TALLIS HOUSE 2 TALLIS STREET LONDON EC4Y 0AB
2017-04-214.70DECLARATION OF SOLVENCY
2017-04-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-21LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2211809
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083400940002
2016-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083400940001
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2211809
2015-12-21AR0121/12/15 FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-21RP04SECOND FILING WITH MUD 21/12/14 FOR FORM AR01
2015-09-21ANNOTATIONClarification
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIAMS
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COOPER-EVANS
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2015 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY
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 2482794
2015-01-05AR0121/12/14 FULL LIST
2015-01-05AR0121/12/14 FULL LIST
2014-12-10MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 083400940001
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-13SH0108/04/13 STATEMENT OF CAPITAL GBP 2211809
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MCALEENAN
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 2474494
2014-01-22AR0121/12/13 FULL LIST
2013-10-18AP01DIRECTOR APPOINTED MR CHRISTOPHER BRADLEY
2013-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 083400940001
2013-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 083400940002
2013-05-17RES15CHANGE OF NAME 01/05/2013
2013-05-17CERTNMCOMPANY NAME CHANGED DELTA DATA SERVICES BIDCO LIMITED CERTIFICATE ISSUED ON 17/05/13
2013-05-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-08SH0108/04/13 STATEMENT OF CAPITAL GBP 2211809
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2013 FROM LUDGATE HOSUE 245 BLACKFRIARS ROAD LONDON SE1 9UY ENGLAND
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2013 FROM, LUDGATE HOSUE 245 BLACKFRIARS ROAD, LONDON, SE1 9UY, ENGLAND
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2013 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY ENGLAND
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 1 WOOD STREET LONDON EC2V 7WS
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2013 FROM, LUDGATE HOUSE 245 BLACKFRIARS ROAD, LONDON, SE1 9UY, ENGLAND
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
2013-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 083400940001
2013-04-12SH0108/04/13 STATEMENT OF CAPITAL GBP 8
2012-12-21NEWINCCERTIFICATE 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 HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-04-11
Fines / Sanctions
No fines or sanctions have been issued against AXIO DATA GROUP HOLDINGS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MASTER MATTHEWS 2015-06-30 to 2015-07-23 AXIO Data Group Holdings Ltd v UBMG Ltd
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-06 Satisfied ELECTRA PARTNERS LLP
2013-04-18 Satisfied ELECTRA PARTNERS LLP
Filed Financial Reports
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 HOLDINGS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where AXIO DATA GROUP HOLDINGS 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.
Import/Export of Goods
Goods imported/exported by AXIO DATA GROUP HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2017-01-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-11-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-09-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-09-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-01-0049029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event Type
Defending partyAXIO DATA GROUP HOLDINGS LIMITEDEvent Date2017-04-05
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 5 April 2017 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 5 April 2017 . Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. Christopher Bradley , Director :
 
Initiating party Event Type
Defending partyAXIO DATA GROUP HOLDINGS LIMITED Event Date2017-04-05
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk.
 
Initiating party Event Type
Defending partyAXIO DATA GROUP HOLDINGS LIMITEDEvent Date2017-04-05
In Members' Voluntary Liquidation In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 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 May 2017 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 May 2017. 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 and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 5 April 2017 . Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. John David Thomas Milsom , Joint Liquidator Dated 10 April 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXIO DATA GROUP HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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