About

Registered Number: 04136345
Date of Incorporation: 05/01/2001 (24 years and 3 months ago)
Company Status: Active
Registered Address: 9 Crossways, London Road, Sunninghill, Berkshire, SL5 0PL

 

Axapro Consulting Ltd was registered on 05 January 2001 and are based in Sunninghill, Berkshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSEN, Torben 18 January 2001 - 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 27 January 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 09 January 2020
AA - Annual Accounts 09 January 2019
CS01 - N/A 07 January 2019
CS01 - N/A 10 January 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 15 January 2016
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 19 January 2015
AR01 - Annual Return 04 February 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 February 2014
CH03 - Change of particulars for secretary 04 February 2014
CH01 - Change of particulars for director 04 February 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 18 February 2013
AD01 - Change of registered office address 11 February 2013
AA - Annual Accounts 05 February 2013
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 06 January 2011
CH03 - Change of particulars for secretary 06 January 2011
CH01 - Change of particulars for director 06 January 2011
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 27 January 2010
AA - Annual Accounts 27 February 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 02 February 2008
363a - Annual Return 30 January 2008
288c - Notice of change of directors or secretaries or in their particulars 30 January 2008
288c - Notice of change of directors or secretaries or in their particulars 30 January 2008
287 - Change in situation or address of Registered Office 30 January 2008
AA - Annual Accounts 02 February 2007
363a - Annual Return 09 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
287 - Change in situation or address of Registered Office 09 January 2007
363a - Annual Return 10 March 2006
AA - Annual Accounts 10 February 2006
AA - Annual Accounts 27 January 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 30 January 2004
363s - Annual Return 23 January 2004
363s - Annual Return 12 December 2003
288c - Notice of change of directors or secretaries or in their particulars 25 July 2003
288c - Notice of change of directors or secretaries or in their particulars 25 July 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 01 May 2002
MEM/ARTS - N/A 06 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2001
RESOLUTIONS - N/A 26 January 2001
RESOLUTIONS - N/A 26 January 2001
225 - Change of Accounting Reference Date 26 January 2001
288b - Notice of resignation of directors or secretaries 26 January 2001
288b - Notice of resignation of directors or secretaries 26 January 2001
288a - Notice of appointment of directors or secretaries 26 January 2001
288a - Notice of appointment of directors or secretaries 26 January 2001
287 - Change in situation or address of Registered Office 26 January 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 January 2001
123 - Notice of increase in nominal capital 26 January 2001
CERTNM - Change of name certificate 19 January 2001
NEWINC - New incorporation documents 05 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.