Axia Computer Systems Ltd

About

Registered Number: 02969346
Date of Incorporation: 19/09/1994 (29 years and 7 months ago)
Company Status: Active
Registered Address: Axia House, 111 St Albans Road, Watford, Hertfordshire, WD17 1UH

 

Axia Computer Systems Ltd was registered on 19 September 1994 and are based in Watford in Hertfordshire, it's status in the Companies House registry is set to "Active". The company has 8 directors listed in the Companies House registry. The business currently employs 21-50 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALI, Aneela 01 June 1997 01 January 2002 1
ALI, Asgher 01 October 1996 01 January 2000 1
ALI, Sajjad 19 September 1994 19 September 1994 1
AXIA CONSORTIUM LIMITED 01 December 2002 01 December 2002 1
AXIA HOLDINGS LIMITED 01 December 2002 01 December 2002 1
Secretary Name Appointed Resigned Total Appointments
RASOOL, Abdul 01 November 1994 - 1
ALI, Asgher 20 December 2000 01 January 2005 1
ALI, Yakoob 19 September 1994 20 December 2000 1

Filing History

Document Type Date
CS01 - N/A 31 December 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 07 September 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 13 December 2016
AAMD - Amended Accounts 12 September 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 27 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 28 December 2014
CH03 - Change of particulars for secretary 28 December 2014
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 28 December 2013
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 29 December 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 30 December 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 26 December 2010
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH02 - Change of particulars for corporate director 17 December 2009
AA - Annual Accounts 04 November 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 12 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 September 2008
288a - Notice of appointment of directors or secretaries 15 September 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 10 March 2007
363a - Annual Return 28 December 2006
288b - Notice of resignation of directors or secretaries 28 December 2006
288b - Notice of resignation of directors or secretaries 13 July 2006
AA - Annual Accounts 03 March 2006
363a - Annual Return 08 December 2005
AA - Annual Accounts 10 December 2004
363s - Annual Return 06 December 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
288a - Notice of appointment of directors or secretaries 30 April 2004
288b - Notice of resignation of directors or secretaries 30 April 2004
353 - Register of members 30 April 2004
363s - Annual Return 08 December 2003
288b - Notice of resignation of directors or secretaries 08 December 2003
288b - Notice of resignation of directors or secretaries 08 December 2003
AA - Annual Accounts 24 November 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 23 December 2002
288a - Notice of appointment of directors or secretaries 23 December 2002
288a - Notice of appointment of directors or secretaries 23 December 2002
RESOLUTIONS - N/A 22 May 2002
123 - Notice of increase in nominal capital 22 May 2002
288c - Notice of change of directors or secretaries or in their particulars 22 May 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
288b - Notice of resignation of directors or secretaries 31 December 2001
288a - Notice of appointment of directors or secretaries 31 December 2001
363s - Annual Return 12 December 2001
AA - Annual Accounts 18 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2001
RESOLUTIONS - N/A 08 August 2001
123 - Notice of increase in nominal capital 08 August 2001
RESOLUTIONS - N/A 27 December 2000
123 - Notice of increase in nominal capital 27 December 2000
AA - Annual Accounts 22 December 2000
363s - Annual Return 07 December 2000
AA - Annual Accounts 28 July 2000
363s - Annual Return 13 December 1999
AA - Annual Accounts 02 December 1999
363s - Annual Return 11 November 1999
363s - Annual Return 22 April 1999
AA - Annual Accounts 24 November 1998
363s - Annual Return 10 November 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
AA - Annual Accounts 27 January 1997
288a - Notice of appointment of directors or secretaries 27 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1997
363s - Annual Return 19 December 1996
363s - Annual Return 30 October 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 August 1995
287 - Change in situation or address of Registered Office 07 December 1994
288 - N/A 05 October 1994
288 - N/A 05 October 1994
287 - Change in situation or address of Registered Office 05 October 1994
NEWINC - New incorporation documents 19 September 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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