About

Registered Number: 04601285
Date of Incorporation: 26/11/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: 249 Cranbrook Road, Ilford, Essex, IG1 4TG

 

Having been setup in 2002, Axxion Ltd have registered office in Essex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. Chaudonneret, Marie Helene, Chaudonneret, Eric Lucien, Marsh, Leslie are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAUDONNERET, Eric Lucien 15 June 2004 29 April 2008 1
MARSH, Leslie 26 November 2002 15 June 2004 1
Secretary Name Appointed Resigned Total Appointments
CHAUDONNERET, Marie Helene 01 September 2004 04 November 2004 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 17 June 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 17 June 2019
TM02 - Termination of appointment of secretary 05 November 2018
AP04 - Appointment of corporate secretary 05 November 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 18 June 2018
PSC01 - N/A 28 June 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 31 May 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 15 June 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 08 July 2015
CH04 - Change of particulars for corporate secretary 27 March 2015
CH04 - Change of particulars for corporate secretary 20 March 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 20 May 2011
SH01 - Return of Allotment of shares 04 May 2011
RESOLUTIONS - N/A 05 April 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 26 November 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 22 September 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
363a - Annual Return 03 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2007
288c - Notice of change of directors or secretaries or in their particulars 12 October 2007
AA - Annual Accounts 19 June 2007
AA - Annual Accounts 21 April 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
363s - Annual Return 15 December 2006
363a - Annual Return 20 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2005
288a - Notice of appointment of directors or secretaries 12 December 2005
288b - Notice of resignation of directors or secretaries 12 December 2005
AA - Annual Accounts 20 June 2005
363s - Annual Return 16 March 2005
288b - Notice of resignation of directors or secretaries 16 November 2004
288b - Notice of resignation of directors or secretaries 16 November 2004
288a - Notice of appointment of directors or secretaries 16 November 2004
AA - Annual Accounts 10 November 2004
288a - Notice of appointment of directors or secretaries 10 September 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
287 - Change in situation or address of Registered Office 23 June 2004
RESOLUTIONS - N/A 07 January 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 January 2004
363a - Annual Return 18 December 2003
225 - Change of Accounting Reference Date 04 August 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
NEWINC - New incorporation documents 26 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.