General information

Name:

Axentia Group Limited

Office Address:

The Innovation Centre Keckwick Lane WA4 4FS Daresbury

Number: 12422346

Incorporation date: 2020-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Axentia Group Ltd can be gotten hold of in The Innovation Centre, Keckwick Lane in Daresbury. The firm postal code is WA4 4FS. Axentia Group has been actively competing in this business since the company was registered on Thu, 23rd Jan 2020. The firm Companies House Registration Number is 12422346. Previously Axentia Group Ltd switched it’s registered name three times. Up till Wed, 20th Jul 2022 this company used the registered name Ashton Consulting Board. Later on this company used the registered name Smart Business Insights which was in use up till Wed, 20th Jul 2022 when the current name was accepted. The firm's SIC code is 70229 and has the NACE code: Management consultancy activities other than financial management. The latest annual accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-03-19.

The info we posses describing this particular firm's executives shows the existence of three directors: Joanne S., Simon W. and Nigel A. who joined the team on Tue, 13th Feb 2024, Mon, 8th Feb 2021 and Thu, 23rd Jan 2020.

  • Previous company's names
  • Axentia Group Ltd 2022-07-20
  • Ashton Consulting Board Ltd 2022-04-21
  • Smart Business Insights Ltd 2022-04-12
  • Ashton Consulting Board Ltd 2020-01-23

Financial data based on annual report

Company staff

Joanne S.

Role: Director

Appointed: 13 February 2024

Latest update: 26 March 2024

Simon W.

Role: Director

Appointed: 08 February 2021

Latest update: 26 March 2024

Nigel A.

Role: Director

Appointed: 23 January 2020

Latest update: 26 March 2024

People with significant control

Executives who have control over this firm are as follows: Joanne S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Duotima Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Hemel Hempstead at Cotterells, HP1 1FW and was registered as a PSC under the registration number 11177660. Ashton Governance Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Curtain Road, EC2A 3AR and was registered as a PSC under the registration number 12688258.

Joanne S.
Notified on 13 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Duotima Ltd
Address: Plaza 9 Kd Tower Cotterells, Hemel Hempstead, HP1 1FW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Company Registry
Registration number 11177660
Notified on 1 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ashton Governance Limited
Address: Studio 210 Curtain Road, London, EC2A 3AR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Company Registry
Registration number 12688258
Notified on 1 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nigel A.
Notified on 23 January 2020
Ceased on 1 February 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts
Start Date For Period Covered By Report 23 January 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 23 January 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 18th, February 2024
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
4
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