Axia Computer Systems Limited

General information

Name:

Axia Computer Systems Ltd

Office Address:

Axia House 3d Regal Way WD24 4YJ Watford

Number: 02969346

Incorporation date: 1994-09-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was registered is 1994-09-19. Started under number 02969346, the company is classified as a Private Limited Company. You may visit the main office of this firm during business times under the following location: Axia House 3d Regal Way, WD24 4YJ Watford. The enterprise's registered with SIC code 62020 which means Information technology consultancy activities. Tuesday 30th November 2021 is the last time when the company accounts were reported.

Concerning the following firm, just about all of director's obligations have so far been carried out by Asgher A. who was arranged to perform management duties in 1994 in December. Since December 2002 Axia Consortium Limited, had been fulfilling assigned duties for the following firm up to the moment of the resignation in December 2002. Furthermore another director, specifically Aneela A. gave up the position in January 2002. In order to provide support to the directors, this specific firm has been utilizing the skills of Abdul R. as a secretary since 1994. One of the directors of this company is another limited company: Axia Holdings Limited.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 30 November 2005

Address: Axia House 111 St Albans Road, Watford, Hertfordshire, WD17 1UH, United Kingdom

Latest update: 2 April 2024

Asgher A.

Role: Director

Appointed: 01 December 1994

Latest update: 2 April 2024

Abdul R.

Role: Secretary

Appointed: 01 November 1994

Latest update: 2 April 2024

People with significant control

The companies that control the firm are as follows: Axia Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Watford at Regal Way, Axia House, WD24 4YJ and was registered as a PSC under the registration number 02977801. Asgher A. has substantial control or influence over the company owns over 3/4 of company shares and has 1/2 or less of voting rights.

Axia Holdings Limited
Address: 3d Regal Way, Axia House, Watford, WD24 4YJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 02977801
Notified on 6 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Asgher A.
Notified on 1 November 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 30 September 2015
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

Axia House 111 St Albans Road

Post code:

WD17 1UH

City / Town:

Watford

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
  • 95110 : Repair of computers and peripheral equipment
  • 47410 : Retail sale of computers, peripheral units and software in specialised stores
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