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AXON GROUP LIMITED - 70 6th Floor,, Gracechurch Street, London, EC3V 0XL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03419641
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 70 6th Floor,
- Gracechurch Street
- London
- EC3V 0XL
- England 70 6th Floor,, Gracechurch Street, London, EC3V 0XL, England UK
Management
- Geschäftsführung
- WALIA, Shiv Kumar
- RUNGTA, Goutam
- LAKSHMANAN, Raghu Raman
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.08.1997
- Alter der Firma 1997-08-14 26 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Hcl Eas Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AXON GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-14
- Jahresmeldung
- Fälligkeit: 2024-08-28
- Letzte Einreichung: 2023-08-14
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AXON GROUP LIMITED Firmenbeschreibung
- AXON GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03419641. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.08.1997 registriert. AXON GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AXON GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.08.2012.Die Firma kann schriftlich über 70 6Th Floor erreicht werden.
Jetzt sichern AXON GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Axon Group Limited - 70 6th Floor,, Gracechurch Street, London, EC3V 0XL, Grossbritannien
- 1997-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-10-19) - AP01
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appoint-person-director-company-with-name-date (2023-10-18) - AP01
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confirmation-statement-with-no-updates (2023-08-15) - CS01
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accounts-with-accounts-type-full (2023-07-08) - AA
keyboard_arrow_right 2022
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change-account-reference-date-company-current-shortened (2022-11-02) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-01) - AD01
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confirmation-statement-with-no-updates (2022-08-14) - CS01
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accounts-with-accounts-type-full (2022-06-13) - AA
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mortgage-satisfy-charge-full (2022-01-28) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-15) - AA
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confirmation-statement-with-no-updates (2021-08-15) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-16) - CS01
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termination-director-company-with-name-termination-date (2020-02-21) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-20) - AA
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confirmation-statement-with-no-updates (2019-08-14) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-18) - AA
-
confirmation-statement-with-no-updates (2018-08-15) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-19) - AA
-
confirmation-statement-with-no-updates (2017-08-14) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-05-06) - AP01
-
accounts-with-accounts-type-full (2016-11-28) - AA
-
confirmation-statement-with-updates (2016-08-15) - CS01
-
termination-director-company-with-name-termination-date (2016-05-06) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
-
accounts-with-accounts-type-full (2015-11-12) - AA
-
change-account-reference-date-company-current-shortened (2015-09-16) - AA01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-11-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
-
termination-director-company-with-name (2014-02-06) - TM01
-
appoint-person-director-company-with-name (2014-02-06) - AP01
-
mortgage-satisfy-charge-full (2014-01-07) - MR04
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
-
accounts-with-accounts-type-full (2013-10-29) - AA
-
accounts-with-accounts-type-full (2013-01-18) - AA
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type (2012-12-17) - RP04
-
resolution (2012-12-13) - RESOLUTIONS
-
capital-alter-shares-redemption-statement-of-capital (2012-12-13) - SH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-05-13) - AA
-
resolution (2010-01-21) - RESOLUTIONS
-
auditors-resignation-company (2010-07-14) - AUD
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resolution (2010-07-16) - RESOLUTIONS
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capital-allotment-shares (2010-07-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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auditors-resignation-company (2010-09-08) - AUD
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accounts-with-accounts-type-full (2010-09-21) - AA
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resolution (2010-08-04) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-01-09) - 88(2)
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miscellaneous (2009-01-09) - MISC
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legacy (2009-01-12) - 88(3)
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auditors-resignation-company (2009-01-21) - AUD
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miscellaneous (2009-01-12) - MISC
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legacy (2009-02-06) - 288b
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auditors-resignation-company (2009-02-17) - AUD
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legacy (2009-05-05) - 288b
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legacy (2009-09-14) - 363a
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legacy (2009-01-22) - 353a
keyboard_arrow_right 2008
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legacy (2008-06-10) - 88(2)
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legacy (2008-06-17) - 88(2)
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legacy (2008-09-15) - 363s
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legacy (2008-10-14) - 88(2)
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accounts-with-accounts-type-group (2008-05-02) - AA
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legacy (2008-05-20) - 88(2)
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resolution (2008-05-09) - RESOLUTIONS
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legacy (2008-01-31) - 88(2)R
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legacy (2008-01-24) - 88(2)R
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legacy (2008-01-04) - 288b
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legacy (2008-01-03) - 288b
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legacy (2008-01-03) - 288a
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legacy (2008-07-22) - 88(2)
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re-registration-memorandum-articles (2008-12-22) - MAR
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legacy (2008-12-22) - 53
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certificate-re-registration-public-limited-company-to-private (2008-12-22) - CERT10
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legacy (2008-12-22) - 225
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legacy (2008-12-15) - 288c
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legacy (2008-12-15) - 288a
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certificate-capital-reduction-issued-capital (2008-12-15) - CERT15
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legacy (2008-12-15) - OC138
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resolution (2008-12-22) - RESOLUTIONS
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memorandum-articles (2008-12-05) - MEM/ARTS
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resolution (2008-12-04) - RESOLUTIONS
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resolution (2008-12-01) - RESOLUTIONS
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court-order (2008-12-11) - OC
keyboard_arrow_right 2007
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legacy (2007-05-15) - 88(2)R
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legacy (2007-06-06) - 88(2)R
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legacy (2007-06-07) - 88(2)R
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legacy (2007-04-11) - 88(2)R
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legacy (2007-01-23) - 88(2)R
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auditors-resignation-company (2007-03-01) - AUD
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legacy (2007-01-26) - 88(2)R
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legacy (2007-01-12) - 88(2)R
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legacy (2007-01-06) - 88(2)R
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resolution (2007-06-13) - RESOLUTIONS
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legacy (2007-07-13) - 88(2)R
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accounts-with-accounts-type-group (2007-06-26) - AA
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legacy (2007-11-28) - 395
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legacy (2007-11-12) - 88(2)R
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legacy (2007-11-06) - 88(2)R
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legacy (2007-10-25) - 88(2)R
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legacy (2007-11-27) - 88(2)R
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legacy (2007-09-26) - 88(2)R
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legacy (2007-08-07) - 88(2)R
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legacy (2007-09-03) - 88(2)R
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legacy (2007-09-03) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-13) - 88(2)R
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legacy (2006-11-03) - 88(2)R
-
legacy (2006-09-20) - 363s
-
resolution (2006-08-29) - RESOLUTIONS
-
legacy (2006-08-15) - 88(2)R
-
legacy (2006-08-22) - 88(2)R
-
legacy (2006-07-25) - 88(2)R
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legacy (2006-06-27) - 88(2)R
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legacy (2006-11-30) - 88(2)R
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legacy (2006-12-19) - 395
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legacy (2006-12-18) - 88(2)R
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legacy (2006-12-11) - 88(2)R
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legacy (2006-12-06) - 288a
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legacy (2006-06-14) - 88(2)R
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legacy (2006-05-17) - 88(2)R
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legacy (2006-03-15) - 88(2)R
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legacy (2006-03-02) - 88(2)R
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legacy (2006-02-28) - 88(2)R
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legacy (2006-01-30) - 88(2)R
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legacy (2006-01-10) - 88(2)R
-
legacy (2006-01-04) - 288b
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legacy (2006-06-16) - 288a
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resolution (2006-06-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-06-13) - AA
-
legacy (2006-06-01) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-05-11) - 88(2)R
-
legacy (2005-04-22) - 88(2)R
-
legacy (2005-03-14) - 88(2)R
-
legacy (2005-03-29) - 88(2)R
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legacy (2005-03-01) - 88(2)R
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legacy (2005-02-10) - 88(2)R
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legacy (2005-05-20) - 88(2)R
-
legacy (2005-04-12) - 88(2)R
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legacy (2005-05-24) - 88(2)R
-
accounts-with-accounts-type-group (2005-06-29) - AA
-
legacy (2005-06-06) - 88(2)R
-
legacy (2005-11-11) - 88(2)R
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legacy (2005-09-22) - 363s
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statement-of-affairs (2005-05-24) - SA
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legacy (2005-08-18) - 88(2)R
-
legacy (2005-08-17) - 88(2)R
-
legacy (2005-09-15) - 88(2)R
-
resolution (2005-06-28) - RESOLUTIONS
-
legacy (2005-08-12) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-02-23) - 88(2)R
-
legacy (2004-03-23) - 88(2)R
-
legacy (2004-04-06) - 288a
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legacy (2004-06-08) - 288b
-
resolution (2004-06-09) - RESOLUTIONS
-
legacy (2004-07-14) - 88(2)R
-
legacy (2004-08-11) - 88(2)R
-
legacy (2004-09-16) - 363s
-
legacy (2004-10-26) - 88(2)R
-
legacy (2004-11-25) - 88(2)R
-
accounts-with-accounts-type-group (2004-07-27) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-22) - 288a
-
legacy (2003-01-22) - 288b
-
resolution (2003-06-12) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-08-04) - AA
-
legacy (2003-12-13) - 288a
-
legacy (2003-09-02) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-21) - 88(2)R
-
legacy (2002-01-24) - 288c
-
legacy (2002-02-14) - 88(2)R
-
legacy (2002-05-10) - 288b
-
legacy (2002-05-27) - 88(2)R
-
resolution (2002-06-01) - RESOLUTIONS
-
legacy (2002-06-28) - 88(2)R
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legacy (2002-02-28) - 88(2)R
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auditors-resignation-company (2002-07-29) - AUD
-
legacy (2002-09-03) - 363s
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legacy (2002-09-26) - 88(2)R
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legacy (2002-11-25) - 88(2)R
-
legacy (2002-11-26) - 288c
-
accounts-with-accounts-type-group (2002-07-12) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-08) - 88(2)R
-
legacy (2001-05-24) - 88(2)R
-
legacy (2001-05-03) - 288b
-
legacy (2001-05-03) - 288a
-
legacy (2001-04-30) - 88(2)R
-
legacy (2001-04-14) - 88(2)R
-
legacy (2001-02-22) - 88(2)R
-
legacy (2001-03-20) - 88(2)R
-
resolution (2001-06-13) - RESOLUTIONS
-
legacy (2001-02-01) - 88(2)R
-
legacy (2001-01-24) - 88(2)R
-
legacy (2001-01-19) - 88(2)R
-
legacy (2001-04-03) - 288a
-
legacy (2001-06-21) - 88(2)R
-
legacy (2001-12-20) - 88(2)R
-
legacy (2001-12-11) - 88(2)R
-
legacy (2001-10-08) - 88(2)R
-
legacy (2001-09-26) - 88(2)R
-
legacy (2001-09-19) - 363s
-
legacy (2001-10-17) - 88(2)R
-
legacy (2001-07-24) - 88(2)R
-
legacy (2001-07-13) - 88(2)R
-
legacy (2001-07-04) - 88(2)R
-
legacy (2001-06-28) - 88(2)R
-
accounts-with-accounts-type-group (2001-08-08) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-14) - 288a
-
legacy (2000-05-19) - 88(2)
-
legacy (2000-06-08) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-06-19) - AA
-
legacy (2000-06-20) - 88(2)R
-
legacy (2000-06-29) - 88(2)R
-
legacy (2000-07-25) - 88(2)R
-
legacy (2000-08-24) - 88(2)R
-
legacy (2000-10-05) - 288b
-
resolution (2000-05-22) - RESOLUTIONS
-
accounts-with-accounts-type-interim (2000-10-15) - AA
-
legacy (2000-10-23) - 88(2)R
-
legacy (2000-11-07) - 363s
-
legacy (2000-12-04) - 88(2)R
-
legacy (2000-12-21) - 88(2)R
-
legacy (2000-10-11) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-02-18) - 123
-
resolution (1999-02-18) - RESOLUTIONS
-
certificate-re-registration-private-to-public-limited-company (1999-02-16) - CERT5
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auditors-report (1999-02-16) - AUDR
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auditors-statement (1999-02-16) - AUDS
-
accounts-balance-sheet (1999-02-16) - BS
-
re-registration-memorandum-articles (1999-02-16) - MAR
-
resolution (1999-02-16) - RESOLUTIONS
-
legacy (1999-02-16) - 43(3)
-
legacy (1999-02-19) - 123
-
resolution (1999-01-19) - RESOLUTIONS
-
legacy (1999-01-19) - 122
-
legacy (1999-01-19) - 123
-
legacy (1999-02-16) - 43(3)e
-
legacy (1999-02-26) - 88(2)R
-
legacy (1999-02-19) - 288a
-
resolution (1999-03-08) - RESOLUTIONS
-
legacy (1999-11-12) - 88(2)R
-
accounts-with-accounts-type-interim (1999-11-08) - AA
-
legacy (1999-10-19) - 88(2)R
-
legacy (1999-03-01) - 88(2)R
-
legacy (1999-09-29) - 288a
-
legacy (1999-09-07) - 287
-
legacy (1999-09-02) - 363s
-
legacy (1999-06-09) - 88(2)R
-
legacy (1999-04-28) - 353a
-
legacy (1999-09-29) - 288c
-
legacy (1999-03-26) - 88(2)R
-
miscellaneous (1999-03-15) - MISC
-
memorandum-articles (1999-03-11) - MEM/ARTS
-
legacy (1999-03-10) - PROSP
-
accounts-with-accounts-type-dormant (1999-03-09) - AA
keyboard_arrow_right 1998
-
resolution (1998-03-20) - RESOLUTIONS
-
legacy (1998-04-18) - 353
-
legacy (1998-10-01) - 363s
-
legacy (1998-10-08) - 288b
-
legacy (1998-12-29) - 288a
-
legacy (1998-10-08) - 288a
-
legacy (1998-03-11) - 287
keyboard_arrow_right 1997
-
legacy (1997-08-19) - 288b
-
legacy (1997-09-19) - 225
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incorporation-company (1997-08-14) - NEWINC