Axant Limited

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Axant Limited

04038357•Private Limited With Share Capital

Lincoln House, Wellington Crescent, Fradley Park, WS138RZ
01482783630

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Incorporated

21/07/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Axant Limited (04038357) is a private limited with share capital incorporated on 21/07/2000 (25 years old) and registered in fradley park, WS138RZ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 21/07/2000
WS138RZ

Financial Overview

Total Assets

£1.58M

Liabilities

£1.34M

Net Assets

£244.4K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
N
nicola marrison
director
H
hellen maria stein
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2025
Legacy
Category:Accounts
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2024
Legacy
Category:Accounts
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2024
Memorandum Articles
Category:Incorporation
Date:05-02-2024
Resolution
Category:Resolution
Date:05-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2023
Legacy
Category:Other
Date:07-11-2023
Legacy
Category:Other
Date:21-10-2023
Legacy
Category:Accounts
Date:21-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2022
Legacy
Category:Accounts
Date:01-10-2022
Legacy
Category:Other
Date:01-10-2022
Legacy
Category:Other
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2021
Legacy
Category:Accounts
Date:27-10-2021
Legacy
Category:Other
Date:27-10-2021
Legacy
Category:Other
Date:27-10-2021
Legacy
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Resolution
Category:Resolution
Date:06-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2020
Memorandum Articles
Category:Incorporation
Date:24-06-2020
Resolution
Category:Resolution
Date:24-06-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2015
Resolution
Category:Resolution
Date:30-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Termination Director Company With Name
Category:Officers
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:31-07-2009

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS138RZRegistered

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Contact

01482783630
Lincoln House, Wellington Crescent, Fradley Park, WS138RZ