Axess One Ltd. Head office in London. Check Director.

Axess One Ltd, London

Axess One Ltd is a private limited company. Previously, it was called Asia Axess Ltd (it was changed on 2010-03-30). Located at 98 Chingford Mount Road, South Chingford, London E4 9AA, the above-mentioned 17 years old enterprise was incorporated on 2008-04-03 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in this company: Tom K. (appointed on 04 August 2010).

About
Name: Axess One Ltd
Number: 06553743
Incorporation date: 2008-04-03
End of financial year: 31 December


Address:	98 Chingford Mount Road South Chingford London E4 9AA
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Axel B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Tom K.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	11,692	11,710	12,336	11,762	11,843	28	-
Fixed Assets	59,915	59,844	59,790	59,750	59,720	68	-
Total Assets Less Current Liabilities	-252,476	-255,394	-262,549	-265,640	-267,873	-342,112	-345,112

The due date for Axess One Ltd confirmation statement filing is 2024-04-15. The most recent one was sent on 2023-04-01. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Axel B. who has 1/2 or less of shares, 1/2 or less of voting rights. Tom K. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2024/12/31 filed on: 10th, March 2025 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2024/12/31 filed on: 10th, March 2025 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 17th, July 2024 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 98 Chingford Mount Road South Chingford London E4 9AA on 2024/07/05 to 4 Hornton Place London W8 4LZ filed on: 5th, July 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, March 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, February 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, July 2020 \| accounts	Free Download (10 pages)
CH01	On 2020/04/01 director's details were changed filed on: 1st, April 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 14th, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, May 2018 \| accounts	Free Download (10 pages)
CH01	On 2018/02/15 director's details were changed filed on: 28th, February 2018 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, January 2018 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, January 2018 \| accounts	Free Download (10 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, December 2017 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/01 filed on: 6th, May 2016 \| annual return	Free Download (3 pages)
SH01	146930.00 GBP is the capital in company's statement on 2016/05/06 capital
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, March 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 20th, January 2016 \| accounts	Free Download (5 pages)
CH01	On 2015/04/01 director's details were changed filed on: 7th, January 2016 \| officers	Free Download (2 pages)
CH01	On 2015/04/07 director's details were changed filed on: 29th, April 2015 \| officers	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/04/01 filed on: 29th, April 2015 \| annual return	Free Download
SH01	121765.00 GBP is the capital in company's statement on 2015/04/29 capital
TM01	Director's appointment terminated on 2014/12/18 filed on: 29th, April 2015 \| officers	Free Download
AD01	Change of registered address from Unit 1 27 Ackmar Road London SW6 4UR on 2015/02/19 to 98 Chingford Mount Road South Chingford London E4 9AA filed on: 19th, February 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/01 filed on: 24th, April 2014 \| annual return	Free Download (5 pages)
SH01	121765.00 GBP is the capital in company's statement on 2014/04/24 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, April 2013 \| accounts	Free Download (6 pages)
CH01	On 2013/04/01 director's details were changed filed on: 25th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/01 filed on: 25th, April 2013 \| annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2013/02/20 filed on: 20th, February 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on 2013/02/20 from 3Rd Floor 14 Hanover Street London W1S 1YH filed on: 20th, February 2013 \| address	Free Download (1 page)
SH01	165.00 GBP is the capital in company's statement on 2012/11/01 filed on: 14th, February 2013 \| capital	Free Download (4 pages)
SH01	121765.00 GBP is the capital in company's statement on 2012/12/01 filed on: 14th, February 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 13th, February 2013 \| resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/01 filed on: 18th, June 2012 \| annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2011/04/15 filed on: 18th, June 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 24th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/01 filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 21st, September 2010 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2010/08/04. filed on: 4th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/01 filed on: 3rd, June 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2010/04/01 filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/01 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
CERTNM	Company name changed asia axess LTDcertificate issued on 30/03/10 filed on: 30th, March 2010 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/03/24 change of name
CONNOT	Notice of change of name filed on: 30th, March 2010 \| change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 21st, October 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 23/06/2009 from 60 cemetery road porth mid glamorgan CF39 0BL united kingdom filed on: 23rd, June 2009 \| address	Free Download (1 page)
288b	On 2009/06/23 Appointment terminated secretary filed on: 23rd, June 2009 \| officers	Free Download (1 page)
288a	On 2009/06/23 Secretary appointed filed on: 23rd, June 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/04/06 with complete member list filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 26th, February 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, April 2008 \| incorporation	Free Download (13 pages)

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