Axsium Human Capital Solutions Limited. Head office in London. Check Director.

Axsium Human Capital Solutions Limited, London

Axsium Human Capital Solutions Limited is a private limited company. Registered at Second Floor, 34 Lime Street, London EC3M 7AT, this 15 years old firm was incorporated on 2008-12-08 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the firm: Robert C. (appointed on 12 September 2017), David S. (appointed on 30 June 2010). When it comes to the secretaries (1 in total), we can name: Robert C. (appointed on 19 March 2018).

About
Name: Axsium Human Capital Solutions Limited
Number: 06767545
Incorporation date: 2008-12-08
End of financial year: 30 June


Address:	Second Floor 34 Lime Street London EC3M 7AT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Axsium Group Ltd

23 February 2024

Address	10 Four Seasons Place Suite 1000, Toronto, Ontario, M9B 6H7, Canada
Legal authority	Canada Business Corporations Act
Legal form	Limited Company
Country registered	Canada
Place registered	Canada
Registration number	2456341
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Axsium Human Capital Solutions Limited confirmation statement filing is 2023-12-18. The previous confirmation statement was filed on 2022-12-04. The deadline for a subsequent accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, an only business Axsium Group Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Suite 1000, M9B 6H7 Toronto, Ontario.

Company filing

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Type		Free download
AA	Full accounts data made up to June 30, 2023 filed on: 12th, December 2023 \| accounts	Free Download

Type		Free download
AA	Full accounts data made up to June 30, 2023 filed on: 12th, December 2023 \| accounts	Free Download
AA	Full accounts data made up to June 30, 2022 filed on: 12th, April 2023 \| accounts	Free Download (20 pages)
AD01	New registered office address Second Floor 34 Lime Street London EC3M 7AT. Change occurred on May 27, 2022. Company's previous address: Forum House First Floor 15-18 Lime Street London EC3M 7AN England. filed on: 27th, May 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2021 filed on: 14th, December 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 12th, November 2020 \| accounts	Free Download (18 pages)
AD01	New registered office address Forum House First Floor 15-18 Lime Street London EC3M 7AN. Change occurred on June 24, 2020. Company's previous address: 39a Welbeck Street London W1G 8DH England. filed on: 24th, June 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2019 filed on: 19th, February 2020 \| accounts	Free Download (18 pages)
CH01	On December 11, 2019 director's details were changed filed on: 12th, December 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 39a Welbeck Street London W1G 8DH. Change occurred on April 29, 2019. Company's previous address: Mitre House 12-14 Mitre Street London EC3A 5BU. filed on: 29th, April 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, February 2019 \| resolution	Free Download (1 page)
AD01	New registered office address Mitre House 12-14 Mitre Street London EC3A 5BU. Change occurred on January 15, 2019. Company's previous address: Hill House 1 Little New Street London EC4A 3TR. filed on: 15th, January 2019 \| address	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 21st, December 2018 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on March 19, 2018 filed on: 15th, June 2018 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 19, 2018 filed on: 15th, June 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: March 19, 2018) of a secretary filed on: 15th, June 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 13th, March 2018 \| accounts	Free Download (18 pages)
CH01	On December 8, 2017 director's details were changed filed on: 12th, January 2018 \| officers	Free Download (2 pages)
CH01	On December 8, 2017 director's details were changed filed on: 10th, January 2018 \| officers	Free Download (2 pages)
CH03	On December 8, 2017 secretary's details were changed filed on: 10th, January 2018 \| officers	Free Download (1 page)
AP01	On September 12, 2017 new director was appointed. filed on: 15th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2017 filed on: 14th, December 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2016 filed on: 20th, March 2017 \| accounts	Free Download (16 pages)
CH01	On December 8, 2016 director's details were changed filed on: 13th, December 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 1st, April 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2015 filed on: 18th, January 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on January 18, 2016: 100.00 GBP capital
AUD	Auditor's resignation filed on: 14th, August 2015 \| auditors	Free Download (1 page)
AP01	On July 8, 2015 new director was appointed. filed on: 14th, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 8, 2015 filed on: 14th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 8, 2014 filed on: 22nd, December 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 22, 2014: 100.00 GBP capital
CH01	On September 1, 2014 director's details were changed filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 29th, August 2014 \| accounts	Free Download (17 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, June 2014 \| resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, June 2014 \| incorporation	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 4th, March 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2013 filed on: 11th, December 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2012 filed on: 3rd, January 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 23rd, October 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2011 filed on: 22nd, December 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 11th, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2010 filed on: 13th, January 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 13th, December 2010 \| accounts	Free Download (17 pages)
AP01	On September 14, 2010 new director was appointed. filed on: 14th, September 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 14, 2010 filed on: 14th, September 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2009 filed on: 6th, February 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2009 filed on: 17th, December 2009 \| annual return	Free Download (5 pages)
CH03	On December 8, 2009 secretary's details were changed filed on: 17th, December 2009 \| officers	Free Download (1 page)
CH01	On December 8, 2009 director's details were changed filed on: 17th, December 2009 \| officers	Free Download (2 pages)
CH01	On December 17, 2009 director's details were changed filed on: 17th, December 2009 \| officers	Free Download (2 pages)
CH01	On December 8, 2009 director's details were changed filed on: 17th, December 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/2009 to 30/06/2009 filed on: 19th, February 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, December 2008 \| incorporation	Free Download (15 pages)

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