AXXSYS LIMITED

Active - Accounts Filed

General Information

NAME
AXXSYS LIMITED

COMPANY NUMBER
04967647

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
18/11/2003 (21 years and 1 months old)

WEBSITE
www.axxsysconsulting.com

CONFIRMATION STATEMENT MADE UP TO
01/03/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

60 GRESHAM STREET, GRESHAM STREET
LONDON
EC2V 7BB

Telephone: 02075264900
TPS: No

TRADING ADDRESSES

60 Gresham Street
LONDON
EC2V 7BB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£923k

58.32%

NET WORTH

£2M

18.30%

TOTAL LIABILITIES

£1.9M

5.64%

NET ASSETS

£2M

18.30%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AXXSYS LIMITED	Active - Accounts Filed	View Report
WS TECHNOLOGY CONSULTANTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/03/2024	Event: New Confirmation Statement filed
Date: 24/11/2023	Event: New Accounts filed
Date: 12/04/2023	Event: Euan Neil Blyth Fraser (918240490) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AXXSYS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£923k

58.32%

NET WORTH

£2M

18.30%

TOTAL LIABILITIES

£1.9M

5.64%

NET ASSETS

£2M

18.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED	Owned: 100.00 %	Shares: 427,000	Price per share: £1.00	Total Value: £427,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Euan Fraser 05/06/2019 - Present (5 years and 6 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Stuart McNulty 05/06/2019 - Present (5 years and 6 months) Born in Aug 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
John Campbell Paton 05/06/2019 - Present (5 years and 6 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 27 Past: 0	View Report
Stuart McNulty 05/06/2019 - Present (5 years and 6 months) Born in Aug 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Alix Jagdeep Singh Cheema 05/06/2019 - Present (5 years and 6 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AXXSYS LIMITED	Active - Accounts Filed	View Report
WS TECHNOLOGY CONSULTANTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/03/2024	Event: New Confirmation Statement filed
Date: 24/11/2023	Event: New Accounts filed
Date: 12/04/2023	Event: Euan Neil Blyth Fraser (918240490) has left the board
Date: 12/03/2023	Event: New Confirmation Statement filed
Date: 30/10/2022	Event: New Accounts filed
Date: 30/10/2022	Event: New Confirmation Statement filed
Date: 19/07/2022	Event: Stephen McDermott (912655865) has left the board
Date: 14/07/2022	Event: Alexander Philip Ritchie (912878397) has left the board
Date: 14/07/2022	Event: New Board Member Greg Alan Cook (925205070) Appointed
Date: 05/07/2022	Event: New Board Member Euan Neil Blyth Fraser (918240490) Appointed
Date: 16/06/2022	Event: Alix Jagdeep Singh Cheema (916133963) has left the board
Date: 03/06/2022	Event: New Board Member Alix Jagdeep Singh Cheema (916133963) Appointed
Date: 18/03/2022	Event: New Board Member Stuart McNulty (915913809) Appointed
Date: 29/12/2021	Event: New Accounts filed
Date: 25/11/2021	Event: New Confirmation Statement filed
Date: 25/11/2021	Event: New Confirmation Statement filed
Date: 25/11/2021	Event: New Confirmation Statement filed
Date: 25/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 28/04/2021	Event: New Board Member John Campbell Paton (924393571) Appointed
Date: 04/04/2021	Event: New Accounts filed
Date: 09/01/2021	Event: New Confirmation Statement filed
Date: 07/01/2021	Event: New Confirmation Statement filed
Date: 06/12/2019	Event: New Confirmation Statement filed
Date: 07/06/2019	Event: New Board Member Alix Jagdeep Singh Cheema (916133963) Appointed
Date: 07/06/2019	Event: New Board Member Stuart McNulty (919759950) Appointed
Date: 07/06/2019	Event: New Board Member Euan Fraser (911793557) Appointed
Date: 07/06/2019	Event: New Board Member Nicholas Fienberg (922114628) Appointed
Date: 07/06/2019	Event: New Board Member John Campbell Paton (925369652) Appointed
Date: 07/06/2019	Event: Christ Georgilis (925300225) has left the board
Date: 07/06/2019	Event: Keld Frederik Jaksland (921935483) has left the board
Date: 07/06/2019	Event: Klaus Krarup Christensen (921935485) has left the board
Date: 12/04/2019	Event: New Accounts filed
Date: 04/12/2018	Event: New Confirmation Statement filed
Date: 03/12/2018	Event: New Board Member Christ Georgilis (925300225) Appointed
Date: 12/10/2018	Event: New Accounts filed
Date: 16/08/2018	Event: Steven Waters (919970755) has left the board
Date: 23/11/2017	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 02/03/2017	Event: Change in Reg. Office
Date: 04/12/2016	Event: New Annual Return filed
Date: 29/11/2016	Event: New Board Member Keld Frederik Jaksland (921935483) Appointed
Date: 29/11/2016	Event: New Board Member Klaus Krarup Christensen (921935485) Appointed
Date: 29/11/2016	Event: Peter Egeberg Moeller (915834900) has left the board
Date: 29/11/2016	Event: SJD SECRETARIES LIMITED (908545835) has left the board
Date: 02/11/2016	Event: New Accounts filed
Date: 05/12/2015	Event: New Annual Return filed
Date: 25/09/2015	Event: New Accounts filed
Date: 29/07/2015	Event: New Board Member Steven Waters (919970755) Appointed
Date: 09/12/2014	Event: New Accounts filed

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AXXSYS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£923k

£2M

£1.9M

£2M

People Overview

7

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£923k

£2M

£1.9M

£2M

Accounts

People Overview

7

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™