Axion Consulting Limited

Company Name	Axion Consulting Limited
Company Status	Active
Company Number	05850749
Category	Private Limited Company
Incorporation Date	19 June 2006(17 years, 10 months ago)
Previous Name	Broomco (4017) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Anthony Harry
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bankfield House Regent Road Bootle L20 8RQ

Director Name	Mr Matthew Paul Harry
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bankfield House Regent Road Bootle L20 8RQ

Director Name	Mr Charles Thomas Harry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(1 week, 5 days after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bankfield House Regent Road Bootle L20 8RQ

Secretary Name	Mr John Anthony Harry
Nationality	British
Status	Resigned
Appointed	19 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Dowsefield Lane Calderstones Liverpool Merseyside L18 3JG

Director Name	Mr Keith Martin Freegard
Date of Birth	March 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2006(1 week, 5 days after company formation)
Appointment Duration	11 years, 11 months (resigned 20 June 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Unit 2 Tudor House Meadway Bramhall Stockport Cheshire SK7 2DG

Director Name	Dr Roger John Morton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(1 week, 5 days after company formation)
Appointment Duration	12 years, 8 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Woodford Road Bramhall Stockport Cheshire SK7 1JR

Secretary Name	Mr Keith Martyn Freegard
Nationality	British
Status	Resigned
Appointed	01 July 2006(1 week, 5 days after company formation)
Appointment Duration	11 years, 11 months (resigned 20 June 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Tudor House Meadway Bramhall Stockport Cheshire SK7 2DG

Contact

Website	axionconsulting.co.uk
Telephone	0161 4267731
Telephone region	Manchester

Location

Registered Address	Axion Tenax Road Trafford Park Manchester M17 1JT
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mr John Anthony Harry 50.00% Ordinary
1 at £1	Mr Matthew Paul Harry 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

22 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
19 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
11 March 2019	Termination of appointment of Roger John Morton as a director on 28 February 2019 (1 page)
9 August 2018	Registered office address changed from Unit 2 Tudor House Meadway Bramhall Stockport Cheshire SK7 2DG to Bankfield House Bankfield Mill Regent Road Liverpool L20 8RQ on 9 August 2018 (1 page)
8 August 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
19 July 2018	Cessation of Matthew Paul Harry as a person with significant control on 20 June 2018 (1 page)
19 July 2018	Cessation of John Anthony Harry as a person with significant control on 20 June 2018 (1 page)
19 July 2018	Notification of Axion Recycling Ltd. as a person with significant control on 20 June 2018 (2 pages)
16 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
3 July 2018	Termination of appointment of Keith Martin Freegard as a secretary on 20 June 2018 (1 page)
3 July 2018	Termination of appointment of Keith Martin Freegard as a director on 20 June 2018 (1 page)
29 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
7 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
29 June 2017	Director's details changed for Mr Keith Martin Freegard on 29 June 2017 (2 pages)
29 June 2017	Change of details for Mr John Anthony Harry as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Matthew Paul Harry as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Change of details for Mr John Anthony Harry as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
29 June 2017	Notification of John Anthony Harry as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Matthew Paul Harry as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
29 June 2017	Notification of John Anthony Harry as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Director's details changed for Mr Keith Martin Freegard on 29 June 2017 (2 pages)
28 March 2017	Director's details changed for Mr Matthew Paul Harry on 28 March 2017 (2 pages)
28 March 2017	Secretary's details changed for Mr Keith Martin Freegard on 28 March 2017 (1 page)
28 March 2017	Director's details changed for Mr John Anthony Harry on 28 March 2017 (2 pages)
28 March 2017	Director's details changed for Mr Charles Thomas Harry on 28 March 2017 (2 pages)
28 March 2017	Director's details changed for Mr John Anthony Harry on 28 March 2017 (2 pages)
28 March 2017	Director's details changed for Mr Charles Thomas Harry on 28 March 2017 (2 pages)
28 March 2017	Secretary's details changed for Mr Keith Martin Freegard on 28 March 2017 (1 page)
28 March 2017	Director's details changed for Mr Matthew Paul Harry on 28 March 2017 (2 pages)
23 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
23 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
1 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 2 (7 pages)
1 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 2 (7 pages)
2 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (8 pages)
24 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (8 pages)
23 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (8 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (8 pages)
19 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (8 pages)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (8 pages)
28 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
20 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (8 pages)
20 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (8 pages)
9 February 2012	Registered office address changed from 89 Woodford Road Bramhall Stockport SK7 1JR on 9 February 2012 (1 page)
9 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
9 February 2012	Registered office address changed from 89 Woodford Road Bramhall Stockport SK7 1JR on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 89 Woodford Road Bramhall Stockport SK7 1JR on 9 February 2012 (1 page)
9 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
24 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (8 pages)
24 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (8 pages)
11 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
11 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
20 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (8 pages)
20 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (8 pages)
26 November 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
26 November 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
16 July 2009	Return made up to 19/06/09; full list of members (5 pages)
16 July 2009	Return made up to 19/06/09; full list of members (5 pages)
12 August 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
12 August 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
23 June 2008	Return made up to 19/06/08; full list of members (5 pages)
23 June 2008	Return made up to 19/06/08; full list of members (5 pages)
21 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
21 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
17 July 2007	Return made up to 19/06/07; full list of members (3 pages)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2007	Return made up to 19/06/07; full list of members (3 pages)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
2 August 2006	New secretary appointed;new director appointed (2 pages)
2 August 2006	Secretary resigned (1 page)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New secretary appointed;new director appointed (2 pages)
2 August 2006	Secretary resigned (1 page)
31 July 2006	Company name changed broomco (4017) LIMITED\certificate issued on 31/07/06 (2 pages)
31 July 2006	Company name changed broomco (4017) LIMITED\certificate issued on 31/07/06 (2 pages)
19 June 2006	Incorporation (16 pages)
19 June 2006	Incorporation (16 pages)

Axion Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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