AXENTIA GROUP LTD
THE INNOVATION CENTRE, KECKWICK LANE, DARESBURY WA4 4FS- Active
- Private Limited Company
- Company No. 12422346
- Last Updated: 01 Mar 2024
Company Profile
AXENTIA GROUP LTD was incorporated on Thursday, January 23, 2020 as a Private Limited Company with registered address in DARESBURY. AXENTIA GROUP LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 1 month and 1 day.
| Name | AXENTIA GROUP LTD |
|---|---|
| Company number | 12422346 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE INNOVATION CENTRE KECKWICK LANE DARESBURY WA4 4FS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Joanne Lesley Smith Nationality: British |
Dates: Tuesday, February 13, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ashton Governance Limited Curtain Road, EC2A 3AR |
Dates: Monday, February 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Duotima Ltd Cotterells, HP1 1FW |
Dates: Monday, February 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Allman Nationality: British |
Dates: Thursday, January 23, 2020 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AXENTIA GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| AXENTIA GROUP LTD | 23 Jan 2020 |
| ASHTON CONSULTING BOARD LTD | 12 Apr 2022 |
| SMART BUSINESS INSIGHTS LTD | 21 Apr 2022 |
| ASHTON CONSULTING BOARD LTD | 20 Jul 2022 |