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Axio Technical Intelligence Holdco Limited MILTON KEYNES

Founded in 2016, Axio Technical Intelligence Holdco, classified under reg no. 10103719 is an active company. Currently registered at C/o Strategy Analytics Ltd, Bldg 5 Caldecotte Lake Business Park MK7 8LE, Milton Keynes the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely David W., Gavin C. and Henry E.. Of them, Henry E. has been with the company the longest, being appointed on 5 April 2016 and David W. has been with the company for the least time - from 14 July 2020. As of 25 April 2024, there were 3 ex directors - Andrew M., Terence L. and others listed below. There were no ex secretaries.

Axio Technical Intelligence Holdco Limited Address / Contact

Office Address C/o Strategy Analytics Ltd, Bldg 5 Caldecotte Lake Business Park
Office Address2 Caldecotte Lake Drive
Town Milton Keynes
Post code MK7 8LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10103719
Date of Incorporation Tue, 5th Apr 2016
Industry Activities of head offices
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

David W.

Position: Director

Appointed: 14 July 2020

Gavin C.

Position: Director

Appointed: 08 January 2019

Henry E.

Position: Director

Appointed: 05 April 2016

Andrew M.

Position: Director

Appointed: 25 May 2017

Resigned: 14 July 2020

Terence L.

Position: Director

Appointed: 01 June 2016

Resigned: 25 May 2017

Christopher B.

Position: Director

Appointed: 05 April 2016

Resigned: 25 May 2017

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Maple Bidco Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Techinsights (Holdco) Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Maple Bidco Limited

C/O Oakley Capital, 3 Cadogan Gate, London, SW1X 0AS, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House Registry
Registration number 10754743
Notified on 4 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Techinsights (Holdco) Limited

C/O Techinsights Europe/Chipworks Europe Limited 68 Lombard Street, London, EC3V 9LJ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08408196
Notified on 6 April 2016
Ceased on 22 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Registered office address changed from C/O Strategy Analytics Ltd, Bldg 5 Caldecotte Lake Business Park Caldecotte Lake Drive Milton Keynes Buckinghamshire MK7 8LE England to C/O Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte Milton Keynes Buckinghamshire MK7 8LE on Thursday 7th December 2023
filed on: 7th, December 2023 		Free Download (1 page)

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