Axia Information Systems Limited

Active04263042 Private limited company
Incorporated
1 August 2001 (25 years)
Industry
Retail sale of computers, peripheral units and software in specialised stores (47410)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Activities of other holding companies n.e.c. (64209)
Owned by
Asgher Ali
Accounts type
Dormant
Region
East of England
Address
Axia House
3D Regal Way
Watford
WD24 4YJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2010
British
Born April 1970 (56)
Secretary · Appointed 3 August 2001
British
Corporate Director · Appointed 3 August 2001
Officer history (2 former)
1 January 2010
Appointed Ali, Asgher as Director
3 August 2001
Appointed Ali, Asgher as Secretary
3 August 2001
Appointed Axia Consortium Ltd 4263053 as Corporate Director
3 August 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
3 August 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
1 August 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
1 August 2001
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born April 1970 (56)

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Confirmation statement with no updates30 November 2025
30 November 2025Accounts for a dormant company30 November 2025
30 November 2024Confirmation statement with updates30 November 2024
30 November 2024Accounts for a dormant company30 November 2024
3 December 2023Confirmation statement with no updates30 November 2023
Show all recent filings

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