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Forensic Axis Limited (number 08311056) is a private limited company legally formed on 2012-11-28 in England. This firm has its registered office at 63-65 Petty France, Ground Floor, London SW1H 9EU. Forensic Axis Limited is operating under Standard Industrial Classification code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Forensic Axis Limited
Number	08311056
Date of Incorporation:	28th November 2012
End of financial year:	31 March
Address:	63-65 Petty France, Ground Floor, London, SW1H 9EU
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Victoria C. (appointed on 25 February 2022), John S. (appointment date: 26 February 2014). The Companies House lists 4 persons of significant control, namely: Afa International Limited is located at 25-27 Buckingham Palace Road, SW1W 0PP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Christopher G. has 1/2 or less of shares, Angela G. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31
Fixed Assets	97,346	-	-
Number Shares Allotted	97,346	97,346	97,346
Shareholder Funds	97,346	97,346	97,346

People with significant control

Afa International Limited

1 September 2020

Address	Warwick House 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies England And Wales
Registration number	12736924
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher G.

11 October 2019 - 1 September 2020

Nature of control:	25-50% shares

Angela G.

6 April 2016 - 1 September 2020

Nature of control:	25-50% shares

Angela D.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 11th, October 2023 \| accounts	Free Download (13 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 11th, October 2023 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 25th, September 2023 \| accounts	Free Download (42 pages)
(TM01) Director's appointment terminated on 30th August 2023 filed on: 4th, September 2023 \| officers	Free Download (1 page)
(CH01) On 4th April 2023 director's details were changed filed on: 18th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th April 2023 filed on: 16th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th April 2023 filed on: 16th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th April 2023 filed on: 27th, April 2023 \| officers	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN United Kingdom at an unknown date to 63-65 Petty France Ground Floor London SW1H 9EU filed on: 13th, January 2023 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 4th, July 2022 \| accounts	Free Download (43 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 4th, July 2022 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on 31st May 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th April 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 31st May 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th February 2022 filed on: 4th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th February 2022 filed on: 25th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 25th February 2022 filed on: 25th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 25th February 2022 filed on: 25th, February 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st December 2021 filed on: 4th, January 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England on 12th March 2021 to 63-65 Petty France Ground Floor London SW1H 9EU filed on: 12th, March 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 17th, November 2020 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 10th May 2016 filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th December 2017 filed on: 4th, August 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th November 2012 filed on: 27th, July 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Pound Court Pound Street Newbury Berkshire RG14 6AA England on 9th June 2020 to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY filed on: 9th, June 2020 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 21st February 2020 filed on: 21st, February 2020 \| officers	Free Download (1 page)
(AP03) On 21st February 2020, company appointed a new person to the position of a secretary filed on: 21st, February 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 27th October 2019: 100000.00 GBP filed on: 31st, October 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 11th October 2019: 98086.00 GBP filed on: 16th, October 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 23rd, September 2019 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 25th January 2019: 98012.00 GBP filed on: 26th, February 2019 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 10th December 2018: 85777.00 GBP filed on: 23rd, January 2019 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 23rd, January 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 24th, October 2018 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 21st August 2018 filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st August 2018 filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 29th June 2018 filed on: 29th, June 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN United Kingdom on 28th June 2018 to Pound Court Pound Street Newbury Berkshire RG14 6AA filed on: 28th, June 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from Unit 6 Lockinge Stables East Lockinge Wantage Oxfordshire OX12 8QH on 6th February 2018 to 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN filed on: 6th, February 2018 \| address	Free Download (1 page)
(CH01) On 10th January 2018 director's details were changed filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 10th January 2018 director's details were changed filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 9th January 2018 director's details were changed filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 9th January 2018 director's details were changed filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 21st, November 2017 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 2nd, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 28th November 2015 filed on: 21st, December 2015 \| annual return	Free Download (8 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN at an unknown date filed on: 18th, December 2015 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2015 filed on: 15th, December 2015 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 2nd February 2015 filed on: 2nd, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 28th November 2014 filed on: 15th, December 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 15th December 2014: 97346.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 26th February 2014 filed on: 7th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd July 2014 filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
(CH01) On 1st July 2014 director's details were changed filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
(AP04) On 1st July 2014, company appointed a new person to the position of a secretary filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 1st July 2014 filed on: 1st, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 28th November 2013 filed on: 7th, March 2014 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on 11th February 2014 filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 12th December 2013 filed on: 12th, December 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 30th November 2013 to 31st March 2014 filed on: 7th, May 2013 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 19th February 2013 filed on: 19th, February 2013 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 18th December 2012: 97346.00 GBP filed on: 15th, February 2013 \| capital	Free Download (5 pages)
(AP03) On 15th February 2013, company appointed a new person to the position of a secretary filed on: 15th, February 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 15th February 2013 filed on: 15th, February 2013 \| officers	Free Download (4 pages)
(AP01) New director was appointed on 15th February 2013 filed on: 15th, February 2013 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 28th, November 2012 \| incorporation	Free Download (33 pages)

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