Axivity Ltd

Company Name	Axivity Ltd
Directors	Daniel Jackson and Vanessa Anne Gossage
Company Status	Active
Company Number	07594024
Category	Private Limited Company
Incorporation Date	6 April 2011(13 years, 1 month ago)
Previous Name	Axcivity Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr Daniel Jackson
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 April 2011(same day as company formation)
Role	Research Associate
Country of Residence	United Kingdom
Correspondence Address	66 Ridgewood Crescent Newcastle Upon Tyne NE3 1SQ

Director Name	Ms Vanessa Anne Gossage
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	26 September 2014(3 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Administrator
Country of Residence	Australia
Correspondence Address	17 Bell Street Fitzroy Victoria Australia

Secretary Name	Ms Vanessa Anne Gossage
Status	Current
Appointed	26 September 2014(3 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	The Core Bath Lane Newcastle Helix Newcastle Upon Tyne Tyne And Wear NE4 5TF

Director Name	Dr Patrick Luke Olivier
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(same day as company formation)
Role	Professor
Country of Residence	England
Correspondence Address	4 Southlands Road York YO23 1NP

Director Name	Dr Cassim Ladha
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(same day as company formation)
Role	Research Associate
Country of Residence	United Kingdom
Correspondence Address	53 Wellburn Park Newcastle Upon Tyne NE2 2JY

Director Name	Dr Karim Ladha
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(same day as company formation)
Role	Research Associate
Country of Residence	United Kingdom
Correspondence Address	28 Dovedale Gardens Newcastle Upon Tyne NE7 7QP

Secretary Name	Dr Patrick Olivier
Status	Resigned
Appointed	06 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	4 Southlands Road York YO23 1NP

Contact

Website	axivity.com
Email address	[email protected]
Telephone	0191 6031526
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Core Bath Lane Newcastle Helix Newcastle Upon Tyne Tyne And Wear NE4 5TF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Andrea Lahda 25.00% Ordinary
1 at £1	Janet Ladha 25.00% Ordinary
1 at £1	Katherine Jackson 25.00% Ordinary
1 at £1	Vanessa Gossage 25.00% Ordinary

Financials

Year	2014
Net Worth	£9,540
Cash	£55,349
Current Liabilities	£70,473

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 April 2024 (3 weeks, 5 days ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Filing History

21 January 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
15 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
6 April 2020	Director's details changed for Ms Vanessa Anne Gossage on 1 April 2020 (2 pages)
2 April 2020	Confirmation statement made on 1 April 2020 with updates (4 pages)
2 April 2020	Change of details for Ms Vanessa Anne Gossage as a person with significant control on 1 April 2020 (2 pages)
17 February 2020	Termination of appointment of Karim Ladha as a director on 4 February 2020 (1 page)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
24 June 2019	Change of details for Ms Vanessa Anne Gossage as a person with significant control on 24 June 2019 (2 pages)
1 April 2019	Director's details changed for Ms Vanessa Anne Gossage on 28 March 2019 (2 pages)
1 April 2019	Change of details for Ms Vanessa Anne Gossage as a person with significant control on 28 March 2019 (2 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
26 September 2018	Registered office address changed from Jam Jar Studio 3 Hoults Yard Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL England to The Core Bath Lane Newcastle Helix Newcastle upon Tyne Tyne and Wear NE4 5TF on 26 September 2018 (1 page)
6 April 2018	Notification of Karim Ladha as a person with significant control on 22 June 2017 (2 pages)
6 April 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
6 April 2018	Cessation of Andrea Ladha as a person with significant control on 22 June 2017 (1 page)
22 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
19 July 2017	Registered office address changed from Ford 13/4B - the Pepperpot Hoults Yard Walker Road Newcastle upon Tyne Tyne and Wear NE6 1AB England to Jam Jar Studio 3 Hoults Yard Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL on 19 July 2017 (1 page)
19 July 2017	Registered office address changed from Ford 13/4B - the Pepperpot Hoults Yard Walker Road Newcastle upon Tyne Tyne and Wear NE6 1AB England to Jam Jar Studio 3 Hoults Yard Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL on 19 July 2017 (1 page)
17 July 2017	Secretary's details changed for Ms Vanessa Ann Gossage on 14 July 2017 (1 page)
17 July 2017	Director's details changed for Ms Vanessa Ann Gossage on 14 July 2017 (3 pages)
17 July 2017	Director's details changed for Ms Vanessa Ann Gossage on 14 July 2017 (3 pages)
17 July 2017	Secretary's details changed for Ms Vanessa Ann Gossage on 14 July 2017 (1 page)
2 May 2017	Secretary's details changed for Ms Vanessa Anne Gossage on 2 May 2017 (1 page)
2 May 2017	Secretary's details changed for Ms Vanessa Anne Gossage on 2 May 2017 (1 page)
20 April 2017	Confirmation statement made on 6 April 2017 with updates (8 pages)
20 April 2017	Confirmation statement made on 6 April 2017 with updates (8 pages)
19 April 2017	Director's details changed for Mr Daniel Jackson on 15 April 2017 (2 pages)
19 April 2017	Director's details changed for Mr Daniel Jackson on 15 April 2017 (2 pages)
22 January 2017	Registered office address changed from The Core Science Central Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5TF England to Ford 13/4B - the Pepperpot Hoults Yard Walker Road Newcastle upon Tyne Tyne and Wear NE6 1AB on 22 January 2017 (1 page)
22 January 2017	Registered office address changed from The Core Science Central Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5TF England to Ford 13/4B - the Pepperpot Hoults Yard Walker Road Newcastle upon Tyne Tyne and Wear NE6 1AB on 22 January 2017 (1 page)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 20.00 (4 pages)
17 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 20.00 (4 pages)
4 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 20 (7 pages)
4 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 20 (7 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 December 2015	Statement of capital following an allotment of shares on 15 October 2015 GBP 12.00 (4 pages)
3 December 2015	Statement of capital following an allotment of shares on 15 October 2015 GBP 12.00 (4 pages)
18 November 2015	Registered office address changed from 4 Southlands Road York YO23 1NP to The Core Science Central Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5TF on 18 November 2015 (1 page)
18 November 2015	Registered office address changed from 4 Southlands Road York YO23 1NP to The Core Science Central Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5TF on 18 November 2015 (1 page)
17 November 2015	Termination of appointment of Cassim Ladha as a director on 12 November 2015 (1 page)
17 November 2015	Termination of appointment of Cassim Ladha as a director on 12 November 2015 (1 page)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 4 (7 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 4 (7 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 4 (7 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 September 2014	Termination of appointment of Patrick Olivier as a secretary on 26 September 2014 (1 page)
30 September 2014	Termination of appointment of Patrick Luke Olivier as a director on 26 September 2014 (1 page)
30 September 2014	Appointment of Ms Vanessa Anne Gossage as a secretary on 26 September 2014 (2 pages)
30 September 2014	Appointment of Ms Vanessa Anne Gossage as a secretary on 26 September 2014 (2 pages)
30 September 2014	Termination of appointment of Patrick Olivier as a secretary on 26 September 2014 (1 page)
30 September 2014	Appointment of Ms Vanessa Ann Gossage as a director on 26 September 2014 (2 pages)
30 September 2014	Termination of appointment of Patrick Luke Olivier as a director on 26 September 2014 (1 page)
30 September 2014	Appointment of Ms Vanessa Ann Gossage as a director on 26 September 2014 (2 pages)
27 June 2014	Director's details changed for Dr Cassim Ladha on 20 June 2014 (2 pages)
27 June 2014	Director's details changed for Dr Cassim Ladha on 20 June 2014 (2 pages)
9 April 2014	Director's details changed for Dr Cassim Ladha on 1 April 2014 (2 pages)
9 April 2014	Director's details changed for Mr Daniel Jackson on 1 April 2014 (2 pages)
9 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 4 (7 pages)
9 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 4 (7 pages)
9 April 2014	Director's details changed for Dr Cassim Ladha on 1 April 2014 (2 pages)
9 April 2014	Director's details changed for Mr Daniel Jackson on 1 April 2014 (2 pages)
9 April 2014	Director's details changed for Mr Daniel Jackson on 1 April 2014 (2 pages)
9 April 2014	Director's details changed for Dr Karim Ladha on 1 April 2014 (2 pages)
9 April 2014	Director's details changed for Dr Cassim Ladha on 1 April 2014 (2 pages)
9 April 2014	Director's details changed for Dr Karim Ladha on 1 April 2014 (2 pages)
9 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 4 (7 pages)
9 April 2014	Director's details changed for Dr Karim Ladha on 1 April 2014 (2 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
21 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (8 pages)
21 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (8 pages)
21 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (8 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
20 April 2011	Company name changed axcivity LIMITED\certificate issued on 20/04/11 RES15 ‐ Change company name resolution on 2011-04-06 (2 pages)
20 April 2011	Change of name notice (2 pages)
20 April 2011	Company name changed axcivity LIMITED\certificate issued on 20/04/11 RES15 ‐ Change company name resolution on 2011-04-06 (2 pages)
20 April 2011	Change of name notice (2 pages)
6 April 2011	Incorporation (29 pages)
6 April 2011	Incorporation (29 pages)

Axivity Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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