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Aixon Digital Limited

Aixon Digital Limited is an active company incorporated on 9 May 2024 with the registered office located in Chippenham, Wiltshire. Aixon Digital Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15711523
Private limited company
Age
1 year 4 months
Incorporated 9 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (5 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (16 days remaining)
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Contact
Address
33 Bowden Hill
Lacock
Chippenham
SN15 2PP
England
Address changed on 15 Apr 2025 (5 months ago)
Previous address was Longlands Hall East End Road Stonham Aspal Stowmarket IP14 6AR England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Elisabeth Callaghan
Director • British • Lives in England • Born in Nov 1963
Craig Martin John
Director • British • Lives in England • Born in Oct 1985
Mr Craig Martin John
PSC • British • Lives in England • Born in Oct 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Craig John Holdings Limited
Craig Martin John is a mutual person.
Active
Ecobot Limited
Craig Martin John is a mutual person.
Active
My Eco Move Group Limited
Craig Martin John is a mutual person.
Active
Revolution Project Services Ltd
Craig Martin John is a mutual person.
Dissolved
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Financials
Aixon Digital Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
5 Months Ago on 16 Apr 2025
Registered Address Changed
5 Months Ago on 15 Apr 2025
Mr Craig Martin John Appointed
5 Months Ago on 15 Apr 2025
Elisabeth Callaghan Resigned
5 Months Ago on 15 Apr 2025
Craig John (PSC) Appointed
5 Months Ago on 15 Apr 2025
Elisabeth Callaghan (PSC) Resigned
5 Months Ago on 15 Apr 2025
Accounting Period Shortened
7 Months Ago on 15 Feb 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Elisabeth Callaghan (PSC) Appointed
11 Months Ago on 11 Oct 2024
Ms Elisabeth Callaghan Appointed
11 Months Ago on 11 Oct 2024
Name changed from Base 8 Development Limited
1 Year 4 Months Ago on 9 May 2024
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Documents
Confirmation statement made on 15 April 2025 with updates
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 15 April 2025
Submitted on 15 Apr 2025
Cessation of Elisabeth Callaghan as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Craig Martin John as a director on 15 April 2025
Submitted on 15 Apr 2025
Notification of Craig John as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Registered office address changed from Longlands Hall East End Road Stonham Aspal Stowmarket IP14 6AR England to 33 Bowden Hill Lacock Chippenham SN15 2PP on 15 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Elisabeth Callaghan as a director on 15 April 2025
Submitted on 15 Apr 2025
Sub-division of shares on 1 March 2025
Submitted on 12 Mar 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 15 Feb 2025
Termination of appointment of Craig Martin John as a director on 11 October 2024
Submitted on 11 Oct 2024
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Repayment History
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