AXON GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

AXON GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AXON GROUP LIMITED was incorporated 26 years ago on 14/08/1997 and has the registered number: 03419641. The accounts status is FULL and accounts are next due on 30/09/2024.

AXON GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

70 6TH FLOOR,
LONDON
EC3V 0XL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHIV KUMAR WALIA Jan 1969 Australian Director 2016-05-03 CURRENT
MR RAHUL SINGH Mar 1963 Indian Director 2016-05-03 CURRENT
MR AJIT KRISHNAN KUTTY KUMAR Jan 1964 Indian Director 2016-05-03 CURRENT
IAIN PETER MCINTOSH Feb 1963 British Director 2006-11-06 UNTIL 2009-03-31 RESIGNED
DANIEL JAMES EUSTANCE Jun 1966 British Secretary 1997-08-14 UNTIL 1998-10-01 RESIGNED
MR STUART JOHN HAMILTON Dec 1965 British Secretary 2003-01-01 UNTIL 2007-12-31 RESIGNED
ROBIN LANCE HALLIDAY Aug 1959 British Secretary 1998-10-01 UNTIL 2000-08-31 RESIGNED
CHRISTINE ELIZABETH HUBBARD Jul 1953 Secretary 2000-08-31 UNTIL 2001-04-24 RESIGNED
IAIN PETER MCINTOSH Feb 1963 British Secretary 2007-12-31 UNTIL 2009-03-31 RESIGNED
MR DAVID ANDREW SPRUZEN Apr 1967 British Secretary 2001-04-24 UNTIL 2002-12-31 RESIGNED
MR ROYSTON HOGGARTH Feb 1962 British Director 2006-06-12 UNTIL 2008-12-15 RESIGNED
DAVID LAWRENCE OERTLE Oct 1945 U.S.A Director 1999-09-14 UNTIL 2008-12-15 RESIGNED
MR DAVID ANDREW SPRUZEN Apr 1967 British Director 2001-03-23 UNTIL 2002-12-31 RESIGNED
MR NALIN MITTAL Oct 1972 Indian Director 2014-02-04 UNTIL 2016-05-03 RESIGNED
MR ROY NATHAN MERRITT Sep 1964 British Director 2004-03-19 UNTIL 2008-12-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-08-14 UNTIL 1997-08-14 RESIGNED
DONALD MACKELLAR KIRKWOOD Mar 1963 British Director 1998-12-17 UNTIL 2002-04-30 RESIGNED
MARK OLIVER HUNTER Jan 1963 British Director 1997-08-14 UNTIL 2007-12-31 RESIGNED
STEPHEN CARDELL Jan 1971 British Director 2003-12-02 UNTIL 2009-03-31 RESIGNED
MR KELVIN FRANK HARRISON Jun 1955 British Director 1999-02-12 UNTIL 2004-05-28 RESIGNED
ROBIN LANCE HALLIDAY Aug 1959 British Director 1998-10-01 UNTIL 2000-08-31 RESIGNED
MR SANDIP GUPTA Feb 1957 Indian Director 2008-12-15 UNTIL 2014-02-04 RESIGNED
MR PRAHLAD RAI BANSAL Mar 1957 Indian Director 2008-12-15 UNTIL 2020-02-14 RESIGNED
MR MANISH ANAND Nov 1968 Indian Director 2014-02-04 UNTIL 2020-02-14 RESIGNED
LADY BARBARA THOMAS Dec 1946 American Director 1998-10-01 UNTIL 2005-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hcl Eas Ltd 2016-04-06 Egham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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