AXSIA HOLDINGS UNLIMITED - LONDON


Company Profile Company Filings

Overview

AXSIA HOLDINGS UNLIMITED is a Private Unlimited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AXSIA HOLDINGS UNLIMITED was incorporated 23 years ago on 31/01/2001 and has the registered number: 04150927. The accounts status is FULL.

AXSIA HOLDINGS UNLIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

100 NEW BRIDGE STREET
LONDON
EC4V 6JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOGADO NOMINEES LIMITED Corporate Secretary 2010-09-30 CURRENT
MR CHRISTOPHER ALLAN WALKER Jul 1984 American Director 2022-08-18 CURRENT
COLIN DAVID BEDDALL Jul 1970 British Director 2021-09-14 CURRENT
MR PETER GREGORY MICHALUK Sep 1953 British Director 2001-03-16 UNTIL 2005-07-29 RESIGNED
ALEXANDRU SORIN VARIU British Secretary 2014-03-06 UNTIL 2018-04-13 RESIGNED
CHERYL LYNN ROBERTS Secretary 2010-09-30 UNTIL 2014-03-07 RESIGNED
GRACE BELLINGER HOLMES British Secretary 2009-11-18 UNTIL 2016-11-01 RESIGNED
GINA ANN KARATHANOS Other Secretary 2013-08-28 UNTIL 2019-11-03 RESIGNED
MARK ROMAN HIGGINS Secretary 2016-11-11 UNTIL 2021-07-30 RESIGNED
ROGER LESLIE GREGORY Apr 1945 Secretary 2001-10-10 UNTIL 2005-04-29 RESIGNED
GEORGE MACKIE Secretary 2009-11-18 UNTIL 2010-10-01 RESIGNED
MR DAVID HOPE Jul 1958 British Secretary 2005-04-29 UNTIL 2009-11-18 RESIGNED
KATHERINE ELLIS Nov 1960 Secretary 2005-07-29 UNTIL 2009-11-18 RESIGNED
DANIEL ROLAND CARTER Secretary 2001-02-07 UNTIL 2005-07-29 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2001-01-31 UNTIL 2001-02-07 RESIGNED
MRS GRACE BELLINGER HOLMES Oct 1953 American Director 2009-11-18 UNTIL 2016-11-01 RESIGNED
MS CHERYL LYNN ROBERTS Oct 1963 American Director 2010-09-30 UNTIL 2014-03-07 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-01-31 UNTIL 2001-02-07 RESIGNED
JOSEPH MICHAEL MAYER Jul 1956 Usa Director 2001-02-07 UNTIL 2003-03-21 RESIGNED
MR GEORGE MACKIE Nov 1946 British Director 2009-11-18 UNTIL 2010-10-01 RESIGNED
MR DAVID HOPE Jul 1958 British Director 2005-07-29 UNTIL 2009-11-18 RESIGNED
MR KEITH KELLAS ARMSTRONG ALLAN May 1940 British Director 2001-02-07 UNTIL 2005-07-29 RESIGNED
MARK ROMAN HIGGINS Mar 1971 British Director 2016-11-11 UNTIL 2021-07-30 RESIGNED
RICHARD FITZGERALD Dec 1954 Usa Director 2005-07-29 UNTIL 2006-08-23 RESIGNED
MR SIMON SMOKER Jul 1962 British Director 2018-10-08 UNTIL 2020-05-29 RESIGNED
ALEXANDRU SORIN VARIU Mar 1976 Romanian Director 2014-03-06 UNTIL 2018-04-13 RESIGNED
MRS GISELLE EVETTE VARN Apr 1965 American Director 2021-01-20 UNTIL 2022-08-04 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-01-31 UNTIL 2001-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cameron Industries Unlimited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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