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 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.
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 |