AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED - PRESTON


Company Profile Company Filings

Overview

AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED is a Private Limited Company from PRESTON and has the status: Active.
AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED was incorporated 18 years ago on 28/07/2005 and has the registered number: 05521869. The accounts status is GROUP and accounts are next due on 30/09/2024.

AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED - PRESTON

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

UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
PRESTON
PR2 2YP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PARIO LIMITED Corporate Secretary 2015-09-17 CURRENT
MR MARCEL GROTE GANSEY Mar 1969 Dutch Director 2022-05-09 CURRENT
MRS NICOLA COVINGTON May 1977 British Director 2018-11-19 CURRENT
TANVI PRAFULCHANDRA DAVDA Sep 1972 British Director 2006-08-02 UNTIL 2007-07-12 RESIGNED
MR FABRICE ETIENNE MARIE KUN-DARBOIS Mar 1986 French Director 2014-11-20 UNTIL 2016-09-30 RESIGNED
MR ENGEL JOHAN ROELOF KOOLHAAS Feb 1960 Dutch Director 2006-11-30 UNTIL 2013-07-18 RESIGNED
DAVID SELLERS Nov 1945 British Director 2006-02-24 UNTIL 2008-05-30 RESIGNED
ALBERT SCHOEN Mar 1968 Dutch Director 2006-08-02 UNTIL 2007-07-12 RESIGNED
MICHELANGELO LETO Jan 1971 British Director 2005-07-28 UNTIL 2005-11-29 RESIGNED
EILIDH MACTAGGART Oct 1974 British Director 2005-11-29 UNTIL 2006-11-30 RESIGNED
MR PAUL WILLIAM NASH Mar 1967 British Director 2008-09-19 UNTIL 2013-07-18 RESIGNED
MR OLEG PANKRATOV Jun 1969 British / Russian Director 2005-11-29 UNTIL 2006-05-31 RESIGNED
MRS ANGELA LOUISE ROSHIER Jan 1975 British Director 2013-07-18 UNTIL 2014-11-17 RESIGNED
MARK DOOLEY Jul 1962 Australian Director 2005-07-28 UNTIL 2006-02-17 RESIGNED
MR SEAN FRANCIS SMYLIE Oct 1957 British Director 2008-03-11 UNTIL 2014-06-25 RESIGNED
KATHERINE LIZA ANTOINETTA FERNANDES Jul 1962 Secretary 2005-07-28 UNTIL 2008-05-30 RESIGNED
MRS NICOLA COVINGTON May 1977 British Director 2016-09-30 UNTIL 2017-09-30 RESIGNED
ANTHONY CHAPPELL Nov 1949 British Director 2006-02-10 UNTIL 2008-03-11 RESIGNED
MR ION BRUCE BALFOUR Dec 1963 British Director 2014-11-20 UNTIL 2021-12-31 RESIGNED
MANISH AGGARWAL Mar 1972 Indian Director 2007-07-12 UNTIL 2008-12-30 RESIGNED
MRS MOIRA TURNBULL FOX Jun 1971 British Director 2013-03-11 UNTIL 2014-11-20 RESIGNED
MR JULIAN WOOD Dec 1968 British Director 2006-02-15 UNTIL 2006-05-02 RESIGNED
MR KENNETH JOHN SIMPSON Jun 1965 British Director 2017-09-30 UNTIL 2022-06-30 RESIGNED
IPFI FINANCIAL LTD Corporate Secretary 2008-05-30 UNTIL 2015-09-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-07-28 UNTIL 2005-07-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-07-28 UNTIL 2005-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aberdeen Infrastructure Ii Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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