AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED was incorporated 17 years ago on 15/09/2006 and has the registered number: 05937064. The accounts status is FULL and accounts are next due on 30/09/2024.
AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED was incorporated 17 years ago on 15/09/2006 and has the registered number: 05937064. The accounts status is FULL and accounts are next due on 30/09/2024.
AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED - UXBRIDGE
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 | 31/12/2022 | 30/09/2024 |
Registered Office
BLAKE HOUSE 3 FRAYSWATER PLACE
UXBRIDGE
MIDDLESEX
UB8 2AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1361) LIMITED (until 15/01/2007)
DUNWILCO (1361) LIMITED (until 15/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2016-03-22 | CURRENT | ||
NEIL WOODBURN | Apr 1979 | British | Director | 2021-10-07 | CURRENT |
MRS NATALIA POUPARD | Oct 1977 | British | Director | 2019-02-26 | CURRENT |
D.W. DIRECTOR 1 LIMITED | Corporate Director | 2006-09-15 UNTIL 2007-01-17 | RESIGNED | ||
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-12-14 UNTIL 2016-01-22 | RESIGNED | ||
COMAT REGISTRARS LIMITED | Corporate Secretary | 2007-03-31 UNTIL 2012-12-14 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2006-09-15 UNTIL 2007-01-17 | RESIGNED | ||
DAVID WEBSTER | Nov 1963 | British | Director | 2007-01-17 UNTIL 2008-09-18 | RESIGNED |
MR SCOTT SPRINGETT | Jun 1968 | British | Director | 2007-01-17 UNTIL 2012-12-13 | RESIGNED |
HEIKO SCHUPP | Apr 1969 | German | Director | 2008-09-29 UNTIL 2011-08-30 | RESIGNED |
MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2012-12-13 UNTIL 2019-02-26 | RESIGNED |
DAVID ORFORD | Feb 1967 | British | Director | 2007-01-17 UNTIL 2007-10-12 | RESIGNED |
CATHERINE MARGARET LLOYD | Sep 1965 | Australian | Director | 2007-01-17 UNTIL 2012-12-13 | RESIGNED |
MR ASHLEY HENRY JOHN KELSO | Feb 1975 | British | Director | 2010-09-03 UNTIL 2012-06-11 | RESIGNED |
MR MARK GEOFFREY DAVID HOLDEN | Sep 1957 | British | Director | 2012-12-13 UNTIL 2021-10-07 | RESIGNED |
KATHERINE LIZA ANTOINETTA FERNANDES | Jul 1962 | Secretary | 2007-01-17 UNTIL 2007-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zealburg Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |