AXIOM EDUCATION (EDINBURGH) LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

AXIOM EDUCATION (EDINBURGH) LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
AXIOM EDUCATION (EDINBURGH) LIMITED was incorporated 17 years ago on 28/11/2006 and has the registered number: 06012394. The accounts status is FULL and accounts are next due on 30/09/2024.

AXIOM EDUCATION (EDINBURGH) LIMITED - UXBRIDGE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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 (1397) LIMITED (until 15/01/2007)

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2016-03-24 CURRENT
NEIL WOODBURN Apr 1979 British Director 2021-10-07 CURRENT
MRS NATALIA POUPARD Oct 1977 British Director 2019-02-26 CURRENT
DAVID ORFORD Feb 1967 British Director 2007-01-17 UNTIL 2007-10-12 RESIGNED
KATHERINE LIZA ANTOINETTA FERNANDES Jul 1962 Secretary 2007-01-17 UNTIL 2007-03-31 RESIGNED
MR ASHLEY HENRY JOHN KELSO Feb 1975 British Director 2010-09-03 UNTIL 2012-06-11 RESIGNED
HEIKO SCHUPP Apr 1969 German Director 2008-09-29 UNTIL 2011-08-30 RESIGNED
DAVID WEBSTER Nov 1963 British Director 2007-01-17 UNTIL 2008-09-18 RESIGNED
MR JEFFREY MICHAEL THORNTON Apr 1953 British Director 2007-08-15 UNTIL 2010-01-31 RESIGNED
MR SCOTT SPRINGETT Jun 1968 British Director 2007-01-17 UNTIL 2012-12-13 RESIGNED
MR MARK GEOFFREY DAVID HOLDEN Sep 1957 British Director 2012-12-13 UNTIL 2021-10-07 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2006-11-28 UNTIL 2007-01-17 RESIGNED
CATHERINE MARGARET LLOYD Sep 1965 Australian Director 2007-01-17 UNTIL 2012-12-13 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2012-12-13 UNTIL 2019-02-26 RESIGNED
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-12-14 UNTIL 2016-01-22 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2006-11-28 UNTIL 2007-01-17 RESIGNED
COMAT REGISTRARS LIMITED Corporate Secretary 2007-03-31 UNTIL 2012-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axiom Education (Edinburgh) Holdings Limited 2016-04-06 Uxbridge   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
CHANCERY COURT BUSINESS CENTRE LIMITED UXBRIDGE UNITED KINGDOM Active FULL 41100 - Development of building projects
AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED UXBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AXIOM EDUCATION (PERTH & KINROSS) LIMITED UXBRIDGE UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED UXBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CONSTRUCTION HOLDCO 1 LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
MONSTER ENERGY UK HOLDING 1 COMPANY LIMITED UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
MONSTER ENERGY UK FINANCING COMPANY LIMITED UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
MONSTER ENERGY UK HOLDING 2 COMPANY LIMITED UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
MONSTER HOUSE 2 LIMITED UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate