AXIS ARCHITECTS (UK) LTD - LONDON
Company Profile | Company Filings |
Overview
AXIS ARCHITECTS (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AXIS ARCHITECTS (UK) LTD was incorporated 15 years ago on 27/01/2009 and has the registered number: 06803117. The accounts status is SMALL and accounts are next due on 31/12/2024.
AXIS ARCHITECTS (UK) LTD was incorporated 15 years ago on 27/01/2009 and has the registered number: 06803117. The accounts status is SMALL and accounts are next due on 31/12/2024.
AXIS ARCHITECTS (UK) LTD - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
77 PARKWAY
LONDON
NW1 7PU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE WOOD | Jan 1978 | British | Director | 2011-06-06 | CURRENT |
MR RAYMOND ALAN SHINGLER | Jul 1970 | British | Director | 2012-04-01 | CURRENT |
MR MARK GUNTHER KOWAL | Feb 1969 | British | Director | 2019-04-01 | CURRENT |
MR CHRISTOPHER GERARD JARVIS | Mar 1959 | British | Director | 2009-01-27 | CURRENT |
MR LEE JOHN BENNETT | Jun 1965 | British | Director | 2018-01-06 | CURRENT |
JAMES PAUL BARKER | Jan 1973 | British | Director | 2009-01-27 | CURRENT |
JAMES PAUL BARKER | Jan 1973 | British | Secretary | 2009-01-27 | CURRENT |
MR JAMIE WOOD | Jan 1978 | British | Director | 2009-01-27 UNTIL 2010-01-15 | RESIGNED |
ACI SECRETARIES LIMITED | Corporate Secretary | 2009-01-27 UNTIL 2009-01-27 | RESIGNED | ||
MR. ANTHONY POOLE | Feb 1960 | British | Director | 2018-01-06 UNTIL 2019-04-01 | RESIGNED |
MR JAMES CYRILL WALSH | Jul 1972 | Irish | Director | 2010-07-13 UNTIL 2013-10-07 | RESIGNED |
MALCOLM RUSSELL MCGOWAN | Oct 1955 | British | Director | 2018-01-06 UNTIL 2019-04-01 | RESIGNED |
MR JOHN ANTHONY KING | Feb 1951 | British | Director | 2009-01-27 UNTIL 2009-01-27 | RESIGNED |
MR MARK PHILLIP ANTHONY DILLON | Feb 1962 | British | Director | 2012-04-01 UNTIL 2018-04-01 | RESIGNED |
MR IAN BUTLER | Feb 1954 | British | Director | 2012-04-01 UNTIL 2014-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sheppard Robson Holdings Limited | 2017-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sheppard Robson Architects Llp | 2016-04-06 - 2017-04-01 | London | Ownership of shares 75 to 100 percent |