AXIA III FINANCE PLC - LONDON


Company Profile Company Filings

Overview

AXIA III FINANCE PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
AXIA III FINANCE PLC was incorporated 14 years ago on 29/07/2009 and has the registered number: 06975731. The accounts status is FULL.

AXIA III FINANCE PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

21 LOMBARD STREET
LONDON
EC3V 9AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2019 09/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2009-07-29 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2009-07-29 CURRENT
DANIEL JONATHAN WYNNE Sep 1970 British Director 2017-03-20 CURRENT
MR IOANNIS KYRIAKOPOULOS Mar 1974 Greek Director 2019-03-26 CURRENT
MR ROBERT SUTTON Feb 1978 American Director 2018-10-01 UNTIL 2019-03-26 RESIGNED
MRS RUTH LOUISE SAMSON Nov 1972 British Director 2009-07-29 UNTIL 2011-05-04 RESIGNED
MISS MIGNON CLARKE-WHELAN May 1971 British Director 2013-01-07 UNTIL 2018-10-01 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2009-07-29 UNTIL 2017-04-07 RESIGNED
MR SUNIL MASSON Nov 1971 British Director 2009-07-29 UNTIL 2013-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axia Iii Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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EUROSAIL-UK 2007-5NP PARENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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EMF-UK 2008-1 PARENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
EMF-UK 2008-1 PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
AXIA FINANCE PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EPIHIRO PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
AXIA III HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AXIA III APC LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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