AXXIOME UK LTD - BOREHAMWOOD


Overview

AXXIOME UK LTD is a Private Limited Company from BOREHAMWOOD and has the status: Dissolved - no longer trading.
AXXIOME UK LTD was incorporated 12 years ago on 27/08/2009 and has the registered number: 07003292. The accounts status is SMALL.

AXXIOME UK LTD - BOREHAMWOOD

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 31/12/2015

Registered Office

C/O ASCOT DRUMMOND DEVONSHIRE HOUS
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER KELLENBERGER Apr 1960 Swiss Director 2015-06-30 CURRENT
ASCOT DRUMMOND SECRETARIAL LIMITED Corporate Secretary 2010-01-25 CURRENT
MR DEAN STUART HOFFMAN Jan 1966 British Director 2012-01-11 UNTIL 2014-03-28 RESIGNED
MR ANDRE WALTER HA*A*YNCK Jan 1964 German Director 2009-08-27 UNTIL 2012-01-11 RESIGNED
FS PROJECT MANAGEMENT LIMITED Corporate Director 2012-01-11 UNTIL 2013-05-31 RESIGNED
MR AMEET KUMAR DAVE Jul 1958 British Director 2014-03-07 UNTIL 2015-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Kellenberger 2016-08-27 4/1960 Borehamwood   Hertfordshire Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Axxiome Ag 2016-08-27 9000 St. Gallen   Ownership of shares 75 to 100 percent

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