AXIO AVIATION HOLDINGS LIMITED - LUTON
Overview
AXIO AVIATION HOLDINGS LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Dissolved - no longer trading.
AXIO AVIATION HOLDINGS LIMITED was incorporated 8 years ago on 10/12/2015 and has the registered number: 09911975. The accounts status is GROUP.
AXIO AVIATION HOLDINGS LIMITED was incorporated 8 years ago on 10/12/2015 and has the registered number: 09911975. The accounts status is GROUP.
AXIO AVIATION HOLDINGS LIMITED - LUTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
1 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW PAUL PLOSE | Jun 1973 | British | Director | 2017-02-16 | CURRENT |
| MR PHILIP GILES CALLOW | Mar 1972 | British | Director | 2017-02-16 | CURRENT |
| VITRUVIAN DIRECTORS I LIMITED | Corporate Director | 2017-02-16 UNTIL 2017-02-16 | RESIGNED | ||
| VITRUVIAN DIRECTORS II LIMITED | Corporate Director | 2017-02-16 UNTIL 2017-02-16 | RESIGNED | ||
| MR CHRISTOPHER BRADLEY | Mar 1961 | British | Director | 2015-12-10 UNTIL 2017-02-16 | RESIGNED |
| MR ALEXANDER CHRISTOPHER COOPER-EVANS | Apr 1971 | British | Director | 2016-01-08 UNTIL 2017-02-16 | RESIGNED |
| MR HENRY ELKINGTON | Jun 1964 | British | Director | 2015-12-10 UNTIL 2017-02-16 | RESIGNED |
| SARAH JANE WILLIAMS | Jul 1975 | British | Director | 2016-01-08 UNTIL 2017-02-16 | RESIGNED |
| MR HENRICUS THEODORUS JOHAN ENGELBERT GIESKES | Mar 1954 | Dutch | Director | 2016-01-08 UNTIL 2017-02-16 | RESIGNED |
| MR ALEXANDER JAN FORTESCUE | Nov 1968 | Director | 2016-01-08 UNTIL 2017-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blackbuck Acquisitions Ltd | 2017-02-16 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Henry Elkington | 2016-06-06 - 2017-02-16 | 6/1964 | Luton Bedfordshire | Ownership of shares 25 to 50 percent |
| Electra Private Equity Partners 2006 Scottish Lp | 2016-04-06 - 2017-02-16 | Edinburgh |
Voting rights 50 to 75 percent Right to appoint and remove directors |