AXIO TI HOLDINGS LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
AXIO TI HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
AXIO TI HOLDINGS LIMITED was incorporated 8 years ago on 10/12/2015 and has the registered number: 09911995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AXIO TI HOLDINGS LIMITED was incorporated 8 years ago on 10/12/2015 and has the registered number: 09911995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AXIO TI HOLDINGS LIMITED - MILTON KEYNES
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 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TECHINSIGHTS MARKET ANALYSIS, BLDG 5 CALDECOTTE LAKE BUSINESS PARK
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 8LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MARK WEIN | May 1975 | American | Director | 2020-11-18 | CURRENT |
| MR HENRY ELKINGTON | Jun 1964 | British | Director | 2015-12-10 | CURRENT |
| MR HENRICUS THEODORUS JOHAN ENGELBERT GIESKES | Mar 1954 | Dutch | Director | 2016-01-08 UNTIL 2017-03-31 | RESIGNED |
| MR ANDREW ROY MILLEN | Jul 1963 | Canadian | Director | 2017-05-25 UNTIL 2020-11-18 | RESIGNED |
| SARAH JANE WILLIAMS | Jul 1975 | British | Director | 2016-01-08 UNTIL 2017-04-28 | RESIGNED |
| MR ALEXANDER CHRISTOPHER COOPER-EVANS | Apr 1971 | British | Director | 2016-01-08 UNTIL 2017-05-25 | RESIGNED |
| MR ALEXANDER JAN FORTESCUE | Nov 1968 | Director | 2016-01-08 UNTIL 2017-05-25 | RESIGNED | |
| MR CHRISTOPHER BRADLEY | Mar 1961 | British | Director | 2015-12-10 UNTIL 2017-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maple Bidco Limited | 2017-05-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Electra Private Equity Partners 2006 Scottish Lp | 2016-04-06 - 2017-05-25 | Edinburgh |
Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Henry Scott Elkington | 2016-04-06 - 2017-05-25 | 6/1964 | London | Ownership of shares 25 to 50 percent |