AXIO FPI HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AXIO FPI HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AXIO FPI HOLDINGS LIMITED was incorporated 8 years ago on 10/12/2015 and has the registered number: 09912003. The accounts status is GROUP.

AXIO FPI HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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

15 CANADA SQUARE
LONDON
E14 5GL

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 CHRISTOPHER BRADLEY Mar 1961 British Director 2015-12-10 CURRENT
MR ALEXANDER CHRISTOPHER COOPER-EVANS Apr 1971 British Director 2016-01-08 CURRENT
MR HENRY ELKINGTON Jun 1964 British Director 2015-12-10 CURRENT
MR ALEXANDER JAN FORTESCUE Nov 1968 Director 2016-01-08 CURRENT
SARAH JANE WILLIAMS Jul 1975 British Director 2016-01-08 CURRENT
MR HENRICUS THEODORUS JOHAN ENGELBERT GIESKES Mar 1954 Dutch Director 2016-01-08 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry Scott Elkington 2016-04-06 6/1964 London   Ownership of shares 25 to 50 percent
Electra Private Equity Partners 2006 Scottish Lp 2016-04-06 Edinburgh   Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
EDWARDS HIGH VACUUM INTERNATIONAL LIMITED WEST SUSSEX ENGLAND Active -... FULL 28131 - Manufacture of pumps
EDWARDS VACUUM LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
EDWARDS HOLDCO LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
EDWARDS UKCO 2 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
EDWARDS US HOLDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
EDWARDS LIMITED WEST SUSSEX ENGLAND Active FULL 28131 - Manufacture of pumps
MBA POLYMERS UNITED KINGDOM LIMITED WARRINGTON ENGLAND Active FULL 22290 - Manufacture of other plastic products
CHRIS BRADLEY ASSOCIATES LIMITED FARNHAM COMMON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
AXIO DATA GROUP LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
AXIO DATA GROUP MIDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
OAG AVIATION HOLDINGS LIMITED LUTON ENGLAND Dissolved... GROUP 70100 - Activities of head offices
GLOBAL TRADE (HOLDCO) LIMITED BRACKNELL ENGLAND Dissolved... FULL 70100 - Activities of head offices
VIDAL GROUP HOLDINGS LTD ABINGDON ENGLAND Active FULL 70100 - Activities of head offices
AXIO FOREST PRODUCTS HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TECHINSIGHTS (HOLDCO) LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AXIO GROUP TREASURY COMPANY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
AXIO DATA HEDGECO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AXIO AVIATION HOLDINGS LIMITED LUTON ENGLAND Dissolved... GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
NEW STORE EUROPE UK LIMITED LONDON Active FULL 31010 - Manufacture of office and shop furniture
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ETHEL SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
5678 LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
KPMG DELIVERY NETWORK ADVISORY SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KPMG EMA DPP LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
KPMG DELIVERY NETWORK SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TRAVEL GATEWAY GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 79110 - Travel agency activities
KPMG NO 2 LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied