Active
Company Information for AXIAM (UK) LIMITED
CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT,
|
Company Registration Number
03413662
Private Limited Company
Active |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
AXIAM (UK) LIMITED | ||||||||
Legal Registered Office | ||||||||
CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT Other companies in RG10 | ||||||||
Previous Names | ||||||||
|
Company Number | 03413662 | |
---|---|---|
Company ID Number | 03413662 | |
Date formed | 1997-08-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-11 09:34:11 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MCDONALD |
||
RICHARD JOHN BUTLER |
||
ANDREW JOHN MCDONALD |
||
STEPHANIE ALISON POUND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES THOMAS FELL |
Director | ||
DANIEL BUSH |
Company Secretary | ||
DANIEL BUSH |
Director | ||
TREVOR BRADBURY |
Company Secretary | ||
TREVOR BRADBURY |
Director | ||
BENJAMIN EDWARD BADCOCK |
Director | ||
DAVID MAURICE CLITHEROE |
Director | ||
STEPHEN ROBERT SHIPLEY |
Company Secretary | ||
JOHN ROBERT FOLEY |
Director | ||
STEPHEN ROBERT SHIPLEY |
Director | ||
ANDREW GILBERT OLVER |
Director | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIQUE CLEANING SERVICES LIMITED | Director | 2018-08-31 | CURRENT | 1987-08-10 | Liquidation | |
INDUSTRIAL SERVICES INTERNATIONAL LIMITED | Director | 2018-08-31 | CURRENT | 1975-09-09 | Liquidation | |
BAKER BLYTHE & COMPANY LIMITED | Director | 2018-08-31 | CURRENT | 1972-06-05 | Active | |
MITIE BUILDING SERVICES (UK) LIMITED | Director | 2017-08-15 | CURRENT | 1977-12-14 | Liquidation | |
BENCHMARK CARPET CARE LIMITED | Director | 2016-11-17 | CURRENT | 2001-11-13 | Liquidation | |
LANCASTER EMPLOYMENT BUSINESS LIMITED | Director | 2016-11-17 | CURRENT | 2005-10-19 | Liquidation | |
MITIE FIRE SERVICES LIMITED | Director | 2016-11-17 | CURRENT | 2011-02-03 | Liquidation | |
ST JAMES CLEANING AND SUPPORT SERVICES LIMITED | Director | 2016-11-17 | CURRENT | 1998-01-06 | Liquidation | |
MSS FACILITIES MANAGEMENT LIMITED | Director | 2016-11-17 | CURRENT | 2011-11-01 | Liquidation | |
FIRST SECURITY GROUP LIMITED | Director | 2016-11-17 | CURRENT | 1998-01-29 | Liquidation | |
CENTRAL WINDOW CLEANING COMPANY LIMITED | Director | 2016-11-17 | CURRENT | 2001-11-12 | Liquidation | |
R & D HOLDINGS LIMITED | Director | 2016-11-17 | CURRENT | 2002-02-28 | Liquidation | |
LANCASTER PAYROLL COMPANY LIMITED | Director | 2016-11-17 | CURRENT | 2005-10-19 | Liquidation | |
HI-TECH CLEANING SOLUTIONS LIMITED | Director | 2016-11-17 | CURRENT | 2006-02-10 | Liquidation | |
KGL BUSINESS SERVICES LIMITED | Director | 2016-11-17 | CURRENT | 2009-07-21 | Liquidation | |
PHONOTAS SERVICES LIMITED | Director | 2016-11-17 | CURRENT | 1974-01-01 | Liquidation | |
MITIE SECURITY SERVICES LIMITED | Director | 2016-11-17 | CURRENT | 1985-07-26 | Liquidation | |
MITIE SECURITY (FIRE & ELECTRONICS) LIMITED | Director | 2016-11-17 | CURRENT | 1988-05-05 | Liquidation | |
MITIE HOSPITAL SERVICES LIMITED | Director | 2016-11-17 | CURRENT | 1966-11-15 | Liquidation | |
LANCASTER OFFICE CLEANING COMPANY LIMITED | Director | 2016-11-17 | CURRENT | 1976-01-23 | Liquidation | |
RETAIL CLEANING SERVICES LIMITED | Director | 2016-11-17 | CURRENT | 1984-07-02 | Liquidation | |
TASS (EUROPE) LIMITED | Director | 2016-09-09 | CURRENT | 1999-12-17 | Liquidation | |
KNIGHTSBRIDGE GUARDING LIMITED | Director | 2016-09-09 | CURRENT | 1988-05-11 | Liquidation | |
FINCHAM INDUSTRIAL SERVICES LIMITED | Director | 2016-09-09 | CURRENT | 1972-12-11 | Liquidation | |
EURO AS LIMITED | Director | 2016-09-09 | CURRENT | 1985-03-12 | Active - Proposal to Strike off | |
MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED | Director | 2016-09-09 | CURRENT | 1978-12-04 | Liquidation | |
LANDMARC SOLUTIONS LTD | Director | 2016-09-09 | CURRENT | 1991-01-18 | Active | |
GLOBAL PROTECT LIMITED | Director | 2016-09-09 | CURRENT | 1998-12-23 | Liquidation | |
MACLELLAN LIMITED | Director | 2016-09-09 | CURRENT | 2001-02-28 | Liquidation | |
TILBURY (CITY) LIMITED | Director | 2016-09-09 | CURRENT | 1961-12-14 | Liquidation | |
RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED | Director | 2016-09-09 | CURRENT | 1908-08-07 | Liquidation | |
MITIE (FACILITIES SERVICES) LIMITED | Director | 2016-09-09 | CURRENT | 1962-05-30 | Active | |
HOW ENGINEERING SERVICES LIMITED | Director | 2016-09-09 | CURRENT | 1962-05-30 | Liquidation | |
T.H.K. INSULATION LIMITED | Director | 2016-09-09 | CURRENT | 1983-08-02 | Liquidation | |
CLOUGH WILLIAMS POWER LIMITED | Director | 2016-09-09 | CURRENT | 1953-02-07 | Active - Proposal to Strike off | |
INTERSERVE TRAINING TRUST TRUSTEES LIMITED | Director | 2015-02-03 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
BANDT HOLDINGS LIMITED | Director | 2018-07-30 | CURRENT | 1995-05-31 | Active - Proposal to Strike off | |
BANDT LIMITED | Director | 2018-07-30 | CURRENT | 1917-01-23 | Liquidation | |
INTERSERVE ENGINEERING LIMITED | Director | 2018-07-30 | CURRENT | 1976-06-07 | Liquidation | |
HOW GROUP LIMITED | Director | 2018-07-30 | CURRENT | 1986-01-31 | Liquidation | |
WEST'S GROUP INTERNATIONAL LIMITED | Director | 2018-07-30 | CURRENT | 1894-06-04 | Liquidation | |
TILBURY DOUGLAS PROJECTS LTD. | Director | 2018-07-30 | CURRENT | 1950-01-12 | Active - Proposal to Strike off | |
KWIKFORM HOLDINGS LIMITED | Director | 2018-07-30 | CURRENT | 1944-11-29 | Active - Proposal to Strike off | |
INTERSERVE HOLDINGS LIMITED | Director | 2018-07-30 | CURRENT | 1930-11-24 | Liquidation | |
INTERSERVE GROUP HOLDINGS (QATAR) LIMITED | Director | 2018-06-18 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
R.M. DOUGLAS CONSTRUCTION LIMITED | Director | 2018-06-18 | CURRENT | 1964-03-26 | Liquidation | |
THE RAMONEUR COMPANY LIMITED | Director | 2018-06-18 | CURRENT | 1993-05-05 | Active - Proposal to Strike off | |
TILBURY HOMES (SCOTLAND) LIMITED | Director | 2018-06-18 | CURRENT | 1972-08-22 | Active - Proposal to Strike off | |
TILBURY HOMES (GLASGOW) LIMITED | Director | 2018-06-18 | CURRENT | 1985-02-13 | Active - Proposal to Strike off | |
BANDT P J H LIMITED | Director | 2018-06-18 | CURRENT | 1971-11-10 | Active - Proposal to Strike off | |
BATEMAN'S CLEANING SERVICES LIMITED | Director | 2018-06-18 | CURRENT | 1973-01-01 | Liquidation | |
MACLELLAN INTEGRATED SERVICES LIMITED | Director | 2018-06-18 | CURRENT | 1987-10-30 | Liquidation | |
INTERSERVE BUILDING LIMITED | Director | 2018-06-18 | CURRENT | 1990-11-20 | Active - Proposal to Strike off | |
INTERSERVE SUPPORT SERVICES LIMITED | Director | 2018-06-18 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
TILBURY ESTATES LIMITED | Director | 2018-06-18 | CURRENT | 1973-04-10 | Active - Proposal to Strike off | |
THE COURTYARD (BRISTOL) MANAGEMENT COMPANY LIMITED | Director | 2018-06-18 | CURRENT | 1990-04-05 | Active - Proposal to Strike off | |
UNIQUE CLEANING SERVICES LIMITED | Director | 2018-06-18 | CURRENT | 1987-08-10 | Liquidation | |
T D CONSTRUCTION LIMITED | Director | 2018-06-18 | CURRENT | 1927-01-12 | Liquidation | |
TRANSCOAST LIMITED | Director | 2018-06-18 | CURRENT | 1963-10-22 | Active - Proposal to Strike off | |
TILBURY DEVELOPMENTS LIMITED | Director | 2018-06-18 | CURRENT | 1970-04-09 | Liquidation | |
INTERSERVE RETENTION AND MIP HOLDER LIMITED | Director | 2018-06-18 | CURRENT | 1947-09-13 | Active | |
INTERSERVE PROJECT SERVICES LIMITED | Director | 2018-06-18 | CURRENT | 1979-10-12 | Liquidation | |
MEREDANA INVESTMENTS NO.1 LIMITED | Director | 2018-06-18 | CURRENT | 1923-07-18 | Active | |
HOW ENGINEERING SERVICES NORTHERN LIMITED | Director | 2018-06-18 | CURRENT | 1962-05-30 | Liquidation | |
KWIKFORM UK LIMITED | Director | 2018-06-18 | CURRENT | 1965-09-22 | Active - Proposal to Strike off | |
INDUSTRIAL SERVICES INTERNATIONAL LIMITED | Director | 2018-06-18 | CURRENT | 1975-09-09 | Liquidation | |
BAKER BLYTHE & COMPANY LIMITED | Director | 2018-06-18 | CURRENT | 1972-06-05 | Active | |
MODUS FM LIMITED | Director | 2018-06-18 | CURRENT | 1997-01-07 | Active - Proposal to Strike off | |
SA OLD CO LIMITED | Director | 2011-11-15 | CURRENT | 1933-04-12 | Dissolved 2013-08-13 | |
JAMES ROBERTSON & SONS LIMITED | Director | 2011-11-15 | CURRENT | 1969-03-27 | Active | |
CF (IP) LIMITED | Director | 2011-11-15 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED | Director | 2011-11-15 | CURRENT | 2004-03-01 | Dissolved 2014-01-07 | |
J.B.EASTWOOD LIMITED | Director | 2011-11-15 | CURRENT | 1959-03-12 | Dissolved 2013-08-13 | |
RHM GROUP TRUSTEE LIMITED | Director | 2011-11-15 | CURRENT | 2001-04-03 | Dissolved 2013-11-19 | |
RHM TECHNOLOGY LIMITED | Director | 2011-11-15 | CURRENT | 1963-08-30 | Dissolved 2013-09-17 | |
HLG OLD CO LIMITED | Director | 2011-11-15 | CURRENT | 1970-07-13 | Dissolved 2013-08-13 | |
H (BARNSTAPLE) LIMITED | Director | 2011-11-15 | CURRENT | 1986-08-15 | Dissolved 2014-05-06 | |
KINGS NORTON NO. 2 LIMITED | Director | 2011-11-15 | CURRENT | 1936-03-11 | Dissolved 2013-12-10 | |
PREMIER FOOD LIMITED | Director | 2011-11-15 | CURRENT | 1987-06-11 | Dissolved 2014-01-03 | |
C&T H (CALNE) LIMITED | Director | 2011-11-15 | CURRENT | 1922-08-24 | Dissolved 2014-01-21 | |
LYONS CAKES LIMITED | Director | 2011-11-15 | CURRENT | 1939-02-24 | Dissolved 2013-12-10 | |
RHM PROPERTY HOLDING COMPANY LIMITED | Director | 2011-11-15 | CURRENT | 2004-03-01 | Dissolved 2014-09-09 | |
MB (IP) LIMITED | Director | 2011-11-15 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
FORMWOOD GROUP (UK) LIMITED | Director | 2011-11-15 | CURRENT | 1986-08-13 | Dissolved 2014-07-08 | |
PHONERIDGE LIMITED | Director | 2011-11-15 | CURRENT | 2004-12-01 | Dissolved 2014-09-23 | |
FMC LIMITED | Director | 2011-11-15 | CURRENT | 1960-10-04 | Dissolved 2013-09-24 | |
LE PAIN CROUSTILLANT LIMITED | Director | 2011-11-15 | CURRENT | 1987-03-30 | Dissolved 2013-09-17 | |
RHM FOODSERVICE LIMITED | Director | 2011-11-15 | CURRENT | 1921-10-27 | Dissolved 2015-01-20 | |
HMTF POULTRY LIMITED | Director | 2011-11-15 | CURRENT | 1999-07-13 | Dissolved 2014-04-15 | |
CHARNWOOD FOODS LIMITED | Director | 2011-11-15 | CURRENT | 1975-03-26 | Dissolved 2013-09-17 | |
PREMIER FOODS INVESTMENTS NO.3 LIMITED | Director | 2011-11-15 | CURRENT | 2004-01-13 | Dissolved 2014-12-11 | |
RHM PROPERTY COMPANY (AYR) LIMITED | Director | 2011-11-15 | CURRENT | 2004-03-01 | Dissolved 2014-09-09 | |
GA OLD CO LIMITED | Director | 2011-11-15 | CURRENT | 1987-01-22 | Dissolved 2014-04-01 | |
PREMIER FOODS BUSINESS SERVICES LIMITED | Director | 2011-11-15 | CURRENT | 1909-03-13 | Dissolved 2014-05-06 | |
DCP OLD CO LTD | Director | 2011-11-15 | CURRENT | 1967-09-01 | Dissolved 2013-08-20 | |
R H M TRUSTEES LIMITED | Director | 2011-11-15 | CURRENT | 1952-03-20 | Dissolved 2013-08-20 | |
RUGBY SECURITIES LIMITED | Director | 2011-11-15 | CURRENT | 1984-12-06 | Dissolved 2013-08-20 | |
J. A. SHARWOOD & CO., LIMITED | Director | 2011-11-15 | CURRENT | 1899-06-06 | Dissolved 2013-12-10 | |
FAMILY LOAF BAKERY LIMITED(THE) | Director | 2011-11-15 | CURRENT | 1970-12-14 | Active - Proposal to Strike off | |
RHBB (IP) LIMITED | Director | 2011-11-15 | CURRENT | 2000-10-24 | Dissolved 2013-12-10 | |
TIFFANY SHARWOOD'S FROZEN FOODS LIMITED | Director | 2011-11-15 | CURRENT | 1930-04-29 | Active - Proposal to Strike off | |
PREMIER FOODS INVESTMENTS NO.2 LIMITED | Director | 2011-11-15 | CURRENT | 2004-01-13 | Dissolved 2015-07-16 | |
ALLIED FARM FOODS LIMITED | Director | 2011-11-15 | CURRENT | 1919-12-17 | Dissolved 2013-10-29 | |
AB OLD CO LIMITED | Director | 2011-11-15 | CURRENT | 1964-08-11 | Active - Proposal to Strike off | |
BCL OLD CO LTD | Director | 2011-11-15 | CURRENT | 1958-09-30 | Dissolved 2016-04-26 | |
PREMIER AMBIENT PRODUCTS (UK) LIMITED | Director | 2011-11-15 | CURRENT | 2002-04-29 | Dissolved 2017-03-28 | |
MANOR BAKERIES LIMITED | Director | 2011-11-15 | CURRENT | 1934-03-10 | Active - Proposal to Strike off | |
LONDON SUPERSTORES LIMITED | Director | 2011-11-15 | CURRENT | 1978-03-17 | Dissolved 2017-03-28 | |
HILLSDOWN AMBIENT FOODS GROUP LIMITED | Director | 2011-11-15 | CURRENT | 1975-07-25 | Dissolved 2017-03-28 | |
HILLSDOWN INVESTMENTS LIMITED | Director | 2011-11-15 | CURRENT | 1984-12-14 | Dissolved 2017-03-28 | |
RHM FOOD SOLUTIONS LIMITED | Director | 2011-11-15 | CURRENT | 2000-05-31 | Dissolved 2017-03-28 | |
RHM FOODBRANDS+ LIMITED | Director | 2011-11-15 | CURRENT | 2000-04-20 | Dissolved 2017-03-28 | |
PREMIER GROCERY PRODUCTS LIMITED | Director | 2011-11-15 | CURRENT | 1982-06-17 | Active - Proposal to Strike off | |
PREMIER BRANDS FOODS LIMITED | Director | 2011-11-15 | CURRENT | 1999-05-12 | Dissolved 2017-03-28 | |
MF OLD CO LIMITED | Director | 2011-11-15 | CURRENT | 2002-10-15 | Dissolved 2017-03-28 | |
RFB OLD CO LIMITED | Director | 2011-11-15 | CURRENT | 1971-01-01 | Active - Proposal to Strike off | |
D F L OLDCO LIMITED | Director | 2011-11-15 | CURRENT | 1972-09-15 | Active - Proposal to Strike off | |
RHM GROUP FOUR LIMITED | Director | 2011-11-15 | CURRENT | 1939-02-24 | Active - Proposal to Strike off | |
PFF OLD CO LTD | Director | 2011-11-15 | CURRENT | 1967-11-06 | Active | |
W. & J.B. EASTWOOD LIMITED | Director | 2011-11-15 | CURRENT | 1945-01-17 | Active - Proposal to Strike off | |
UNIQ EUROPEAN FOODS LIMITED | Director | 2010-07-01 | CURRENT | 1946-09-10 | Active | |
BAKER BLYTHE & COMPANY LIMITED | Director | 2018-08-31 | CURRENT | 1972-06-05 | Active | |
MITIE BUILDING SERVICES (UK) LIMITED | Director | 2017-08-15 | CURRENT | 1977-12-14 | Liquidation | |
INTERSERVE EMPLOYEE FOUNDATION LIMITED | Director | 2017-02-15 | CURRENT | 2011-12-09 | Active - Proposal to Strike off | |
BUILDING & PROPERTY TRUSTEES LTD | Director | 2017-02-07 | CURRENT | 2001-05-21 | Liquidation | |
HI-TECH CLEANING SOLUTIONS LIMITED | Director | 2016-11-18 | CURRENT | 2006-02-10 | Liquidation | |
BENCHMARK CARPET CARE LIMITED | Director | 2016-11-17 | CURRENT | 2001-11-13 | Liquidation | |
MITIE FIRE SERVICES LIMITED | Director | 2016-11-17 | CURRENT | 2011-02-03 | Liquidation | |
ST JAMES CLEANING AND SUPPORT SERVICES LIMITED | Director | 2016-11-17 | CURRENT | 1998-01-06 | Liquidation | |
MSS FACILITIES MANAGEMENT LIMITED | Director | 2016-11-17 | CURRENT | 2011-11-01 | Liquidation | |
FIRST SECURITY GROUP LIMITED | Director | 2016-11-17 | CURRENT | 1998-01-29 | Liquidation | |
CENTRAL WINDOW CLEANING COMPANY LIMITED | Director | 2016-11-17 | CURRENT | 2001-11-12 | Liquidation | |
R & D HOLDINGS LIMITED | Director | 2016-11-17 | CURRENT | 2002-02-28 | Liquidation | |
LANCASTER PAYROLL COMPANY LIMITED | Director | 2016-11-17 | CURRENT | 2005-10-19 | Liquidation | |
KGL BUSINESS SERVICES LIMITED | Director | 2016-11-17 | CURRENT | 2009-07-21 | Liquidation | |
PHONOTAS SERVICES LIMITED | Director | 2016-11-17 | CURRENT | 1974-01-01 | Liquidation | |
MITIE SECURITY SERVICES LIMITED | Director | 2016-11-17 | CURRENT | 1985-07-26 | Liquidation | |
MITIE SECURITY (FIRE & ELECTRONICS) LIMITED | Director | 2016-11-17 | CURRENT | 1988-05-05 | Liquidation | |
MITIE HOSPITAL SERVICES LIMITED | Director | 2016-11-17 | CURRENT | 1966-11-15 | Liquidation | |
LANCASTER OFFICE CLEANING COMPANY LIMITED | Director | 2016-11-17 | CURRENT | 1976-01-23 | Liquidation | |
RETAIL CLEANING SERVICES LIMITED | Director | 2016-11-17 | CURRENT | 1984-07-02 | Liquidation | |
TASS (EUROPE) LIMITED | Director | 2016-09-09 | CURRENT | 1999-12-17 | Liquidation | |
KNIGHTSBRIDGE GUARDING LIMITED | Director | 2016-09-09 | CURRENT | 1988-05-11 | Liquidation | |
FINCHAM INDUSTRIAL SERVICES LIMITED | Director | 2016-09-09 | CURRENT | 1972-12-11 | Liquidation | |
EURO AS LIMITED | Director | 2016-09-09 | CURRENT | 1985-03-12 | Active - Proposal to Strike off | |
MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED | Director | 2016-09-09 | CURRENT | 1978-12-04 | Liquidation | |
LANDMARC SOLUTIONS LTD | Director | 2016-09-09 | CURRENT | 1991-01-18 | Active | |
GLOBAL PROTECT LIMITED | Director | 2016-09-09 | CURRENT | 1998-12-23 | Liquidation | |
MACLELLAN LIMITED | Director | 2016-09-09 | CURRENT | 2001-02-28 | Liquidation | |
TILBURY (CITY) LIMITED | Director | 2016-09-09 | CURRENT | 1961-12-14 | Liquidation | |
RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED | Director | 2016-09-09 | CURRENT | 1908-08-07 | Liquidation | |
MITIE (FACILITIES SERVICES) LIMITED | Director | 2016-09-09 | CURRENT | 1962-05-30 | Active | |
HOW ENGINEERING SERVICES LIMITED | Director | 2016-09-09 | CURRENT | 1962-05-30 | Liquidation | |
T.H.K. INSULATION LIMITED | Director | 2016-09-09 | CURRENT | 1983-08-02 | Liquidation | |
CLOUGH WILLIAMS POWER LIMITED | Director | 2016-09-09 | CURRENT | 1953-02-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
AP03 | Appointment of Mrs Stephanie Alison Pound as company secretary on 2018-09-14 | |
AP03 | Appointment of Mrs Stephanie Alison Pound as company secretary on 2018-09-14 | |
TM02 | Termination of appointment of Andrew John Mcdonald on 2018-09-14 | |
TM02 | Termination of appointment of Andrew John Mcdonald on 2018-09-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS FELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS FELL | |
AP01 | DIRECTOR APPOINTED MRS STEPHANIE ALISON POUND | |
AP01 | DIRECTOR APPOINTED MRS STEPHANIE ALISON POUND | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/18 FROM Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU | |
PSC05 | Change of details for Maclellan Group Limited as a person with significant control on 2018-08-24 | |
LATEST SOC | 11/07/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Andrew John Mcdonald as company secretary on 2018-06-18 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BUSH | |
TM02 | Termination of appointment of Daniel Bush on 2018-06-18 | |
TM02 | Termination of appointment of Trevor Bradbury on 2017-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BRADBURY | |
AP03 | Appointment of Mr Daniel Bush as company secretary on 2017-12-22 | |
AP01 | DIRECTOR APPOINTED MR DANIEL BUSH | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS FELL / 08/05/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/07/14 FULL LIST | |
AR01 | 07/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BADCOCK | |
AP01 | DIRECTOR APPOINTED MR JAMES THOMAS FELL | |
AR01 | 07/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 07/07/11 FULL LIST | |
RES15 | CHANGE OF NAME 10/05/2011 | |
CERTNM | COMPANY NAME CHANGED AXIAM LIMITED CERTIFICATE ISSUED ON 11/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 07/01/2011 | |
CERTNM | COMPANY NAME CHANGED SKYCAPS LIMITED CERTIFICATE ISSUED ON 14/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ADOPT ARTICLES 12/12/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 07/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD BADCOCK / 02/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 02/11/2009 | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
RES13 | CONFLICT OF INTREST 22/09/2008 | |
RES01 | ALTER ARTICLES 22/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 07/12/06 | |
ELRES | S366A DISP HOLDING AGM 07/12/06 | |
CERTNM | COMPANY NAME CHANGED MACLELLAN FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: ENTERPRISE HOUSE CASTLE STREET WORCESTER WR1 3AD | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/07/04 | |
363s | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/08/01 | |
363s | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 14 MILLBROOK ROAD YATE BRISTOL BS17 5JW | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED JORDAN PROCESS ENGINEERING LIMIT ED CERTIFICATE ISSUED ON 16/07/01 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
363s | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXIAM (UK) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AXIAM (UK) LIMITED are:
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