AXIOM GROUP LIMITED - AMPTHILL


Company Profile Company Filings

Overview

AXIOM GROUP LIMITED is a Private Limited Company from AMPTHILL and has the status: Active.
AXIOM GROUP LIMITED was incorporated 45 years ago on 19/06/1979 and has the registered number: 01431196. The accounts status is FULL and accounts are next due on 31/08/2024.

AXIOM GROUP LIMITED - AMPTHILL

This company is listed in the following categories:
43330 - Floor and wall covering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

AXIOM HOUSE, UNIT3
AMPTHILL
BEDFORD
MK45 2QW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS DAVID EDWARDS Mar 1968 British Director 1997-11-19 CURRENT
MR MARTYN DAVID LEONARD Jun 1964 British Secretary 2001-12-21 CURRENT
MR PAUL BEDDARD Nov 1979 British Director 2020-12-01 CURRENT
MR MARK WILLIAM MULCHINOCK Feb 1985 British Director 2020-12-01 CURRENT
MR MARTYN DAVID LEONARD Jun 1964 British Director 2001-12-21 CURRENT
MR SIMON DAVID BOTTERILL Aug 1957 British Director 1992-11-04 UNTIL 2001-12-21 RESIGNED
MARTIN WILFRED CHRZAN Sep 1959 British Director 2002-10-31 UNTIL 2005-09-16 RESIGNED
BRYAN GEORGE May 1935 British Director 1995-08-23 UNTIL 1998-11-30 RESIGNED
ALAN JAMES DIMMOCK Nov 1953 British Director RESIGNED
DAVID GERARD JONES Mar 1961 British Director 1997-04-01 UNTIL 1998-09-14 RESIGNED
MR ANDREW MILLINER Feb 1966 British Director 2009-10-21 UNTIL 2018-03-29 RESIGNED
RUTH MORGAN Nov 1952 British Director 1995-05-04 UNTIL 1998-12-24 RESIGNED
MR PETER PALER Sep 1956 British Director RESIGNED
ALAN GEOFFREY TROTTER Aug 1953 British Director 1998-02-09 UNTIL 2008-10-10 RESIGNED
IAN REYNOLDS May 1955 British Director 1993-01-14 UNTIL 1995-06-30 RESIGNED
CHRISTOPHER MELVIN HINVEST Dec 1949 British Director RESIGNED
CHRISTOPHER MELVIN HINVEST Dec 1949 British Secretary RESIGNED
MR SIMON DAVID BOTTERILL Aug 1957 British Secretary 1992-11-04 UNTIL 2001-12-21 RESIGNED
MISS JULIA GENEVIEVE VALENTINE Feb 1964 British Director 2009-10-21 UNTIL 2020-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas David Edwards 2017-01-01 3/1968 Ownership of shares 75 to 100 percent

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AXIOM FLOORING LIMITED AMPTHILL Active DORMANT 99999 - Dormant Company
AXIOM MBO LIMITED AMPTHILL Active SMALL 74990 - Non-trading company
AXIOM GROUP HOLDINGS LIMITED AMPTHILL Active SMALL 70100 - Activities of head offices
AXIOM MATTING LIMITED AMPTHILL Active DORMANT 99999 - Dormant Company
AMBO 2018 LIMITED BEDFORD UNITED KINGDOM Active GROUP 70100 - Activities of head offices