AXIAM (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

AXIAM (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AXIAM (UK) LIMITED was incorporated 26 years ago on 01/08/1997 and has the registered number: 03413662. The accounts status is DORMANT.

AXIAM (UK) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

CAPITAL TOWER
LONDON
SE1 8RT
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
RICHARD JOHN BUTLER Jun 1964 British Director 2018-08-31 CURRENT
MRS STEPHANIE ALISON POUND Secretary 2018-09-14 CURRENT
MRS STEPHANIE ALISON POUND Apr 1971 British Director 2018-08-31 CURRENT
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 1997-08-01 UNTIL 1997-09-19 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 1997-08-01 UNTIL 1997-09-19 RESIGNED
MR STEPHEN ROBERT SHIPLEY Jan 1951 British Secretary 1997-09-19 UNTIL 2006-07-20 RESIGNED
MR DANIEL BUSH Secretary 2017-12-22 UNTIL 2018-06-18 RESIGNED
MR ANDREW JOHN MCDONALD Secretary 2018-06-18 UNTIL 2018-09-14 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Secretary 2006-07-20 UNTIL 2017-12-22 RESIGNED
MR JOHN ROBERT FOLEY Dec 1955 British Director 2001-07-06 UNTIL 2006-07-20 RESIGNED
MR JAMES THOMAS FELL Aug 1973 British Director 2013-04-24 UNTIL 2018-08-31 RESIGNED
MR STEPHEN ROBERT SHIPLEY Jan 1951 British Director 1997-09-19 UNTIL 2006-07-20 RESIGNED
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2018-06-18 UNTIL 2018-09-14 RESIGNED
DAVID MAURICE CLITHEROE Jul 1952 British Director 2006-07-20 UNTIL 2007-10-17 RESIGNED
MR BENJAMIN EDWARD BADCOCK Nov 1969 British Director 2007-10-17 UNTIL 2013-04-24 RESIGNED
ANDREW GILBERT OLVER Mar 1946 British Director 1997-09-19 UNTIL 2001-07-06 RESIGNED
MR DANIEL BUSH May 1966 British Director 2017-12-22 UNTIL 2018-06-18 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Director 2006-07-20 UNTIL 2017-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maclellan Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOUGH WILLIAMS POWER LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HOW ENGINEERING SERVICES LIMITED BIRMINGHAM ... DORMANT 99999 - Dormant Company
MITIE (FACILITIES SERVICES) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MITIE HOSPITAL SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BAKER BLYTHE & COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FINCHAM INDUSTRIAL SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BATEMAN'S CLEANING SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
INDUSTRIAL SERVICES INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LANCASTER OFFICE CLEANING COMPANY LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
MITIE BUILDING SERVICES (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EURO AS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE SECURITY SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FIRST SECURITY GROUP LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
GLOBAL PROTECT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CENTRAL WINDOW CLEANING COMPANY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LANCASTER EMPLOYMENT BUSINESS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HI-TECH CLEANING SOLUTIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
KGL BUSINESS SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE FIRE SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIGHTINGALE CENTRE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
NABATEAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NUTRAN PROMOTIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NOVAHOME PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NEXT JUMP LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
OHI ASSET LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
LONDON SC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
CENTRIX MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
BONOBO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SI ADVISERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied