AXIS HOLDCO LIMITED - ANDOVER
| Company Profile | Company Filings |
Overview
AXIS HOLDCO LIMITED is a Private Limited Company from ANDOVER ENGLAND and has the status: Active.
AXIS HOLDCO LIMITED was incorporated 24 years ago on 11/02/2000 and has the registered number: 03927415. The accounts status is FULL and accounts are next due on 30/09/2024.
AXIS HOLDCO LIMITED was incorporated 24 years ago on 11/02/2000 and has the registered number: 03927415. The accounts status is FULL and accounts are next due on 30/09/2024.
AXIS HOLDCO LIMITED - ANDOVER
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
UNIT 27 FOCUS 303 BUSINESS CENTRE, PHASE II
ANDOVER
HAMPSHIRE
SP10 5NY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2018-03-28 | CURRENT | ||
| MR PAUL TUCKNOTT | Dec 1979 | British | Director | 2023-01-19 | CURRENT |
| MAXIME YAO | Apr 1977 | British | Director | 2018-09-01 | CURRENT |
| MR ROBERT WILLIAM SADLER | May 1967 | British | Director | 2023-01-19 | CURRENT |
| MR IAN WILLIAM SIMPSON | Jun 1941 | British | Secretary | 2002-02-05 UNTIL 2004-05-26 | RESIGNED |
| MR MITCHEL ASHTON KEENE | Aug 1962 | British | Director | 2015-11-05 UNTIL 2016-04-15 | RESIGNED |
| RENE BISSON | Jun 1971 | American | Director | 2018-11-28 UNTIL 2020-02-10 | RESIGNED |
| MR IAIN ALEXANDER JAMIESON | Oct 1966 | British | Director | 2002-05-23 UNTIL 2002-05-31 | RESIGNED |
| ALBERTO HERNANDEZ | Jan 1973 | Spanish | Director | 2016-06-07 UNTIL 2018-08-31 | RESIGNED |
| MR LINDSAY ERIC HARVEY | Jun 1953 | British | Director | 2015-11-05 UNTIL 2016-06-07 | RESIGNED |
| HEMANT JOLLY | Sep 1974 | Indian | Director | 2016-06-07 UNTIL 2018-08-31 | RESIGNED |
| JOHN WATSON | Apr 1944 | British | Secretary | 2000-02-16 UNTIL 2000-07-24 | RESIGNED |
| MRS LAURA JAYNE WILCOCK | Secretary | 2015-11-05 UNTIL 2017-09-20 | RESIGNED | ||
| MR CRAIG ALEXANDER FORBES | Oct 1963 | British | Director | 2015-11-05 UNTIL 2016-06-07 | RESIGNED |
| MR PAUL NELSEN | Sep 1966 | American | Secretary | 2000-07-14 UNTIL 2001-08-03 | RESIGNED |
| MR ANTONY SIMON LEVINSON | Dec 1976 | British | Secretary | 2000-02-11 UNTIL 2000-02-16 | RESIGNED |
| JULIA CLAIRE CLARFIELD | British | Secretary | 2008-04-25 UNTIL 2015-11-05 | RESIGNED | |
| MRS CAROLINE EMMA CLARKE KIRK | Secretary | 2015-11-05 UNTIL 2016-09-29 | RESIGNED | ||
| MRS DANIELLE ANNA ASHTON | Jun 1967 | British | Secretary | 2008-04-25 UNTIL 2015-11-05 | RESIGNED |
| MR KEVIN ERIC NORRELL | Jan 1961 | British | Secretary | 2004-05-26 UNTIL 2009-12-31 | RESIGNED |
| MR PAUL NELSEN | Sep 1966 | American | Director | 2000-03-03 UNTIL 2001-08-03 | RESIGNED |
| IAN GORDON RUTHERFORD | Jan 1965 | British | Director | 2005-05-27 UNTIL 2015-11-05 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-02-11 UNTIL 2000-02-11 | RESIGNED | ||
| MR JONATHAN ADAM CHARLES STUTTARD GREAVES | Jul 1958 | British | Director | 2000-02-11 UNTIL 2000-02-15 | RESIGNED |
| MR ROBERT WILLIAM SADLER | May 1967 | British | Director | 2016-06-07 UNTIL 2021-05-25 | RESIGNED |
| PAUL BEEVERS | Apr 1944 | British | Director | 2000-02-15 UNTIL 2000-07-11 | RESIGNED |
| MR MICHAEL FALLIS-TAYLOR | Sep 1973 | British | Director | 2021-05-25 UNTIL 2022-09-30 | RESIGNED |
| MARK DUTTON | Oct 1967 | British | Director | 2000-03-03 UNTIL 2001-02-01 | RESIGNED |
| BERNARD DE BACKER | Jan 1972 | Belgian | Director | 2005-06-02 UNTIL 2005-06-02 | RESIGNED |
| MR ANDREW STEVEN BIERER | Sep 1982 | American | Director | 2020-02-10 UNTIL 2024-04-10 | RESIGNED |
| MR ROBERT JOHN WARNE | Mar 1948 | British | Director | 2000-03-03 UNTIL 2004-01-31 | RESIGNED |
| MR MAX WILLIAM SIMON ASHTON | May 1961 | British | Director | 2006-05-24 UNTIL 2015-11-05 | RESIGNED |
| JOHN WATSON | Apr 1944 | British | Director | 2000-02-16 UNTIL 2000-07-24 | RESIGNED |
| MR IAN WILLIAM SIMPSON | Jun 1941 | British | Director | 2001-01-29 UNTIL 2015-11-05 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-11 UNTIL 2000-02-11 | RESIGNED | ||
| ADRIAN CARROLL | Secretary | 2017-09-20 UNTIL 2018-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Otis Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |