AXIA III HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AXIA III HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AXIA III HOLDINGS LIMITED was incorporated 14 years ago on 29/07/2009 and has the registered number: 06975738. The accounts status is FULL.
AXIA III HOLDINGS LIMITED was incorporated 14 years ago on 29/07/2009 and has the registered number: 06975738. The accounts status is FULL.
AXIA III HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
7TH FLOOR
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2019 | 09/09/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2009-07-29 | CURRENT | ||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2009-07-29 | CURRENT | ||
| DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-03-20 | CURRENT |
| MR IOANNIS KYRIAKOPOULOS | Jun 1974 | British | Director | 2019-03-26 | CURRENT |
| MR ROBERT SUTTON | Feb 1978 | American | Director | 2018-10-01 UNTIL 2019-03-26 | RESIGNED |
| MRS RUTH LOUISE SAMSON | Nov 1972 | British | Director | 2009-07-29 UNTIL 2011-05-04 | RESIGNED |
| MISS MIGNON CLARKE-WHELAN | May 1971 | British | Director | 2013-01-07 UNTIL 2018-10-01 | RESIGNED |
| MR MARK HOWARD FILER | Jun 1967 | British | Director | 2009-07-29 UNTIL 2017-04-07 | RESIGNED |
| MR SUNIL MASSON | Nov 1971 | British | Director | 2009-07-29 UNTIL 2013-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wilmington Trust Sp Services (London) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |