AXELOS LIMITED - LONDON


Company Profile Company Filings

Overview

AXELOS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AXELOS LIMITED was incorporated 11 years ago on 15/04/2013 and has the registered number: 08489114. The accounts status is FULL and accounts are next due on 30/09/2024.

AXELOS LIMITED - LONDON

This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works

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

192 SLOANE STREET
LONDON
SW1X 9QX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2928 LIMITED (until 02/07/2013)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM JOHN SHAW Jan 1962 British Director 2024-02-02 CURRENT
MR BYRON ANASTASIOS NICOLAIDES Jul 1959 Greek Director 2021-07-29 CURRENT
MR MAURY DAVID SHENK Secretary 2024-02-02 CURRENT
MR MIKE MILANOVIC Jan 1954 British Director 2024-02-02 CURRENT
MR CONSTANTINE KARAYANNIS Jan 1979 British Director 2020-03-12 UNTIL 2021-07-29 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2013-07-01 UNTIL 2021-07-29 RESIGNED
MR MIKE MILANOVIC Jan 1954 British Director 2021-07-29 UNTIL 2023-02-13 RESIGNED
MR JAMES PARKHOUSE Jul 1973 British Director 2014-05-19 UNTIL 2015-05-19 RESIGNED
MRS EMMA LOUISE PEARSON Oct 1972 British Director 2016-01-01 UNTIL 2016-10-24 RESIGNED
MR CHRISTOPHER GEORGE SELLERS Mar 1968 British Director 2017-10-18 UNTIL 2018-01-31 RESIGNED
MR MAURY DAVID SHENK Feb 1966 British Director 2021-07-29 UNTIL 2024-02-02 RESIGNED
MR CHRISTOPHER GEORGE SELLERS Mar 1968 British Director 2013-07-01 UNTIL 2014-05-19 RESIGNED
MR JAMES THOMAS JORDAN STEEL Apr 1960 British Director 2016-03-21 UNTIL 2021-07-29 RESIGNED
MR MARTYN ROBERT TAYLOR Oct 1977 British Director 2014-01-24 UNTIL 2018-07-13 RESIGNED
MR DARREN CHRISTOPHER TIERNEY Jan 1975 British Director 2016-03-21 UNTIL 2021-04-21 RESIGNED
MR ABID NAHEEM ISMAIL Jun 1978 British Director 2015-05-19 UNTIL 2016-11-01 RESIGNED
MR JAMES D'ARCY VINCENT Jul 1966 British Director 2019-07-31 UNTIL 2020-03-12 RESIGNED
MRS DAWN MARRIOTT-SIMS Oct 1971 British Director 2013-07-01 UNTIL 2016-01-01 RESIGNED
MR RICHARD JOHN MCCARTHY Apr 1958 British Director 2018-01-31 UNTIL 2021-07-29 RESIGNED
MR MATTHEW RICHARD HUNT May 1983 British Director 2017-10-18 UNTIL 2018-07-27 RESIGNED
MR MATTHEW RICHARD HUNT May 1983 British Director 2021-06-16 UNTIL 2021-07-29 RESIGNED
MR PETER HAMBY HEPWORTH Feb 1964 British Director 2013-07-01 UNTIL 2018-11-20 RESIGNED
RICHARD PETER GRAY Sep 1975 British Director 2016-11-01 UNTIL 2018-11-20 RESIGNED
RICHARD PETER GRAY Sep 1975 British Director 2021-06-16 UNTIL 2021-07-29 RESIGNED
MR GEORGIOS GIANNETSOS Apr 1964 Greek Director 2021-07-29 UNTIL 2023-02-13 RESIGNED
DUNCAN IAN ARTHUR CAMPBELL BYATT Jan 1962 British Director 2013-07-01 UNTIL 2016-03-21 RESIGNED
DUNCAN IAN ARTHUR CAMPBELL BYATT Jan 1962 British Director 2021-07-29 UNTIL 2024-01-26 RESIGNED
ROBERT WILLIAM JORDAN Sep 1954 British Director 2013-04-15 UNTIL 2016-03-21 RESIGNED
MR MARK RUTHERFORD BASHAM Jun 1966 British Director 2018-11-21 UNTIL 2021-07-29 RESIGNED
BEATRICE BUTSANA-SITA Oct 1965 Belgian Director 2016-10-24 UNTIL 2018-07-27 RESIGNED
MR CHRISTOPHER RONALD BARRETT Jul 1972 British Director 2017-04-11 UNTIL 2017-09-29 RESIGNED
ERIKA BANNERMAN May 1971 British Director 2018-07-27 UNTIL 2019-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peoplecert Wisdom Limited 2021-07-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Solicitor For The Affairs Of Her Majesty's Treasury 2016-04-06 - 2021-07-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Capita Business Services Ltd 2016-04-06 - 2021-07-29 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AXELOS_LIMITED - Accounts 2021-04-02 31-12-2020 £77,476,146 equity

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