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