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AXSIA HOLDINGS UNLIMITED - 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Company Information
- Company registration number
- 04150927
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 280 Bishopsgate
- London
- EC2M 4RB 280 Bishopsgate, London, EC2M 4RB UK
Management
- Managing Directors
- BEDDALL, Colin David, Mr.
- WALKER, Christopher Allan
- Company secretaries
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2001-01-31
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cameron Industries Unlimited
Jurisdiction Particularities
- Company Name (english)
- Axsia Holdings Unlimited
- Additional Status Details
- Dissolved
- Previous Names
- AXSIA HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2022-02-14
- Last Date: 2021-01-31
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AXSIA HOLDINGS UNLIMITED Company Description
- AXSIA HOLDINGS UNLIMITED is a private-unlimited registered in United Kingdom with the Company reg no 04150927. Its current trading status is "closed". It was registered 2001-01-31. It was previously called AXSIA HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 280 Bishopsgate .
Get AXSIA HOLDINGS UNLIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-08-02) - PSC05
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court-order (2023-12-21) - OC
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gazette-dissolved-compulsory (2023-12-21) - GAZ2
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resolution (2023-11-23) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-10-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-10) - AD01
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resolution (2023-09-13) - RESOLUTIONS
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resolution (2023-07-12) - RESOLUTIONS
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reregistration-assent (2023-07-12) - FOA-RR
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certificate-re-registration-limited-to-unlimited (2023-07-12) - CERT3
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reregistration-private-limited-to-private-unlimited-company (2023-07-12) - RR05
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accounts-with-accounts-type-full (2023-03-20) - AA
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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re-registration-memorandum-articles (2023-07-12) - MAR
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-30) - AP01
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termination-director-company-with-name-termination-date (2022-08-04) - TM01
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confirmation-statement-with-no-updates (2022-02-03) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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change-person-secretary-company-with-change-date (2021-01-22) - CH03
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accounts-with-accounts-type-full (2021-09-27) - AA
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change-person-director-company-with-change-date (2021-01-22) - CH01
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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change-person-director-company-with-change-date (2021-04-23) - CH01
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termination-secretary-company-with-name-termination-date (2021-08-05) - TM02
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termination-director-company-with-name-termination-date (2021-08-05) - TM01
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-20) - AA
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termination-director-company-with-name-termination-date (2020-06-04) - TM01
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confirmation-statement-with-no-updates (2020-02-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-17) - AA
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termination-secretary-company-with-name-termination-date (2019-11-08) - TM02
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confirmation-statement-with-no-updates (2019-01-31) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-23) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-30) - TM02
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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change-person-secretary-company-with-change-date (2018-06-05) - CH03
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accounts-with-accounts-type-full (2018-08-02) - AA
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-19) - CH01
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confirmation-statement-with-updates (2017-02-02) - CS01
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change-person-secretary-company-with-change-date (2017-06-19) - CH03
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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change-person-director-company-with-change-date (2016-05-18) - CH01
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change-person-secretary-company-with-change-date (2016-05-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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termination-secretary-company-with-name-termination-date (2016-12-13) - TM02
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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appoint-person-secretary-company-with-name-date (2016-12-14) - AP03
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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termination-director-company-with-name (2014-04-03) - TM01
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termination-secretary-company-with-name (2014-04-03) - TM02
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appoint-person-secretary-company-with-name (2014-04-03) - AP03
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appoint-person-director-company-with-name (2014-04-03) - AP01
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change-person-director-company-with-change-date (2014-08-19) - CH01
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change-person-secretary-company-with-change-date (2014-08-19) - CH03
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accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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change-person-director-company-with-change-date (2013-02-11) - CH01
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accounts-with-accounts-type-full (2013-07-08) - AA
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change-person-director-company-with-change-date (2013-07-23) - CH01
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change-person-secretary-company-with-change-date (2013-02-11) - CH03
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change-person-secretary-company-with-change-date (2013-08-27) - CH03
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appoint-person-secretary-company-with-name (2013-10-24) - AP03
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change-person-director-company-with-change-date (2013-08-27) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-11) - AA
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miscellaneous (2012-03-07) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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gazette-notice-compulsary (2011-01-11) - GAZ1
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gazette-filings-brought-up-to-date (2011-01-24) - DISS40
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accounts-with-accounts-type-full (2011-01-21) - AA
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accounts-with-accounts-type-full (2011-09-28) - AA
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change-person-secretary-company-with-change-date (2011-02-16) - CH03
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change-person-director-company-with-change-date (2011-02-16) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-16) - TM01
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change-registered-office-address-company-with-date-old-address (2010-03-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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appoint-person-director-company-with-name (2010-04-15) - AP01
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termination-secretary-company-with-name (2010-10-22) - TM02
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termination-secretary-company-with-name (2010-01-16) - TM02
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appoint-person-director-company-with-name (2010-10-25) - AP01
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appoint-person-secretary-company-with-name (2010-10-25) - AP03
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appoint-corporate-secretary-company-with-name (2010-10-25) - AP04
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appoint-person-secretary-company-with-name (2010-01-16) - AP03
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appoint-person-director-company-with-name (2010-01-16) - AP01
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termination-director-company-with-name (2010-10-22) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-30) - 363a
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-03-30) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-01) - AA
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accounts-with-accounts-type-full (2008-03-25) - AA
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legacy (2008-02-14) - 363a
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legacy (2008-02-14) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-09) - AA
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legacy (2007-03-15) - 363a
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legacy (2007-03-15) - 287
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legacy (2007-01-03) - 287
keyboard_arrow_right 2006
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legacy (2006-09-06) - 288b
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legacy (2006-03-17) - 363a
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accounts-with-accounts-type-full (2006-05-26) - AA
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legacy (2006-12-21) - 287
keyboard_arrow_right 2005
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legacy (2005-10-27) - 288a
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legacy (2005-10-21) - 288b
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legacy (2005-05-17) - 288a
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legacy (2005-05-17) - 288b
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accounts-with-accounts-type-group (2005-05-05) - AA
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legacy (2005-03-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-25) - 395
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legacy (2004-04-20) - 403a
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legacy (2004-03-16) - 363s
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accounts-with-accounts-type-group (2004-11-25) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-06-24) - AA
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legacy (2003-06-16) - 288b
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legacy (2003-03-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-23) - 363s
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auditors-resignation-company (2002-07-04) - AUD
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legacy (2002-05-24) - 287
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legacy (2002-03-06) - 225
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legacy (2002-01-31) - 288a
keyboard_arrow_right 2001
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incorporation-company (2001-01-31) - NEWINC
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legacy (2001-03-13) - 288a
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legacy (2001-03-13) - 288b
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legacy (2001-04-04) - 395
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legacy (2001-04-24) - 88(2)R
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legacy (2001-04-24) - 123
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resolution (2001-04-24) - RESOLUTIONS
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certificate-change-of-name-company (2001-02-07) - CERTNM
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legacy (2001-04-24) - 288a
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legacy (2001-12-05) - 287
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certificate-change-of-name-company (2001-04-12) - CERTNM
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legacy (2001-03-13) - 287