AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED
Overview
| Company Name | AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05521869 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED located?
| Registered Office Address | Unit 18 Riversway Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 28, 2025 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Jul 28, 2024 with updates | 5 pages | CS01 | ||
Secretary's details changed for Pario Limited on Jul 22, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr Marcel Grote Gansey on Aug 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Nicola Covington on Aug 02, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kenneth John Simpson as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Appointment of Mr Marcel Grote Gansey as a director on May 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ion Bruce Balfour as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 29 pages | AA | ||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Nicola Covington as a director on Nov 19, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jul 28, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 28 pages | AA | ||
Appointment of Mr Kenneth John Simpson as a director on Sep 30, 2017 | 2 pages | AP01 | ||
Termination of appointment of Nicola Covington as a director on Sep 30, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jul 28, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARIO LIMITED | Secretary | Navigation Way PR2 2YP Preston Unit 18 Riversway Business Village United Kingdom |
| 149862840001 | ||||||||||
| COVINGTON, Nicola | Director | 280 Bishopsgate EC2M 4AG London Abrdn Plc England | United Kingdom | British | 207391580001 | |||||||||
| GANSEY, Marcel Grote | Director | 280 Bishopsgate EC2M 4AG London C/O Abrdn Plc United Kingdom | Netherlands | Dutch | 295731210001 | |||||||||
| FERNANDES, Katherine Liza Antoinetta | Secretary | 92 Wakemans Hill Avenue Kingsbury NW9 0UR London | British | 28247070001 | ||||||||||
| IPFI FINANCIAL LTD | Secretary | Priory Way SG4 9BH Hitchin 9 Hertfordshire United Kingdom |
| 131009670001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AGGARWAL, Manish | Director | 1 Fairburn Court St John's Avenue SW15 2AU London | Indian | 123177640001 | ||||||||||
| BALFOUR, Ion Bruce | Director | c/o Aberdeen Asset Management Plc Bread Street EC4M 9HH London 1 England | United Kingdom | British | 192983050001 | |||||||||
| CHAPPELL, Anthony | Director | 25 Summerfield Road Woodthorpe YO24 2RU York North Yorkshire | British | 81489160001 | ||||||||||
| COVINGTON, Nicola | Director | c/o Aberdeen Asset Management Plc Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British | 207391580001 | |||||||||
| DAVDA, Tanvi Prafulchandra | Director | 10 Ormond House Medway Street SW1P 2TB London | British | 84147310001 | ||||||||||
| DOOLEY, Mark | Director | 19 Smith Terrace Chelsea SW3 4DL London | Australian | 97349420001 | ||||||||||
| KOOLHAAS, Engel Johan Roelof | Director | 66 Gildenring 3981 Jg Bunnik The Netherlands | Netherlands | Dutch | 127104180001 | |||||||||
| KUN-DARBOIS, Fabrice Etienne Marie | Director | c/o Aberdeen Asset Management Plc Bread Street EC4M 9HH London 1 England | United Kingdom | French | 192983980001 | |||||||||
| LETO, Michelangelo | Director | 52 Abbey Avenue AL3 4AZ St Albans Hertfordshire | British | 107743620001 | ||||||||||
| MACTAGGART, Eilidh | Director | 94d Kensington Church Street W8 4BU London | British | 109536150001 | ||||||||||
| NASH, Paul William | Director | Hopgarden Lane TN13 1PU Sevenoaks Garden Heights Kent | United Kingdom | British | 131159260001 | |||||||||
| PANKRATOV, Oleg | Director | 7 Alba Mews Revelstoke Road SW18 5HY London | England | British / Russian | 106752090001 | |||||||||
| ROSHIER, Angela Louise | Director | c/o C/O Appleyards Ltd London Road TN13 1BL Sevenoaks Tubs Hill House Kent United Kingdom | United Kingdom | British | 133273160001 | |||||||||
| SCHOEN, Albert Jacob | Director | 30 Huntingdon Street N1 1BS London | United Kingdom | Dutch | 114903460001 | |||||||||
| SELLERS, David | Director | 19 Gilling Road DL10 5AB Richmond North Yorkshire | British | 92681940001 | ||||||||||
| SIMPSON, Kenneth John | Director | c/o Aberdeen Asset Management 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British | 230466080001 | |||||||||
| SMYLIE, Sean Francis | Director | 89 Victoria Road Formby L37 1LB Liverpool | United Kingdom | British | 103130040001 | |||||||||
| TURNBULL FOX, Moira | Director | c/o C/O Appleyards Ltd London Road TN13 1BL Sevenoaks Tubs Hill House Kent United Kingdom | England | British | 160016350001 | |||||||||
| WOOD, Julian Esem | Director | 78 Clifton Court Northwick Terrace NW8 8HX London | England | British | 111087720001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberdeen Infrastructure Ii Limited | Apr 06, 2016 | Bread Street EC4M 9HH London Bow Bells House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0