AXIOS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAXIOS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06473995
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AXIOS UK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AXIOS UK LIMITED located?

    Registered Office Address
    Almswood House, 93 High Street
    Evesham
    WR11 4DU Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AXIOS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for AXIOS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Jan 15, 2018 with updates

    5 pagesCS01

    Cessation of Ian Derek Middleton as a person with significant control on Jun 30, 2016

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Director's details changed for Carolyn Mary Middleton on Apr 14, 2015

    2 pagesCH01

    Director's details changed for Mr Ian Derek Middleton on Apr 14, 2015

    2 pagesCH01

    Annual return made up to Jan 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jan 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jan 15, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jan 15, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Jan 15, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Termination of appointment of Thomas Cusack as a director

    1 pagesTM01

    Termination of appointment of Amy Cusack as a director

    1 pagesTM01

    Who are the officers of AXIOS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDDLETON, Carolyn Mary
    Almswood House, 93 High Street
    Evesham
    WR11 4DU Worcestershire
    Secretary
    Almswood House, 93 High Street
    Evesham
    WR11 4DU Worcestershire
    BritishDirector102324970001
    MIDDLETON, Carolyn Mary
    Almswood House, 93 High Street
    Evesham
    WR11 4DU Worcestershire
    Director
    Almswood House, 93 High Street
    Evesham
    WR11 4DU Worcestershire
    EnglandBritishDirector102324970002
    MIDDLETON, Ian Derek
    Almswood House, 93 High Street
    Evesham
    WR11 4DU Worcestershire
    Director
    Almswood House, 93 High Street
    Evesham
    WR11 4DU Worcestershire
    EnglandBritishDirector102324960002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CUSACK, Amy Elizabeth
    Almswood House, 93 High Street
    Evesham
    WR11 4DU Worcestershire
    Director
    Almswood House, 93 High Street
    Evesham
    WR11 4DU Worcestershire
    United KingdomBritishDirector137476970001
    CUSACK, Thomas Gerard Spencer
    Almswood House, 93 High Street
    Evesham
    WR11 4DU Worcestershire
    Director
    Almswood House, 93 High Street
    Evesham
    WR11 4DU Worcestershire
    United KingdomBritishDirector127735650001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of AXIOS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Derek Middleton
    93 High Street
    WR11 4DU Evesham
    Almswood House
    Worcestershire
    United Kingdom
    Apr 06, 2016
    93 High Street
    WR11 4DU Evesham
    Almswood House
    Worcestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Carolyn Mary Middleton
    93 High Street
    WR11 4DU Evesham
    Almswood House
    Worcestershire
    United Kingdom
    Apr 06, 2016
    93 High Street
    WR11 4DU Evesham
    Almswood House
    Worcestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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