AXELOS LIMITED: Filings

  • Overview

    Company NameAXELOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08489114
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AXELOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 192 Sloane Street London SW1X 9QX United Kingdom to Giltspur House 5-6 Giltspur Street London EC1A 9DE on Jun 17, 2026

    1 pagesAD01

    Confirmation statement made on Mar 31, 2026 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    18 pagesMA

    Director's details changed for Mr Anastasios Byron Nicolaides on Jan 01, 2025

    2 pagesCH01

    Registration of charge 084891140003, created on Dec 17, 2025

    50 pagesMR01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval and entry into various documents/terms of the transactions contemplated by the transaction documents be approved/director's authorisation/company business 03/12/2025
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2024

    36 pagesAA

    Registration of charge 084891140002, created on Oct 06, 2025

    49 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Re - director's authority 28/05/2025
    RES13

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Anastasios Byron Nicolaides on Jan 02, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    34 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Appointment of Dr Michael Milanovic as a director on Feb 02, 2024

    2 pagesAP01

    Termination of appointment of Maury David Shenk as a director on Feb 02, 2024

    1 pagesTM01

    Termination of appointment of Duncan Ian Arthur Campbell Byatt as a director on Jan 26, 2024

    1 pagesTM01

    Appointment of Mr Maury David Shenk as a secretary on Feb 02, 2024

    2 pagesAP03

    Appointment of Mr Graham John Shaw as a director on Feb 02, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    36 pagesAA

    Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

    1 pagesAD03

    Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

    1 pagesAD02

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Georgios Giannetsos as a director on Feb 13, 2023

    1 pagesTM01

    Termination of appointment of Michael Milanovic as a director on Feb 13, 2023

    1 pagesTM01

    Director's details changed for Mr Georgios Giannetsos on Apr 01, 2022

    2 pagesCH01

    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