AXIO AVIATION HOLDINGS LIMITED
Overview
| Company Name | AXIO AVIATION HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09911975 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AXIO AVIATION HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AXIO AVIATION HOLDINGS LIMITED located?
| Registered Office Address | 1 Capability Green LU1 3LU Luton Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AXIO AVIATION HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for AXIO AVIATION HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 31, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Vitruvian Directors I Limited as a director on Feb 16, 2017 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Vitruvian Directors Ii Limited as a director on Feb 16, 2017 | 2 pages | TM01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 45 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 09, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Notification of Blackbuck Acquisitions Ltd as a person with significant control on Feb 16, 2017 | 4 pages | PSC02 | ||||||||||||||
Cessation of Henry Elkington as a person with significant control on Feb 16, 2017 | 2 pages | PSC07 | ||||||||||||||
Cessation of Electra Private Equity Partners 2006 Scottish Lp as a person with significant control on Feb 16, 2017 | 2 pages | PSC07 | ||||||||||||||
Registration of charge 099119750001, created on May 12, 2017 | 21 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 65 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 16, 2017
| 6 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 16, 2017
| 9 pages | SH01 | ||||||||||||||
Appointment of Vitruvian Directors Ii Limited as a director on Feb 16, 2017 | 3 pages | AP02 | ||||||||||||||
Appointment of Vitruvian Directors I Limited as a director on Feb 16, 2017 | 3 pages | AP02 | ||||||||||||||
Termination of appointment of Alexander Jan Fortescue as a director on Feb 16, 2017 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Bradley as a director on Feb 16, 2017 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Sarah Jane Williams as a director on Feb 16, 2017 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Henricus Theodorus Johan Engelbert Gieskes as a director on Feb 16, 2017 | 2 pages | TM01 | ||||||||||||||
Who are the officers of AXIO AVIATION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALLOW, Philip Giles | Director | Capability Green LU1 3LU Luton 1 Bedfordshire United Kingdom | United Kingdom | British | 226109520001 | |||||||||||||
| PLOSE, Matthew Paul | Director | Capability Green LU1 3LU Luton 1 Bedfordshire United Kingdom | United Kingdom | British | 159292530003 | |||||||||||||
| BRADLEY, Christopher | Director | Capability Green LU1 3LU Luton 1 Bedfordshire England | United Kingdom | British | 182213840001 | |||||||||||||
| COOPER-EVANS, Alexander Christopher | Director | St Paul's Churchyard EC4M 8AB London Paternoster House 65 England United Kingdom | United Kingdom | British | 204978360001 | |||||||||||||
| ELKINGTON, Henry Scott | Director | Capability Green LU1 3LU Luton 1 Bedfordshire England | England | British | 49028240002 | |||||||||||||
| FORTESCUE, Alexander Jan | Director | St Paul's Churchyard EC4M 8AB London Paternoster House 65 England United Kingdom | United Kingdom | British | 152019910001 | |||||||||||||
| GIESKES, Henricus Theodorus Johan Engelbert | Director | Capability Green LU1 3LU Luton 1 Bedfordshire England | United States Of America | Dutch | 181430430001 | |||||||||||||
| WILLIAMS, Sarah Jane | Director | 65 St. Paul's Churchyard EC4M 8AB London Paternoster House England United Kingdom | United Kingdom | British | 174547400001 | |||||||||||||
| VITRUVIAN DIRECTORS I LIMITED | Director | Wigmore Street WIU 1QY London 105 |
| 226890270001 | ||||||||||||||
| VITRUVIAN DIRECTORS II LIMITED | Director | Wigmore Street W1U 1QY London 105 |
| 226890610001 |
Who are the persons with significant control of AXIO AVIATION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackbuck Acquisitions Ltd | Feb 16, 2017 | Capability Green LU1 3LU Luton 1 Bedfordshire | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Henry Scott Elkington | Jun 06, 2016 | Capability Green LU1 3LU Luton 1 Bedfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Electra Private Equity Partners 2006 Scottish Lp | Apr 06, 2016 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does AXIO AVIATION HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 12, 2017 Delivered On May 24, 2017 | Outstanding | ||
Brief description All current and future land (except for any restricted land), all material land which has ceased to fall within the definition of restricted land by virtue of receipt of the relevant landlord's consent to charge that land, but only with effect from the date on which that consent is obtained, and all present and future intellectual property (except for any restricted ip) and all material intellectual property which by virtue of obtaining third party consent to charge such intellectual property has ceased to fall within the definition of restricted ip, but only with effect from the date on which that consent is obtained, owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed of accession and charge"). For more details please refer to the deed of accession and charge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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