Axsia Holdings Limited

Company Registration Number: 04150927

Company registered in England and Wales

Approximate Location Map

Registered Address

100 NEW BRIDGE STREET
LONDON
ENGLAND
EC4V 6JA

There are 633 companies currently registered at this postcode, including this one.

All companies at EC4V 6JA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Axsia Holdings Limited is a Private Company Limited by Shares first registered on 31 January 2001. Its current registered address is in London.

Registration Data

Company Number

04150927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£44,067,000£26,719,000£0£0
Current Assets £39,019,000£38,123,000£37,281,000£36,568,000£0£0£25,649,797£74,352,000
of which Cash £0£0£0£0£0£0£0£0
Total Assets £39,019,000£38,123,000£37,281,000£36,568,000£44,067,000£26,719,000£25,649,797£74,352,000
Current Liabilities £367,000£366,000£7,525,000£11,753,000£15,969,000£0£0£0
Net Current Assets £38,652,000£37,757,000£29,756,000£24,815,000£-15,969,000£0£25,649,797£74,352,000
Total Net Worth £30,761,000£30,231,000£29,756,000£29,011,000£28,098,000£26,719,000£15,663,923£36,380,000

Previous Names

  • STARFISH ACQUISITION LIMITED, active until 12 April 2001
  • STARFISH AQUISITION LIMITED, active until 7 February 2001

Company Officers

  • HIGGINS, Mark Roman

    Secretary

    Appointed on 11 November 2016

     

    5
    The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY
    United Kingdom

  • KARATHANOS, Gina Ann

    Secretary

    Appointed on 28 August 2013

     

    Nationality: Other

    225
    Schlumberger Drive Office 1330
    Sugar Land
    TX 77478
    United States

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 30 September 2010

     

    100
    New Bridge Street
    London
    EC4V 6JA

  • HIGGINS, Mark Roman

    Director

    Appointed on 11 November 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1971

    5
    The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY
    United Kingdom

  • SMOKER, Simon

    Director

    Appointed on 8 October 2018

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1962

    Schlumberger House
    Buckingham Gate
    Gatwick Airport
    West Sussex
    RH6 0NZ
    United Kingdom

  • CARTER, Daniel Roland

    Secretary

    Appointed on 7 February 2001

    Resigned on 29 July 2005

    1706 Lofty Maple Trail
    Kingswood
    Texas 77345
    Usa

  • ELLIS, Katherine

    Secretary

    Appointed on 29 July 2005

    Resigned on 18 November 2009

    Suite 100
    11210 Equity Drive
    77041
    Houston
    Texas
    77092
    Usa

  • GREGORY, Roger Leslie

    Secretary

    Appointed on 10 October 2001

    Resigned on 29 April 2005

    10 Albert Road
    Pittville
    Cheltenham
    GL52 2QX

  • HOLMES, Grace Bellinger

    Secretary

    Appointed on 18 November 2009

    Resigned on 1 November 2016

    Nationality: British

    3600
    Briar Park
    Office 2035
    Houston
    Tx 77042
    Usa

  • HOPE, David

    Secretary

    Appointed on 29 April 2005

    Resigned on 18 November 2009

    16 School Lane
    Wargrave
    Reading
    RG10 8AA

  • MACKIE, George

    Secretary

    Appointed on 18 November 2009

    Resigned on 1 October 2010

    1
    Pinewood Gate
    Harrogate
    North Yorkshire
    HG2 0JF

  • ROBERTS, Cheryl Lynn

    Secretary

    Appointed on 30 September 2010

    Resigned on 7 March 2014

    5
    The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY
    United Kingdom

  • VARIU, Alexandru Sorin

    Secretary

    Appointed on 6 March 2014

    Resigned on 13 April 2018

    Nationality: British

    4a
    Timisoara Bd., Building Afi 4 & 5 Floor 8
    Sector 6
    Bucharest
    061328
    Romania

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2001

    Resigned on 7 February 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ALLAN, Keith Kellas Armstrong

    Director

    Appointed on 7 February 2001

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1940

    3 Riverside
    Blackhall
    Banchory
    Kincardineshire
    AB31 6PS

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 31 January 2001

    Resigned on 7 February 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FITZGERALD, Richard

    Director

    Appointed on 29 July 2005

    Resigned on 23 August 2006

    Nationality: Usa

    Occupation: Chief Financial Officer

    Month of birth: December 1954

    Brookhollow Central Iii
    2950 North Loop West, Suite 700
    Houston
    Texas
    77092
    Usa

  • HOLMES, Grace Bellinger

    Director

    Appointed on 18 November 2009

    Resigned on 1 November 2016

    Nationality: American

    Occupation: Business Executive

    Month of birth: October 1953

    3600
    Briar Park
    Office 2035
    Houston
    Tx 77042
    Usa

  • HOPE, David

    Director

    Appointed on 29 July 2005

    Resigned on 18 November 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1958

    16 School Lane
    Wargrave
    Reading
    RG10 8AA

  • MACKIE, George

    Director

    Appointed on 18 November 2009

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1946

    1
    Pinewood Gate
    Harrogate
    North Yorkshire
    HG2 0JF

  • MAYER, Joseph Michael

    Director

    Appointed on 7 February 2001

    Resigned on 21 March 2003

    Nationality: Usa

    Occupation: Chf Fin Off

    Month of birth: July 1956

    6922 Buffkin
    Houston
    Texas

  • MICHALUK, Peter Gregory

    Director

    Appointed on 16 March 2001

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    91 Brookfield Road
    Churchdown
    Gloucester
    Gloucestershire
    GL3 2PN

  • ROBERTS, Cheryl Lynn

    Director

    Appointed on 30 September 2010

    Resigned on 7 March 2014

    Nationality: American

    Occupation: Business Executive

    Month of birth: October 1963

    5
    The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY
    United Kingdom

  • VARIU, Alexandru Sorin

    Director

    Appointed on 6 March 2014

    Resigned on 13 April 2018

    Nationality: Romanian

    Occupation: Business Executive

    Month of birth: March 1976

    4a
    Timisoara Bd; Building Afi 4&5, Floor 8
    Sector 6
    061328 Bucharest
    Romania

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2001

    Resigned on 7 February 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 10 October 2018 Appointment of Mr Simon Smoker as a director on 8 October 2018 [View PDF]

    Action Date: 8 October 2018. Category: Officers. Type: AP01. Barcode: X7GA35MY. Transaction: MzIxNjY5MzgyNWFkaXF6a2N4.

  2. 2 August 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7BDDC8Z. Transaction: MzIxMTI3MTQ1NWFkaXF6a2N4.

  3. 5 June 2018 Secretary's details changed for Gina Ann Karathanos on 24 May 2018 [View PDF]

    Action Date: 24 May 2018. Category: Officers. Type: CH03. Barcode: A771F4JV. Transaction: MzIwNjU4MDI2NGFkaXF6a2N4.

  4. 30 May 2018 Termination of appointment of Alexandru Sorin Variu as a director on 13 April 2018 [View PDF]

    Action Date: 13 April 2018. Category: Officers. Type: TM01. Barcode: X7719NZS. Transaction: MzIwNjIwNzQ3NGFkaXF6a2N4.

  5. 30 May 2018 Termination of appointment of Alexandru Sorin Variu as a secretary on 13 April 2018 [View PDF]

    Action Date: 13 April 2018. Category: Officers. Type: TM02. Barcode: X7719N94. Transaction: MzIwNjIwNzQ0NGFkaXF6a2N4.

  6. 23 February 2018 [View PDF]

    Action Date: 31 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X70DKUSQ. Transaction: MzE5ODUyNTUyNGFkaXF6a2N4.

  7. 4 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0J6L5. Transaction: MzE4NzAwMjkxOGFkaXF6a2N4.

  8. 19 June 2017 Secretary's details changed for Alexandru Sorin Variu on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: CH03. Barcode: A6817D0G. Transaction: MzE3ODM0MjQ1NWFkaXF6a2N4.

  9. 19 June 2017 Director's details changed for Alexandru Sorin Variu on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: CH01. Barcode: A6817D00. Transaction: MzE3ODM0MjQ1M2FkaXF6a2N4.

  10. 2 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZER3CH. Transaction: MzE2ODA3NjIxMmFkaXF6a2N4.

  11. 14 December 2016 Appointment of Mark Roman Higgins as a secretary on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: AP03. Barcode: A5L25I03. Transaction: MzE2NDEyMzM0MmFkaXF6a2N4.

  12. 14 December 2016 Appointment of Mark Roman Higgins as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: AP01. Barcode: A5L25HYB. Transaction: MzE2NDEyMzM0OWFkaXF6a2N4.

  13. 14 December 2016 Termination of appointment of Grace Bellinger Holmes as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: A5L25I3F. Transaction: MzE2NDEyMzMyNGFkaXF6a2N4.

  14. 13 December 2016 Termination of appointment of Grace Bellinger Holmes as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM02. Barcode: A5L25I4Y. Transaction: MzE2NDEyMzMxNmFkaXF6a2N4.

  15. 9 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMQVE9. Transaction: MzE1OTIxMTI3OGFkaXF6a2N4.

  16. 18 May 2016 Secretary's details changed for Gina Ann Karathanos on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: CH03. Barcode: A56UVH96. Transaction: MzE0ODYxNDc5MWFkaXF6a2N4.

  17. 18 May 2016 Secretary's details changed for Grace Bellinger Holmes on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: CH03. Barcode: A56UVGZ4. Transaction: MzE0ODYxNDkzNmFkaXF6a2N4.

  18. 18 May 2016 Director's details changed for Mrs Grace Bellinger Holmes on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: CH01. Barcode: A56UVGYW. Transaction: MzE0ODYxNDkzNWFkaXF6a2N4.

  19. 21 March 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: A52SWE1U. Transaction: MzE0NDQ2MTY1N2FkaXF6a2N4.

  20. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY3WIB. Transaction: MzEzMjM0ODQ5OWFkaXF6a2N4.

  21. 17 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: A408IS4X. Transaction: MzExNjY5MDA1N2FkaXF6a2N4.

  22. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H52RJ6. Transaction: MzEwODQzNDAzNGFkaXF6a2N4.

  23. 19 August 2014 Secretary's details changed for Alexandru Sorin Variu on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: CH03. Barcode: A3DWPIS0. Transaction: MzEwNTY0MDY0MmFkaXF6a2N4.

  24. 19 August 2014 Director's details changed for Alexandru Sorin Variu on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: CH01. Barcode: A3DWPINL. Transaction: MzEwNTY0MDU5MWFkaXF6a2N4.

  25. 3 April 2014 Appointment of Alexandru Sorin Variu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34LR0UJ. Transaction: MzA5NzU2Mzg1NWFkaXF6a2N4.

  26. 3 April 2014 Appointment of Alexandru Sorin Variu as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A34LR0UR. Transaction: MzA5NzU2MzgxMGFkaXF6a2N4.

  27. 3 April 2014 Termination of appointment of Cheryl Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A34LR0UZ. Transaction: MzA5NzU2Mzc5NWFkaXF6a2N4.

  28. 3 April 2014 Termination of appointment of Cheryl Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A34LR0SG. Transaction: MzA5NzU2Mzc0N2FkaXF6a2N4.

  29. 11 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: A316VE6W. Transaction: MzA5NDI5NjQwMmFkaXF6a2N4.

  30. 24 October 2013 Appointment of Gina Ann Karathanos as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2JKQ4OQ. Transaction: MzA4NzU0NTU2NmFkaXF6a2N4.

  31. 27 August 2013 Secretary's details changed for Cheryl Lynn Roberts on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH03. Barcode: A2FACNEB. Transaction: MzA4Mzg3Mzc0N2FkaXF6a2N4.

  32. 27 August 2013 Director's details changed for Ms Cheryl Lynn Roberts on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH01. Barcode: A2FACNF7. Transaction: MzA4Mzg3MzM5MGFkaXF6a2N4.

  33. 23 July 2013 Director's details changed for Ms Cheryl Lynn Roberts on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Officers. Type: CH01. Barcode: A2CV8L9E. Transaction: MzA4MTk4NzE1N2FkaXF6a2N4.

  34. 8 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BL0HMJ. Transaction: MzA4MTEzOTgzNmFkaXF6a2N4.

  35. 11 February 2013 Secretary's details changed for Grace B Holmes on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH03. Barcode: A21OXVOL. Transaction: MzA3MjYyOTM0M2FkaXF6a2N4.

  36. 11 February 2013 Director's details changed for Mrs Grace Bellinger Holmes on 18 November 2012 [View PDF]

    Action Date: 18 November 2012. Category: Officers. Type: CH01. Barcode: A21OXVLT. Transaction: MzA3MjYyNzE0NmFkaXF6a2N4.

  37. 4 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: A219JKWX. Transaction: MzA3MjIwMDI2MGFkaXF6a2N4.

  38. 11 December 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1N4UOLL. Transaction: MzA2OTIxNTkyN2FkaXF6a2N4.

  39. 7 March 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R143W7I1. Transaction: MzA1MzcyMzYwOGFkaXF6a2N4.

  40. 14 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: A12G3IL2. Transaction: MzA1MjQ0NzA2MWFkaXF6a2N4.

  41. 28 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6QKJXV1. Transaction: MzA0NDU4MDgwOGFkaXF6a2N4.

  42. 16 February 2011 Secretary's details changed for Cheryl Lynn Roberts on 15 January 2011 [View PDF]

    Action Date: 15 January 2011. Category: Officers. Type: CH03. Barcode: A8AKFRO6. Transaction: MzAzMjM0MjM1MGFkaXF6a2N4.

  43. 16 February 2011 Director's details changed for Cheryl Lynn Roberts on 15 January 2011 [View PDF]

    Action Date: 15 January 2011. Category: Officers. Type: CH01. Barcode: A8ALUROM. Transaction: MzAzMjMzODMxMWFkaXF6a2N4.

  44. 15 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: A997GRLR. Transaction: MzAzMjI2NjI5MWFkaXF6a2N4.

  45. 24 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDg2NDYyN2FkaXF6a2N4.

  46. 21 January 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJYAHQY6. Transaction: MzAzMDg2NDU2NWFkaXF6a2N4.

  47. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU2MjQwMWFkaXF6a2N4.

  48. 25 October 2010 Appointment of Abogado Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: APH6TOGJ. Transaction: MzAyNTc5Mjk5NmFkaXF6a2N4.

  49. 25 October 2010 Appointment of Cheryl Lynn Roberts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: APH73OGU. Transaction: MzAyNTc5MjIxMWFkaXF6a2N4.

  50. 25 October 2010 Appointment of Cheryl Lynn Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APH7IOG9. Transaction: MzAyNTc5MTQ1NWFkaXF6a2N4.

  51. 22 October 2010 Termination of appointment of George Mackie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APH69OGZ. Transaction: MzAyNTcxNzQyMGFkaXF6a2N4.

  52. 22 October 2010 Termination of appointment of George Mackie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: APH6AOG0. Transaction: MzAyNTcxNzE4MmFkaXF6a2N4.

  53. 15 April 2010 Appointment of George Mackie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGF5OJ4L. Transaction: MzAxMzU4ODMzM2FkaXF6a2N4.

  54. 13 April 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: AKTM2IZS. Transaction: MzAxMzM3Mjk4NmFkaXF6a2N4.

  55. 12 March 2010 Registered office address changed from Voyager House, Apollo Rise Farnborough Hampshire GU14 0NP on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Address. Type: AD01. Barcode: X0Y8OI8H. Transaction: MzAxMTMzMjgzNWFkaXF6a2N4.

  56. 16 January 2010 Termination of appointment of David Hope as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALII6GM3. Transaction: MzAwNzIxOTI2NWFkaXF6a2N4.

  57. 16 January 2010 Termination of appointment of David Hope as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALII7GM4. Transaction: MzAwNzIxOTE5MGFkaXF6a2N4.

  58. 16 January 2010 Termination of appointment of Katherine Ellis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALII8GM5. Transaction: MzAwNzIxOTE0NGFkaXF6a2N4.

  59. 16 January 2010 Appointment of George Mackie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ALIIAGM7. Transaction: MzAwNzIxOTAzM2FkaXF6a2N4.

  60. 16 January 2010 Appointment of Grace B Holmes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ALIIBGM8. Transaction: MzAwNzIxOTAwMWFkaXF6a2N4.

  61. 16 January 2010 Appointment of Grace B Holmes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALIICGM9. Transaction: MzAwNzIxODkwM2FkaXF6a2N4.

  62. 4 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACIPGEJ6. Transaction: MzAwMjEzMTc3MGFkaXF6a2N4.

  63. 30 March 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24BP8LW. Transaction: MjAyOTM1NDg0NmFkaXF6a2N4.

  64. 30 March 2009 Secretary's change of particulars / katherine ellis / 30/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X24C68LE. Transaction: MjAyOTM1NDY0MmFkaXF6a2N4.

  65. 1 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8T5A3KD. Transaction: MjAxNDUyMTQ1MmFkaXF6a2N4.

  66. 25 March 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AFNPLY6Q. Transaction: MjAwMTk4NDc2N2FkaXF6a2N4.

  67. 14 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEzMjQ0NmFkaXF6a2N4.

  68. 14 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjEyMDgyNmFkaXF6a2N4.

  69. 9 July 2007 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MjMxNDI1NGFkaXF6a2N4.

  70. 15 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzExNDM5N2FkaXF6a2N4.

  71. 15 March 2007 Registered office changed on 15/03/07 from: voyager house, apollo rise farnborough hampshire GU14 onp [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzE5MzIxMWFkaXF6a2N4.

  72. 3 January 2007 Registered office changed on 03/01/07 from: axsia house, albany park estate frimley road camberley surrey GU16 7 qq [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDQwOTU0NGFkaXF6a2N4.

  73. 21 December 2006 Registered office changed on 21/12/06 from: axsia house waterwells business park gloucester GL2 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDQwODA2OWFkaXF6a2N4.

  74. 6 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAwMjEyOWFkaXF6a2N4.

  75. 26 May 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MTEzMjIwN2FkaXF6a2N4.

  76. 17 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQzMjIyMmFkaXF6a2N4.

  77. 27 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQxNDU0MmFkaXF6a2N4.

  78. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA0NzQwMmFkaXF6a2N4.

  79. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg5ODk5M2FkaXF6a2N4.

  80. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQzNTIxOWFkaXF6a2N4.

  81. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQyNDExN2FkaXF6a2N4.

  82. 21 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzIxNjA1NWFkaXF6a2N4.

  83. 17 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzM1NDkxOGFkaXF6a2N4.

  84. 17 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTA4NDI5MGFkaXF6a2N4.

  85. 5 May 2005 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NzE1Mzg3N2FkaXF6a2N4.

  86. 7 March 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUzMDAzNWFkaXF6a2N4.

  87. 25 November 2004 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDQ2MzU3MWFkaXF6a2N4.

  88. 20 April 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMDM0MTkyMWFkaXF6a2N4.

  89. 25 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzExNjcxNmFkaXF6a2N4.

  90. 16 March 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU3MTgzM2FkaXF6a2N4.

  91. 24 June 2003 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NjMyNTYxOWFkaXF6a2N4.

  92. 16 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTYyNTM5MWFkaXF6a2N4.

  93. 17 March 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkzNTU1MWFkaXF6a2N4.

  94. 23 July 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTM1NzU3M2FkaXF6a2N4.

  95. 4 July 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMjA5OTM4MWFkaXF6a2N4.

  96. 24 May 2002 Registered office changed on 24/05/02 from: riga house 380 bristol road gloucester gloucestershire GL2 5XY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTg3Mjg0NWFkaXF6a2N4.

  97. 6 March 2002 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTI0MDE2OWFkaXF6a2N4.

  98. 31 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDUxOTIwNWFkaXF6a2N4.

  99. 5 December 2001 Registered office changed on 05/12/01 from: 8TH floor regis house 45 king william street london EC4R 9AN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjUzMzAwOWFkaXF6a2N4.

  100. 24 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA4MjQ3NGFkaXF6a2N4.

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54.161.118.57 Tue, 16 Jul 2019 23:45:20 +0100