AXIO (SPECIAL WORKS) LIMITED
BRIGHTON AXIO (SPECIAL) WORKS) LIMITED AXIO (SMALL WORKS) LIMITED

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Company number 05016453
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of AXIO (SPECIAL WORKS) LIMITED are www.axiospecialworks.co.uk, and www.axio-special-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Axio Special Works Limited is a Private Limited Company. The company registration number is 05016453. Axio Special Works Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Axio Special Works Limited is Maria House 35 Millers Road Brighton Bn1 5np. . COOPER, Lowenna Sybil is a Secretary of the company. COOPER, Stephen John is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
COOPER, Lowenna Sybil
Appointed Date: 15 January 2004
Director
COOPER, Stephen John
Appointed Date: 15 January 2004
65 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004

Persons With Significant Control

Mr Stephen John Cooper
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lowenna Sybil Cooper
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AXIO (SPECIAL WORKS) LIMITED Events

16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
...
... and 40 more events
03 Feb 2004
New director appointed
23 Jan 2004
Director resigned
23 Jan 2004
Secretary resigned
23 Jan 2004
Registered office changed on 23/01/04 from: regent house 316 beulah hill london SE19 3HF
15 Jan 2004
Incorporation

AXIO (SPECIAL WORKS) LIMITED Charges

7 October 2014
Charge code 0501 6453 0006
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 February 2012
Charge of deposit
Delivered: 15 February 2012
Status: Satisfied on 29 March 2012
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
23 March 2011
Rent deposit deed
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Shoreham Port Authority
Description: Deposit bank account.
23 July 2009
Charge of deposit
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
10 July 2009
Rent deposit
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Shoreham Port Authority
Description: Deposit account.
25 August 2005
Debenture
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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