AXIA ADVISORY LIMITED
BROMLEY AXIA FX LIMITED

Hellopages » Greater London » Bromley » BR2 0XU

Company number 05762951
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address FLAT 5 TEMPLEDENE COURT, 15 BECKENHAM GROVE, BROMLEY, KENT, BR2 0XU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Company name changed axia fx LIMITED\certificate issued on 01/02/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AXIA ADVISORY LIMITED are www.axiaadvisory.co.uk, and www.axia-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Axia Advisory Limited is a Private Limited Company. The company registration number is 05762951. Axia Advisory Limited has been working since 30 March 2006. The present status of the company is Active. The registered address of Axia Advisory Limited is Flat 5 Templedene Court 15 Beckenham Grove Bromley Kent Br2 0xu. . WHITE, David is a Secretary of the company. WHITE, David is a Director of the company. Secretary AMIN, Divya Bala has been resigned. Secretary CHAMBERS, Mark Andrew has been resigned. Secretary MENNIE, Robert George has been resigned. Secretary SURTEES, Jenny Louise has been resigned. Director LATCHFORD, Patrick has been resigned. Director REEVES, Steven Robert has been resigned. Director WILSON, Paul has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WHITE, David
Appointed Date: 19 June 2013

Director
WHITE, David
Appointed Date: 30 March 2006
66 years old

Resigned Directors

Secretary
AMIN, Divya Bala
Resigned: 26 April 2007
Appointed Date: 30 March 2006

Secretary
CHAMBERS, Mark Andrew
Resigned: 30 April 2013
Appointed Date: 21 January 2009

Secretary
MENNIE, Robert George
Resigned: 21 January 2009
Appointed Date: 04 October 2007

Secretary
SURTEES, Jenny Louise
Resigned: 29 June 2007
Appointed Date: 26 April 2007

Director
LATCHFORD, Patrick
Resigned: 29 September 2006
Appointed Date: 30 March 2006
61 years old

Director
REEVES, Steven Robert
Resigned: 29 February 2008
Appointed Date: 30 March 2006
66 years old

Director
WILSON, Paul
Resigned: 28 September 2006
Appointed Date: 30 March 2006
73 years old

Persons With Significant Control

Mr David White
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AXIA ADVISORY LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
01 Feb 2017
Company name changed axia fx LIMITED\certificate issued on 01/02/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Registered office address changed from 9 Devonshire Square London EC2M 4YF to Flat 5 Templedene Court 15 Beckenham Grove Bromley Kent BR2 0XU on 24 June 2016
05 Apr 2016
Director's details changed for Mr David White on 15 February 2016
...
... and 45 more events
29 Jun 2006
Nc inc already adjusted 16/06/06
29 Jun 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities

29 Jun 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

29 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Mar 2006
Incorporation

AXIA ADVISORY LIMITED Charges

23 April 2009
Debenture
Delivered: 29 April 2009
Status: Satisfied on 24 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…