AXIS DUCTWORK LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 1RJ
Company number 05117675
Status Active
Incorporation Date 4 May 2004
Company Type Private Limited Company
Address LEONARD HOUSE, 5-7 NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 31 March 2016 GBP 3 . The most likely internet sites of AXIS DUCTWORK LIMITED are www.axisductwork.co.uk, and www.axis-ductwork.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Axis Ductwork Limited is a Private Limited Company. The company registration number is 05117675. Axis Ductwork Limited has been working since 04 May 2004. The present status of the company is Active. The registered address of Axis Ductwork Limited is Leonard House 5 7 Newman Road Bromley Kent Br1 1rj. . AXAM, Samantha is a Secretary of the company. AXAM, Samantha is a Director of the company. AXAM, Stephen Arthur is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
AXAM, Samantha
Appointed Date: 04 May 2004

Director
AXAM, Samantha
Appointed Date: 01 January 2016
49 years old

Director
AXAM, Stephen Arthur
Appointed Date: 04 May 2004
51 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 04 May 2004
Appointed Date: 04 May 2004

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 04 May 2004
Appointed Date: 04 May 2004

Persons With Significant Control

Mrs Samantha Axam
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Arthur Axam
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AXIS DUCTWORK LIMITED Events

05 May 2017
Confirmation statement made on 3 May 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
24 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 3

20 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 3

20 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

...
... and 32 more events
13 Jan 2005
New director appointed
22 Jun 2004
New secretary appointed
22 Jun 2004
Director resigned
22 Jun 2004
Secretary resigned
04 May 2004
Incorporation

AXIS DUCTWORK LIMITED Charges

19 June 2014
Charge code 0511 7675 0001
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…