AXITA BUILDING S.A. LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3AF

Company number 08711331
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr Florian Elias Perrez as a director on 15 December 2016; Second filing of Confirmation Statement dated 20/02/2017; Second filing of Confirmation Statement dated 21/01/2017. The most likely internet sites of AXITA BUILDING S.A. LIMITED are www.axitabuildingsa.co.uk, and www.axita-building-s-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axita Building S A Limited is a Private Limited Company. The company registration number is 08711331. Axita Building S A Limited has been working since 30 September 2013. The present status of the company is Active. The registered address of Axita Building S A Limited is 27 Old Gloucester Street London England Wc1n 3af. The cash in hand is £0.1k. It is £0k against last year. . PERREZ, Florian Elias is a Director of the company. Secretary AMEDIA LTD has been resigned. Director FALL, Elimane has been resigned. Director PANSERA, Alessandro has been resigned. The company operates in "Other engineering activities".


axita building s.a. Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PERREZ, Florian Elias
Appointed Date: 15 December 2016
46 years old

Resigned Directors

Secretary
AMEDIA LTD
Resigned: 01 October 2015
Appointed Date: 08 January 2014
Director
FALL, Elimane
Resigned: 15 December 2016
Appointed Date: 01 October 2015
60 years old
Director
PANSERA, Alessandro
Resigned: 01 October 2015
Appointed Date: 30 September 2013
50 years old

Persons With Significant Control

Axita Group Limited
Notified on: 9 December 2016
Nature of control: Ownership of shares – 75% or more

AXITA BUILDING S.A. LIMITED Events

04 Apr 2017
Appointment of Mr Florian Elias Perrez as a director on 15 December 2016
28 Mar 2017
Second filing of Confirmation Statement dated 20/02/2017
08 Mar 2017
Second filing of Confirmation Statement dated 21/01/2017
22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 28/03/2017.
20 Feb 2017
Confirmation statement made on 21 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 08/03/2017
...
... and 8 more events
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
08 Jan 2014
Appointment of Amedia Ltd as a secretary
05 Jan 2014
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 5 January 2014
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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