AXXIANT LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 2EX

Company number 04421492
Status Active
Incorporation Date 22 April 2002
Company Type Private Limited Company
Address 3 FAIRVIEW COURT, FAIRVIEW ROAD, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL52 2EX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Director's details changed for Nicola Wright on 9 May 2017; Secretary's details changed for Nicola Wright on 9 May 2017; Confirmation statement made on 22 April 2017 with updates. The most likely internet sites of AXXIANT LIMITED are www.axxiant.co.uk, and www.axxiant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axxiant Limited is a Private Limited Company. The company registration number is 04421492. Axxiant Limited has been working since 22 April 2002. The present status of the company is Active. The registered address of Axxiant Limited is 3 Fairview Court Fairview Road Cheltenham Gloucestershire United Kingdom Gl52 2ex. . SINCLAIR, Nicola Louise is a Secretary of the company. SINCLAIR, Daniel Jon is a Director of the company. SINCLAIR, Nicola Louise is a Director of the company. Secretary BISHOP, Robert John has been resigned. Secretary HILTON, Duncan Forrest has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BISHOP, John Roderick has been resigned. Director BISHOP, Robert John has been resigned. Director EYTON JONES, Stephen David has been resigned. Director HILTON, Duncan Forrest has been resigned. Director JONES, Gary Mark has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SINCLAIR, Nicola Louise
Appointed Date: 20 July 2006
Director
SINCLAIR, Daniel Jon
Appointed Date: 22 April 2002
54 years old
Director
SINCLAIR, Nicola Louise
Appointed Date: 20 July 2006
62 years old

Resigned Directors

Secretary
BISHOP, Robert John
Resigned: 20 July 2006
Appointed Date: 02 July 2004
Secretary
HILTON, Duncan Forrest
Resigned: 02 July 2004
Appointed Date: 22 April 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002
Director
BISHOP, John Roderick
Resigned: 26 August 2004
Appointed Date: 22 April 2002
80 years old
Director
BISHOP, Robert John
Resigned: 20 July 2006
Appointed Date: 22 April 2002
52 years old
Director
EYTON JONES, Stephen David
Resigned: 26 August 2004
Appointed Date: 22 April 2002
53 years old
Director
HILTON, Duncan Forrest
Resigned: 26 August 2004
Appointed Date: 22 April 2002
78 years old
Director
JONES, Gary Mark
Resigned: 26 August 2004
Appointed Date: 22 April 2002
56 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002

Persons With Significant Control

Mr Daniel Jon Sinclair
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AXXIANT LIMITED Events

09 May 2017
Director's details changed for Nicola Wright on 9 May 2017
09 May 2017
Secretary's details changed for Nicola Wright on 9 May 2017
09 May 2017
Confirmation statement made on 22 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 June 2016
25 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 110
...
... and 78 more events
28 May 2002
Ad 22/04/02--------- £ si 10@1=10 £ ic 10/20
28 May 2002
Ad 22/04/02--------- £ si 9@1=9 £ ic 1/10
28 May 2002
Director resigned
28 May 2002
Secretary resigned
22 Apr 2002
Incorporation

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