AXIANO COMPANY SECRETARIES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5HS

Company number SC234517
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address 71 BRUNSWICK STREET, EDINBURGH, EH7 5HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 . The most likely internet sites of AXIANO COMPANY SECRETARIES LIMITED are www.axianocompanysecretaries.co.uk, and www.axiano-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Axiano Company Secretaries Limited is a Private Limited Company. The company registration number is SC234517. Axiano Company Secretaries Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Axiano Company Secretaries Limited is 71 Brunswick Street Edinburgh Eh7 5hs. . WALTERS, Shaun Paul is a Secretary of the company. WALTERS, Maurice is a Director of the company. Nominee Secretary PAPANTONIOU, Ishbel Margarita has been resigned. Director PAPANTONIOU, Marios has been resigned. Director PAPANTONIOU, Marios has been resigned. Director WALTERS, Sarah has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALTERS, Shaun Paul
Appointed Date: 01 August 2005
Director
WALTERS, Maurice
Appointed Date: 13 April 2006
71 years old

Resigned Directors

Nominee Secretary
PAPANTONIOU, Ishbel Margarita
Resigned: 01 August 2005
Appointed Date: 25 July 2002
Director
PAPANTONIOU, Marios
Resigned: 01 June 2015
Appointed Date: 01 March 2012
71 years old
Director
PAPANTONIOU, Marios
Resigned: 01 August 2005
Appointed Date: 25 July 2002
71 years old
Director
WALTERS, Sarah
Resigned: 13 April 2006
Appointed Date: 01 August 2005
44 years old

Persons With Significant Control

Mr Marios Papantoniou
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

AXIANO COMPANY SECRETARIES LIMITED Events

06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Jun 2015
Termination of appointment of Marios Papantoniou as a director on 1 June 2015
...
... and 31 more events
02 Aug 2004
Return made up to 25/07/04; full list of members
28 Apr 2004
Accounts for a dormant company made up to 31 December 2003
30 Jul 2003
Return made up to 25/07/03; full list of members
09 May 2003
Accounting reference date extended from 31/07/03 to 31/12/03
25 Jul 2002
Incorporation

Similar Companies

AXIANO CITY LP AXIANO COMPANY DIRECTORS LIMITED AXIANO IMPORT LP AXIANO LIMITED AXIANO MARKETING LP AXIANO SOLUTIONS LP AXIANO SUPPORT LP