AXIA FINANCIAL GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 09299725
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-12 EUR 1,050,227.27 . The most likely internet sites of AXIA FINANCIAL GROUP LIMITED are www.axiafinancialgroup.co.uk, and www.axia-financial-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axia Financial Group Limited is a Private Limited Company. The company registration number is 09299725. Axia Financial Group Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of Axia Financial Group Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. ACHILLEOUDIS, Antonios is a Director of the company. ATHANASOPOULOS, Dimitrios is a Director of the company. DE HAUKE PEETERS, Roland Philippe is a Director of the company. KATSAMBAS, Panagiotis is a Director of the company. LINATSAS, Georgios is a Director of the company. PISSARIDES, Christoforos, Sir is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 06 November 2014
Director
ACHILLEOUDIS, Antonios
Appointed Date: 06 November 2014
56 years old
Director
ATHANASOPOULOS, Dimitrios
Appointed Date: 06 November 2014
49 years old
Director
DE HAUKE PEETERS, Roland Philippe
Appointed Date: 06 November 2014
59 years old
Director
KATSAMBAS, Panagiotis
Appointed Date: 06 November 2014
48 years old
Director
LINATSAS, Georgios
Appointed Date: 06 November 2014
56 years old
Director
PISSARIDES, Christoforos, Sir
Appointed Date: 06 November 2014
77 years old

AXIA FINANCIAL GROUP LIMITED Events

08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
03 Aug 2016
Group of companies' accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • EUR 1,050,227.27
07 Oct 2015
Statement of capital following an allotment of shares on 25 April 2015
  • EUR 1,050,227.27
21 Apr 2015
Sub-division of shares on 30 March 2015
21 Apr 2015
Resolutions
  • RES13 ‐ Sub-division of shares 30/03/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES 17 ‐ Resolution to redenominate shares
  • RES 17 ‐ Resolution to redenominate shares
11 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • USD 1

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