AXIA III APC LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 06975753
Status Active
Incorporation Date 29 July 2009
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Mark Howard Filer as a director on 7 April 2017; Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017; Director's details changed for Mrs Mignon Clarke on 6 October 2016. The most likely internet sites of AXIA III APC LIMITED are www.axiaiiiapc.co.uk, and www.axia-iii-apc.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axia Iii Apc Limited is a Private Limited Company. The company registration number is 06975753. Axia Iii Apc Limited has been working since 29 July 2009. The present status of the company is Active. The registered address of Axia Iii Apc Limited is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. CLARKE-WHELAN, Mignon is a Director of the company. WYNNE, Daniel Jonathan is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Director FILER, Mark Howard has been resigned. Director MASSON, Sunil has been resigned. Director SAMSON, Ruth Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 29 July 2009
Director
CLARKE-WHELAN, Mignon
Appointed Date: 07 January 2013
54 years old
Director
WYNNE, Daniel Jonathan
Appointed Date: 20 March 2017
55 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 29 July 2009

Resigned Directors

Director
FILER, Mark Howard
Resigned: 07 April 2017
Appointed Date: 29 July 2009
58 years old
Director
MASSON, Sunil
Resigned: 07 January 2013
Appointed Date: 29 July 2009
54 years old
Director
SAMSON, Ruth Louise
Resigned: 04 May 2011
Appointed Date: 29 July 2009
53 years old

Persons With Significant Control

Axia Iii Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXIA III APC LIMITED Events

25 Apr 2017
Termination of appointment of Mark Howard Filer as a director on 7 April 2017
13 Apr 2017
Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017
19 Oct 2016
Director's details changed for Mrs Mignon Clarke on 6 October 2016
11 Aug 2016
Confirmation statement made on 29 July 2016 with updates
24 Jun 2016
Total exemption full accounts made up to 31 December 2015
...
... and 19 more events
26 May 2011
Termination of appointment of Ruth Samson as a director
30 Jul 2010
Annual return made up to 29 July 2010 with full list of shareholders
02 Sep 2009
Particulars of a mortgage or charge / charge no: 1
03 Aug 2009
Accounting reference date extended from 31/07/2010 to 31/12/2010
29 Jul 2009
Incorporation

AXIA III APC LIMITED Charges

17 August 2009
Apc global security deed of charge
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited in Its Capacity as Trustee for the Apc Secured Parties
Description: With full title guarantee and as continuing security for…

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