AXIA III FINANCE PLC
LONDON

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

Company number 06975731
Status Active
Incorporation Date 29 July 2009
Company Type Public 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 thirty-two events have happened. The last three records are Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017; Termination of appointment of Mark Howard Filer as a director on 7 April 2017; Director's details changed for Mrs Mignon Clarke on 6 October 2016. The most likely internet sites of AXIA III FINANCE PLC are www.axiaiiifinance.co.uk, and www.axia-iii-finance.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 Finance Plc is a Public Limited Company. The company registration number is 06975731. Axia Iii Finance Plc has been working since 29 July 2009. The present status of the company is Active. The registered address of Axia Iii Finance Plc 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 FINANCE PLC Events

26 Apr 2017
Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017
25 Apr 2017
Termination of appointment of Mark Howard Filer as a director on 7 April 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
Full accounts made up to 31 December 2015
...
... and 22 more events
12 Aug 2009
Commence business and borrow
12 Aug 2009
Ad 12/08/09\gbp si 49998@1=49998\gbp ic 2/50000\
12 Aug 2009
Application to commence business
03 Aug 2009
Accounting reference date extended from 31/07/2010 to 31/12/2010
29 Jul 2009
Incorporation

AXIA III FINANCE PLC Charges

17 August 2009
Deed of charge
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: Citicorp Trustee Company Acting in Its Capacity as Trustee for the Issuer Secured Parties (The Note Trustee)
Description: With full title guarantee by way of first fixed security…

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