AXIO TECHNICAL INTELLIGENCE HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AB

Company number 10103719
Status Active
Incorporation Date 5 April 2016
Company Type Private Limited Company
Address AXIO, TALLIS HOUSE, 2 TALLIS STREET, LONDON, UNITED KINGDOM, EC4Y 0AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Appointment of Mr Terence Ian Ludlow as a director on 1 June 2016; Confirmation statement made on 4 April 2017 with updates. The most likely internet sites of AXIO TECHNICAL INTELLIGENCE HOLDCO LIMITED are www.axiotechnicalintelligenceholdco.co.uk, and www.axio-technical-intelligence-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axio Technical Intelligence Holdco Limited is a Private Limited Company. The company registration number is 10103719. Axio Technical Intelligence Holdco Limited has been working since 05 April 2016. The present status of the company is Active. The registered address of Axio Technical Intelligence Holdco Limited is Axio Tallis House 2 Tallis Street London United Kingdom Ec4y 0ab. . BRADLEY, Christopher is a Director of the company. ELKINGTON, Henry is a Director of the company. LUDLOW, Terence Ian is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BRADLEY, Christopher
Appointed Date: 05 April 2016
64 years old
Director
ELKINGTON, Henry
Appointed Date: 05 April 2016
61 years old
Director
LUDLOW, Terence Ian
Appointed Date: 01 June 2016
67 years old

Persons With Significant Control

Techinsights (Holdco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXIO TECHNICAL INTELLIGENCE HOLDCO LIMITED Events

05 May 2017
Group of companies' accounts made up to 31 December 2016
18 Apr 2017
Appointment of Mr Terence Ian Ludlow as a director on 1 June 2016
07 Apr 2017
Confirmation statement made on 4 April 2017 with updates
29 Jun 2016
Sub-division of shares on 1 June 2016
14 Jun 2016
Memorandum and Articles of Association
14 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jun 2016
Registration of charge 101037190001, created on 1 June 2016
26 May 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
05 Apr 2016
Incorporation
Statement of capital on 2016-04-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

AXIO TECHNICAL INTELLIGENCE HOLDCO LIMITED Charges

1 June 2016
Charge code 1010 3719 0001
Delivered: 11 June 2016
Status: Outstanding
Persons entitled: Royal Bank of Canada in Its Capacity as Collateral Agent
Description: Contains fixed charge…

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