AXIO TI HOLDINGS LIMITED
LONDON

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

Company number 09911995
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address TALLIS HOUSE, 2 TALLIS STREET, LONDON, EC4Y 0AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Termination of appointment of Sarah Jane Williams as a director on 28 April 2017; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of AXIO TI HOLDINGS LIMITED are www.axiotiholdings.co.uk, and www.axio-ti-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten 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 Ti Holdings Limited is a Private Limited Company. The company registration number is 09911995. Axio Ti Holdings Limited has been working since 10 December 2015. The present status of the company is Active. The registered address of Axio Ti Holdings Limited is Tallis House 2 Tallis Street London Ec4y 0ab. . BRADLEY, Christopher is a Director of the company. COOPER-EVANS, Alexander Christopher is a Director of the company. ELKINGTON, Henry is a Director of the company. FORTESCUE, Alexander Jan is a Director of the company. Director GIESKES, Henricus Theodorus Johan Engelbert has been resigned. Director WILLIAMS, Sarah Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRADLEY, Christopher
Appointed Date: 10 December 2015
64 years old
Director
COOPER-EVANS, Alexander Christopher
Appointed Date: 08 January 2016
54 years old
Director
ELKINGTON, Henry
Appointed Date: 10 December 2015
61 years old
Director
FORTESCUE, Alexander Jan
Appointed Date: 08 January 2016
56 years old

Resigned Directors

Director
GIESKES, Henricus Theodorus Johan Engelbert
Resigned: 31 March 2017
Appointed Date: 08 January 2016
71 years old
Director
WILLIAMS, Sarah Jane
Resigned: 28 April 2017
Appointed Date: 08 January 2016
50 years old

Persons With Significant Control

Mr Henry Elkington
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Electra Private Equity Partners 2006 Scottish Lp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

AXIO TI HOLDINGS LIMITED Events

05 May 2017
Group of companies' accounts made up to 31 December 2016
28 Apr 2017
Termination of appointment of Sarah Jane Williams as a director on 28 April 2017
28 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Apr 2017
Termination of appointment of Henricus Theodorus Johan Engelbert Gieskes as a director on 31 March 2017
06 Apr 2017
Memorandum and Articles of Association
...
... and 4 more events
09 Feb 2016
Appointment of Alexander Christopher Cooper-Evans as a director on 8 January 2016
09 Feb 2016
Appointment of Henricus Theodorus Johan Engelbert Gieskes as a director on 8 January 2016
01 Feb 2016
Change of share class name or designation
25 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP .01

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