AXSIA HOLDINGS LIMITED
LONDON STARFISH ACQUISITION LIMITED STARFISH AQUISITION LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 04150927
Status Active
Incorporation Date 31 January 2001
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mark Roman Higgins as a secretary on 11 November 2016; Appointment of Mark Roman Higgins as a director on 11 November 2016. The most likely internet sites of AXSIA HOLDINGS LIMITED are www.axsiaholdings.co.uk, and www.axsia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axsia Holdings Limited is a Private Limited Company. The company registration number is 04150927. Axsia Holdings Limited has been working since 31 January 2001. The present status of the company is Active. The registered address of Axsia Holdings Limited is 100 New Bridge Street London England Ec4v 6ja. . HIGGINS, Mark Roman is a Secretary of the company. KARATHANOS, Gina Ann is a Secretary of the company. VARIU, Alexandru Sorin is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. HIGGINS, Mark Roman is a Director of the company. VARIU, Alexandru Sorin is a Director of the company. Secretary CARTER, Daniel Roland has been resigned. Secretary ELLIS, Katherine has been resigned. Secretary GREGORY, Roger Leslie has been resigned. Secretary HOLMES, Grace Bellinger has been resigned. Secretary HOPE, David has been resigned. Secretary MACKIE, George has been resigned. Secretary ROBERTS, Cheryl Lynn has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALLAN, Keith Kellas Armstrong has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FITZGERALD, Richard has been resigned. Director HOLMES, Grace Bellinger has been resigned. Director HOPE, David has been resigned. Director MACKIE, George has been resigned. Director MAYER, Joseph Michael has been resigned. Director MICHALUK, Peter Gregory has been resigned. Director ROBERTS, Cheryl Lynn has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HIGGINS, Mark Roman
Appointed Date: 11 November 2016
Secretary
KARATHANOS, Gina Ann
Appointed Date: 28 August 2013
Secretary
VARIU, Alexandru Sorin
Appointed Date: 06 March 2014
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 30 September 2010
Director
HIGGINS, Mark Roman
Appointed Date: 11 November 2016
54 years old
Director
VARIU, Alexandru Sorin
Appointed Date: 06 March 2014
49 years old

Resigned Directors

Secretary
CARTER, Daniel Roland
Resigned: 29 July 2005
Appointed Date: 07 February 2001
Secretary
ELLIS, Katherine
Resigned: 18 November 2009
Appointed Date: 29 July 2005
Secretary
GREGORY, Roger Leslie
Resigned: 29 April 2005
Appointed Date: 10 October 2001
Secretary
HOLMES, Grace Bellinger
Resigned: 01 November 2016
Appointed Date: 18 November 2009
Secretary
HOPE, David
Resigned: 18 November 2009
Appointed Date: 29 April 2005
Secretary
MACKIE, George
Resigned: 01 October 2010
Appointed Date: 18 November 2009
Secretary
ROBERTS, Cheryl Lynn
Resigned: 07 March 2014
Appointed Date: 30 September 2010
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 February 2001
Appointed Date: 31 January 2001
Director
ALLAN, Keith Kellas Armstrong
Resigned: 29 July 2005
Appointed Date: 07 February 2001
85 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 February 2001
Appointed Date: 31 January 2001
35 years old
Director
FITZGERALD, Richard
Resigned: 23 August 2006
Appointed Date: 29 July 2005
70 years old
Director
HOLMES, Grace Bellinger
Resigned: 01 November 2016
Appointed Date: 18 November 2009
72 years old
Director
HOPE, David
Resigned: 18 November 2009
Appointed Date: 29 July 2005
67 years old
Director
MACKIE, George
Resigned: 01 October 2010
Appointed Date: 18 November 2009
79 years old
Director
MAYER, Joseph Michael
Resigned: 21 March 2003
Appointed Date: 07 February 2001
69 years old
Director
MICHALUK, Peter Gregory
Resigned: 29 July 2005
Appointed Date: 16 March 2001
72 years old
Director
ROBERTS, Cheryl Lynn
Resigned: 07 March 2014
Appointed Date: 30 September 2010
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 February 2001
Appointed Date: 31 January 2001

Persons With Significant Control

Cameron Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXSIA HOLDINGS LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Dec 2016
Appointment of Mark Roman Higgins as a secretary on 11 November 2016
14 Dec 2016
Appointment of Mark Roman Higgins as a director on 11 November 2016
14 Dec 2016
Termination of appointment of Grace Bellinger Holmes as a director on 1 November 2016
13 Dec 2016
Termination of appointment of Grace Bellinger Holmes as a secretary on 1 November 2016
...
... and 94 more events
13 Mar 2001
New director appointed
13 Mar 2001
New secretary appointed
13 Mar 2001
Registered office changed on 13/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
07 Feb 2001
Company name changed starfish aquisition LIMITED\certificate issued on 07/02/01
31 Jan 2001
Incorporation

AXSIA HOLDINGS LIMITED Charges

15 March 2004
Security agreement and guarantee
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The UK Agent) as Agent and Trustee for the U.K. Lenders
Description: All security created under the security agreement being…
16 March 2001
Security agreement
Delivered: 4 April 2001
Status: Satisfied on 20 April 2004
Persons entitled: Chase Manhattan International Limited
Description: The investments plant and machinery credit balances book…

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