AXFLOW LIMITED
LONDON TELLERWOOD LIMITED

Hellopages » Greater London » Ealing » W13 9SJ

Company number 04087125
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address ORION PARK, NORTHFIELD AVENUE, EALING, LONDON, W13 9SJ
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100,000 . The most likely internet sites of AXFLOW LIMITED are www.axflow.co.uk, and www.axflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Axflow Limited is a Private Limited Company. The company registration number is 04087125. Axflow Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of Axflow Limited is Orion Park Northfield Avenue Ealing London W13 9sj. . HOWARD, Martin Brooks is a Secretary of the company. CARLSON, Lars is a Director of the company. HOWARD, Martin Brooks is a Director of the company. PETERS, Antony Robert is a Director of the company. WEINER, Leit Ole is a Director of the company. Secretary CARLSON, Lars has been resigned. Secretary DICKINSON, Antony John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DICKINSON, Antony John has been resigned. Director KALLSTROM, Curt Hans has been resigned. Director KARLSSON, Mats Robert has been resigned. Director VALENTINE, Francis James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
HOWARD, Martin Brooks
Appointed Date: 18 December 2000
Director
CARLSON, Lars
Appointed Date: 11 March 2009
66 years old
Director
HOWARD, Martin Brooks
Appointed Date: 14 February 2002
71 years old
Director
PETERS, Antony Robert
Appointed Date: 18 December 2000
71 years old
Director
WEINER, Leit Ole
Appointed Date: 14 June 2002
62 years old

Resigned Directors

Secretary
CARLSON, Lars
Resigned: 11 March 2009
Appointed Date: 11 March 2009
Secretary
DICKINSON, Antony John
Resigned: 18 December 2000
Appointed Date: 06 November 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 November 2000
Appointed Date: 10 October 2000
Director
DICKINSON, Antony John
Resigned: 17 February 2003
Appointed Date: 18 December 2000
65 years old
Director
KALLSTROM, Curt Hans
Resigned: 28 December 2004
Appointed Date: 18 December 2000
85 years old
Director
KARLSSON, Mats Robert
Resigned: 31 July 2008
Appointed Date: 11 March 2004
66 years old
Director
VALENTINE, Francis James
Resigned: 30 April 2004
Appointed Date: 06 November 2000
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 November 2000
Appointed Date: 10 October 2000

Persons With Significant Control

Meller Holdings Limited
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more

AXFLOW LIMITED Events

21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100,000
15 May 2015
Full accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100,000
...
... and 68 more events
30 Nov 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Nov 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Nov 2000
Registered office changed on 15/11/00 from: 6-8 underwood street london N1 7JQ
14 Nov 2000
Company name changed tellerwood LIMITED\certificate issued on 15/11/00
10 Oct 2000
Incorporation

AXFLOW LIMITED Charges

2 February 2001
Mortgage debenture
Delivered: 7 February 2001
Status: Satisfied on 24 March 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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