AXON INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4LD

Company number 07952253
Status Active
Incorporation Date 16 February 2012
Company Type Private Limited Company
Address 109-123 CLIFTON STREET, LONDON, EC2A 4LD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,135 . The most likely internet sites of AXON INVESTMENTS LIMITED are www.axoninvestments.co.uk, and www.axon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 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.Axon Investments Limited is a Private Limited Company. The company registration number is 07952253. Axon Investments Limited has been working since 16 February 2012. The present status of the company is Active. The registered address of Axon Investments Limited is 109 123 Clifton Street London Ec2a 4ld. . MCGONIGAL, Ellen is a Secretary of the company. BAYNES, Charles Bruce is a Director of the company. CLARKE, Lisa is a Director of the company. MCGONIGAL, Ellen is a Director of the company. Director DOYLE, Roger has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCGONIGAL, Ellen
Appointed Date: 16 February 2012
Director
BAYNES, Charles Bruce
Appointed Date: 01 January 2016
68 years old
Director
CLARKE, Lisa
Appointed Date: 16 February 2012
60 years old
Director
MCGONIGAL, Ellen
Appointed Date: 16 February 2012
57 years old

Resigned Directors

Director
DOYLE, Roger
Resigned: 17 September 2015
Appointed Date: 04 May 2012
80 years old

Persons With Significant Control

Lisa Clarke
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ellen Mcgonigal
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AXON INVESTMENTS LIMITED Events

13 Mar 2017
Confirmation statement made on 16 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,135
22 Jan 2016
Appointment of Mr Charles Baynes as a director on 1 January 2016
29 Oct 2015
Termination of appointment of Roger Doyle as a director on 17 September 2015
...
... and 13 more events
09 Nov 2012
Statement of capital following an allotment of shares on 19 June 2012
  • GBP 1,025.0
09 Nov 2012
Statement of capital following an allotment of shares on 19 June 2012
  • GBP 950
28 May 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2012
Appointment of Roger Doyle as a director
16 Feb 2012
Incorporation

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