AXIA INVESTMENTS LTD
HATCH END

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Company number 04881260
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address AVONDALE HOUSE, 262 UXBRIDGE ROAD, HATCH END, MIDDLESEX, HA5 4HS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Registration of charge 048812600020, created on 20 June 2016. The most likely internet sites of AXIA INVESTMENTS LTD are www.axiainvestments.co.uk, and www.axia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Axia Investments Ltd is a Private Limited Company. The company registration number is 04881260. Axia Investments Ltd has been working since 29 August 2003. The present status of the company is Active. The registered address of Axia Investments Ltd is Avondale House 262 Uxbridge Road Hatch End Middlesex Ha5 4hs. . COOKE, Caroline is a Secretary of the company. POTTON, Bernard James is a Director of the company. Secretary PULLEN, Clare Fiona has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COOKE, Caroline
Appointed Date: 13 April 2004

Director
POTTON, Bernard James
Appointed Date: 07 October 2003
66 years old

Resigned Directors

Secretary
PULLEN, Clare Fiona
Resigned: 13 April 2004
Appointed Date: 07 October 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 September 2003
Appointed Date: 29 August 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 September 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Mr Bernard James Potton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AXIA INVESTMENTS LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
21 Jun 2016
Registration of charge 048812600020, created on 20 June 2016
03 Feb 2016
Registration of charge 048812600018, created on 1 February 2016
03 Feb 2016
Registration of charge 048812600016, created on 29 January 2016
...
... and 53 more events
06 Nov 2003
Accounting reference date shortened from 31/08/04 to 31/03/04
18 Sep 2003
Registered office changed on 18/09/03 from: 39A leicester road salford manchester M7 4AS
17 Sep 2003
Secretary resigned
17 Sep 2003
Director resigned
29 Aug 2003
Incorporation

AXIA INVESTMENTS LTD Charges

20 June 2016
Charge code 0488 1260 0020
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold and freehold properties known as 42 nightingale…
1 February 2016
Charge code 0488 1260 0019
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
1 February 2016
Charge code 0488 1260 0018
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Commericial Acceptances Limited
Description: 184 luton road chatham t/no. Absolute K490886…
29 January 2016
Charge code 0488 1260 0017
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 89 folkstone road dover kent t/n absolute K401472…
29 January 2016
Charge code 0488 1260 0016
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
28 January 2016
Charge code 0488 1260 0015
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Portman Finance Limited
Description: The freehold property known as 49 boundary road, chatham…
21 March 2013
Mortgage
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 42 nightingale grove, london t/no 362216.
21 March 2013
Mortgage
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 21 padua road, london, t/no SGL653991.
8 October 2009
Legal mortgage
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 205 portland road london SE25 4UY title no. SY48924 with…
25 July 2008
Mortgage deed
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 10 lutwyche road london t/no SGL204222 by…
12 January 2007
Legal charge
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 10 lutwyche road london.
4 July 2006
Legal charge
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 10 lutwyche road, catford, london, the rental…
2 June 2006
Mortgage
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property k/a 69 canadian avenue fixed charge all…
7 December 2005
Legal charge
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 69A canadian avenue, catford, london.
20 January 2005
Legal charge
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 533 bromley road bromley kent the rental income by way of…
11 August 2004
Legal charge
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property land at 287 and the land at the rear of 289…
7 July 2004
Legal charge
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 21 padua road penge london.
7 July 2004
Legal charge
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 42 nightingale grove lewisham london.
24 May 2004
Debenture
Delivered: 28 May 2004
Status: Satisfied on 15 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2004
Debenture
Delivered: 5 May 2004
Status: Satisfied on 15 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…