Company number 05071755
Status Active
Incorporation Date 12 March 2004
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373 - 375 STATION ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 2AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
. The most likely internet sites of AXXIS PARTNERS LTD are www.axxispartners.co.uk, and www.axxis-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Axxis Partners Ltd is a Private Limited Company.
The company registration number is 05071755. Axxis Partners Ltd has been working since 12 March 2004.
The present status of the company is Active. The registered address of Axxis Partners Ltd is Lynwood House 373 375 Station Road Harrow Middlesex England Ha1 2aw. . VOGEL SINGER, Jean Pierre is a Director of the company. WHITEMAN, Michael is a Director of the company. Secretary KAPS TRADING LTD has been resigned. Secretary LA SECRETARIES LIMITED has been resigned. Director BRIDGE, Edward has been resigned. Director LINCROFT ASSOCIATES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
KAPS TRADING LTD
Resigned: 01 January 2009
Appointed Date: 12 March 2004
Secretary
LA SECRETARIES LIMITED
Resigned: 12 March 2004
Appointed Date: 12 March 2004
Director
BRIDGE, Edward
Resigned: 01 October 2009
Appointed Date: 12 March 2004
71 years old
Director
LINCROFT ASSOCIATES LIMITED
Resigned: 12 March 2004
Appointed Date: 12 March 2004
Persons With Significant Control
Mr Phillippe Nicolas Lauze
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Catherine Whiteman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AXXIS PARTNERS LTD Events
20 Apr 2017
Confirmation statement made on 12 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
31 Mar 2016
Director's details changed for Jean Pierre Vogel Singer on 12 March 2016
19 Jan 2016
Registered office address changed from 85-87 Borough High Street London SE1 1NH to Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW on 19 January 2016
...
... and 36 more events
02 Jul 2004
Director resigned
06 May 2004
Ad 22/04/04--------- £ si 99@99=9801 £ ic 1/9802
05 May 2004
New director appointed
05 May 2004
New secretary appointed
12 Mar 2004
Incorporation