AXXIOME UK LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ
Company number 07003292
Status Active
Incorporation Date 27 August 2009
Company Type Private Limited Company
Address C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Auditor's resignation. The most likely internet sites of AXXIOME UK LTD are www.axxiomeuk.co.uk, and www.axxiome-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Axxiome Uk Ltd is a Private Limited Company. The company registration number is 07003292. Axxiome Uk Ltd has been working since 27 August 2009. The present status of the company is Active. The registered address of Axxiome Uk Ltd is C O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . ASCOT DRUMMOND SECRETARIAL LIMITED is a Secretary of the company. KELLENBERGER, Roger is a Director of the company. Director DAVE, Ameet Kumar has been resigned. Director HA*A*YNCK, Andre Walter has been resigned. Director HOFFMAN, Dean Stuart has been resigned. Director FS PROJECT MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Appointed Date: 25 January 2010
Director
KELLENBERGER, Roger
Appointed Date: 30 June 2015
65 years old

Resigned Directors

Director
DAVE, Ameet Kumar
Resigned: 30 June 2015
Appointed Date: 07 March 2014
67 years old
Director
HA*A*YNCK, Andre Walter
Resigned: 11 January 2012
Appointed Date: 27 August 2009
62 years old
Director
HOFFMAN, Dean Stuart
Resigned: 28 March 2014
Appointed Date: 11 January 2012
60 years old
Director
FS PROJECT MANAGEMENT LIMITED
Resigned: 31 May 2013
Appointed Date: 11 January 2012

Persons With Significant Control

Mr Roger Kellenberger
Notified on: 27 August 2016
65 years old
Nature of control: Ownership of voting rights - 75% or more
Axxiome Ag
Notified on: 27 August 2016
Nature of control: Ownership of shares – 75% or more

AXXIOME UK LTD Events

12 Oct 2016
Accounts for a small company made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 27 August 2016 with updates
15 Mar 2016
Auditor's resignation
16 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
09 Jul 2015
Appointment of Mr Roger Kellenberger as a director on 30 June 2015
...
... and 18 more events
09 Mar 2010
Secretary's details changed for Ascot Drummond Secretarial Limited on 9 March 2010
02 Feb 2010
Appointment of Ascot Drummond Secretarial Limited as a secretary
02 Feb 2010
Registered office address changed from the Clock House 140 London Road Guildford GU1 1UW on 2 February 2010
02 Feb 2010
Current accounting period extended from 31 August 2010 to 31 December 2010
27 Aug 2009
Incorporation

Similar Companies

AXXICOM AIRPORT CADDY UK LIMITED AXXIOM LIMITED AXXION LIMITED AXXION NEDERLAND LTD. AXXIS CONSULTING LTD AXXIS FINANCIAL PLANNING LTD AXXIS LIMITED