AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED
UXBRIDGE, MIDDLESEX DUNWILCO (1361) LIMITED

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Company number 05937064
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address C/O GALLIFORD TRY PLC COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, ENGLAND, ENGLAND, UB8 2AL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Appointment of Galliford Try Secretariat Services Limited as a secretary on 22 March 2016. The most likely internet sites of AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED are www.axiomeducationedinburghholdings.co.uk, and www.axiom-education-edinburgh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Axiom Education Edinburgh Holdings Limited is a Private Limited Company. The company registration number is 05937064. Axiom Education Edinburgh Holdings Limited has been working since 15 September 2006. The present status of the company is Active. The registered address of Axiom Education Edinburgh Holdings Limited is C O Galliford Try Plc Cowley Business Park Cowley Uxbridge Middlesex England England Ub8 2al. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. HOLDEN, Mark Geoffrey David is a Director of the company. QUAIFE, Geoffrey Alan is a Director of the company. Secretary FERNANDES, Katherine Liza Antoinetta has been resigned. Secretary COMAT CONSULTING SERVICES LIMITED has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director KELSO, Ash has been resigned. Director LLOYD, Catherine Margaret has been resigned. Director ORFORD, David has been resigned. Director SCHUPP, Heiko has been resigned. Director SPRINGETT, Scott has been resigned. Director WEBSTER, David has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 22 March 2016
Director
HOLDEN, Mark Geoffrey David
Appointed Date: 13 December 2012
68 years old
Director
QUAIFE, Geoffrey Alan
Appointed Date: 13 December 2012
70 years old

Resigned Directors

Secretary
FERNANDES, Katherine Liza Antoinetta
Resigned: 31 March 2007
Appointed Date: 17 January 2007
Secretary
COMAT CONSULTING SERVICES LIMITED
Resigned: 14 December 2012
Appointed Date: 31 March 2007
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 17 January 2007
Appointed Date: 15 September 2006
Secretary
MAMG COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 22 January 2016
Appointed Date: 14 December 2012
Director
KELSO, Ash
Resigned: 11 June 2012
Appointed Date: 03 September 2010
51 years old
Director
LLOYD, Catherine Margaret
Resigned: 13 December 2012
Appointed Date: 17 January 2007
60 years old
Director
ORFORD, David
Resigned: 12 October 2007
Appointed Date: 17 January 2007
59 years old
Director
SCHUPP, Heiko
Resigned: 30 August 2011
Appointed Date: 29 September 2008
56 years old
Director
SPRINGETT, Scott
Resigned: 13 December 2012
Appointed Date: 17 January 2007
57 years old
Director
WEBSTER, David
Resigned: 18 September 2008
Appointed Date: 17 January 2007
62 years old
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 17 January 2007
Appointed Date: 15 September 2006

Persons With Significant Control

Zealburg Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED Events

03 Nov 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 1 July 2016 with updates
13 May 2016
Appointment of Galliford Try Secretariat Services Limited as a secretary on 22 March 2016
22 Jan 2016
Registered office address changed from Victoria House Victoria Road Chelmsford Essex CM1 1JR to C/O Galliford Try Plc Cowley Business Park Cowley Uxbridge, Middlesex England UB8 2AL on 22 January 2016
22 Jan 2016
Termination of appointment of Mamg Company Secretarial Services Limited as a secretary on 22 January 2016
...
... and 58 more events
25 Jan 2007
Director resigned
25 Jan 2007
Accounting reference date extended from 30/09/07 to 31/12/07
25 Jan 2007
Registered office changed on 25/01/07 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ
15 Jan 2007
Company name changed dunwilco (1361) LIMITED\certificate issued on 15/01/07
15 Sep 2006
Incorporation

AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED Charges

2 April 2007
Debenture
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Security Trustee
Description: All of its right title interest and benefit in, under and…

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