Company number 07926760
Status Active
Incorporation Date 27 January 2012
Company Type Private Limited Company
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
EUR 90,000
. The most likely internet sites of AXZIUS LIMITED are www.axzius.co.uk, and www.axzius.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Axzius Limited is a Private Limited Company.
The company registration number is 07926760. Axzius Limited has been working since 27 January 2012.
The present status of the company is Active. The registered address of Axzius Limited is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . FORGATE SECRETARIES LIMITED is a Secretary of the company. BICKERSTETH, Colin Edward is a Director of the company. NARDI, Paolo is a Director of the company. SOAVE, Zenone is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
FORGATE SECRETARIES LIMITED
Appointed Date: 27 January 2012
Persons With Significant Control
Paolo Aditeo Nardi
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Zenone Soave
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brokson (5216) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
AXZIUS LIMITED Events
30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 14 more events
23 May 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
14 Mar 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
22 Feb 2012
Appointment of Zenone Soave as a director
22 Feb 2012
Appointment of Paolo Nardi as a director
27 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted