AXIAM LIMITED
LONDON AXIAM (UK) LIMITED

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Company number 07622590
Status Active
Incorporation Date 5 May 2011
Company Type Private Limited Company
Address CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 . The most likely internet sites of AXIAM LIMITED are www.axiam.co.uk, and www.axiam.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Axiam Limited is a Private Limited Company. The company registration number is 07622590. Axiam Limited has been working since 05 May 2011. The present status of the company is Active. The registered address of Axiam Limited is Capital Tower 91 Waterloo Road London Se1 8rt. . POUND, Stephanie Alison is a Secretary of the company. CAGLE, Clifford Monroe is a Director of the company. CLARK, Philip George is a Director of the company. COPELAND, Ian Martin is a Director of the company. SCHUHMACHER, JR, Glen P is a Director of the company. STARKEY, Paul Clive is a Director of the company. TALBOT, Brian is a Director of the company. Director BERNHARDT, Christopher has been resigned. Director JUERGENS, Kenneth Gregory has been resigned. Director KITANI, Douglas has been resigned. Director NIXON, Gregory Samuel has been resigned. Director SCHORER, Steven T. has been resigned. Director WICKHAM, Spence has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
POUND, Stephanie Alison
Appointed Date: 05 May 2011
Director
CAGLE, Clifford Monroe
Appointed Date: 22 April 2013
73 years old
Director
CLARK, Philip George
Appointed Date: 05 May 2011
60 years old
Director
COPELAND, Ian Martin
Appointed Date: 15 April 2014
66 years old
Director
SCHUHMACHER, JR, Glen P
Appointed Date: 10 September 2012
57 years old
Director
STARKEY, Paul Clive
Appointed Date: 05 May 2011
54 years old
Director
TALBOT, Brian
Appointed Date: 19 May 2011
57 years old

Resigned Directors

Director
BERNHARDT, Christopher
Resigned: 15 April 2014
Appointed Date: 03 March 2014
69 years old
Director
JUERGENS, Kenneth Gregory
Resigned: 22 April 2013
Appointed Date: 12 June 2012
65 years old
Director
KITANI, Douglas
Resigned: 06 January 2012
Appointed Date: 19 May 2011
54 years old
Director
NIXON, Gregory Samuel
Resigned: 10 September 2012
Appointed Date: 06 January 2012
62 years old
Director
SCHORER, Steven T.
Resigned: 03 March 2014
Appointed Date: 19 May 2011
66 years old
Director
WICKHAM, Spence
Resigned: 12 June 2012
Appointed Date: 19 May 2011
66 years old

Persons With Significant Control

Dyncorp International Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Interserve (Defence) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AXIAM LIMITED Events

11 May 2017
Confirmation statement made on 10 May 2017 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
02 Dec 2015
Director's details changed for Mr Brian Talbot on 1 December 2015
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 24 more events
20 May 2011
Appointment of Spence Wickham as a director
20 May 2011
Appointment of Steven T. Schorer as a director
11 May 2011
Company name changed axiam (uk) LIMITED\certificate issued on 11/05/11
  • RES15 ‐ Change company name resolution on 2011-05-10
11 May 2011
Change of name notice
05 May 2011
Incorporation

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