AXIS EUROPE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE11 5RH

Company number 08738271
Status Active
Incorporation Date 18 October 2013
Company Type Private Limited Company
Address 145-149 VAUXHALL STREET, KENNINGTON, LONDON, SE11 5RH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Group of companies' accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of AXIS EUROPE HOLDINGS LIMITED are www.axiseuropeholdings.co.uk, and www.axis-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axis Europe Holdings Limited is a Private Limited Company. The company registration number is 08738271. Axis Europe Holdings Limited has been working since 18 October 2013. The present status of the company is Active. The registered address of Axis Europe Holdings Limited is 145 149 Vauxhall Street Kennington London Se11 5rh. . LANG, Stephen Paul is a Secretary of the company. HAYES, John Martin is a Director of the company. HAYES, Sally Anne is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LANG, Stephen Paul
Appointed Date: 18 October 2013

Director
HAYES, John Martin
Appointed Date: 18 October 2013
65 years old

Director
HAYES, Sally Anne
Appointed Date: 18 October 2013
63 years old

Persons With Significant Control

Mr John Martin Hayes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AXIS EUROPE HOLDINGS LIMITED Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
03 Oct 2016
Group of companies' accounts made up to 31 March 2016
10 Mar 2016
Auditor's resignation
19 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 18,000,000

04 Oct 2015
Group of companies' accounts made up to 31 March 2015
...
... and 1 more events
19 Jun 2015
Current accounting period shortened from 31 October 2014 to 31 March 2014
17 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 18,000,000

19 Mar 2014
Resolutions
  • RES13 ‐ "That article 48 of the company articles of association be disapplied with respect to an intended transfer of 900,000 ordinary shares of £1.00 each in the issued share capital of the company from john martin hayes to sally hayes" 12/03/2014

21 Feb 2014
Registration of charge 087382710001
18 Oct 2013
Incorporation
Statement of capital on 2013-10-18
  • GBP 1

AXIS EUROPE HOLDINGS LIMITED Charges

7 February 2014
Charge code 0873 8271 0001
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…