AXIO AVIATION HOLDINGS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3LU

Company number 09911975
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address 1 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 16 February 2017 GBP 12,600.00 ; Statement of capital following an allotment of shares on 16 February 2017 GBP 275,730.99 . The most likely internet sites of AXIO AVIATION HOLDINGS LIMITED are www.axioaviationholdings.co.uk, and www.axio-aviation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Axio Aviation Holdings Limited is a Private Limited Company. The company registration number is 09911975. Axio Aviation Holdings Limited has been working since 10 December 2015. The present status of the company is Active. The registered address of Axio Aviation Holdings Limited is 1 Capability Green Luton Bedfordshire England Lu1 3lu. . CALLOW, Philip Giles is a Director of the company. PLOSE, Matthew Paul is a Director of the company. VITRUVIAN DIRECTORS I LIMITED is a Director of the company. VITRUVIAN DIRECTORS II LIMITED is a Director of the company. Director BRADLEY, Christopher has been resigned. Director COOPER-EVANS, Alexander Christopher has been resigned. Director ELKINGTON, Henry has been resigned. Director FORTESCUE, Alexander Jan has been resigned. Director GIESKES, Henricus Theodorus Johan Engelbert has been resigned. Director WILLIAMS, Sarah Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CALLOW, Philip Giles
Appointed Date: 16 February 2017
53 years old
Director
PLOSE, Matthew Paul
Appointed Date: 16 February 2017
52 years old
Director
VITRUVIAN DIRECTORS I LIMITED
Appointed Date: 16 February 2017
Director
VITRUVIAN DIRECTORS II LIMITED
Appointed Date: 16 February 2017

Resigned Directors

Director
BRADLEY, Christopher
Resigned: 16 February 2017
Appointed Date: 10 December 2015
64 years old
Director
COOPER-EVANS, Alexander Christopher
Resigned: 16 February 2017
Appointed Date: 08 January 2016
54 years old
Director
ELKINGTON, Henry
Resigned: 16 February 2017
Appointed Date: 10 December 2015
61 years old
Director
FORTESCUE, Alexander Jan
Resigned: 16 February 2017
Appointed Date: 08 January 2016
57 years old
Director
GIESKES, Henricus Theodorus Johan Engelbert
Resigned: 16 February 2017
Appointed Date: 08 January 2016
71 years old
Director
WILLIAMS, Sarah Jane
Resigned: 16 February 2017
Appointed Date: 08 January 2016
50 years old

Persons With Significant Control

Mr Henry Elkington
Notified on: 6 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Electra Private Equity Partners 2006 Scottish Lp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

AXIO AVIATION HOLDINGS LIMITED Events

10 Apr 2017
Group of companies' accounts made up to 31 December 2016
17 Mar 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 12,600.00
17 Mar 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 275,730.99
15 Mar 2017
Appointment of Vitruvian Directors Ii Limited as a director on 16 February 2017
15 Mar 2017
Appointment of Vitruvian Directors I Limited as a director on 16 February 2017
...
... and 15 more events
09 Feb 2016
Appointment of Alexander Christopher Cooper-Evans as a director on 8 January 2016
09 Feb 2016
Appointment of Henricus Theodorus Johan Engelbert Gieskes as a director on 8 January 2016
01 Feb 2016
Change of share class name or designation
25 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP .01

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