Company number 05094579
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address ALPHA 1, CANTON LANE HAMS HALL, BIRMINGHAM, WEST MIDLANDS, B46 1GA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Termination of appointment of Martin John Andrews as a director on 16 January 2017; Appointment of Mrs Lucy Woods as a director on 16 January 2017. The most likely internet sites of AXI LIMITED are www.axi.co.uk, and www.axi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Axi Limited is a Private Limited Company.
The company registration number is 05094579. Axi Limited has been working since 05 April 2004.
The present status of the company is Active. The registered address of Axi Limited is Alpha 1 Canton Lane Hams Hall Birmingham West Midlands B46 1ga. . SADIQ, Irfan is a Secretary of the company. ROY, Nicola Jane Catherine is a Director of the company. WOODS, Lucy is a Director of the company. Secretary JONES, Stephen Robert has been resigned. Secretary PICKERING, Nicola Jane Catherine has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ANDREWS, Martin John has been resigned. Director ANDREWS, Martin John has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director EVANS, Stephen Anthony has been resigned. Director WHATLEY, David Andrew has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Director
WOODS, Lucy
Appointed Date: 16 January 2017
67 years old
Resigned Directors
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Nominee Director
DLA NOMINEES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Persons With Significant Control
Automotive And Insurance Solutions Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AXI LIMITED Events
11 Apr 2017
Confirmation statement made on 5 April 2017 with updates
19 Jan 2017
Termination of appointment of Martin John Andrews as a director on 16 January 2017
19 Jan 2017
Appointment of Mrs Lucy Woods as a director on 16 January 2017
07 Dec 2016
Accounts for a dormant company made up to 29 February 2016
10 Nov 2016
Termination of appointment of Stephen Anthony Evans as a director on 30 September 2016
...
... and 47 more events
17 Dec 2004
New secretary appointed
13 May 2004
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
13 May 2004
Resolutions
-
RES10 ‐
Resolution of allotment of securities
06 May 2004
Company name changed broomco (3422) LIMITED\certificate issued on 06/05/04
05 Apr 2004
Incorporation