AXIOM VENTURES LIMITED
NOTTINGHAM WILLOUGHBY (466) LIMITED

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Company number 04929852
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address NEWSTEAD HOUSE, PELHAM ROAD, NOTTINGHAM, NOTTS, NG5 1AP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 20,400 . The most likely internet sites of AXIOM VENTURES LIMITED are www.axiomventures.co.uk, and www.axiom-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Axiom Ventures Limited is a Private Limited Company. The company registration number is 04929852. Axiom Ventures Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of Axiom Ventures Limited is Newstead House Pelham Road Nottingham Notts Ng5 1ap. . SACHDEVA, Sanjeev is a Director of the company. SAWHNEY, Amita is a Director of the company. SAWHNEY, Deepak is a Director of the company. Secretary AZIZ, Qamar has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director AZIZ, Naj has been resigned. Director AZIZ, Qamar has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
SACHDEVA, Sanjeev
Appointed Date: 19 January 2011
62 years old
Director
SAWHNEY, Amita
Appointed Date: 19 January 2012
57 years old
Director
SAWHNEY, Deepak
Appointed Date: 19 January 2012
60 years old

Resigned Directors

Secretary
AZIZ, Qamar
Resigned: 19 January 2012
Appointed Date: 20 February 2004
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 20 February 2004
Appointed Date: 13 October 2003
Director
AZIZ, Naj
Resigned: 19 January 2012
Appointed Date: 20 February 2004
68 years old
Director
AZIZ, Qamar
Resigned: 19 January 2012
Appointed Date: 20 February 2004
66 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 20 February 2004
Appointed Date: 13 October 2003

Persons With Significant Control

Ad3 (Nottingham) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXIOM VENTURES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 31 August 2016 with updates
18 Dec 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 20,400
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
25 Feb 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2004
Company name changed willoughby (466) LIMITED\certificate issued on 22/01/04
25 Nov 2003
Registered office changed on 25/11/03 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA
13 Oct 2003
Incorporation

AXIOM VENTURES LIMITED Charges

24 April 2012
Debenture
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 2012
Debenture
Delivered: 3 February 2012
Status: Satisfied on 19 May 2012
Persons entitled: Qamar Aziz (As Security Trustee for the Beneficiaries)
Description: L/H land 12-14 (even) maid marian way nottingham t/no…

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