AXIS ARCHITECTURE & DESIGN MANAGEMENT LIMITED
SHEFFIELD

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Company number 02845192
Status Active
Incorporation Date 16 August 1993
Company Type Private Limited Company
Address TALBOT CHAMBERS, 2-6 NORTH CHURCH STREET, SHEFFIELD, YORKSHIRE, S1 2DH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr Anthony Nigel Brown on 2 October 2015. The most likely internet sites of AXIS ARCHITECTURE & DESIGN MANAGEMENT LIMITED are www.axisarchitecturedesignmanagement.co.uk, and www.axis-architecture-design-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Darnall Rail Station is 2.3 miles; to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 5.7 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axis Architecture Design Management Limited is a Private Limited Company. The company registration number is 02845192. Axis Architecture Design Management Limited has been working since 16 August 1993. The present status of the company is Active. The registered address of Axis Architecture Design Management Limited is Talbot Chambers 2 6 North Church Street Sheffield Yorkshire S1 2dh. . KING, William is a Secretary of the company. BROWN, Anthony Nigel is a Director of the company. BURLAGA, Stephen Peter is a Director of the company. COONEY, Christofer James is a Director of the company. SEERS, Kevin Antony is a Director of the company. Secretary FRY, Howard Carmichael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FRY, Howard Carmichael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
KING, William
Appointed Date: 26 October 2007

Director
BROWN, Anthony Nigel
Appointed Date: 16 August 1993
67 years old

Director
BURLAGA, Stephen Peter
Appointed Date: 16 August 1993
71 years old

Director
COONEY, Christofer James
Appointed Date: 01 November 2001
60 years old

Director
SEERS, Kevin Antony
Appointed Date: 16 August 1993
74 years old

Resigned Directors

Secretary
FRY, Howard Carmichael
Resigned: 26 October 2007
Appointed Date: 16 August 1993

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 August 1992
Appointed Date: 16 August 1993

Director
FRY, Howard Carmichael
Resigned: 26 October 2007
Appointed Date: 16 August 1993
79 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 August 1992
Appointed Date: 16 August 1993

AXIS ARCHITECTURE & DESIGN MANAGEMENT LIMITED Events

16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
12 May 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Director's details changed for Mr Anthony Nigel Brown on 2 October 2015
18 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 320

05 Mar 2015
Accounts for a small company made up to 30 September 2014
...
... and 55 more events
05 Oct 1994
Return made up to 16/08/94; full list of members

26 Nov 1993
Ad 20/08/93--------- £ si 398@1=398 £ ic 2/400

06 Sep 1993
Accounting reference date notified as 30/09

06 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Aug 1993
Incorporation

AXIS ARCHITECTURE & DESIGN MANAGEMENT LIMITED Charges

30 July 2002
Debenture
Delivered: 15 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed charge over all freehold and leasehold property with…
18 October 2000
Debenture
Delivered: 25 October 2000
Status: Satisfied on 31 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…