AXIA ARCHITECTURAL LIMITED
SOUTH LANARKSHIRE

Hellopages » South Lanarkshire » South Lanarkshire » ML9 3ED

Company number SC206125
Status Active
Incorporation Date 11 April 2000
Company Type Private Limited Company
Address 6 WELLBRAE, STONEHOUSE, SOUTH LANARKSHIRE, ML9 3ED
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 16,990 . The most likely internet sites of AXIA ARCHITECTURAL LIMITED are www.axiaarchitectural.co.uk, and www.axia-architectural.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Axia Architectural Limited is a Private Limited Company. The company registration number is SC206125. Axia Architectural Limited has been working since 11 April 2000. The present status of the company is Active. The registered address of Axia Architectural Limited is 6 Wellbrae Stonehouse South Lanarkshire Ml9 3ed. . PAPUREANU, Janet Anne is a Secretary of the company. PAPUREANU, Dan Gheorghe is a Director of the company. PAPUREANU, Janet Anne is a Director of the company. Secretary PAPUREANU, Dan Gheorghe has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director POLLOCK, Christopher Martin has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
PAPUREANU, Janet Anne
Appointed Date: 17 August 2001
Director
PAPUREANU, Dan Gheorghe
Appointed Date: 11 April 2000
68 years old
Director
PAPUREANU, Janet Anne
Appointed Date: 01 March 2016
73 years old

Resigned Directors

Secretary
PAPUREANU, Dan Gheorghe
Resigned: 18 August 2001
Appointed Date: 01 January 2001
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 11 April 2000
Appointed Date: 11 April 2000
Director
POLLOCK, Christopher Martin
Resigned: 17 August 2001
Appointed Date: 11 April 2000
53 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 11 April 2000
Appointed Date: 11 April 2000
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 11 April 2000
Appointed Date: 11 April 2000

Persons With Significant Control

Mr Dan Gheorghe Papureanu
Notified on: 1 April 2017
68 years old
Nature of control: Ownership of shares – 75% or more

AXIA ARCHITECTURAL LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
11 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 16,990
11 Apr 2016
Appointment of Mrs Janet Anne Papureanu as a director on 1 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
13 Apr 2000
New director appointed
13 Apr 2000
Secretary resigned
13 Apr 2000
Director resigned
13 Apr 2000
Director resigned
11 Apr 2000
Incorporation

AXIA ARCHITECTURAL LIMITED Charges

27 March 2002
Floating charge
Delivered: 2 April 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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