AXS EUROPE LIMITED
LONDON OUTBOX AXS EUROPE LIMITED OUTBOX ENTERPRISES UK LIMITED

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Company number 07794601
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address 7TH FLOOR WEST, COTTONS CENTRE, 47/49 TOOLEY STREET, LONDON, UNITED KINGDOM, SE1 2QN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Victoria Lynn Von Szeliski as a director on 24 February 2017; Termination of appointment of Reinaldo Maximo Del Valle as a director on 24 February 2017; Registered office address changed from Almack House 28 King Street London SW1Y 6QW to 7th Floor West, Cottons Centre 47/49 Tooley Street London SE1 2QN on 9 February 2017. The most likely internet sites of AXS EUROPE LIMITED are www.axseurope.co.uk, and www.axs-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Axs Europe Limited is a Private Limited Company. The company registration number is 07794601. Axs Europe Limited has been working since 03 October 2011. The present status of the company is Active. The registered address of Axs Europe Limited is 7th Floor West Cottons Centre 47 49 Tooley Street London United Kingdom Se1 2qn. . BYRNE, Robert James is a Director of the company. PEREZ, Bryan Michael is a Director of the company. VON SZELISKI, Victoria Lynn is a Director of the company. Director BAZIN, Nicolas has been resigned. Director BROUSSEAU, Jean-Francoys has been resigned. Director DEL VALLE, Reinaldo Maximo has been resigned. Director LARUE, Richard has been resigned. Director ROSEN, Fredric has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
BYRNE, Robert James
Appointed Date: 05 February 2015
44 years old
Director
PEREZ, Bryan Michael
Appointed Date: 05 February 2015
58 years old
Director
VON SZELISKI, Victoria Lynn
Appointed Date: 24 February 2017
62 years old

Resigned Directors

Director
BAZIN, Nicolas
Resigned: 25 October 2016
Appointed Date: 05 February 2015
60 years old
Director
BROUSSEAU, Jean-Francoys
Resigned: 25 October 2016
Appointed Date: 03 October 2011
66 years old
Director
DEL VALLE, Reinaldo Maximo
Resigned: 24 February 2017
Appointed Date: 26 October 2016
64 years old
Director
LARUE, Richard
Resigned: 25 October 2016
Appointed Date: 15 February 2012
67 years old
Director
ROSEN, Fredric
Resigned: 15 February 2012
Appointed Date: 03 October 2011
82 years old

Persons With Significant Control

Philip Anschutz
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AXS EUROPE LIMITED Events

27 Feb 2017
Appointment of Victoria Lynn Von Szeliski as a director on 24 February 2017
24 Feb 2017
Termination of appointment of Reinaldo Maximo Del Valle as a director on 24 February 2017
09 Feb 2017
Registered office address changed from Almack House 28 King Street London SW1Y 6QW to 7th Floor West, Cottons Centre 47/49 Tooley Street London SE1 2QN on 9 February 2017
22 Nov 2016
Group of companies' accounts made up to 31 December 2015
28 Oct 2016
Appointment of Mr Reinaldo Maximo Del Valle as a director on 26 October 2016
...
... and 20 more events
09 Aug 2012
Registered office address changed from , C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom on 9 August 2012
09 Jul 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
13 Jun 2012
Appointment of Mr. Richard Larue as a director
13 Jun 2012
Termination of appointment of Fredric Rosen as a director
03 Oct 2011
Incorporation

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