AXIOM ENGINEERING ASSOCIATES LIMITED
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 4LN

Company number 04629168
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address 1 GRAYS ROAD, GRANGEFIELD, STOCKTON ON TEES, TEESSIDE, TS18 4LN
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis, 72190 - Other research and experimental development on natural sciences and engineering, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 6 January 2017 with updates; Statement of capital following an allotment of shares on 19 September 2016 GBP 1,600.00 . The most likely internet sites of AXIOM ENGINEERING ASSOCIATES LIMITED are www.axiomengineeringassociates.co.uk, and www.axiom-engineering-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Middlesbrough Rail Station is 3.9 miles; to Yarm Rail Station is 5.3 miles; to Seaton Carew Rail Station is 8.1 miles; to Hartlepool Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axiom Engineering Associates Limited is a Private Limited Company. The company registration number is 04629168. Axiom Engineering Associates Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Axiom Engineering Associates Limited is 1 Grays Road Grangefield Stockton On Tees Teesside Ts18 4ln. . POTTER, Adam Lee is a Secretary of the company. HOYLE, Rene Alwyn Stuart, Dr is a Director of the company. JOHNSON, Robert Michael is a Director of the company. POTTER, Adam Lee is a Director of the company. The company operates in "Technical testing and analysis".


Current Directors

Secretary
POTTER, Adam Lee
Appointed Date: 06 January 2003

Director
HOYLE, Rene Alwyn Stuart, Dr
Appointed Date: 06 January 2003
60 years old

Director
JOHNSON, Robert Michael
Appointed Date: 10 November 2005
54 years old

Director
POTTER, Adam Lee
Appointed Date: 06 January 2003
52 years old

Persons With Significant Control

Dr Rene Alwyn Stuart Hoyle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adam Potter
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AXIOM ENGINEERING ASSOCIATES LIMITED Events

25 Jan 2017
Accounts for a small company made up to 30 April 2016
23 Jan 2017
Confirmation statement made on 6 January 2017 with updates
05 Oct 2016
Statement of capital following an allotment of shares on 19 September 2016
  • GBP 1,600.00

29 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

07 Jun 2016
Register inspection address has been changed from 14 Woodstock Court Bowesfield Crescent Stockton-on-Tees Cleveland TS18 3BL United Kingdom to 14 Woodstock Court Bowesfield Crescent Stockton-on-Tees Cleveland TS18 3BL
...
... and 46 more events
26 Feb 2003
Accounting reference date extended from 31/01/04 to 30/04/04
27 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution

27 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution

27 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution

06 Jan 2003
Incorporation

AXIOM ENGINEERING ASSOCIATES LIMITED Charges

19 December 2008
Legal and general charge
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Units 2, 14, 15 and 16 woodstock court, bowesfield…
4 July 2008
Third party legal & general charge
Delivered: 21 July 2008
Status: Satisfied on 6 May 2009
Persons entitled: Abbey National PLC
Description: Units 2 & 14 woodstock court bowesfield crescent stockton…
4 July 2008
Legal charge
Delivered: 15 July 2008
Status: Satisfied on 6 May 2009
Persons entitled: Abbey National PLC
Description: Units 2 & 14 woodstock court bowesfield crescent…