AXIOM GB LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 4DR

Company number 03787813
Status Active
Incorporation Date 11 June 1999
Company Type Private Limited Company
Address 18 DARWELL PARK, MICA CLOSE, TAMWORTH, STAFFORDSHIRE, ENGLAND, B77 4DR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Confirmation statement made on 12 May 2017 with updates; Termination of appointment of John Nickson as a director on 11 May 2017. The most likely internet sites of AXIOM GB LIMITED are www.axiomgb.co.uk, and www.axiom-gb.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and five months. Axiom Gb Limited is a Private Limited Company. The company registration number is 03787813. Axiom Gb Limited has been working since 11 June 1999. The present status of the company is Active. The registered address of Axiom Gb Limited is 18 Darwell Park Mica Close Tamworth Staffordshire England B77 4dr. The company`s financial liabilities are £673.96k. It is £153.88k against last year. And the total assets are £1013.78k, which is £155.93k against last year. NICKSON, Andrew David is a Secretary of the company. NICKSON, Andrew David is a Director of the company. NICKSON, Matthew is a Director of the company. Secretary NICKSON, Rosemary Angela has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director GREEN, Alan William has been resigned. Director NICKSON, John has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Electrical installation".


axiom gb Key Finiance

LIABILITIES £673.96k
+29%
CASH n/a
TOTAL ASSETS £1013.78k
+18%
All Financial Figures

Current Directors

Secretary
NICKSON, Andrew David
Appointed Date: 10 January 2001
Director
NICKSON, Andrew David
Appointed Date: 06 September 2005
47 years old
Director
NICKSON, Matthew
Appointed Date: 06 September 2005
56 years old

Resigned Directors

Secretary
NICKSON, Rosemary Angela
Resigned: 30 January 2001
Appointed Date: 11 June 1999
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 11 June 1999
Appointed Date: 11 June 1999
Director
GREEN, Alan William
Resigned: 30 April 2001
Appointed Date: 11 June 1999
81 years old
Director
NICKSON, John
Resigned: 11 May 2017
Appointed Date: 11 June 1999
79 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 11 June 1999
Appointed Date: 11 June 1999

Persons With Significant Control

Mr John Nickson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Nickson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Nickson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AXIOM GB LIMITED Events

16 May 2017
Confirmation statement made on 16 May 2017 with updates
16 May 2017
Confirmation statement made on 12 May 2017 with updates
16 May 2017
Termination of appointment of John Nickson as a director on 11 May 2017
05 Apr 2017
Total exemption full accounts made up to 31 December 2016
24 Nov 2016
Resolutions
  • RES13 ‐ Xfer shares 01/06/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 65 more events
21 Jun 1999
New director appointed
21 Jun 1999
New secretary appointed
21 Jun 1999
Director resigned
21 Jun 1999
Secretary resigned
11 Jun 1999
Incorporation

AXIOM GB LIMITED Charges

19 September 2014
Charge code 0378 7813 0002
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
13 November 2000
Debenture
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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