AXIO GROUP MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 09911988
Status Liquidation
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB to 15 Canada Square London E14 5GL on 25 April 2017; Declaration of solvency. The most likely internet sites of AXIO GROUP MANAGEMENT LIMITED are www.axiogroupmanagement.co.uk, and www.axio-group-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Axio Group Management Limited is a Private Limited Company. The company registration number is 09911988. Axio Group Management Limited has been working since 10 December 2015. The present status of the company is Liquidation. The registered address of Axio Group Management Limited is 15 Canada Square London E14 5gl. . BRADLEY, Christopher is a Director of the company. COOPER-EVANS, Alexander Christopher is a Director of the company. ELKINGTON, Henry is a Director of the company. FORTESCUE, Alexander Jan is a Director of the company. WILLIAMS, Sarah Jane is a Director of the company. Director GIESKES, Henricus Theodorus Johan Engelbert has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRADLEY, Christopher
Appointed Date: 10 December 2015
64 years old
Director
COOPER-EVANS, Alexander Christopher
Appointed Date: 08 January 2016
54 years old
Director
ELKINGTON, Henry
Appointed Date: 10 December 2015
61 years old
Director
FORTESCUE, Alexander Jan
Appointed Date: 08 January 2016
56 years old
Director
WILLIAMS, Sarah Jane
Appointed Date: 08 January 2016
50 years old

Resigned Directors

Director
GIESKES, Henricus Theodorus Johan Engelbert
Resigned: 31 March 2017
Appointed Date: 08 January 2016
71 years old

Persons With Significant Control

Mr Henry Elkington
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Electra Private Equity Partners 2006 Scottish Lp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

AXIO GROUP MANAGEMENT LIMITED Events

28 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Apr 2017
Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB to 15 Canada Square London E14 5GL on 25 April 2017
21 Apr 2017
Declaration of solvency
21 Apr 2017
Appointment of a voluntary liquidator
21 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-05
...
... and 6 more events
09 Feb 2016
Appointment of Alexander Christopher Cooper-Evans as a director on 8 January 2016
09 Feb 2016
Appointment of Henricus Theodorus Johan Engelbert Gieskes as a director on 8 January 2016
01 Feb 2016
Change of share class name or designation
25 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP .01

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