AXELOS LIMITED
LONDON PIMCO 2928 LIMITED

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Company number 08489114
Status Active
Incorporation Date 15 April 2013
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Richard Peter Gray as a director on 1 November 2016; Termination of appointment of Abid Naheem Ismail as a director on 1 November 2016. The most likely internet sites of AXELOS LIMITED are www.axelos.co.uk, and www.axelos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axelos Limited is a Private Limited Company. The company registration number is 08489114. Axelos Limited has been working since 15 April 2013. The present status of the company is Active. The registered address of Axelos Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BUTSANA-SITA, Beatrice Henriette Adrien is a Director of the company. GRAY, Richard Peter is a Director of the company. HEPWORTH, Peter Hamby is a Director of the company. STEEL, James Thomas Jordan is a Director of the company. TAYLOR, Martyn Robert is a Director of the company. TIERNEY, Darren Christopher is a Director of the company. Director BYATT, Duncan Ian Arthur Campbell has been resigned. Director ISMAIL, Abid Naheem has been resigned. Director JORDAN, Robert William has been resigned. Director MARRIOTT-SIMS, Dawn has been resigned. Director PARKHOUSE, James has been resigned. Director PEARSON, Emma Louise has been resigned. Director SELLERS, Christopher George has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 July 2013
Director
BUTSANA-SITA, Beatrice Henriette Adrien
Appointed Date: 24 October 2016
60 years old
Director
GRAY, Richard Peter
Appointed Date: 01 November 2016
50 years old
Director
HEPWORTH, Peter Hamby
Appointed Date: 01 July 2013
61 years old
Director
STEEL, James Thomas Jordan
Appointed Date: 21 March 2016
65 years old
Director
TAYLOR, Martyn Robert
Appointed Date: 24 January 2014
48 years old
Director
TIERNEY, Darren Christopher
Appointed Date: 21 March 2016
50 years old

Resigned Directors

Director
BYATT, Duncan Ian Arthur Campbell
Resigned: 21 March 2016
Appointed Date: 01 July 2013
63 years old
Director
ISMAIL, Abid Naheem
Resigned: 01 November 2016
Appointed Date: 19 May 2015
47 years old
Director
JORDAN, Robert William
Resigned: 21 March 2016
Appointed Date: 15 April 2013
71 years old
Director
MARRIOTT-SIMS, Dawn
Resigned: 01 January 2016
Appointed Date: 01 July 2013
54 years old
Director
PARKHOUSE, James
Resigned: 19 May 2015
Appointed Date: 19 May 2014
52 years old
Director
PEARSON, Emma Louise
Resigned: 24 October 2016
Appointed Date: 01 January 2016
53 years old
Director
SELLERS, Christopher George
Resigned: 19 May 2014
Appointed Date: 01 July 2013
57 years old

Persons With Significant Control

Capita Business Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
The Solicitor For The Affairs Of Her Majesty's Treasury
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AXELOS LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
01 Nov 2016
Appointment of Mr Richard Peter Gray as a director on 1 November 2016
01 Nov 2016
Termination of appointment of Abid Naheem Ismail as a director on 1 November 2016
28 Oct 2016
Appointment of Mrs Beatrice Henriette Adrien Butsana-Sita as a director on 24 October 2016
28 Oct 2016
Termination of appointment of Emma Louise Pearson as a director on 24 October 2016
...
... and 32 more events
01 Jul 2013
Appointment of Mr Christopher George Sellers as a director
01 Jul 2013
Appointment of Dawn Marriott-Sims as a director
01 Jul 2013
Registered office address changed from 1 Horse Guards Road London SW1A 2HQ United Kingdom on 1 July 2013
01 Jul 2013
Appointment of Duncan Ian Arthur Campbell Byatt as a director
15 Apr 2013
Incorporation

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