AXIOM POP LTD
LONDON SPRINGTIME SYSTEMS LTD

Hellopages » Greater London » Westminster » SW1P 2PN
Company number 08467476
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, SW1P 2PN
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 400,000 . The most likely internet sites of AXIOM POP LTD are www.axiompop.co.uk, and www.axiom-pop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axiom Pop Ltd is a Private Limited Company. The company registration number is 08467476. Axiom Pop Ltd has been working since 02 April 2013. The present status of the company is Active. The registered address of Axiom Pop Ltd is 1 Vincent Square London Sw1p 2pn. . BARRATT, Christopher John is a Secretary of the company. BARRATT, Christopher John is a Director of the company. BARTON, Philip Brian is a Director of the company. SOUTHERN, Michael Robert John is a Director of the company. TAYLORSON, Stephen David is a Director of the company. Director BARRATT, Christopher John has been resigned. Director HOLLINGDALE, Jane has been resigned. Director JARVIS, Raymond David has been resigned. Director RYAN, Kevin has been resigned. Director WILLIAMS, David has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
BARRATT, Christopher John
Appointed Date: 24 July 2015

Director
BARRATT, Christopher John
Appointed Date: 03 December 2013
64 years old

Director
BARTON, Philip Brian
Appointed Date: 07 October 2013
61 years old

Director
SOUTHERN, Michael Robert John
Appointed Date: 03 December 2013
79 years old

Director
TAYLORSON, Stephen David
Appointed Date: 03 December 2013
64 years old

Resigned Directors

Director
BARRATT, Christopher John
Resigned: 31 January 2014
Appointed Date: 31 January 2014
64 years old

Director
HOLLINGDALE, Jane
Resigned: 07 October 2013
Appointed Date: 02 April 2013
63 years old

Director
JARVIS, Raymond David
Resigned: 24 July 2015
Appointed Date: 31 January 2014
77 years old

Director
RYAN, Kevin
Resigned: 31 March 2016
Appointed Date: 03 December 2013
79 years old

Director
WILLIAMS, David
Resigned: 24 July 2015
Appointed Date: 22 November 2013
77 years old

AXIOM POP LTD Events

10 May 2017
Confirmation statement made on 2 April 2017 with updates
07 Jan 2017
Total exemption full accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 400,000

21 Jun 2016
Director's details changed for Mr Philip Brian Barton on 21 June 2016
14 Jun 2016
Termination of appointment of Kevin Ryan as a director on 31 March 2016
...
... and 26 more events
29 Nov 2013
Appointment of Mr David Williams as a director
21 Oct 2013
Company name changed springtime systems LTD\certificate issued on 21/10/13
  • RES15 ‐ Change company name resolution on 2013-10-07
  • NM01 ‐ Change of name by resolution

16 Oct 2013
Appointment of Mr Philip Brian Barton as a director
16 Oct 2013
Termination of appointment of Jane Hollingdale as a director
02 Apr 2013
Incorporation

AXIOM POP LTD Charges

26 February 2016
Charge code 0846 7476 0002
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
3 December 2013
Charge code 0846 7476 0001
Delivered: 4 December 2013
Status: Satisfied on 9 June 2016
Persons entitled: Sme Invoice Finance Limited
Description: I) all freehold and leasehold land and buildings of the…