AXIOM SERVICES LIMITED
LONDON INHOCO 4041 LIMITED

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Company number 05072628
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address STANDARD HOUSE, 12-13 ESSEX STREET, LONDON, WC2R 3AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AXIOM SERVICES LIMITED are www.axiomservices.co.uk, and www.axiom-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axiom Services Limited is a Private Limited Company. The company registration number is 05072628. Axiom Services Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of Axiom Services Limited is Standard House 12 13 Essex Street London Wc2r 3aa. . CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a Secretary of the company. KEANE, Ivan John is a Director of the company. KEOGH, Mark William is a Director of the company. Secretary BIRD, Robert Arthur has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director CARD, Stephen has been resigned. Director CHOPOURIAN, Arthur Giragos has been resigned. Director CLARKE, Peter Arthur has been resigned. Director FITZSIMONS, George William has been resigned. Director GOSS, Peter David has been resigned. Director GREENSLADE, Peter Donald has been resigned. Director JENNINGS, Thomas David has been resigned. Director OLIVER, Clive Stuart has been resigned. Director PEACHEY, Michael Edwin has been resigned. Director POWELL, John Francis has been resigned. Director RAYMENT, Keith Robertson has been resigned. Director RIDDELL, Timothy Roger has been resigned. Director TOWERS, Keith has been resigned. Director WOODING, Vincent Paul has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Appointed Date: 28 January 2011
Director
KEANE, Ivan John
Appointed Date: 16 July 2012
62 years old
Director
KEOGH, Mark William
Appointed Date: 29 January 2016
64 years old

Resigned Directors

Secretary
BIRD, Robert Arthur
Resigned: 28 January 2011
Appointed Date: 07 May 2009
Secretary
A G SECRETARIAL LIMITED
Resigned: 07 May 2009
Appointed Date: 15 March 2004
Director
CARD, Stephen
Resigned: 29 January 2016
Appointed Date: 10 March 2010
70 years old
Director
CHOPOURIAN, Arthur Giragos
Resigned: 01 June 2006
Appointed Date: 02 July 2004
68 years old
Director
CLARKE, Peter Arthur
Resigned: 20 June 2005
Appointed Date: 02 July 2004
63 years old
Director
FITZSIMONS, George William
Resigned: 31 October 2012
Appointed Date: 23 March 2012
63 years old
Director
GOSS, Peter David
Resigned: 26 January 2007
Appointed Date: 02 July 2004
72 years old
Director
GREENSLADE, Peter Donald
Resigned: 26 November 2009
Appointed Date: 20 June 2005
68 years old
Director
JENNINGS, Thomas David
Resigned: 26 October 2007
Appointed Date: 12 June 2007
74 years old
Director
OLIVER, Clive Stuart
Resigned: 23 March 2012
Appointed Date: 30 July 2010
56 years old
Director
PEACHEY, Michael Edwin
Resigned: 10 March 2010
Appointed Date: 26 November 2009
70 years old
Director
POWELL, John Francis
Resigned: 30 April 2005
Appointed Date: 02 July 2004
72 years old
Director
RAYMENT, Keith Robertson
Resigned: 26 January 2007
Appointed Date: 02 July 2004
77 years old
Director
RIDDELL, Timothy Roger
Resigned: 26 November 2009
Appointed Date: 26 October 2007
67 years old
Director
TOWERS, Keith
Resigned: 30 July 2010
Appointed Date: 26 November 2009
74 years old
Director
WOODING, Vincent Paul
Resigned: 30 July 2007
Appointed Date: 02 July 2004
68 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 02 July 2004
Appointed Date: 15 March 2004

Persons With Significant Control

Axiom Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXIOM SERVICES LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 31 December 2016
24 Mar 2017
Confirmation statement made on 15 March 2017 with updates
08 Jul 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
29 Jan 2016
Appointment of Mr Mark William Keogh as a director on 29 January 2016
...
... and 72 more events
20 Jul 2004
Registered office changed on 20/07/04 from: 150 aldersgate street london EC1A 4EJ
14 Jul 2004
Particulars of mortgage/charge
13 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2004
Company name changed inhoco 4041 LIMITED\certificate issued on 24/06/04
15 Mar 2004
Incorporation

AXIOM SERVICES LIMITED Charges

21 April 2006
Assignment of keyman insurance
Delivered: 28 April 2006
Status: Satisfied on 20 May 2009
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: All the assignors interests in and to the policy and the…
2 July 2004
Debenture
Delivered: 14 July 2004
Status: Satisfied on 20 May 2009
Persons entitled: The Royal Bank of Scotland as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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