AXIS WELL TECHNOLOGY MANAGEMENT LIMITED
LONDON ALICANTE BIDCO LIMITED

Hellopages » Greater London » Westminster » WC2R 0LR

Company number 08354912
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Satisfaction of charge 083549120004 in full; Satisfaction of charge 083549120002 in full. The most likely internet sites of AXIS WELL TECHNOLOGY MANAGEMENT LIMITED are www.axiswelltechnologymanagement.co.uk, and www.axis-well-technology-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axis Well Technology Management Limited is a Private Limited Company. The company registration number is 08354912. Axis Well Technology Management Limited has been working since 10 January 2013. The present status of the company is Active. The registered address of Axis Well Technology Management Limited is 1 Southampton Street London Wc2r 0lr. . ANDERSON, James is a Director of the company. RAMSEY, Richard Alexander is a Director of the company. TERRY, Kenneth John is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ANDERSON, James
Appointed Date: 01 May 2013
65 years old
Director
RAMSEY, Richard Alexander
Appointed Date: 10 January 2013
68 years old
Director
TERRY, Kenneth John
Appointed Date: 10 January 2013
61 years old

Persons With Significant Control

Axis Well Technology Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXIS WELL TECHNOLOGY MANAGEMENT LIMITED Events

23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
05 Jan 2017
Satisfaction of charge 083549120004 in full
05 Jan 2017
Satisfaction of charge 083549120002 in full
05 Jan 2017
Satisfaction of charge 083549120003 in full
05 Jan 2017
Satisfaction of charge 083549120001 in full
...
... and 19 more events
15 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 May 2013
Registration of charge 083549120003
15 May 2013
Registration of charge 083549120001
15 May 2013
Registration of charge 083549120002
10 Jan 2013
Incorporation

AXIS WELL TECHNOLOGY MANAGEMENT LIMITED Charges

24 November 2016
Charge code 0835 4912 0006
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
24 November 2016
Charge code 0835 4912 0005
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
8 May 2013
Charge code 0835 4912 0004
Delivered: 22 May 2013
Status: Satisfied on 5 January 2017
Persons entitled: Lloyds Tsb Bank PLC as Security Agent for Itself and Each Senior Finance Party Pursuant to the Security Trust Deed (The Security Agent)
Description: Contains fixed charge.
8 May 2013
Charge code 0835 4912 0003
Delivered: 15 May 2013
Status: Satisfied on 5 January 2017
Persons entitled: Lloyds Tsb Bank PLC as Security Agent for Itself and Each Senior Finance Party (The Security Agent)
Description: N/A…
1 May 2013
Charge code 0835 4912 0002
Delivered: 15 May 2013
Status: Satisfied on 5 January 2017
Persons entitled: Lloyds Tsb Bank PLC as Security Agent for Itself and Each Senior Finance Party (The Security Agent)
Description: Notification of addition to or amendment of charge…
1 May 2013
Charge code 0835 4912 0001
Delivered: 15 May 2013
Status: Satisfied on 5 January 2017
Persons entitled: Lloyds Tsb Bank PLC as Security Agent for Itself and Each Senior Finance Party (The Security Agent)
Description: Notification of addition to or amendment of charge…

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