Company number 05592338
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address LARCH HOUSE, PARKLANDS BUSINESS PARK, DENMEAD, HAMPSHIRE, PO7 6XP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AXIS ARCHITECTURE LIMITED are www.axisarchitecture.co.uk, and www.axis-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Axis Architecture Limited is a Private Limited Company.
The company registration number is 05592338. Axis Architecture Limited has been working since 13 October 2005.
The present status of the company is Active. The registered address of Axis Architecture Limited is Larch House Parklands Business Park Denmead Hampshire Po7 6xp. The company`s financial liabilities are £10.54k. It is £-21.78k against last year. And the total assets are £123.65k, which is £29.76k against last year. GIBSON WHITTER SECRETARIES LIMITED is a Secretary of the company. ANDERSON, Paul Stuart is a Director of the company. COOK, Christopher Chartres is a Director of the company. WINZAR, Robert David is a Director of the company. Secretary MC SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SLACK, Shaun Lee has been resigned. The company operates in "Architectural activities".
axis architecture Key Finiance
LIABILITIES
£10.54k
-68%
CASH
n/a
TOTAL ASSETS
£123.65k
+31%
All Financial Figures
Current Directors
Secretary
GIBSON WHITTER SECRETARIES LIMITED
Appointed Date: 10 September 2012
Resigned Directors
Secretary
MC SECRETARIES LIMITED
Resigned: 10 September 2012
Appointed Date: 13 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005
Director
SLACK, Shaun Lee
Resigned: 30 November 2009
Appointed Date: 13 October 2005
58 years old
Persons With Significant Control
Mr Paul Stuart Anderson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Chartres Cook
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert David Winzar
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AXIS ARCHITECTURE LIMITED Events
01 Mar 2017
Total exemption full accounts made up to 31 December 2016
24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
01 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
16 Nov 2005
Resolutions
-
ELRES ‐
Elective resolution
16 Nov 2005
Resolutions
-
ELRES ‐
Elective resolution
16 Nov 2005
Resolutions
-
ELRES ‐
Elective resolution
13 Oct 2005
Secretary resigned
13 Oct 2005
Incorporation