AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05521874

Incorporation date

28/07/2005

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2005)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

17/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

12/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

12/07/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

02/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

21/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

07/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

12/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

05/11/2021

Termination of appointment of Mark Geoffrey David Holden as a director on 2021-10-07

View PDF (1 pages)

05/11/2021

Appointment of Mr Neil Andrew Woodburn as a director on 2021-10-07

View PDF (2 pages)

16/07/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

13/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

23/03/2021

Director's details changed for Mr Mark Geoffrey David Holden on 2021-03-17

View PDF (2 pages)

23/03/2021

Director's details changed for Mrs Natalia Poupard on 2021-03-17

View PDF (2 pages)

10/02/2021

Secretary's details changed for Galliford Try Secretariat Services Limited on 2021-01-18

View PDF (1 pages)

18/01/2021

Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL England to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 2021-01-18

View PDF (1 pages)

16/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

16/07/2020

Change of details for Yorker Holdings Pkr Limited as a person with significant control on 2020-07-02

View PDF (2 pages)

15/07/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

05/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

02/07/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

04/03/2019

Appointment of Mrs Natalia Poupard as a director on 2019-02-26

View PDF (2 pages)

04/03/2019

Termination of appointment of Geoffrey Alan Quaife as a director on 2019-02-26

View PDF (1 pages)

04/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

29/06/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

04/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (4 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

21/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

11/05/2016

Appointment of Galliford Try Secretariat Services Limited as a secretary on 2016-03-22

View PDF (2 pages)

11/05/2016

Registered office address changed from Victoria House Victoria Road Chelsmford Essex CM1 1JR to Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 2016-05-11

View PDF (1 pages)

22/01/2016

Termination of appointment of Mamg Company Secretarial Services Limited as a secretary on 2016-01-22

View PDF (1 pages)

13/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

10/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (5 pages)

07/04/2015

Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelsmford Essex CM1 1JR on 2015-04-07

View PDF (1 pages)

15/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (5 pages)

14/07/2014

Secretary's details changed for Mamg Company Secretarial Services Limited on 2013-09-02

View PDF (1 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

09/10/2013

Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 2013-10-09

View PDF (1 pages)

02/09/2013

Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 2013-09-02

View PDF (1 pages)

23/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (5 pages)

16/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

11/01/2013

Termination of appointment of Comat Consulting Services Limited as a secretary

View PDF (1 pages)

10/01/2013

Registered office address changed from Fourth Floor Kent House 14-17 Market Place London W1W 8AJ on 2013-01-10

View PDF (1 pages)

10/01/2013

Appointment of Mamg Company Secretarial Services Limited as a secretary

View PDF (2 pages)

09/01/2013

Appointment of Mr Mark Geoffrey David Holden as a director

View PDF (2 pages)

09/01/2013

Appointment of Geoffrey Quaife as a director

View PDF (2 pages)

09/01/2013

Termination of appointment of Scott Springett as a director

View PDF (1 pages)

09/01/2013

Termination of appointment of Catherine Lloyd as a director

View PDF (1 pages)

20/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

10/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (4 pages)

10/07/2012

Director's details changed for Catherine Margaret Lloyd on 2012-06-29

View PDF (2 pages)

10/07/2012

Director's details changed for Scott Springett on 2012-06-29

View PDF (2 pages)

11/06/2012

Termination of appointment of Ash Kelso as a director

View PDF (1 pages)

13/09/2011

Termination of appointment of Heiko Schupp as a director

View PDF (1 pages)

29/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (6 pages)

21/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

13/09/2010

Appointment of Mr Ash Kelso as a director

View PDF (2 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

13/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

13/07/2010

Secretary's details changed for Comat Registrars Limited on 2010-04-15

View PDF (2 pages)

22/06/2010

Registered office address changed from 82 Bishopsgate London EC2N 4BN United Kingdom on 2010-06-22

View PDF (1 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

01/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

01/07/2009

Location of register of members

View PDF (1 pages)

11/11/2008

Registered office changed on 11/11/2008 from 250 bishopsgate london EC2M 4AA

View PDF (1 pages)

09/10/2008

Director appointed heiko schupp

View PDF (2 pages)

24/09/2008

Appointment terminated director david webster

View PDF (1 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

01/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

01/07/2008

Location of register of members

View PDF (1 pages)

16/11/2007

Resolutions

View PDF (1 pages)

16/11/2007

Resolutions

View PDF (1 pages)

16/11/2007

Nc inc already adjusted 27/09/07

View PDF (2 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

15/10/2007

Memorandum and Articles of Association

View PDF (19 pages)

15/10/2007

Resolutions

View PDF (1 pages)

15/10/2007

Resolutions

View PDF (1 pages)

12/10/2007

Particulars of mortgage/charge

View PDF (15 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

11/08/2007

Location of register of members (non legible)

View PDF (1 pages)

11/08/2007

Return made up to 28/07/07; full list of members

View PDF (6 pages)

30/07/2007

Secretary resigned

View PDF (1 pages)

21/06/2007

New secretary appointed

View PDF (2 pages)

08/06/2007

New director appointed

View PDF (2 pages)

08/06/2007

New director appointed

View PDF (2 pages)

08/06/2007

New director appointed

View PDF (2 pages)

08/06/2007

New director appointed

View PDF (2 pages)

08/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

24/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

17/08/2006

New director appointed

View PDF (2 pages)

16/08/2006

Return made up to 28/07/06; full list of members

View PDF (6 pages)

15/08/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

13/07/2006

Director resigned

View PDF (1 pages)

24/02/2006

Director resigned

View PDF (1 pages)

29/12/2005

Director resigned

View PDF (1 pages)

15/12/2005

New director appointed

View PDF (2 pages)

15/12/2005

New director appointed

View PDF (2 pages)

17/08/2005

New director appointed

View PDF (2 pages)

17/08/2005

New secretary appointed

View PDF (2 pages)

17/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

Secretary resigned

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

28/07/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GALLIFORD TRY SECRETARIAT SERVICES LIMITED	Corporate Secretary	22/03/2016 - Present	96
Poupard, Natalia	Director	26/02/2019 - Present	116
Tait, Gavin Richard	Director	28/07/2005 - 15/12/2005	56
Holden, Mark Geoffrey David	Director	13/12/2012 - 07/10/2021	100
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED	Corporate Secretary	14/12/2012 - 22/01/2016	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED

AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED is an(a) Active company incorporated on 28/07/2005 with the registered office located at Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex UB8 2AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED?

AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED is currently Active. It was registered on 28/07/2005 .

Where is AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED located?

AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED is registered at Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex UB8 2AD.

What does AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED do?

AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED?

The latest filing was on 25/09/2025: Full accounts made up to 2024-12-31.