AXSIA HOLDINGS UNLIMITED

Key Data

Status

Dissolved

Company No.

04150927

Incorporation date

31/01/2001

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 31/01/2001)

21/12/2023

Court order

View PDF (8 pages)

21/12/2023

Court order

View PDF (3 pages)

21/12/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/11/2023

Resolutions

View PDF (1 pages)

10/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 2023-10-10

View PDF (1 pages)

10/10/2023

Change of details for Cameron Industries Unlimited as a person with significant control on 2023-10-10

View PDF (2 pages)

13/09/2023

Resolutions

View PDF (3 pages)

02/08/2023

Change of details for Cameron Industries Limited as a person with significant control on 2023-07-21

View PDF (2 pages)

12/07/2023

Re-registration assent

View PDF (1 pages)

12/07/2023

Re-registration of Memorandum and Articles

View PDF (28 pages)

12/07/2023

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

12/07/2023

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

12/07/2023

Resolutions

View PDF (4 pages)

20/03/2023

Full accounts made up to 2021-12-31

View PDF (19 pages)

22/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

30/08/2022

Appointment of Mr Christopher Allan Walker as a director on 2022-08-18

View PDF (2 pages)

04/08/2022

Termination of appointment of Giselle Evette Varn as a director on 2022-08-04

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

15/09/2021

Appointment of Colin David Beddall as a director on 2021-09-14

View PDF (2 pages)

05/08/2021

Termination of appointment of Mark Roman Higgins as a director on 2021-07-30

View PDF (1 pages)

05/08/2021

Termination of appointment of Mark Roman Higgins as a secretary on 2021-07-30

View PDF (1 pages)

23/04/2021

Director's details changed for Ms Giselle Evette Varn on 2021-03-15

View PDF (2 pages)

08/03/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

26/01/2021

Appointment of Mrs Giselle Evette Varn as a director on 2021-01-20

View PDF (2 pages)

22/01/2021

Secretary's details changed for Mark Roman Higgins on 2020-12-15

View PDF (3 pages)

22/01/2021

Director's details changed for Mr Mark Roman Higgins on 2020-12-15

View PDF (2 pages)

20/11/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

04/06/2020

Termination of appointment of Simon Smoker as a director on 2020-05-29

View PDF (1 pages)

04/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

08/11/2019

Termination of appointment of Gina Ann Karathanos as a secretary on 2019-11-03

View PDF (1 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

10/10/2018

Appointment of Mr Simon Smoker as a director on 2018-10-08

View PDF (2 pages)

02/08/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

05/06/2018

Secretary's details changed for Gina Ann Karathanos on 2018-05-24

View PDF (3 pages)

30/05/2018

Termination of appointment of Alexandru Sorin Variu as a director on 2018-04-13

View PDF (1 pages)

30/05/2018

Termination of appointment of Alexandru Sorin Variu as a secretary on 2018-04-13

View PDF (1 pages)

23/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

19/06/2017

Secretary's details changed for Alexandru Sorin Variu on 2017-05-22

View PDF (3 pages)

19/06/2017

Director's details changed for Alexandru Sorin Variu on 2017-05-22

View PDF (3 pages)

02/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

14/12/2016

Appointment of Mark Roman Higgins as a secretary on 2016-11-11

View PDF (3 pages)

14/12/2016

Appointment of Mark Roman Higgins as a director on 2016-11-11

View PDF (3 pages)

14/12/2016

Termination of appointment of Grace Bellinger Holmes as a director on 2016-11-01

View PDF (2 pages)

13/12/2016

Termination of appointment of Grace Bellinger Holmes as a secretary on 2016-11-01

View PDF (2 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

18/05/2016

Secretary's details changed for Gina Ann Karathanos on 2016-05-10

View PDF (3 pages)

18/05/2016

Secretary's details changed for Grace Bellinger Holmes on 2016-05-10

View PDF (3 pages)

18/05/2016

Director's details changed for Mrs Grace Bellinger Holmes on 2016-05-10

View PDF (3 pages)

21/03/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (18 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

17/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (16 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

19/08/2014

Secretary's details changed for Alexandru Sorin Variu on 2014-07-23

View PDF (3 pages)

19/08/2014

Director's details changed for Alexandru Sorin Variu on 2014-07-23

View PDF (3 pages)

03/04/2014

Appointment of Alexandru Sorin Variu as a director

View PDF (3 pages)

03/04/2014

Appointment of Alexandru Sorin Variu as a secretary

View PDF (3 pages)

03/04/2014

Termination of appointment of Cheryl Roberts as a director

View PDF (2 pages)

03/04/2014

Termination of appointment of Cheryl Roberts as a secretary

View PDF (2 pages)

11/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (16 pages)

24/10/2013

Appointment of Gina Ann Karathanos as a secretary

View PDF (3 pages)

27/08/2013

Secretary's details changed for Cheryl Lynn Roberts on 2013-08-12

View PDF (3 pages)

27/08/2013

Director's details changed for Ms Cheryl Lynn Roberts on 2013-08-12

View PDF (3 pages)

23/07/2013

Director's details changed for Ms Cheryl Lynn Roberts on 2013-06-24

View PDF (3 pages)

08/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

11/02/2013

Secretary's details changed for Grace B Holmes on 2013-02-01

View PDF (3 pages)

11/02/2013

Director's details changed for Mrs Grace Bellinger Holmes on 2012-11-18

View PDF (3 pages)

04/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (15 pages)

11/12/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

07/03/2012

Miscellaneous

View PDF (1 pages)

14/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (15 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

16/02/2011

Secretary's details changed for Cheryl Lynn Roberts on 2011-01-15

View PDF (3 pages)

16/02/2011

Director's details changed for Cheryl Lynn Roberts on 2011-01-15

View PDF (3 pages)

15/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (18 pages)

24/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/01/2011

Full accounts made up to 2009-12-31

View PDF (13 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2010

Appointment of Abogado Nominees Limited as a secretary

View PDF (3 pages)

25/10/2010

Appointment of Cheryl Lynn Roberts as a secretary

View PDF (3 pages)

25/10/2010

Appointment of Cheryl Lynn Roberts as a director

View PDF (3 pages)

22/10/2010

Termination of appointment of George Mackie as a director

View PDF (2 pages)

22/10/2010

Termination of appointment of George Mackie as a secretary

View PDF (2 pages)

15/04/2010

Appointment of George Mackie as a director

View PDF (3 pages)

13/04/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (15 pages)

12/03/2010

Registered office address changed from Voyager House, Apollo Rise Farnborough Hampshire GU14 0NP on 2010-03-12

View PDF (1 pages)

16/01/2010

Termination of appointment of David Hope as a director

View PDF (2 pages)

16/01/2010

Termination of appointment of David Hope as a secretary

View PDF (2 pages)

16/01/2010

Termination of appointment of Katherine Ellis as a secretary

View PDF (2 pages)

16/01/2010

Appointment of George Mackie as a secretary

View PDF (3 pages)

16/01/2010

Appointment of Grace B Holmes as a secretary

View PDF (3 pages)

16/01/2010

Appointment of Grace B Holmes as a director

View PDF (3 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

30/03/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

30/03/2009

Secretary's change of particulars / katherine ellis / 30/03/2009

View PDF (1 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

25/03/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

14/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

14/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/07/2007

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

15/03/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

15/03/2007

Registered office changed on 15/03/07 from: voyager house, apollo rise farnborough hampshire GU14 onp

View PDF (1 pages)

03/01/2007

Registered office changed on 03/01/07 from: axsia house, albany park estate frimley road camberley surrey GU16 7 qq

View PDF (1 pages)

21/12/2006

Registered office changed on 21/12/06 from: axsia house waterwells business park gloucester GL2 4AS

View PDF (1 pages)

06/09/2006

Director resigned

View PDF (1 pages)

26/05/2006

Full accounts made up to 2004-12-31

View PDF (23 pages)

17/03/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

27/10/2005

New secretary appointed

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (1 pages)

21/10/2005

Director resigned

View PDF (1 pages)

21/10/2005

Director resigned

View PDF (1 pages)

21/10/2005

Secretary resigned

View PDF (1 pages)

17/05/2005

New secretary appointed

View PDF (2 pages)

17/05/2005

Secretary resigned

View PDF (1 pages)

05/05/2005

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

07/03/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

25/11/2004

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

20/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (12 pages)

16/03/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

24/06/2003

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

16/06/2003

Director resigned

View PDF (1 pages)

17/03/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

23/07/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

04/07/2002

Auditor's resignation

View PDF (2 pages)

24/05/2002

Registered office changed on 24/05/02 from: riga house 380 bristol road gloucester gloucestershire GL2 5XY

View PDF (1 pages)

06/03/2002

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

31/01/2002

New secretary appointed

View PDF (2 pages)

05/12/2001

Registered office changed on 05/12/01 from: 8TH floor regis house 45 king william street london EC4R 9AN

View PDF (1 pages)

24/04/2001

New director appointed

View PDF (2 pages)

24/04/2001

Ad 16/03/01--------- £ si 16199998@1=16199998 £ ic 2/16200000

View PDF (2 pages)

24/04/2001

Resolutions

View PDF (1 pages)

24/04/2001

£ nc 1000/16200000 16/03/01

View PDF (1 pages)

12/04/2001

Certificate of change of name

View PDF (2 pages)

04/04/2001

Particulars of mortgage/charge

View PDF (8 pages)

13/03/2001

Director resigned

View PDF (1 pages)

13/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

New secretary appointed

View PDF (2 pages)

13/03/2001

Registered office changed on 13/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

07/02/2001

Certificate of change of name

View PDF (2 pages)

31/01/2001

Incorporation

View PDF (18 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Beddall, Colin David, Mr.	Director	14/09/2021 - Present	26
ABOGADO NOMINEES LIMITED	Corporate Secretary	30/09/2010 - Present	663
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	31/01/2001 - 07/02/2001	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	31/01/2001 - 07/02/2001	16826
Smoker, Simon	Director	08/10/2018 - 29/05/2020	72

Persons with Significant Control

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

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Description

About AXSIA HOLDINGS UNLIMITED

AXSIA HOLDINGS UNLIMITED is an(a) Dissolved company incorporated on 31/01/2001 with the registered office located at 280 Bishopsgate, London EC2M 4RB. 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 AXSIA HOLDINGS UNLIMITED?

AXSIA HOLDINGS UNLIMITED is currently Dissolved. It was registered on 31/01/2001 .

Where is AXSIA HOLDINGS UNLIMITED located?

AXSIA HOLDINGS UNLIMITED is registered at 280 Bishopsgate, London EC2M 4RB.

What does AXSIA HOLDINGS UNLIMITED do?

AXSIA HOLDINGS UNLIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AXSIA HOLDINGS UNLIMITED?

The latest filing was on 21/12/2023: Court order.