AXSIA HOLDINGS UNLIMITED
Company is dissolved
General Information
NAME
AXSIA HOLDINGS UNLIMITED
COMPANY NUMBER
04150927
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/01/2001
(23 years and 9 months old)
WEBSITE
www.axsiagroup.com.au
CONFIRMATION STATEMENT MADE UP TO
31/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
12/04/2001
12/07/2023
AXSIA HOLDINGS LIMITED
View all previous names
LONDON
EC2M 4RB
280 Bishopsgate
LONDON
EC2M 4RB
New Bridge Street
London
EC4V 6JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMERON INDUSTRIES LIMITED | Company is dissolved | View Report |
| AXSIA HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AXSIA HOLDINGS UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AXSIA HOLDINGS UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AXSIA HOLDINGS UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 1305 Past: 1408 |
View Report |
|
Born in Jul 1970 (age: 54) |
Active | Director |
Current: 22 Past: 10 |
View Report |
|
Born in Jul 1984 (age: 40) |
Active | Director |
Current: 21 Past: 18 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 01/09/2022 | New Board Member Christopher Allan Walker (929922756) Appointed |
| 08/08/2022 | Giselle Evette Varn (927356474) has left the board |
| 01/10/2021 | New Accounts filed |
| 17/09/2021 | New Board Member Colin David Beddall (928731607) Appointed |
| 08/09/2021 | New Board Member Colin David Beddall (928731607) Appointed |
| 12/03/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Board Member Giselle Evette Varn (927356474) Appointed |
| 25/11/2020 | New Accounts filed |
| 08/06/2020 | Simon Smoker (913415864) has left the board |
| 08/02/2020 | New Confirmation Statement filed |
| 12/11/2019 | Gina Ann Karathanos (917636630) has left the board |
| 20/09/2019 | New Accounts filed |
| 11/04/2019 | Mark Roman Higgins (922047852) has left the board |
| 11/04/2019 | New Board Member Mark Roman Higgins (925694052) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Board Member Simon Smoker (913415864) Appointed |
| 05/08/2018 | New Accounts filed |
| 01/06/2018 | Alexandru Sorin Variu (918642243) has left the board |
| 01/06/2018 | Alexandru Sorin Variu (918653683) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 16/12/2016 | New Company Secretary Mark Roman Higgins (922056797) Appointed |
| 16/12/2016 | New Board Member Mark Roman Higgins (922047852) Appointed |
| 16/12/2016 | Grace Bellinger Holmes (917537646) has left the board |
| 15/12/2016 | Grace Bellinger Holmes (914823314) has left the board |
| 13/10/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 23/06/2015 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 23/06/2015 | ABOGADO NOMINEES LIMITED (915513132) has left the board |
| 21/02/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 07/04/2014 | New Company Secretary Alexandru Sorin Variu (918653683) Appointed |
| 07/04/2014 | New Board Member Alexandru Sorin Variu (918642243) Appointed |
| 07/04/2014 | Cheryl Lynn Roberts (915513035) has left the board |
| 07/04/2014 | Cheryl Lynn Roberts (915512907) has left the board |
| 24/02/2014 | Gina Ann Karathanos (918234847) has left the board |
| 24/02/2014 | New Company Secretary Gina Ann Karathanos (917636630) Appointed |
| 15/02/2014 | New Annual Return filed |
| 28/10/2013 | New Company Secretary Gina Ann Karathanos (918234847) Appointed |
| 11/07/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 05/02/2013 | Grace B Holmes (914823308) has left the board |
| 05/02/2013 | New Board Member Grace Bellinger Holmes (917537646) Appointed |
| 17/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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