AXSIA HOWMAR LIMITED
Other
General Information
NAME
AXSIA HOWMAR LIMITED
COMPANY NUMBER
00961792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/09/1969
(55 years and 2 months old)
WEBSITE
AXSIA.COM
CONFIRMATION STATEMENT MADE UP TO
10/05/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
11/09/1969
02/03/1998
HOWMAR INTERNATIONAL LIMITED
LONDON
EC4V 6JA
100 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 |
|---|---|---|---|
| 21/02/2019 | Miscellaneous document. (MISC) | miscellaneous | |
| 19/02/2019 | Miscellaneous document. (MISC) | miscellaneous | |
| 13/02/2019 | Miscellaneous document. (MISC) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2019 | Mark Roman Higgins (922047852) has left the board |
| 11/04/2019 | New Board Member Mark Roman Higgins (925694052) Appointed |
| 09/08/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about AXSIA HOWMAR LIMITED?
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 HOWMAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AXSIA HOWMAR LIMITED?
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 |
|---|---|---|---|---|
|
30/09/2010 - Present (14 years and 2 months) 30/09/2010 - Present (14 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1307 Past: 1408 |
View Report |
|
28/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 15 |
View Report |
|
11/11/2016 - Present (8years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 9 Past: 34 |
View Report |
|
11/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/05/1989 - 04/05/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/02/2019 | Miscellaneous document. (MISC) | miscellaneous | |
| 19/02/2019 | Miscellaneous document. (MISC) | miscellaneous | |
| 13/02/2019 | Miscellaneous document. (MISC) | miscellaneous | |
| 21/01/2019 | No description (RESOLUTIONS) | other | |
| 20/12/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/10/2018 | Miscellaneous document. (MISC) | miscellaneous | |
| 06/08/2018 | Annual Accounts. (AA) | accounts | |
| 13/06/2018 | Confirmation Statement (CS01) | other | |
| 05/06/2018 | Change of secretary’s details (CH03) | officers | |
| 30/05/2018 | Termination of appointment of director (TM01) | officers | |
| 30/05/2018 | Termination of appointment of secretary (TM02) | officers | |
| 20/06/2017 | Change of director’s details (CH01) | officers | |
| 20/06/2017 | Change of secretary’s details (CH03) | officers | |
| 15/06/2017 | Annual Accounts. (AA) | accounts | |
| 16/05/2017 | Confirmation Statement (CS01) | other | |
| 14/12/2016 | Appointment of secretary (AP03) | officers | |
| 14/12/2016 | Appointment of director (AP01) | officers | |
| 14/12/2016 | Appointment of director (AP01) | officers | |
| 14/12/2016 | Termination of appointment of secretary (TM02) | officers | |
| 14/12/2016 | Termination of appointment of director (TM01) | officers | |
| 14/12/2016 | Appointment of secretary (AP03) | officers | |
| 04/10/2016 | Annual Accounts. (AA) | accounts | |
| 06/06/2016 | Annual Return (AR01) | returns | |
| 18/05/2016 | Change of secretary’s details (CH03) | officers | |
| 18/05/2016 | Change of director’s details (CH01) | officers | |
| 18/05/2016 | Change of secretary’s details (CH03) | officers | |
| 14/07/2015 | Annual Return (AR01) | returns | |
| 17/05/2015 | Annual Accounts. (AA) | accounts | |
| 21/08/2014 | Annual Accounts. (AA) | accounts | |
| 19/08/2014 | Change of director’s details (CH01) | officers | |
| 19/08/2014 | Change of secretary’s details (CH03) | officers | |
| 05/06/2014 | Annual Return (AR01) | returns | |
| 31/03/2014 | Termination of appointment of director (TM01) | officers | |
| 31/03/2014 | Appointment of secretary (AP03) | officers | |
| 31/03/2014 | Appointment of director (AP01) | officers | |
| 31/03/2014 | Termination of appointment of secretary (TM02) | officers | |
| 24/10/2013 | Appointment of secretary (AP03) | officers | |
| 27/08/2013 | Change of secretary’s details (CH03) | officers | |
| 27/08/2013 | Change of director’s details (CH01) | officers | |
| 23/07/2013 | Change of director’s details (CH01) | officers | |
| 17/06/2013 | Annual Return (AR01) | returns | |
| 01/05/2013 | Annual Accounts. (AA) | accounts | |
| 11/02/2013 | Change of director’s details (CH01) | officers | |
| 11/02/2013 | Change of secretary’s details (CH03) | officers | |
| 04/10/2012 | Annual Accounts. (AA) | accounts | |
| 15/05/2012 | Annual Return (AR01) | returns | |
| 07/03/2012 | Miscellaneous document. (MISC) | miscellaneous | |
| 28/09/2011 | Annual Accounts. (AA) | accounts | |
| 12/05/2011 | Annual Return (AR01) | returns | |
| 10/03/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 16/02/2011 | Change of secretary’s details (CH03) | officers | |
| 16/02/2011 | Change of director’s details (CH01) | officers | |
| 21/01/2011 | Annual Accounts. (AA) | accounts | |
| 25/10/2010 | Appointment of secretary (AP03) | officers | |
| 25/10/2010 | Appointment of director (AP01) | officers | |
| 25/10/2010 | Appointment of corporate secretary (AP04) | officers | |
| 25/10/2010 | Annual Return (AR01) | returns | |
| 22/10/2010 | Termination of appointment of director (TM01) | officers | |
| 22/10/2010 | Termination of appointment of secretary (TM02) | officers | |
| 06/04/2010 | Termination of appointment of director (TM01) | officers | |
| 12/03/2010 | Change of registered office address (AD01) | registeredAddress | |
| 21/01/2010 | Appointment of director (AP01) | officers | |
| 16/01/2010 | Appointment of director (AP01) | officers | |
| 16/01/2010 | Appointment of secretary (AP03) | officers | |
| 16/01/2010 | Appointment of secretary (AP03) | officers | |
| 16/01/2010 | Termination of appointment of secretary (TM02) | officers | |
| 16/01/2010 | Termination of appointment of director (TM01) | officers | |
| 16/01/2010 | Termination of appointment of director (TM01) | officers | |
| 16/01/2010 | Termination of appointment of secretary (TM02) | officers | |
| 16/01/2010 | Termination of appointment of director (TM01) | officers | |
| 04/11/2009 | Annual Accounts. (AA) | accounts | |
| 26/06/2009 | Annual Return. (363A) | returns | |
| 22/05/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/05/2009 | Annual Return. (363A) | returns | |
| 01/10/2008 | Annual Accounts. (AA) | accounts | |
| 25/03/2008 | Annual Accounts. (AA) | accounts | |
| 26/06/2007 | Annual Accounts. (AA) | accounts | |
| 08/06/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/06/2007 | Register of members. (353) | miscellaneous | |
| 08/06/2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 08/06/2007 | Annual Return. (363A) | returns | |
| 08/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/01/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/12/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/11/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/10/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/07/2006 | Annual Return. (363A) | returns | |
| 10/05/2006 | Annual Accounts. (AA) | accounts | |
| 26/04/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/06/2005 | Annual Return. (363S) | returns | |
| 17/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/04/2005 | Annual Accounts. (AA) | accounts | |
| 20/07/2004 | Annual Return. (363S) | returns | |
| 02/06/2004 | Annual Return. (363S) | returns | |
| 20/04/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 25/03/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/12/2003 | Annual Accounts. (AA) | accounts | |
| 23/06/2003 | Annual Return. (363S) | returns | |
| 16/06/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/06/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/11/2002 | Annual Accounts. (AA) | accounts | |
| 02/11/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 04/07/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 18/06/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/06/2002 | Annual Return. (363S) | returns | |
| 31/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/10/2001 | Annual Accounts. (AA) | accounts | |
| 11/06/2001 | Annual Return. (363S) | returns | |
| 24/04/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/04/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/04/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/04/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/04/2001 | Particulars of a mortgage or charge. (395) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2019 | Mark Roman Higgins (922047852) has left the board |
| 11/04/2019 | New Board Member Mark Roman Higgins (925694052) Appointed |
| 09/08/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | Alexandru Sorin Variu (918642559) has left the board |
| 01/06/2018 | Alexandru Sorin Variu (918642243) has left the board |
| 20/06/2017 | New Accounts filed |
| 19/05/2017 | New Confirmation Statement filed |
| 16/12/2016 | Grace Bellinger Holmes (914823310) has left the board |
| 16/12/2016 | Grace Bellinger Holmes (917537646) has left the board |
| 16/12/2016 | New Company Secretary Mark Roman Higgins (922056400) Appointed |
| 16/12/2016 | New Board Member Mark Roman Higgins (922047852) Appointed |
| 02/11/2016 | New Accounts filed |
| 11/06/2016 | New Confirmation Statement filed |
| 18/07/2015 | New Confirmation Statement filed |
| 23/06/2015 | ABOGADO NOMINEES LIMITED (915513139) has left the board |
| 23/06/2015 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 09/06/2015 | New Accounts filed |
| 27/08/2014 | New Accounts filed |
| 11/06/2014 | New Confirmation Statement filed |
| 02/04/2014 | Cheryl Lynn Roberts (915513054) has left the board |
| 02/04/2014 | Cheryl Lynn Roberts (915512907) has left the board |
| 02/04/2014 | New Board Member Alexandru Sorin Variu (918642243) Appointed |
| 02/04/2014 | New Company Secretary Alexandru Sorin Variu (918642559) Appointed |
| 24/02/2014 | Gina Ann Karathanos (918234722) has left the board |
| 24/02/2014 | New Company Secretary Gina Ann Karathanos (917636630) Appointed |
| 28/10/2013 | New Company Secretary Gina Ann Karathanos (918234722) Appointed |
| 21/06/2013 | New Confirmation Statement filed |
| 08/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 05/02/2013 | New Board Member Grace Bellinger Holmes (917537646) Appointed |
| 05/02/2013 | Grace B Holmes (914823308) has left the board |
| 09/10/2012 | New Accounts filed |
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