AXXIA SYSTEMS LIMITED
Company is dissolved
General Information
NAME
AXXIA SYSTEMS LIMITED
COMPANY NUMBER
03019229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/02/1995
(29 years and 10 months old)
WEBSITE
AXXIA.COM
CONFIRMATION STATEMENT MADE UP TO
30/11/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
07/02/1995
07/04/1995
OILFAB LIMITED
LONDON
WC2N 5JR
Grand Buildings
1-3 Strand
London
WC2N 5JR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 04/07/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 03/06/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
Credit Risk Overview
Want to learn more about AXXIA SYSTEMS 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 AXXIA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AXXIA SYSTEMS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 947 |
View Report |
|
07/04/1995 - 04/02/2008 (12 years and 9 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/04/1995 - 13/09/1999 (4 years and 5 months) Born in Mar 1954 |
Resigned | Director |
Current: 6 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 04/07/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 03/06/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 24/05/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 25/04/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 14/03/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 01/02/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 17/08/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 27/07/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 13/07/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 25/04/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 05/12/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 08/12/2016 | RE DIRECTORS (NO.1) LIMITED (918920132) has left the board |
| 08/12/2016 | RE DIRECTORS (NO.2) LIMITED (918920130) has left the board |
| 14/11/2016 | RE SECRETARIES LIMITED (918920131) has left the board |
| 14/11/2016 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 06/09/2016 | New Accounts filed |
| 19/06/2016 | New Confirmation Statement filed |
| 14/06/2016 | New Accounts filed |
| 04/07/2015 | New Confirmation Statement filed |
| 21/11/2014 | New Accounts filed |
| 08/09/2014 | Christian Fleck (917398729) has left the board |
| 08/09/2014 | New Board Member Christian Fleck (915964329) Appointed |
| 18/07/2014 | New Confirmation Statement filed |
| 12/07/2014 | New Confirmation Statement filed |
| 10/07/2014 | Alan Fraser (917450356) has left the board |
| 10/07/2014 | New Board Member RE DIRECTORS (NO.1) LIMITED (918920132) Appointed |
| 10/07/2014 | New Board Member RE DIRECTORS (NO.2) LIMITED (918920130) Appointed |
| 10/07/2014 | New Company Secretary RE SECRETARIES LIMITED (918920131) Appointed |
| 10/07/2014 | Change in Reg. Office |
| 20/12/2013 | Tessa-Jane Merrington (916711944) has left the board |
| 09/10/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 26/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 21/12/2012 | New Board Member Alan Fraser (917450356) Appointed |
| 30/11/2012 | Timothy Richard Cheadle (909697789) has left the board |
| 30/11/2012 | New Board Member Christian Fleck (917398729) Appointed |
| 27/11/2012 | Alexander Frederick Sage (912770407) has left the board |
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