AXELOS LIMITED
Active - Accounts Filed
General Information
NAME
AXELOS LIMITED
COMPANY NUMBER
08489114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77400 -
Leasing of intellectual property and similar products, except copyright works
INCORPORATION DATE
15/04/2013
(11 years and 7 months old)
WEBSITE
www.axelos.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/04/2013
02/07/2013
PIMCO 2928 LIMITED
LONDON
SW1X 9QX
Telephone: 04333200242
TPS: No
192 Sloane Street
LONDON
SW1X 9QX
Telephone: 79607824
Po Box 212
Faverdale Industrial Estate
Darlington
County Durham
DL1 9HN
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 |
|---|---|---|
| CAPITA BUSINESS SERVICES LTD | Active - Accounts Filed | View Report |
| AXELOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 07/02/2024 | Maury David Shenk (915340955) has left the board |
| 07/02/2024 | Duncan Ian Arthur Campbell Byatt (905342352) has left the board |
Credit Risk Overview
Want to learn more about AXELOS 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 AXELOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AXELOS 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 |
|---|---|---|---|---|
|
29/07/2021 - Present (3 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2021 - Present (3 years and 4 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2021 - Present (3 years and 4 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/02/2024 - Present (9 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
02/02/2024 - Present (9 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 7 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 07/02/2024 | Maury David Shenk (915340955) has left the board |
| 07/02/2024 | Duncan Ian Arthur Campbell Byatt (905342352) has left the board |
| 07/02/2024 | New Company Secretary Maury David Shenk (931896442) Appointed |
| 07/02/2024 | New Board Member Graham John Shaw (913718013) Appointed |
| 07/02/2024 | New Board Member Michael Milanovic (912189308) Appointed |
| 12/10/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 15/02/2023 | Michael Milanovic (912189308) has left the board |
| 15/02/2023 | Georgios Giannetsos (924701904) has left the board |
| 16/01/2023 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 29/09/2020 | Change in Reg. Office |
| 21/09/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 15/04/2020 | James D'arcy Vincent (911513655) has left the board |
| 15/04/2020 | New Board Member Constantine Karayannis (926882525) Appointed |
| 26/09/2019 | New Accounts filed |
| 23/08/2019 | Erika Bannerman (924823034) has left the board |
| 23/08/2019 | New Board Member James D'arcy Vincent (911513655) Appointed |
| 16/04/2019 | New Confirmation Statement filed |
| 07/02/2019 | Peter Hamby Hepworth (913652939) has left the board |
| 07/02/2019 | New Board Member Mark Basham (925498813) Appointed |
| 03/10/2018 | Change in Reg. Office |
| 03/08/2018 | Beatrice Henriette Adrien Butsana-Sita (916961484) has left the board |
| 03/08/2018 | New Board Member Erika Bannerman (924823034) Appointed |
| 19/07/2018 | Martyn Robert Taylor (919432619) has left the board |
| 09/06/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 19/02/2018 | New Board Member Richard John McCarthy (924321987) Appointed |
| 16/02/2018 | Christopher George Sellers (917659663) has left the board |
| 09/11/2017 | Christopher George Sellers (923960255) has left the board |
| 09/11/2017 | New Board Member Christopher George Sellers (917659663) Appointed |
| 02/11/2017 | New Board Member Christopher George Sellers (923960255) Appointed |
| 02/11/2017 | New Board Member Matthew Richard Hunt (923962204) Appointed |
| 11/10/2017 | Christopher Ronald Barrett (923176954) has left the board |
| 07/10/2017 | New Accounts filed |
| 22/05/2017 | New Board Member Christopher Ronald Barrett (923176954) Appointed |
| 20/04/2017 | New Annual Return filed |
| 04/11/2016 | Abid Naheem Ismail (919851614) has left the board |
| 04/11/2016 | New Board Member Richard Peter Gray (917836497) Appointed |
| 01/11/2016 | Emma Louise Pearson (917879637) has left the board |
| 01/11/2016 | New Board Member Beatrice Henriette Adrien Butsana-Sita (916961484) Appointed |
| 01/11/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 15/04/2016 | New Board Member Darren Christopher Tierney (920710299) Appointed |
| 12/04/2016 | Duncan Ian Arthur Campbell Byatt (905342352) has left the board |
| 12/04/2016 | Robert William Jordan (917747808) has left the board |
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