AXIOS BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
AXIOS BIDCO LIMITED
COMPANY NUMBER
09749768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/08/2015
(9 years and 3 months old)
WEBSITE
https://www.innovation.group
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/08/2015
27/08/2015
TIGER BIDCO LIMITED
HAMPSHIRE
PO15 7AE
Yarmouth House
1300 Parkway
Whiteley
FAREHAM
PO15 7AE
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 |
|---|---|---|
| INNOVATION INTERNATIONAL HOLDINGS LIMITED | Company is dissolved | View Report |
| AXIOS BIDCO LIMITED | Active - Accounts Filed | View Report |
| 1INSURER HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 05/04/2024 | Andries Jacobus Van Staden (923363549) has left the board |
Credit Risk Overview
Want to learn more about AXIOS BIDCO 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 AXIOS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AXIOS BIDCO 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 |
|---|---|---|---|---|
|
05/10/2016 - Present (8 years and 1 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 16 Past: 45 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2024 - Present (8 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 5 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 05/04/2024 | Andries Jacobus Van Staden (923363549) has left the board |
| 05/04/2024 | New Board Member Magdalena Barbara Baugh (925474465) Appointed |
| 24/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Andries Jacobus Van Staden (923363549) Appointed |
| 17/01/2023 | Gerard Christopher Loftus (925111729) has left the board |
| 05/01/2023 | Alasdair Marnoch (921665590) has left the board |
| 04/01/2023 | New Board Member Christopher Timothy Miles Toulson-Clarke (914886388) Appointed |
| 26/12/2022 | New Board Member Andries Jacobus Van Staden (926996761) Appointed |
| 26/12/2022 | New Board Member Christopher Timothy Miles Toulson-Clarke (930357371) Appointed |
| 09/12/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 28/12/2018 | Gregory Mark Wood (916551134) has left the board |
| 09/10/2018 | New Board Member Gerard Christopher Loftus (925111729) Appointed |
| 28/09/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Annual Return filed |
| 30/05/2017 | New Accounts filed |
| 21/12/2016 | Zeina Jalal Bain (912672704) has left the board |
| 21/12/2016 | Shaun Mercer (920046884) has left the board |
| 28/10/2016 | Gregory Mark Wood (921665696) has left the board |
| 28/10/2016 | New Board Member Gregory Mark Wood (916551134) Appointed |
| 21/10/2016 | New Board Member Gregory Mark Wood (921665696) Appointed |
| 21/10/2016 | New Board Member Alasdair Marnoch (921665590) Appointed |
| 21/10/2016 | New Board Member Timothy Philip Griffiths (900909158) Appointed |
| 20/10/2016 | Eric John Kump (909524137) has left the board |
| 13/09/2016 | New Annual Return filed |
| 04/08/2016 | Change in Reg. Office |
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