This company is commonly known as Axial Systems Holdings Limited. The company was founded 16 years ago and was given the registration number 06510191. The firm's registered office is in BERKSHIRE. You can find them at Tectonic Place, Holyport Road, Maidenhead, Berkshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AXIAL SYSTEMS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06510191 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2008 |
| End of financial year | : | 31 May 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Chancery, 58 Spring Gardens, Manchester, M2 1EW | Director | 01 October 2014 | Active |
| The Chancery, 58 Spring Gardens, Manchester, M2 1EW | Director | 31 March 2008 | Active |
| The Chancery, 58 Spring Gardens, Manchester, M2 1EW | Director | 31 March 2008 | Active |
| Yorkleigh, Blackpond Lane, Farnham Royal, Buckinghamshire, SL2 3EG | Secretary | 20 February 2008 | Active |
| Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE | Secretary | 01 October 2012 | Active |
| Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE | Director | 31 March 2008 | Active |
| Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE | Director | 20 September 2018 | Active |
| 4 Ridgeway Gardens, Horsell, Woking, GU21 4RB | Director | 31 March 2008 | Active |
| Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE | Director | 15 December 2009 | Active |
| Yorkleigh, Blackpond Lane, Farnham Royal, Buckinghamshire, SL2 3EG | Director | 20 February 2008 | Active |
| Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE | Director | 01 March 2009 | Active |
| 91 Westover Road, High Wycombe, HP13 5HX | Director | 20 February 2008 | Active |
| Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE | Director | 31 March 2008 | Active |
| Mr Antony Ian English | ||
| Notified on | : | 14 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Address | : | Tectonic Place, Holyport Road, Berkshire, SL6 2YE |
| Nature of control | : |
|
| Nvm Private Equity Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-09 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-05-15 | Resolution | Resolution. | Download |
| 2023-05-09 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-27 | Accounts | Change account reference date company previous extended. | Download |
| 2022-12-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-21 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-14 | Officers | Appoint person director company with name date. | Download |
| 2018-06-12 | Officers | Termination director company with name termination date. | Download |
| 2018-03-16 | Accounts | Accounts with accounts type group. | Download |
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