Axiam Limited

Company Name	Axiam Limited
Company Status	Dissolved
Company Number	07622590
Category	Private Limited Company
Incorporation Date	5 May 2011(12 years, 11 months ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)
Previous Name	Axiam (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Philip George Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2011(same day as company formation)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Paul Clive Starkey
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2011(same day as company formation)
Role	Special Projects Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Mrs Stephanie Alison Pound
Status	Closed
Appointed	05 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Brian Talbot
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2011(2 weeks after company formation)
Appointment Duration	8 years, 3 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Douglas Kitani
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2011(2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 January 2012)
Role	Mergers & Acquisitions
Country of Residence	United States
Correspondence Address	3190 Fairview Park Drive 3190 Fairview Park Drive Suite 700 Falls Church Va 22042 United States

Director Name	Steven T. Schorer
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2011(2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 03 March 2014)
Role	President
Country of Residence	United States
Correspondence Address	3190 Fairview Park Drive 3190 Fairview Park Drive Suite 700 Falls Church Va 22042 United States

Director Name	Spence Wickham
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2011(2 weeks after company formation)
Appointment Duration	1 year (resigned 12 June 2012)
Role	Business Unit Leader
Country of Residence	United States
Correspondence Address	3190 Fairview Park Drive 3190 Fairview Park Drive Suite 700 Falls Church Va 22042 United States

Director Name	Mr Gregory Samuel Nixon
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2012(8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 September 2012)
Role	Attorney
Country of Residence	United States
Correspondence Address	3190 Fairview Park Drive Suite 700 Falls Church Va 22042 United States

Director Name	Mr Kenneth Gregory Juergens
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2012(1 year, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 April 2013)
Role	Group Vice President - Glds
Country of Residence	United States
Correspondence Address	3190 Fairview Park Drive Suite 900 Falls Church Va 22042

Director Name	Mr Glen P Schuhmacher, Jr
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2012(1 year, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 December 2018)
Role	Vice President, Business Development/Pricing
Country of Residence	United States
Correspondence Address	3190 Fairview Park Drive Suite 900 Falls Church Va 22042

Director Name	Mr Clifford Monroe Cagle
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2013(1 year, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 December 2018)
Role	Executive
Country of Residence	United States
Correspondence Address	3190 Fairview Park Drive Suite 900 Falls Church Va 22042

Director Name	Mr Christopher Bernhardt
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2014(2 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 April 2014)
Role	President
Country of Residence	United States
Correspondence Address	1700 Old Meadow Road McLean Va 22102

Director Name	Mr Ian Martin Copeland
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(2 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 December 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Berkley Square House 9th Floor, Suite 4 Berkley Square London W1J 6DD

Contact

Website	www.axiam.co.nz

Location

Registered Address	Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Dyncorp International Llc 50.00% Ordinary
1 at £1	Interserve (Defence) LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2019	First Gazette notice for voluntary strike-off (1 page)
10 June 2019	Application to strike the company off the register (3 pages)
7 May 2019	Confirmation statement made on 5 May 2019 with updates (5 pages)
7 March 2019	Cessation of Dyncorp International Llc as a person with significant control on 14 December 2018 (1 page)
9 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
19 December 2018	Termination of appointment of Clifford Monroe Cagle as a director on 14 December 2018 (1 page)
19 December 2018	Termination of appointment of Ian Martin Copeland as a director on 14 December 2018 (1 page)
19 December 2018	Termination of appointment of Glen P Schuhmacher, Jr as a director on 14 December 2018 (1 page)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
8 May 2018	Confirmation statement made on 5 May 2018 with updates (5 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (7 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (7 pages)
2 December 2015	Director's details changed for Mr Brian Talbot on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Brian Talbot on 1 December 2015 (2 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (8 pages)
6 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (8 pages)
6 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (8 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (9 pages)
7 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (9 pages)
7 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (9 pages)
16 April 2014	Termination of appointment of Steven Schorer as a director (1 page)
16 April 2014	Appointment of Mr Christopher Bernhardt as a director (2 pages)
16 April 2014	Termination of appointment of Steven Schorer as a director (1 page)
16 April 2014	Termination of appointment of Christopher Bernhardt as a director (1 page)
16 April 2014	Appointment of Mr Ian Martin Copeland as a director (2 pages)
16 April 2014	Termination of appointment of Christopher Bernhardt as a director (1 page)
16 April 2014	Appointment of Mr Christopher Bernhardt as a director (2 pages)
16 April 2014	Appointment of Mr Ian Martin Copeland as a director (2 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (8 pages)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (8 pages)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (8 pages)
23 April 2013	Appointment of Mr Clifford Monroe Cagle as a director (2 pages)
23 April 2013	Termination of appointment of Kenneth Juergens as a director (1 page)
23 April 2013	Termination of appointment of Kenneth Juergens as a director (1 page)
23 April 2013	Appointment of Mr Clifford Monroe Cagle as a director (2 pages)
12 September 2012	Appointment of Mr Glen P Schuhmacher, Jr as a director (2 pages)
12 September 2012	Appointment of Mr Glen P Schuhmacher, Jr as a director (2 pages)
11 September 2012	Termination of appointment of Gregory Nixon as a director (1 page)
11 September 2012	Termination of appointment of Gregory Nixon as a director (1 page)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 August 2012	Appointment of Mr Kenneth Gregory Juergens as a director (2 pages)
6 August 2012	Termination of appointment of Spence Wickham as a director (1 page)
6 August 2012	Termination of appointment of Spence Wickham as a director (1 page)
6 August 2012	Appointment of Mr Kenneth Gregory Juergens as a director (2 pages)
9 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (8 pages)
9 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (8 pages)
9 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (8 pages)
17 February 2012	Termination of appointment of Douglas Kitani as a director (1 page)
17 February 2012	Termination of appointment of Douglas Kitani as a director (1 page)
17 February 2012	Appointment of Mr Gregory Samuel Nixon as a director (2 pages)
17 February 2012	Appointment of Mr Gregory Samuel Nixon as a director (2 pages)
25 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of auditors 17/05/2011 RES10 ‐ Resolution of allotment of securities (17 pages)
25 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of auditors 17/05/2011 RES10 ‐ Resolution of allotment of securities (17 pages)
23 May 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
23 May 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
20 May 2011	Appointment of Douglas Kitani as a director (2 pages)
20 May 2011	Appointment of Mr Brian Talbot as a director (2 pages)
20 May 2011	Appointment of Douglas Kitani as a director (2 pages)
20 May 2011	Appointment of Spence Wickham as a director (2 pages)
20 May 2011	Appointment of Spence Wickham as a director (2 pages)
20 May 2011	Statement of capital following an allotment of shares on 19 May 2011 GBP 2 (3 pages)
20 May 2011	Appointment of Mr Brian Talbot as a director (2 pages)
20 May 2011	Statement of capital following an allotment of shares on 19 May 2011 GBP 2 (3 pages)
20 May 2011	Appointment of Steven T. Schorer as a director (2 pages)
20 May 2011	Appointment of Steven T. Schorer as a director (2 pages)
11 May 2011	Company name changed axiam (uk) LIMITED\certificate issued on 11/05/11 RES15 ‐ Change company name resolution on 2011-05-10 (3 pages)
11 May 2011	Change of name notice (2 pages)
11 May 2011	Company name changed axiam (uk) LIMITED\certificate issued on 11/05/11 RES15 ‐ Change company name resolution on 2011-05-10 (3 pages)
11 May 2011	Change of name notice (2 pages)
5 May 2011	Incorporation (22 pages)
5 May 2011	Incorporation (22 pages)

Axiam Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London