AXIA Financial Group Limited

Company Name	AXIA Financial Group Limited
Company Status	Dissolved
Company Number	09299725
Category	Private Limited Company
Incorporation Date	6 November 2014(9 years, 5 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Antonios Achilleoudis
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Cypriot,Greek
Status	Closed
Appointed	06 November 2014(same day as company formation)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	10 Giannos Kranidiotis St. Suite 102 Nicosia 1065

Director Name	Mr Dimitrios Athanasopoulos
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Greek,American
Status	Closed
Appointed	06 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	555 Madison Avenue Suite 11a New York Ny 10022

Director Name	Mr Georgios Linatsas
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Greek
Status	Closed
Appointed	06 November 2014(same day as company formation)
Role	Company Director
Country of Residence	Greece
Correspondence Address	4 Vasilissis Sofias Av 3rd Floor Athens 10674

Director Name	Mr Roland Philippe De Hauke Peeters
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2014(same day as company formation)
Role	Investor
Country of Residence	England
Correspondence Address	Bury Hill Farm High Street Wick Bristol BS30 5SH

Director Name	Panagiotis Katsambas
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Greek
Status	Closed
Appointed	06 November 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Sir Christoforos Antoniou Pissarides
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2014(same day as company formation)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	London School Of Economics Houghton Street London WC2A 2AE

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Closed
Appointed	06 November 2014(same day as company formation)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

90.5m at €0.01	Axia Holdings LTD 86.15% Ordinary
4.8m at €0.01	Roland Philippe De Hauke Peeters 4.53% Ordinary
4m at €0.01	Aggelos Venetis 3.85% Ordinary
3.2m at €0.01	Marinos Yannopoulos 3.09% Ordinary
2.5m at €0.01	D Nicolaou & Sons LTD 2.38% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

19 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2021	Solvency Statement dated 30/07/21 (1 page)
12 August 2021	Statement of capital on 12 August 2021 EUR 0.01 (3 pages)
11 August 2021	Resolutions RES13 ‐ Transfer amount from share premium account and share capital to distributable reserves 03/08/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 August 2021	Statement by Directors (1 page)
3 August 2021	First Gazette notice for voluntary strike-off (1 page)
21 July 2021	Application to strike the company off the register (6 pages)
14 April 2021	Group of companies' accounts made up to 31 March 2020 (39 pages)
27 October 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
24 February 2020	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
8 October 2019	Group of companies' accounts made up to 31 December 2018 (40 pages)
24 September 2019	Confirmation statement made on 11 September 2019 with updates (4 pages)
24 September 2019	Director's details changed for Mr Dimitrios Athanasopoulos on 11 September 2019 (2 pages)
30 September 2018	Group of companies' accounts made up to 31 December 2017 (40 pages)
11 September 2018	Confirmation statement made on 11 September 2018 with updates (4 pages)
30 January 2018	Director's details changed for Mr Dimitrios Athanasopoulos on 29 January 2018 (2 pages)
30 January 2018	Director's details changed for Sir Christoforos Pissarides on 29 January 2018 (2 pages)
30 January 2018	Director's details changed for Mr Antonios Achilleoudis on 29 January 2018 (2 pages)
19 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
8 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
8 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
3 August 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
3 August 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
12 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 EUR 1,050,227.27 (10 pages)
12 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 EUR 1,050,227.27 (10 pages)
7 October 2015	Statement of capital following an allotment of shares on 25 April 2015 EUR 1,050,227.27 (3 pages)
7 October 2015	Statement of capital following an allotment of shares on 25 April 2015 EUR 1,050,227.27 (3 pages)
21 April 2015	Sub-division of shares on 30 March 2015 (5 pages)
21 April 2015	Resolutions RES 17 ‐ Resolution to redenominate shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 30/03/2015 (2 pages)
21 April 2015	Sub-division of shares on 30 March 2015 (5 pages)
11 December 2014	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
11 December 2014	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
6 November 2014	Incorporation Statement of capital on 2014-11-06 USD 1 (63 pages)
6 November 2014	Incorporation Statement of capital on 2014-11-06 USD 1 (63 pages)

AXIA Financial Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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