Axiom Global Holdings Limited

Company Name	Axiom Global Holdings Limited
Company Status	Active
Company Number	11486893
Category	Private Limited Company
Incorporation Date	27 July 2018(5 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Robert Brian O'Flaherty
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 July 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mazars 30 Old Bailey London EC4M 7AU

Director Name	Mr Richard Robert Robinson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mazars 30 Old Bailey London EC4M 7AU

Director Name	Mr Terrence Hugh Billson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	South African
Status	Current
Appointed	31 October 2019(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Mazars 30 Old Bailey London EC4M 7AU

Director Name	Mr Connor Robert O'Flaherty
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mazars 30 Old Bailey London EC4M 7AU

Director Name	Ms Astrid Paule Vandenschrik
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Belgian
Status	Current
Appointed	31 October 2019(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Mazars 30 Old Bailey London EC4M 7AU

Director Name	Mr Terrance Billson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	27 July 2018(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	8/9 Well Court London EC4M 9DN

Director Name	Mr Connor Robert O'Flaherty
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Ms Astrid Paule Vandenschrik
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 July 2018(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	8/9 Well Court London EC4M 9DN

Location

Registered Address	The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Merton Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	9 April 2024 (1 week, 3 days ago)
Next Return Due	23 April 2025 (1 year from now)

Filing History

29 September 2020	Confirmation statement made on 26 July 2020 with updates (6 pages)
9 September 2020	Cessation of Robert Brian O'flaherty as a person with significant control on 31 October 2019 (1 page)
8 September 2020	Appointment of Mr Terrence Hugh Billson as a director on 31 October 2019 (2 pages)
8 September 2020	Appointment of Ms Astrid Paule Vandenschrik as a director on 31 October 2019 (2 pages)
8 September 2020	Notification of Perfect Storm Investments Limited as a person with significant control on 31 October 2019 (2 pages)
8 September 2020	Cessation of Richard Robert Robinson as a person with significant control on 31 October 2019 (1 page)
8 September 2020	Appointment of Mr Connor Robert Oâ€™Flaherty as a director on 31 October 2019 (2 pages)
8 September 2020	Statement of capital following an allotment of shares on 31 October 2019 GBP 2,000 (3 pages)
19 June 2020	Total exemption full accounts made up to 31 July 2019 ANNOTATION Clarification Pages containing unnecessary material were administratively removed from the Accounts on 01/08/2020 (11 pages)
13 August 2019	Confirmation statement made on 26 July 2019 with updates (5 pages)
18 December 2018	Termination of appointment of Connor Robert O'flaherty as a director on 11 December 2018 (1 page)
17 December 2018	Cessation of Axiom Investments Ltd as a person with significant control on 11 December 2018 (1 page)
17 December 2018	Registered office address changed from 8/9 Well Court London EC4M 9DN United Kingdom to Tower Bridge House St Katharine's Way London E1W 1DD on 17 December 2018 (1 page)
17 December 2018	Termination of appointment of Astrid Paule Vandenschrik as a director on 11 December 2018 (1 page)
17 December 2018	Appointment of Mr Richard Robert Robinson as a director on 11 December 2018 (2 pages)
17 December 2018	Termination of appointment of Terrence Billson as a director on 11 December 2018 (1 page)
17 December 2018	Notification of Richard Robert Robinson as a person with significant control on 11 December 2018 (2 pages)
17 December 2018	Notification of Robert Brian Oâ€™Flaherty as a person with significant control on 11 December 2018 (2 pages)
31 July 2018	Director's details changed for Mr Terrance Billson on 27 July 2018 (2 pages)
31 July 2018	Director's details changed for Mr Astrid Paule Vandenschrik on 27 July 2018 (2 pages)
27 July 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-27 GBP 800 (25 pages)

Axiom Global Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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