Axial Systems Holdings Limited MANCHESTER


Axial Systems Holdings started in year 2008 as Private Limited Company with registration number 06510191. The Axial Systems Holdings company has been functioning successfully for 16 years now and its status is liquidation. The firm's office is based in Manchester at C/o Kroll Advisory Ltd. Postal code: M2 1EW.

Axial Systems Holdings Limited Address / Contact

Office Address C/o Kroll Advisory Ltd
Office Address2 The Chancery
Town Manchester
Post code M2 1EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06510191
Date of Incorporation Wed, 20th Feb 2008
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 16 years old
Account next due date Thu, 31st Aug 2023 (211 days after)
Account last made up date Mon, 31st May 2021
Next confirmation statement due date Mon, 6th Mar 2023 (2023-03-06)
Last confirmation statement dated Sun, 20th Feb 2022

Company staff

Karl C.

Position: Director

Appointed: 01 October 2014

Paul S.

Position: Director

Appointed: 31 March 2008

Peter L.

Position: Director

Appointed: 31 March 2008

Antony E.

Position: Director

Appointed: 20 September 2018

Resigned: 10 March 2023

Timothy J.

Position: Secretary

Appointed: 01 October 2012

Resigned: 10 March 2023

Peter H.

Position: Director

Appointed: 15 December 2009

Resigned: 01 October 2014

Timothy J.

Position: Director

Appointed: 01 March 2009

Resigned: 10 March 2023

Richard G.

Position: Director

Appointed: 31 March 2008

Resigned: 11 February 2010

Guy B.

Position: Director

Appointed: 31 March 2008

Resigned: 10 March 2023

Michael S.

Position: Director

Appointed: 31 March 2008

Resigned: 01 June 2018

Graham L.

Position: Director

Appointed: 20 February 2008

Resigned: 06 February 2009

Ash H.

Position: Director

Appointed: 20 February 2008

Resigned: 01 October 2012

Ash H.

Position: Secretary

Appointed: 20 February 2008

Resigned: 01 October 2012

People with significant control

Nvm Private Equity Llp

Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England
Place registered Registered In England At Companies House
Registration number Oc392261
Notified on 6 April 2016
Nature of control: significiant influence or control

Antony E.

Notified on 14 June 2022
Ceased on 30 December 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from Tectonic Place, Holyport Road Maidenhead Berkshire SL6 2YE to The Chancery 58 Spring Gardens Manchester M2 1EW on May 15, 2023
filed on: 15th, May 2023
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