Axis Architects (UK) Ltd LONDON


Founded in 2009, Axis Architects (UK), classified under reg no. 06803117 is an active company. Currently registered at 77 Parkway NW1 7PU, London the company has been in the business for twelve years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2020.

At the moment there are 6 directors in the the firm, namely Mark K., Lee B. and Raymond S. and others. In addition one secretary - James B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Aci Secretaries Limited who worked with the the firm until 27 January 2009.

Axis Architects (UK) Ltd Address / Contact

Office Address 77 Parkway
Office Address2 Parkway
Town London
Post code NW1 7PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06803117
Date of Incorporation Tue, 27th Jan 2009
Industry Architectural activities
End of financial Year 31st March
Company age 12 years old
Account next due date Fri, 31st Dec 2021 (298 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 2nd Apr 2021 (2021-04-02)
Last confirmation statement dated Wed, 19th Feb 2020

Company staff

Mark K.

Position: Director

Appointed: 01 April 2019

Lee B.

Position: Director

Appointed: 06 January 2018

Raymond S.

Position: Director

Appointed: 01 April 2012

Jamie W.

Position: Director

Appointed: 06 June 2011

James B.

Position: Secretary

Appointed: 27 January 2009

James B.

Position: Director

Appointed: 27 January 2009

Christopher J.

Position: Director

Appointed: 27 January 2009

Anthony P.

Position: Director

Appointed: 06 January 2018

Resigned: 01 April 2019

Malcolm M.

Position: Director

Appointed: 06 January 2018

Resigned: 01 April 2019

Mark D.

Position: Director

Appointed: 01 April 2012

Resigned: 01 April 2018

Ian B.

Position: Director

Appointed: 01 April 2012

Resigned: 03 February 2014

James W.

Position: Director

Appointed: 13 July 2010

Resigned: 07 October 2013

Jamie W.

Position: Director

Appointed: 27 January 2009

Resigned: 15 January 2010

Aci Secretaries Limited

Position: Secretary

Appointed: 27 January 2009

Resigned: 27 January 2009

John K.

Position: Director

Appointed: 27 January 2009

Resigned: 27 January 2009

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Sheppard Robson Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sheppard Robson Architects Llp that entered London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sheppard Robson Holdings Limited

77 Parkway, Camden Town, London, NW1 7PU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10666790
Notified on 1 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sheppard Robson Architects Llp

77 Parkway Parkway, London, NW1 7PU, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc391030
Notified on 6 April 2016
Ceased on 1 April 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 19th February 2020
filed on: 19th, February 2020
Free Download (3 pages)

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