Axsia Howmar Limited in LONDON

Axsia Howmar Limited LONDON

Axsia Howmar started in year 1969 as Private Limited Company with registration number 00961792. The Axsia Howmar company has been functioning successfully for fifty five years now and its status is converted / closed. The firm's office is based in London at 100 New Bridge Street. Postal code: EC4V 6JA. Since Mon, 2nd Mar 1998 Axsia Howmar Limited is no longer carrying the name Howmar International.

Axsia Howmar Limited Address / Contact

Office Address	100 New Bridge Street
Town	London
Post code	EC4V 6JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00961792
Date of Incorporation	Thu, 11th Sep 1969
Date of Dissolution	Thu, 21st Feb 2019
Industry	Non-trading company
End of financial Year	31st December
Company age	50 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Fri, 24th May 2019
Last confirmation statement dated	Thu, 10th May 2018

Company staff

Mark H.

Position: Director

Appointed: 11 November 2016

Mark H.

Position: Secretary

Appointed: 11 November 2016

Gina K.

Position: Secretary

Appointed: 28 August 2013

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 30 September 2010

Philip C.

Position: Secretary

Resigned: 03 April 1992

Alexandru V.

Position: Director

Appointed: 06 March 2014

Resigned: 13 April 2018

Alexandru V.

Position: Secretary

Appointed: 06 March 2014

Resigned: 13 April 2018

Cheryl R.

Position: Secretary

Appointed: 30 September 2010

Resigned: 07 March 2014

Cheryl R.

Position: Director

Appointed: 30 September 2010

Resigned: 07 March 2014

Grace H.

Position: Secretary

Appointed: 18 November 2009

Resigned: 01 November 2016

George M.

Position: Secretary

Appointed: 18 November 2009

Resigned: 01 October 2010

George M.

Position: Director

Appointed: 18 November 2009

Resigned: 01 October 2010

Grace H.

Position: Director

Appointed: 18 November 2009

Resigned: 01 November 2016

David H.

Position: Director

Appointed: 29 July 2005

Resigned: 18 November 2009

Greg D.

Position: Director

Appointed: 29 July 2005

Resigned: 31 December 2006

Katherine E.

Position: Secretary

Appointed: 29 July 2005

Resigned: 18 November 2009

David H.

Position: Secretary

Appointed: 29 April 2005

Resigned: 18 November 2009

Roger G.

Position: Secretary

Appointed: 10 October 2001

Resigned: 29 April 2005

Daniel C.

Position: Secretary

Appointed: 16 March 2001

Resigned: 29 July 2005

Joseph M.

Position: Director

Appointed: 16 March 2001

Resigned: 21 March 2003

Peter M.

Position: Director

Appointed: 01 November 1999

Resigned: 29 July 2005

David W.

Position: Director

Appointed: 22 January 1997

Resigned: 30 June 2002

Raymond K.

Position: Director

Appointed: 01 January 1997

Resigned: 01 April 2010

Ian H.

Position: Director

Appointed: 01 January 1997

Resigned: 18 November 2009

Martin J.

Position: Secretary

Appointed: 31 October 1996

Resigned: 16 March 2001

Derek C.

Position: Director

Appointed: 17 June 1996

Resigned: 18 November 2009

Graham W.

Position: Secretary

Appointed: 21 December 1995

Resigned: 31 October 1996

John C.

Position: Director

Appointed: 21 December 1995

Resigned: 16 March 2001

John M.

Position: Director

Appointed: 21 December 1995

Resigned: 16 March 2001

Philip G.

Position: Director

Appointed: 19 July 1994

Resigned: 21 December 1995

Terence T.

Position: Director

Appointed: 27 May 1994

Resigned: 19 July 1994

David C.

Position: Director

Appointed: 21 March 1994

Resigned: 21 December 1995

Brian H.

Position: Director

Appointed: 03 April 1992

Resigned: 31 October 1995

Malcolm S.

Position: Director

Appointed: 03 April 1992

Resigned: 31 May 1994

James D.

Position: Director

Appointed: 03 April 1992

Resigned: 21 December 1995

David C.

Position: Secretary

Appointed: 03 April 1992

Resigned: 21 December 1995

Leslie T.

Position: Director

Appointed: 08 March 1992

Resigned: 03 April 1992

Philip C.

Position: Director

Appointed: 08 March 1992

Resigned: 10 May 1993

David P.

Position: Director

Appointed: 08 March 1992

Resigned: 20 April 1995

Ronald B.

Position: Director

Appointed: 08 March 1992

Resigned: 03 April 1992

Raymond K.

Position: Director

Appointed: 08 March 1992

Resigned: 03 April 1992

Dan B.

Position: Director

Appointed: 08 March 1992

Resigned: 03 April 1992

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Cameron Petroleum (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cameron Petroleum (Uk) Limited

100 New Bridge Street, London, EC4V 6JA, United Kingdom

Legal authority	Laws Of England
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	4589882
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Howmar International	March 2, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, August 2018	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, August 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 15th, June 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 17th, May 2015	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 21st, August 2014	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 1st, May 2013	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, January 2011	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, November 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, October 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, March 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, June 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, June 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, May 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, May 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, April 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, April 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 19th, December 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 19th, December 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, November 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, November 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 23rd, October 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 23rd, October 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 17th, August 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 17th, August 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 19th, October 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 19th, October 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 13th, August 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 13th, August 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 23rd, April 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 23rd, April 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 5th, November 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 5th, November 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 26th, July 1995	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 26th, July 1995	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 10th, June 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 10th, June 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 23rd, September 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 23rd, September 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 11th, March 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 11th, March 1992	accounts
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 18th, March 1991	accounts
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 18th, March 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 23rd, March 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 23rd, March 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 23rd, May 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 23rd, May 1989	accounts
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 8th, August 1988	accounts
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 8th, August 1988	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Sep 1987 filed on: 4th, July 1988	accounts
AA	Full accounts for the period ending Wed, 30th Sep 1987 filed on: 4th, July 1988	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Sep 1986 filed on: 29th, October 1987	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Sep 1986 filed on: 29th, October 1987	accounts
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 1985 filed on: 2nd, August 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 1985 filed on: 2nd, August 1986	accounts

Axsia Howmar Limited LONDON

Axsia Howmar Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Mark H.

Gina K.

Abogado Nominees Limited

Philip C.

Alexandru V.

Alexandru V.

Cheryl R.

Cheryl R.

Grace H.

George M.

George M.

Grace H.

David H.

Greg D.

Katherine E.

David H.

Roger G.

Daniel C.

Joseph M.

Peter M.

David W.

Raymond K.

Ian H.

Martin J.

Derek C.

Graham W.

John C.

John M.

Philip G.

Terence T.

David C.

Brian H.

Malcolm S.

James D.

David C.

Leslie T.

Philip C.

David P.

Ronald B.

Raymond K.

Dan B.

People with significant control

Company previous names

Company filings

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