AXIOM GROUP LIMITED

Profile AXIOM GROUP LIMITED

Actual on 01.07.2021
Company name
AXIOM GROUP LIMITED
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Company number
01431196
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 June 1979
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Tuesday, 29 March 2022 due by Tuesday, 12 April 2022

Last statement dated Monday, 29 March 2021

Nature of business (SIC)
43330 - Floor and wall covering
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Registered office address
AXIOM HOUSE, UNIT3, AMPTHILL BUSINESS PARK, BEDFORD, AMPTHILL, MK45 2QW
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PSC and Officers AXIOM GROUP LIMITED

Officers

(as of 19.09.2020)

EDWARDS, Nicholas David
Status: Active
Appointed on: Wednesday, 19 November 1997
Correspondence address: Axiom House, Unit3, Ampthill Business Park, Ampthill, Bedford, MK45 2QW
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEONARD, Martyn David
Status: Active
Appointed on: Friday, 21 December 2001
Correspondence address: Axiom House, Unit3, Ampthill Business Park, Ampthill, Bedford, MK45 2QW
Nationality: British
Role: Secretary
Occupation: Finance Director
LEONARD, Martyn David
Status: Active
Appointed on: Friday, 21 December 2001
Correspondence address: Axiom House, Unit3, Ampthill Business Park, Ampthill, Bedford, MK45 2QW
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Finance Director
Country of residence: England
VALENTINE, Julia Genevieve
Status: Active
Appointed on: Wednesday, 21 October 2009
Correspondence address: Axiom House, Unit3, Ampthill Business Park, Ampthill, Bedford, MK45 2QW
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: England
DIMMOCK, Alan James
Status: Not active
Resigned on: Friday, 10 October 2008
Correspondence address: The Barn Warren Farm, High Street, Ridgemont, Bedfordshire Mk43 0ts, MK45 2AA
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director Of Company
TROTTER, Alan Geoffrey
Status: Not active
Appointed on: Monday, 09 February 1998
Resigned on: Friday, 10 October 2008
Correspondence address: 6 The Old Sawmill, Platt, Sevenoaks, Kent, TN15 8QJ
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Company Director
CHRZAN, Martin Wilfred
Status: Not active
Appointed on: Thursday, 31 October 2002
Resigned on: Friday, 16 September 2005
Correspondence address: Weatheroak Barn Oast Court, Yalding, Maidstone, Kent, ME18 6JY
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: England
BOTTERILL, Simon David
Status: Not active
Appointed on: Wednesday, 04 November 1992
Resigned on: Friday, 21 December 2001
Correspondence address: 36 Wood End Lane, Pertenhall, Bedford, United Kingdom, Bedfordshire, MK44 2AS
Role: Secretary
BOTTERILL, Simon David
Status: Not active
Appointed on: Wednesday, 04 November 1992
Resigned on: Friday, 21 December 2001
Correspondence address: 36 Wood End Lane, Pertenhall, Bedford, United Kingdom, Bedfordshire, MK44 2AS
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Financial Director
Country of residence: England
REYNOLDS, Ian
Status: Not active
Appointed on: Thursday, 14 January 1993
Resigned on: Friday, 30 June 1995
Correspondence address: 96 Kensington Gardens, Carlton, Nottingham, NG4 1DZ
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Director
PALER, Peter
Status: Not active
Resigned on: Monday, 01 February 1993
Correspondence address: 90 Mill Road, Sharnbrook, Bedford, MK44 1NP
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Contracts Director
JONES, David Gerrard
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Monday, 14 September 1998
Correspondence address: Church View Mill Farm Court, Chebsey, Staffordshire, ST21 6HZ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
GEORGE, Bryan
Status: Not active
Appointed on: Wednesday, 23 August 1995
Resigned on: Monday, 30 November 1998
Correspondence address: 39 Kings Road, St Neots, Huntingdon, Cambridgeshire, PE19 1LD
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Bank Manager
MORGAN, Ruth
Status: Not active
Appointed on: Thursday, 04 May 1995
Resigned on: Thursday, 24 December 1998
Correspondence address: 101 Park Avenue North, Northampton, NN3 2HX
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MILLINER, Andrew
Status: Not active
Appointed on: Wednesday, 21 October 2009
Resigned on: Thursday, 29 March 2018
Correspondence address: Axiom House, Unit3, Ampthill Business Park, Ampthill, Bedford, MK45 2QW
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
HINVEST, Christopher Melvin
Status: Not active
Resigned on: Thursday, 31 October 2002
Correspondence address: Kimbrook House, 5 Main Road, Stonely, Huntingdon, Cambridgeshire, PE18 0EQ
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Director Of Company
HINVEST, Christopher Melvin
Status: Not active
Resigned on: Wednesday, 04 November 1992
Correspondence address: Peartree Meadow, Ellington Thorpe, Huntingdon, Cambs, PE18 0AW
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Nicholas David Edwards
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Ampthill, Bedford
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent