Axios Hospitality Real Estate Services Ltd was registered on 18 October 1996, it's status at Companies House is "Liquidation". We don't currently know the number of employees at this company. Pain, Fennigje, Brown, Philip Owen, Hoffman, Solveig Diana, Bartlett, Trevor Neil, Van Den Broek, Cornelia are listed as the directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARTLETT, Trevor Neil | 07 March 2003 | 26 June 2006 | 1 |
VAN DEN BROEK, Cornelia | 26 June 2006 | 07 August 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAIN, Fennigje | 29 May 2012 | - | 1 |
BROWN, Philip Owen | 18 October 1996 | 26 June 2006 | 1 |
HOFFMAN, Solveig Diana | 26 June 2006 | 29 May 2012 | 1 |
Document Type | Date | |
---|---|---|
LIQ06 - N/A | 30 January 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 02 January 2020 | |
RESOLUTIONS - N/A | 01 November 2019 | |
LIQ01 - N/A | 01 November 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 01 November 2019 | |
AD01 - Change of registered office address | 16 October 2019 | |
TM01 - Termination of appointment of director | 29 April 2019 | |
AP01 - Appointment of director | 29 April 2019 | |
PSC07 - N/A | 26 November 2018 | |
PSC01 - N/A | 26 November 2018 | |
CS01 - N/A | 23 October 2018 | |
AA - Annual Accounts | 27 July 2018 | |
PARENT_ACC - N/A | 27 July 2018 | |
AGREEMENT2 - N/A | 27 July 2018 | |
GUARANTEE2 - N/A | 27 July 2018 | |
TM01 - Termination of appointment of director | 05 January 2018 | |
AP01 - Appointment of director | 05 January 2018 | |
AA03 - Notice of resolution removing auditors | 02 January 2018 | |
GUARANTEE2 - N/A | 22 December 2017 | |
CS01 - N/A | 20 October 2017 | |
AA - Annual Accounts | 22 August 2017 | |
CS01 - N/A | 31 October 2016 | |
AA - Annual Accounts | 26 June 2016 | |
AD01 - Change of registered office address | 17 March 2016 | |
AP01 - Appointment of director | 17 March 2016 | |
TM01 - Termination of appointment of director | 17 March 2016 | |
AD01 - Change of registered office address | 17 March 2016 | |
AR01 - Annual Return | 22 October 2015 | |
AA - Annual Accounts | 06 June 2015 | |
AR01 - Annual Return | 07 November 2014 | |
AA - Annual Accounts | 31 March 2014 | |
CH01 - Change of particulars for director | 14 November 2013 | |
AR01 - Annual Return | 08 November 2013 | |
AA - Annual Accounts | 20 June 2013 | |
AR01 - Annual Return | 22 October 2012 | |
AA - Annual Accounts | 18 September 2012 | |
AP03 - Appointment of secretary | 11 June 2012 | |
TM02 - Termination of appointment of secretary | 11 June 2012 | |
AP01 - Appointment of director | 05 March 2012 | |
TM01 - Termination of appointment of director | 05 March 2012 | |
AR01 - Annual Return | 14 November 2011 | |
AA - Annual Accounts | 24 June 2011 | |
AR01 - Annual Return | 15 November 2010 | |
CH03 - Change of particulars for secretary | 15 November 2010 | |
AA - Annual Accounts | 21 July 2010 | |
AR01 - Annual Return | 12 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
AA - Annual Accounts | 23 October 2009 | |
MEM/ARTS - N/A | 26 November 2008 | |
287 - Change in situation or address of Registered Office | 26 November 2008 | |
CERTNM - Change of name certificate | 14 November 2008 | |
363a - Annual Return | 11 November 2008 | |
287 - Change in situation or address of Registered Office | 10 November 2008 | |
AA - Annual Accounts | 14 August 2008 | |
288a - Notice of appointment of directors or secretaries | 08 August 2008 | |
288b - Notice of resignation of directors or secretaries | 08 August 2008 | |
363a - Annual Return | 15 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 2007 | |
353 - Register of members | 15 November 2007 | |
AA - Annual Accounts | 21 October 2007 | |
287 - Change in situation or address of Registered Office | 27 March 2007 | |
287 - Change in situation or address of Registered Office | 22 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2007 | |
287 - Change in situation or address of Registered Office | 13 March 2007 | |
363a - Annual Return | 03 November 2006 | |
288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
288a - Notice of appointment of directors or secretaries | 19 July 2006 | |
288a - Notice of appointment of directors or secretaries | 19 July 2006 | |
288a - Notice of appointment of directors or secretaries | 19 July 2006 | |
AA - Annual Accounts | 09 May 2006 | |
363a - Annual Return | 24 October 2005 | |
AA - Annual Accounts | 04 August 2005 | |
363s - Annual Return | 29 November 2004 | |
AA - Annual Accounts | 12 May 2004 | |
AUD - Auditor's letter of resignation | 09 January 2004 | |
363s - Annual Return | 16 October 2003 | |
395 - Particulars of a mortgage or charge | 04 June 2003 | |
AA - Annual Accounts | 03 May 2003 | |
288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
363s - Annual Return | 01 December 2002 | |
AA - Annual Accounts | 31 October 2002 | |
363s - Annual Return | 25 October 2001 | |
AA - Annual Accounts | 27 July 2001 | |
363s - Annual Return | 13 November 2000 | |
AA - Annual Accounts | 31 July 2000 | |
395 - Particulars of a mortgage or charge | 23 March 2000 | |
363s - Annual Return | 01 November 1999 | |
395 - Particulars of a mortgage or charge | 27 October 1999 | |
AA - Annual Accounts | 08 August 1999 | |
225 - Change of Accounting Reference Date | 31 December 1998 | |
363s - Annual Return | 23 December 1998 | |
AA - Annual Accounts | 04 August 1998 | |
225 - Change of Accounting Reference Date | 22 June 1998 | |
CERTNM - Change of name certificate | 11 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1998 | |
363s - Annual Return | 06 November 1997 | |
287 - Change in situation or address of Registered Office | 20 February 1997 | |
288a - Notice of appointment of directors or secretaries | 02 November 1996 | |
288b - Notice of resignation of directors or secretaries | 26 October 1996 | |
288b - Notice of resignation of directors or secretaries | 26 October 1996 | |
288a - Notice of appointment of directors or secretaries | 26 October 1996 | |
287 - Change in situation or address of Registered Office | 26 October 1996 | |
NEWINC - New incorporation documents | 18 October 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 29 May 2003 | Fully Satisfied |
N/A |
Rent deposit deed | 14 March 2000 | Fully Satisfied |
N/A |
Rent deposit deed | 14 October 1999 | Fully Satisfied |
N/A |