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AXSIA HOLDINGS LIMITED

UK Flag 100 New Bridge Street, London, EC4V 6JA


AXSIA HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

AXSIA HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

31 January 2001

64209 Activities of other holding companies n.e.c. - To hold funding balances with group undertakings.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MS GINA ANN KARATHANOS Company Secretary -
MR MARK ROMAN HIGGINS Director -
MR MARK ROMAN HIGGINS Company Secretary -
ABOGADO NOMINEES LIMITED Company Secretary -
MR SIMON SMOKER Director -
MR MARK ROMAN HIGGINS Director -
Ms Cheryl Lynn Roberts Company Secretary
Mr Daniel Roland Carter Company Secretary
Mrs Grace Bellinger Holmes Director
Ms Cheryl Lynn Roberts Director
Mr David Hope Company Secretary
Mr David Hope Director
Mr George MacKie Director
Mr Keith Kellas Armstrong Allan Director
Mr Roger Leslie Gregory Company Secretary
Ms Grace Bellinger Holmes Company Secretary
Mr George MacKie Company Secretary
Mr Joseph Michael Mayer Director
Ms Katherine Ellis Company Secretary
Mr Peter Gregory Michaluk Director
Mr Richard Fitzgerald Director
Alexandru Sorin Variu Director
Alexandru Sorin Variu Company Secretary
COMBINED SECRETARIAL SERVICES LIMITED Director
COMBINED SECRETARIAL SERVICES LIMITED Company Secretary
COMBINED NOMINEES LIMITED Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

1

Type Created Registered Persons Entitled Status
Security Agreement Chase Manhattan International Limited SATISFIED
Security Agreement And Guarantee Hsbc Bank PLC (The Uk Agent) As Agent And Trustee For The U.k. Lenders OUTSTANDING
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £29,011,000.00 £29,756,000.00 £30,231,000.00 £30,761,000.00 £31,290,000.00
Total Current Liabilities £11,753,000.00 £7,525,000.00 £366,000.00 £367,000.00 £1,251,000.00
Total Current Assets £36,568,000.00 £37,281,000.00 £38,123,000.00 £39,019,000.00 £39,913,000.00
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