Introduction
Watch Company
A
AKSIOM GROUP HOLDINGS LIMITED
AKSIOM GROUP HOLDINGS LIMITED is an dissolved company incorporated on 25 June 2019 with the registered office located in Chatham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AKSIOM GROUP HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
dissolved
Active since 6 years ago
Company No
12068964
LTD Company
Age
6 Years
Incorporated 25 June 2019
Size
N/A
Accounts
ARD: 25/12Up to Date
Last Filed
Made up to N/A
Submitted on 16 December 2020 (5 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 9 July 2021 (4 years ago)
Next Due
Due by N/A
Previous Company Names
AK TOPCO LIMITED
From: 25 June 2019To: 16 July 2019
Address
Montague Place Chatham Maritime Chatham, ME4 4QU,
Previous Addresses
17 Connaught Place London W2 2ES United Kingdom
From: 25 June 2019To: 12 August 2021
17 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Feb 20
Capital Allotment Shares
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
2
Funding
14
Officers
0
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
SIMONETTI, Vincent Antoine Luc
ActiveChatham Maritime, ChathamME4 4QU
Born October 1984
Director
Appointed 18 Feb 2021
SIMONETTI, Vincent Antoine Luc
Chatham Maritime, ChathamME4 4QU
Born October 1984
Director
18 Feb 2021
Active
CORREIA, Luis Pais
ResignedFitzwilliam Square North, Dublin 2
Born July 1963
Director
Appointed 23 Jul 2019
Resigned 31 Jul 2021
CORREIA, Luis Pais
Fitzwilliam Square North, Dublin 2
Born July 1963
Director
23 Jul 2019
Resigned 31 Jul 2021
Resigned
CORREIA, Luis Pais
ResignedFitzwilliam Square North, Dublin 2
Born July 1963
Director
Appointed 05 Jul 2019
Resigned 12 Jul 2019
CORREIA, Luis Pais
Fitzwilliam Square North, Dublin 2
Born July 1963
Director
05 Jul 2019
Resigned 12 Jul 2019
Resigned
NEUSTROEVA, Ekaterina
ResignedConnaught Place, LondonW2 2ES
Born April 1985
Director
Appointed 05 Jul 2019
Resigned 26 Nov 2020
NEUSTROEVA, Ekaterina
Connaught Place, LondonW2 2ES
Born April 1985
Director
05 Jul 2019
Resigned 26 Nov 2020
Resigned
PICOTTE, Christopher James, Mr.
ResignedConnaught Place, LondonW2 2ES
Born February 1970
Director
Appointed 02 Oct 2020
Resigned 31 Jul 2021
PICOTTE, Christopher James, Mr.
Connaught Place, LondonW2 2ES
Born February 1970
Director
02 Oct 2020
Resigned 31 Jul 2021
Resigned
PICOTTE, Christopher James, Mr.
ResignedConnaught Place, LondonW2 2ES
Born February 1970
Director
Appointed 23 Jul 2019
Resigned 01 Sept 2020
PICOTTE, Christopher James, Mr.
Connaught Place, LondonW2 2ES
Born February 1970
Director
23 Jul 2019
Resigned 01 Sept 2020
Resigned
PICOTTE, Christopher James, Mr.
ResignedConnaught Place, LondonW2 2ES
Born February 1970
Director
Appointed 05 Jul 2019
Resigned 12 Jul 2019
PICOTTE, Christopher James, Mr.
Connaught Place, LondonW2 2ES
Born February 1970
Director
05 Jul 2019
Resigned 12 Jul 2019
Resigned
POTTER, James Granville
ResignedConnaught Place, LondonW2 2ES
Born August 1980
Director
Appointed 25 Jun 2019
Resigned 18 Feb 2021
POTTER, James Granville
Connaught Place, LondonW2 2ES
Born August 1980
Director
25 Jun 2019
Resigned 18 Feb 2021
Resigned
Filing History
31
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
14 March 2024
23 September 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
23 September 2023
27 September 2022
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
27 September 2022
12 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2020
16 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2020
6 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2019