Introduction
Watch Company
A
AXIOM PRODUCT DEVELOPMENT HOLDINGS LTD
AXIOM PRODUCT DEVELOPMENT HOLDINGS LTD is an active company incorporated on 16 July 2019 with the registered office located in Chichester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25620). AXIOM PRODUCT DEVELOPMENT HOLDINGS LTD was registered 6 years ago.(SIC: 25620)
Status
active
Active since 6 years ago
Company No
12106133
LTD Company
Age
6 Years
Incorporated 16 July 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
Units 3-5 Manor Park Lagness Road Runcton Chichester, PO20 1LJ,
Previous Addresses
20 Bellair Road Havant PO9 2RG United Kingdom
From: 16 July 2019To: 23 July 2020
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
Aug 20
Capital Allotment Shares
Capital Reduction
May 22
Capital Cancellation Shares
Funding Round
May 22
Capital Allotment Shares
New Owner
Jul 23
Notification Of A Person With Significan...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
3
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GILBERT, Martin
ActiveLagness Road, ChichesterPO20 1LJ
Born August 1971
Director
Appointed 03 Oct 2024
GILBERT, Martin
Lagness Road, ChichesterPO20 1LJ
Born August 1971
Director
03 Oct 2024
Active
JOHNSON, Clive
ActiveBellair Road, HavantPO9 2RG
Born February 1971
Director
Appointed 16 Jul 2019
JOHNSON, Clive
Bellair Road, HavantPO9 2RG
Born February 1971
Director
16 Jul 2019
Active
LAST, Michael David
ActiveBellair Road, HavantPO9 2RG
Born August 1968
Director
Appointed 16 Jul 2019
LAST, Michael David
Bellair Road, HavantPO9 2RG
Born August 1968
Director
16 Jul 2019
Active
RENDLE-EAMES, Alan
ActiveLagness Road, ChichesterPO20 1LJ
Born October 1970
Director
Appointed 15 Mar 2024
RENDLE-EAMES, Alan
Lagness Road, ChichesterPO20 1LJ
Born October 1970
Director
15 Mar 2024
Active
TURNER, Jane Elizabeth
ActiveLagness Road, ChichesterPO20 1LJ
Born April 1967
Director
Appointed 03 Oct 2024
TURNER, Jane Elizabeth
Lagness Road, ChichesterPO20 1LJ
Born April 1967
Director
03 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael David Last
ActiveLagness Road, ChichesterPO20 1LJ
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Feb 2020
Mr Michael David Last
Lagness Road, ChichesterPO20 1LJ
Born August 1968
Ownership of shares 25 to 50 percent
10 Feb 2020
Active
Mr Clive Johnson
ActiveBellair Road, HavantPO9 2RG
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2019
Mr Clive Johnson
Bellair Road, HavantPO9 2RG
Born February 1971
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2019
Active
Filing History
27
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 July 2023
23 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2020
20 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 July 2020