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GLADIUS OPERATION & CONSULTING LTD. - 126, Donaldson Road, London, SE18 3LB, United Kingdom
Company Information
- Company registration number
- 04596455
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 126
- Donaldson Road
- London
- SE18 3LB
- England 126, Donaldson Road, London, SE18 3LB, England UK
Management
- Managing Directors
- MATTHIAS WILLENBRINK
- PETJA STOY
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-21
- Dissolved on
- 2019-07-09
- SIC/NACE
- 80100 - Private security activities
Ownership
- Beneficial Owners
- -
- Ms Katharina Ilse Rist
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AXOM INTERNATIONAL LTD.
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-11-21
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GLADIUS OPERATION & CONSULTING LTD. Company Description
- GLADIUS OPERATION & CONSULTING LTD. is a ltd registered in United Kingdom with the Company reg no 04596455. Its current trading status is "closed". It was registered 2002-11-21. It was previously called AXOM INTERNATIONAL LTD.. It has declared SIC or NACE codes as "80100 - Private security activities". It has 2 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-11-21.It can be contacted at 126 .
Get GLADIUS OPERATION & CONSULTING LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gladius Operation & Consulting Ltd. - 126, Donaldson Road, London, SE18 3LB, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04596455#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04596455#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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REGISTERED OFFICE CHANGED ON 31/05/2018 FROM (2018-05-31) - AD01
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CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES (2018-01-30) - CS01
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keyboard_arrow_right 2017
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DIRECTOR APPOINTED MR PETJA STOY (2017-08-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MATTHIAS WILLENBRINK (2017-08-23) - TM01
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CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES (2017-05-17) - CS01
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DIRECTOR APPOINTED MR MATTHIAS WILLENBRINK (2017-05-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PETJA STOY (2017-05-11) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-09-08) - AA
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED PETJA HELGE FRANCOIS ISAM JESKO STOY (2016-07-21) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / PETJA HELGE FRANCOIS ISAM JESKO STOY / 26/07/2016 (2016-07-27) - CH01
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COMPANY NAME CHANGED AXOM INTERNATIONAL LTD. (2016-07-07) - CERTNM
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APPOINTMENT TERMINATED, SECRETARY KATHARINA RIST (2016-07-28) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-08-26) - AA
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CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES (2016-07-28) - CS01
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APPOINTMENT TERMINATED, DIRECTOR MATTHIAS WILLENBRINK (2016-07-21) - TM01
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keyboard_arrow_right 2015
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21/11/15 FULL LIST (2015-12-21) - AR01
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REGISTERED OFFICE CHANGED ON 10/11/2015 FROM (2015-11-10) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-07) - AA
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keyboard_arrow_right 2014
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21/11/14 FULL LIST (2014-12-17) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-22) - AA
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keyboard_arrow_right 2013
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21/11/13 FULL LIST (2013-12-19) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-27) - AA
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21/11/12 FULL LIST (2013-01-08) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-24) - AA
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keyboard_arrow_right 2011
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21/11/11 FULL LIST (2011-12-19) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-28) - AA
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21/11/10 FULL LIST (2011-01-04) - AR01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-28) - AA
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21/11/09 FULL LIST (2010-01-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS WILLENBRINK / 05/01/2010 (2010-01-05) - CH01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-30) - AA
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ADOPT MEM AND ARTS 28/05/2009 (2009-06-04) - RES01
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS (2009-01-13) - 363a
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-31) - AA
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DIRECTOR'S PARTICULARS CHANGED (2008-01-08) - 288c
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keyboard_arrow_right 2007
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS (2007-12-17) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-31) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS (2006-01-16) - 363a
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ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 (2006-07-18) - 225
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS (2006-12-14) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-12-21) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-08-17) - AA
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 (2005-08-16) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS (2004-12-23) - 363s
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NEW DIRECTOR APPOINTED (2004-10-08) - 288a
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COMPANY NAME CHANGED (2004-10-04) - CERTNM
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 (2004-09-20) - AA
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DIRECTOR RESIGNED (2004-06-18) - 288b
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keyboard_arrow_right 2003
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS (2003-12-30) - 363s
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keyboard_arrow_right 2002
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INCORPORATION DOCUMENTS (2002-11-21) - NEWINC
