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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
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-24) - AA
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
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
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
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
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
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
keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 (2005-08-16) - AA
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
keyboard_arrow_right 2003
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS (2003-12-30) - 363s
keyboard_arrow_right 2002
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INCORPORATION DOCUMENTS (2002-11-21) - NEWINC