AXIOM BRANDS LIMITED

AXIOM BRANDS LIMITED is an active private limited company, incorporated on 20 March 2013. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on London Road, Reading. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AXIOM BRANDS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O RESOLVE BULLDOG HOUSE
Address Line 2	LONDON ROAD, TWYFORD
Post Town	READING
County	BERKSHIRE
Postcode	RG10 9EU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/04/2025
Last Made Up Date	20/03/2024

Return

Next Due Date	17/04/2017
Last Made Up Date	20/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:

AXIOM BRANDS LIMITED

Directors

(The company's officers)

MR IAN MARK BAYLISS

(~38 year old British national)

C/O RESOLVE BULLDOG HOUSE, LONDON ROAD, TWYFORD, READING, BERKSHIRE, RG10 9EU

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/05/2019

MS KATHERINE HAGAN

(~35 year old British national)

C/O RESOLVE BULLDOG HOUSE, LONDON ROAD, TWYFORD, READING, BERKSHIRE, RG10 9EU

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/12/2019

Shareholders

(Persons of Significant Control)

Mr Ian Mark Bayliss

(~38 year old British national)

97, High Street, Hampton Wick, Kingston Upon Thames, KT1 4DG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/03/2017

Ms Katherine Elizabeth Hagan

(~35 year old British national)

C/O Resolve, Bulldog House, London Road, Twyford, Reading, Berkshire, RG10 9EU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/10/2019

Connections

(Shared officers)

AKER WINES AND SPIRITS LIMITED

MR IAN MARK BAYLISS

THE WICK HOLDINGS LTD

MR IAN MARK BAYLISS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)