AXIS ARCHITECTURE & DESIGN MANAGEMENT LIMITED

Company summary

Company number: 02845192
Status: ACTIVE
Incorporated / age: 16 August 199333 years
Registered office: Talbot Chambers, 2-6 North Church Street, Sheffield, Yorkshire, S1 2DH
Accounts due: 30 June 2027
Confirmation statement due: 30 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 07:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Talbot Chambers, 2-6 North Church Street, Sheffield, Yorkshire, S1 2DH
Nature of business
Architectural activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COONEY, Christofer James ACTIVE	Director	01 Nov 2001		England	October 1965	The Coach House West Royd, 119 Manchester Road, Sheffield, South Yorkshire, S10 5DN
HOOKHAM, Timothy Christopher ACTIVE	Director	01 Apr 2022		United Kingdom	February 1978	Talbot Chambers, Talbot Chambers, 2 North Church Street, Sheffield, South Yorkshire, S1 2DH, United Kingdom
OTTER, Benjamin David Rayner ACTIVE	Director	01 Apr 2022		United Kingdom	August 1975	Talbot Chambers, Talbot Chambers, 2 North Church Street, Sheffield, South Yorkshire, S1 2DH, United Kingdom
FRY, Howard Carmichael RESIGNED	Secretary	16 Aug 1993	26 Oct 2007			28 Southbourne Road, Broomhill, Sheffield, South Yorkshire, S10 2QN
KING, William RESIGNED	Secretary	26 Oct 2007	07 Feb 2023			38 Barkby Road, Wincobank, Sheffield, South Yorkshire, S9 1JX
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Aug 1993	16 Aug 1992			6-8 Underwood Street, London, N1 7JQ
BROWN, Anthony Nigel RESIGNED	Director	16 Aug 1993	31 Dec 2019	England	September 1958	Talbot Chambers, 2 North Church Street, Sheffield, S1 2DH, England
BURLAGA, Stephen Peter RESIGNED	Director	16 Aug 1993	03 May 2024	United Kingdom	March 1954	99 Banner Cross Road, Sheffield, South Yorkshire, S11 9HQ
FRY, Howard Carmichael RESIGNED	Director	16 Aug 1993	26 Oct 2007	England	June 1946	28 Southbourne Road, Broomhill, Sheffield, South Yorkshire, S10 2QN
SEERS, Kevin Antony RESIGNED	Director	16 Aug 1993	31 Dec 2019	England	August 1951	Swiftwood House Denby Lane, Upper Denby, Huddersfield, HD8 8UN
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	16 Aug 1993	16 Aug 1992			6-8 Underwood Street, London, N1 7JQ

COONEY, Christofer James ACTIVE
Role: Director
Appointed on: 01 Nov 2001
Country of Residence: England
Date of birth: October 1965
Address: The Coach House West Royd, 119 Manchester Road, Sheffield, South Yorkshire, S10 5DN

HOOKHAM, Timothy Christopher ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Talbot Chambers, Talbot Chambers, 2 North Church Street, Sheffield, South Yorkshire, S1 2DH, United Kingdom

OTTER, Benjamin David Rayner ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Talbot Chambers, Talbot Chambers, 2 North Church Street, Sheffield, South Yorkshire, S1 2DH, United Kingdom

FRY, Howard Carmichael RESIGNED
Role: Secretary
Appointed on: 16 Aug 1993
Resigned on: 26 Oct 2007
Address: 28 Southbourne Road, Broomhill, Sheffield, South Yorkshire, S10 2QN

KING, William RESIGNED
Role: Secretary
Appointed on: 26 Oct 2007
Resigned on: 07 Feb 2023
Address: 38 Barkby Road, Wincobank, Sheffield, South Yorkshire, S9 1JX

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Aug 1993
Resigned on: 16 Aug 1992
Address: 6-8 Underwood Street, London, N1 7JQ

BROWN, Anthony Nigel RESIGNED
Role: Director
Appointed on: 16 Aug 1993
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: September 1958
Address: Talbot Chambers, 2 North Church Street, Sheffield, S1 2DH, England

BURLAGA, Stephen Peter RESIGNED
Role: Director
Appointed on: 16 Aug 1993
Resigned on: 03 May 2024
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 99 Banner Cross Road, Sheffield, South Yorkshire, S11 9HQ

FRY, Howard Carmichael RESIGNED
Role: Director
Appointed on: 16 Aug 1993
Resigned on: 26 Oct 2007
Country of Residence: England
Date of birth: June 1946
Address: 28 Southbourne Road, Broomhill, Sheffield, South Yorkshire, S10 2QN

SEERS, Kevin Antony RESIGNED
Role: Director
Appointed on: 16 Aug 1993
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: August 1951
Address: Swiftwood House Denby Lane, Upper Denby, Huddersfield, HD8 8UN

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Aug 1993
Resigned on: 16 Aug 1992
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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