AX MARKETS LIMITED - LONDON


Company Profile Company Filings

Overview

AX MARKETS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AX MARKETS LIMITED was incorporated 38 years ago on 07/08/1985 and has the registered number: 01936728. The accounts status is SMALL and accounts are next due on 30/09/2024.

AX MARKETS LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

55 THIRD FLOOR
LONDON
W1U 7HW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HYTHE SECURITIES LIMITED (until 04/11/2011)

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MEENAZ PRAVIN MEHTA British Secretary 2000-09-15 CURRENT
MR MEENAZ PRAVIN MEHTA British Director 1998-03-05 CURRENT
MR PRAVIN CHANDRA SHANTILAL MEHTA Mar 1940 British Director 1998-03-05 UNTIL 2021-11-03 RESIGNED
MR MEENAZ PRAVIN MEHTA British Secretary 1998-03-05 UNTIL 1998-09-25 RESIGNED
DEREK JOSEPH WILLIS British Secretary 1998-09-25 UNTIL 2000-09-15 RESIGNED
MR PAUL WILLIAMS Jun 1935 British Secretary RESIGNED
WILLIAM ROGER HUGH Sep 1945 British Director 1998-03-05 UNTIL 2009-07-01 RESIGNED
PETER MANFRED TISCH Jun 1941 German Director 1999-10-01 UNTIL 2003-02-11 RESIGNED
JOHN ROBERT TIDMAN Apr 1952 British Director 1999-10-01 UNTIL 2004-09-01 RESIGNED
MR JEFFREY GEORGE ALEXANDER PLATT Nov 1950 British Director 2002-05-01 UNTIL 2014-07-02 RESIGNED
DEREK JOSEPH WILLIS British Director 1998-09-25 UNTIL 2000-09-15 RESIGNED
WALTER AUGUST IMTHURN Jul 1935 British Director RESIGNED
JOUN MICHAEL GALBRAITH Jan 1952 British Director 1999-10-01 UNTIL 2002-03-15 RESIGNED
HELMUTH HEEB Jul 1956 Liechtenstein Director 1995-09-01 UNTIL 1998-01-30 RESIGNED
LORD MEGHNAD JAGDISHCHANDRA DESAI Jul 1940 British Director 1998-10-01 UNTIL 2009-07-01 RESIGNED
JOHN ANTHONY DE HAVILLAND Apr 1938 British Director 1998-03-05 UNTIL 2002-10-01 RESIGNED
HONOURABLE CHARLES EVELYN CECIL Nov 1936 British Director RESIGNED
JULIAN IAIN MICHAEL FOREST BROWN Jul 1944 British Director 1991-02-28 UNTIL 1994-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ax Investments Ltd 2016-04-06 London   Uk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AX_MARKETS_LIMITED - Accounts 2023-09-30 31-12-2022 £30,598 Cash £226,484 equity
AX Markets Limited - Limited company accounts 22.3 2022-12-10 31-12-2021 £33,581 Cash £235,593 equity
AX Markets Limited - Limited company accounts 20.1 2021-07-09 31-12-2020 £65,311 Cash £226,924 equity
AX Markets Limited - Limited company accounts 20.1 2020-07-07 31-12-2019 £33,509 Cash £220,932 equity
AX Markets Limited - Limited company accounts 18.2 2019-08-23 31-12-2018 £40,589 Cash £282,495 equity
AX Markets Limited - Limited company accounts 11.9 2016-02-23 30-06-2015 £107,065 Cash £407,763 equity

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