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 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
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)
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 |
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 |