AX MARKETS LIMITED - LONDON


Company Profile Company Filings

Overview

AX MARKETS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AX MARKETS LIMITED was incorporated 34 years ago on 07/08/1985 and has the registered number: 01936728. The accounts status is FULL and accounts are next due on 30/09/2019.

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 31/12/2017 30/09/2019

Registered Office

27 GLOUCESTER PLACE
LONDON
W1U 8HU
ENGLAND

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/02/2016 07/02/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MEENAZ PRAVIN MEHTA Dec 1970 British Director 1998-03-05 CURRENT
MR PRAVIN CHANDRA SHANTILAL MEHTA Mar 1940 British Director 1998-03-05 CURRENT
MR MEENAZ PRAVIN MEHTA Dec 1970 British Secretary 2000-09-15 CURRENT
JOUN MICHAEL GALBRAITH Jan 1952 British Director 1999-10-01 UNTIL 2002-03-15 RESIGNED
LORD MEGHNAD JAGDISHCHANDRA DESAI Jul 1940 British Director 1998-10-01 UNTIL 2009-07-01 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
JOHN ANTHONY DE HAVILLAND Apr 1938 British Director 1998-03-05 UNTIL 2002-10-01 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
HELMUTH HEEB Jul 1956 Liechtenstein Director 1995-09-01 UNTIL 1998-01-30 RESIGNED
MR JEFFREY GEORGE ALEXANDER PLATT Nov 1950 British Director 2002-05-01 UNTIL 2014-07-02 RESIGNED
DEREK JOSEPH WILLIS Dec 1951 British Director 1998-09-25 UNTIL 2000-09-15 RESIGNED
WILLIAM ROGER HUGH Sep 1945 British Director 1998-03-05 UNTIL 2009-07-01 RESIGNED
WALTER AUGUST IMTHURN Jul 1935 British Director RESIGNED
MR MEENAZ PRAVIN MEHTA Dec 1970 British Secretary 1998-03-05 UNTIL 1998-09-25 RESIGNED
DEREK JOSEPH WILLIS Dec 1951 British Secretary 1998-09-25 UNTIL 2000-09-15 RESIGNED
MR PAUL WILLIAMS Jun 1935 British Secretary 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 - Limited company accounts 11.9 2016-02-23 30-06-2015 £107,065 Cash £407,763 equity

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