AX INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

AX INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AX INVESTMENTS LIMITED was incorporated 30 years ago on 14/03/1989 and has the registered number: 02361068. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2020.

AX INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

27 GLOUCESTER PLACE
LONDON
W1U 8HU
ENGLAND

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/10/2015 21/11/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PRAVIN CHANDRA SHANTILAL MEHTA Mar 1940 British Director 1998-03-05 CURRENT
MR MEENAZ PRAVIN MEHTA Dec 1970 British Director 1998-03-05 CURRENT
MR MEENAZ PRAVIN MEHTA Dec 1970 British Secretary 2000-09-15 CURRENT
HONOURABLE CHARLES EVELYN CECIL Nov 1936 British Director RESIGNED
HELMUTH HEEB Jul 1956 Liechtenstein Director 1995-09-01 UNTIL 1998-01-30 RESIGNED
DEREK JOSEPH WILLIS Dec 1951 British Director 1998-09-25 UNTIL 2000-09-15 RESIGNED
MR PAUL WILLIAMS Jun 1935 British Secretary 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

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pravin Chandr Shantilal Mehta 2016-10-24 3/1940 London   Ownership of shares 25 to 50 percent
Mr Meenaz Pravin Mehta 2016-10-24 12/1970 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STOCKDALE SECURITIES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MUIRPACE LIMITED NEWMARKET Active DORMANT 99999 - Dormant Company
SOUTH PARK MEWS (WANDSWORTH) RESIDENTS COMPANY LIMITED LONDON ENGLAND Active 98000 - Residents property management
MAPLE COURT (WEST BROMWICH) MANAGEMENT LIMITED DUDLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AX MARKETS LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
MUIRPACE HOLDINGS LIMITED NEWMARKET Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
A.C.VENTURES LIMITED NORTH YORKSHIRE Dissolved... FULL 7011 - Development & sell real estate
AX NOMINEES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
AXIS INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
EVERLASTING HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
AX Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-01-26 30-06-2018 £652,714 equity
AX Investments Limited - Accounts to registrar (filleted) - small 17.3 2018-01-16 30-06-2017 £652,714 equity
AX Investments Limited - Accounts to registrar - small 16.3d 2017-01-26 30-06-2016 £652,714 equity
AX Investments Limited - Limited company - abbreviated - 11.9 2015-12-16 30-06-2015 £652,714 equity
AX Investments Limited - Limited company - abbreviated - 11.0.0 2014-10-16 30-06-2014 £652,714 equity

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