AX NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

AX NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AX NOMINEES LIMITED was incorporated 19 years ago on 21/04/2005 and has the registered number: 05432495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

AX NOMINEES 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
30 / 4 30/04/2022 30/04/2024

Registered Office

55 THIRD FLOOR
LONDON
W1U 7HW
UNITED KINGDOM

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

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY GEORGE ALEXANDER PLATT Nov 1950 British Director 2005-04-21 CURRENT
MR MEENAZ PRAVIN MEHTA British Director 2021-11-03 CURRENT
MR MEENAZ PRAVIN MEHTA British Secretary 2005-04-21 CURRENT
PARAMOUNT PROPERTIES(UK) LIMITED Corporate Director 2005-04-21 UNTIL 2005-04-21 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Secretary 2005-04-21 UNTIL 2005-04-21 RESIGNED
MR PRAVIN CHANDRA SHANTILAL MEHTA Mar 1940 British Director 2005-04-21 UNTIL 2021-11-03 RESIGNED
MR MEENAZ PRAVIN MEHTA British Director 2005-04-21 UNTIL 2021-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ax Markets Limited 2017-04-21 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STOCKDALE SECURITIES LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MUIRPACE LIMITED NEWMARKET Active DORMANT 99999 - Dormant Company
MAPLE COURT (WEST BROMWICH) MANAGEMENT LIMITED HALESOWEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AX MARKETS LIMITED LONDON UNITED KINGDOM Active SMALL 66120 - Security and commodity contracts dealing activities
MUIRPACE HOLDINGS LIMITED NEWMARKET Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AX INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AXIS INVESTMENT MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
EVERLASTING HOLDINGS LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AX NOMINEES LIMITED 2024-05-01 30-04-2023 £3,161 equity
AX Nominees Limited - Accounts to registrar (filleted) - small 22.3 2023-01-12 30-04-2022 £-3,161 equity
AX Nominees Limited - Accounts to registrar (filleted) - small 18.2 2022-02-22 30-04-2021 £-3,161 equity
AX Nominees Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 30-04-2020 £-3,161 equity
AX Nominees Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-02-15 30-04-2019 £-3,161 equity
AX Nominees Limited - Accounts to registrar (filleted) - small 18.2 2019-01-26 30-04-2018 £-3,161 equity
AX Nominees Limited - Accounts to registrar (filleted) - small 17.3 2018-01-16 30-04-2017 £-3,161 equity
AX Nominees Limited - Accounts to registrar - small 16.3d 2017-01-26 30-04-2016 £-3,161 equity
AX Nominees Limited - Limited company - abbreviated - 11.9 2015-12-16 30-04-2015 £-3,161 equity
AX Nominees Limited - Limited company - abbreviated - 11.0.0 2014-10-16 30-04-2014 £-3,161 equity

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PALLADIUM CAPITAL INVESTMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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