AXI FINANCIAL SERVICES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AXI FINANCIAL SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AXI FINANCIAL SERVICES (UK) LIMITED was incorporated 17 years ago on 12/01/2007 and has the registered number: 06050593. The accounts status is GROUP and accounts are next due on 31/03/2024.
AXI FINANCIAL SERVICES (UK) LIMITED was incorporated 17 years ago on 12/01/2007 and has the registered number: 06050593. The accounts status is GROUP and accounts are next due on 31/03/2024.
AXI FINANCIAL SERVICES (UK) 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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 FINSBURY MARKET
LONDON
EC2A 2BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
C B FINANCIAL SERVICES LIMITED (until 01/03/2022)
C B FINANCIAL SERVICES LIMITED (until 01/03/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON PAUL HODGKISS | Oct 1969 | British | Director | 2023-04-14 | CURRENT |
MR HIMANSHU PRADEEP KHER | Nov 1977 | British | Director | 2022-12-05 | CURRENT |
MRS KATIE POLLY LE ROUX | Jul 1979 | British | Director | 2020-05-07 | CURRENT |
MR RAJESH YOHANNAN | Jul 1972 | Singaporean | Director | 2023-04-14 | CURRENT |
MS KATIE LE ROUX | Jul 1979 | British | Secretary | 2009-03-31 | CURRENT |
MR STUART JAMES COOKE | Jan 1980 | British | Director | 2020-05-07 | CURRENT |
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-12 UNTIL 2009-03-31 | RESIGNED | ||
MR RAJESH YOHANNAN | Jul 1972 | Singaporean | Director | 2020-05-07 UNTIL 2020-11-10 | RESIGNED |
CHRISTOPHER LAURENCE THOMAS | May 1978 | British | Secretary | 2007-02-05 UNTIL 2007-02-05 | RESIGNED |
MR NABEEL ABDULRAHMAN BASADDIQ | Sep 1980 | British | Director | 2010-10-26 UNTIL 2017-05-12 | RESIGNED |
MR DEEPAK RASIKLAL PAREKH | Jan 1960 | Indian | Director | 2013-09-20 UNTIL 2015-01-08 | RESIGNED |
CHRISTOPHER LAURENCE THOMAS | May 1978 | British | Director | 2007-02-05 UNTIL 2009-11-13 | RESIGNED |
KEYUR DEEPAK NAGORI | Aug 1978 | Indian | Director | 2007-02-05 UNTIL 2014-03-09 | RESIGNED |
MR SIMON PAUL HODGKISS | Oct 1969 | British | Director | 2020-05-07 UNTIL 2020-11-10 | RESIGNED |
MR KEYUR DEEPAK NAGORI | Aug 1978 | Indian | Director | 2015-01-30 UNTIL 2017-05-12 | RESIGNED |
ANDREW JAMES HENDERSON | Apr 1979 | British | Director | 2009-01-18 UNTIL 2020-05-07 | RESIGNED |
MR MAYSSOUN HABRA | May 1974 | British | Director | 2016-08-17 UNTIL 2018-09-30 | RESIGNED |
ASHLEY NIGEL CLARKE | Sep 1961 | British | Director | 2007-01-12 UNTIL 2019-05-31 | RESIGNED |
MR HANI BUTTIKHI | Jan 1984 | British | Director | 2015-01-30 UNTIL 2018-09-30 | RESIGNED |
MR ABDULRAHMAN SADIQ SALIM BASADDIQ | Dec 1948 | Kenyan | Director | 2014-03-18 UNTIL 2018-10-19 | RESIGNED |
KHALEEFA BUTTI OMAIR YOUSIF AHMAD AL MUHAIRI | Aug 1979 | Emirati | Director | 2007-10-01 UNTIL 2016-05-24 | RESIGNED |
KHALEEFA AL MUHAIRI | Aug 1979 | Abu Dhabi | Director | 2007-01-12 UNTIL 2007-02-05 | RESIGNED |
FAYEZ AL MOMANI | Jun 1955 | British | Director | 2007-10-01 UNTIL 2018-09-30 | RESIGNED |
MR YAZEN ABUGULAL | May 1982 | Dutch | Director | 2017-06-13 UNTIL 2018-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Paul Hodgkiss | 2022-11-24 | 10/1969 | London | Significant influence or control |
Mr Paul James Kiff | 2022-11-24 | 3/1966 | London | Significant influence or control |
Mr Louis John Cooper | 2022-11-24 | 9/1975 | London | Significant influence or control |
Mr Gavin Alan Ward | 2022-11-24 | 1/1971 | London | Significant influence or control |
Mr Himanshu Pradeep Kher | 2022-11-24 | 11/1977 | London | Significant influence or control |
Mr Rajesh Yohannan | 2022-09-23 | 7/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Adam James Wilson | 2019-01-31 - 2022-09-23 | 5/1978 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Khaleefa Butti Omair Yousif Ahmad Al Muhairi | 2016-07-05 - 2019-01-31 | 8/1979 | London | Ownership of shares 75 to 100 percent |
Mr Andrew James Henderson | 2016-04-06 - 2020-05-07 | 4/1979 | London | Significant influence or control |
Mrs Katie Polly Le Roux | 2016-04-06 - 2020-05-07 | 7/1979 | London | Significant influence or control |
Mr Ashley Nigel Clarke | 2016-04-06 - 2019-05-31 | 9/1961 | London | Significant influence or control |
C B Financial Services (Jersey) Ltd | 2016-04-06 - 2018-01-24 | St Helier Je4 8sg | Ownership of shares 75 to 100 percent |