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AX INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ax Investments Limited. The company was founded 35 years ago and was given the registration number 02361068. The firm's registered office is in LONDON. You can find them at 55 Third Floor, Blandford Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AX INVESTMENTS LIMITED
Company Number:02361068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1989
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:55 Third Floor, Blandford Street, London, United Kingdom, W1U 7HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Park Mansions, 141-149 Knightsbridge, London, SW1X 7QT

Secretary15 September 2000Active
59 Park Mansions, 141-149 Knightsbridge, London, SW1X 7QT

Director05 March 1998Active
59 Park Mansions, 141-149 Knightsbridge, London, SW1X 7QT

Secretary05 March 1998Active
45 Melody Road, Wandsworth, London, SW18 2QW

Secretary-Active
Cliffs Cottage Norsted Lane, Pratts Bottom, Orpington, BR6 7PQ

Secretary25 September 1998Active
183 Sussex Gardens, London, W2 2RH

Director-Active
29 Ranelagh House, Elystan Place, London, SW3 3LD

Director01 September 1995Active
5 South Park Mews, London, SW6 3AY

Director-Active
Rua Dr. Mario Charua, Lote 41 10 Dt, Alto Dealges, Portugal,

Director05 March 1998Active
Cliffs Cottage Norsted Lane, Pratts Bottom, Orpington, BR6 7PQ

Director25 September 1998Active

People with Significant Control

Mr Pravin Chandr Shantilal Mehta
Notified on:24 October 2016
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:United Kingdom
Address:55, Third Floor, London, United Kingdom, W1U 7HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Meenaz Pravin Mehta
Notified on:24 October 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:55, Third Floor, London, United Kingdom, W1U 7HW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type micro entity.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2022-02-21Officers

Termination director company with name termination date.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-03-20Address

Change registered office address company with date old address new address.

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2020-02-17Accounts

Accounts with accounts type dormant.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-01-25Accounts

Accounts with accounts type total exemption full.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-07-11Address

Change registered office address company with date old address new address.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Accounts

Accounts with accounts type total exemption small.

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2013-10-26Annual return

Annual return company with made up date full list shareholders.

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2013-10-10Accounts

Accounts with accounts type dormant.

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