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AX NOMINEES LIMITED

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

This company is commonly known as Ax Nominees Limited. The company was founded 19 years ago and was given the registration number 05432495. 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 66120 - Security and commodity contracts dealing activities.

Company Information

Name:AX NOMINEES LIMITED
Company Number:05432495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

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

Secretary21 April 2005Active
59, Knightsbridge, London, England, SW1X 7QT

Director03 November 2021Active
23 Florey Gardens, Aylesbury, HP20 1RW

Director21 April 2005Active
35 Firs Avenue, London, N11 3NE

Corporate Secretary21 April 2005Active
59 Park Mansions, 141-149 Knightsbridge, London, SW1X 7QT

Director21 April 2005Active
Rua Or Mario Charrua, Lote 41 1* Block A, Alto De Alges, Portugal,

Director21 April 2005Active
35 Firs Avenue, London, N11 3NE

Corporate Director21 April 2005Active

People with Significant Control

Ax Markets Limited
Notified on:21 April 2017
Status:Active
Country of residence:England
Address:Second Floor, 27 Gloucester Place, London, England, W1U 8HU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-02-21Officers

Appoint person director company with name date.

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2022-02-21Officers

Termination director company with name termination date.

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2022-02-21Officers

Termination director company with name termination date.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-04-21Confirmation 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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2020-02-14Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption full.

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2016-07-11Address

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

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual 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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2014-04-26Annual return

Annual return company with made up date full list shareholders.

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