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AXA TRADING LIMITED

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

This company is commonly known as Axa Trading Limited. The company was founded 23 years ago and was given the registration number 04049788. The firm's registered office is in CARDIFF. You can find them at 23 Neptune Court, Vanguard Way, , Cardiff, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:AXA TRADING LIMITED
Company Number:04049788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:23 Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cae Cob Farmhouse, Aspen Close, St Mellons, Cardiff, CF3 0BT

Secretary09 August 2000Active
23, Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ

Director09 August 2000Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary09 August 2000Active
Cae Cob Farmhouse, Aspen Close, St Mellons, Cardiff, CF3 0BT

Director09 August 2000Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director09 August 2000Active

People with Significant Control

Mr Shayban Al-Ibrahim
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:Wales
Address:23, Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-01-14Accounts

Change account reference date company previous shortened.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-04Capital

Capital cancellation shares.

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2017-07-04Capital

Capital return purchase own shares.

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2017-06-14Officers

Termination director company with name termination date.

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2017-02-01Accounts

Accounts with accounts type total exemption small.

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2016-11-07Address

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

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2016-06-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-12-14Mortgage

Mortgage satisfy charge full.

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