UKBizDB.co.uk

AXIOM UK NOMINEE LIMITED

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

This company is commonly known as Axiom Uk Nominee Limited. The company was founded 5 years ago and was given the registration number 11909182. The firm's registered office is in LONDON. You can find them at Square Suite, 6th Floor, 3, St. James's Square, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:AXIOM UK NOMINEE LIMITED
Company Number:11909182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Square Suite, 6th Floor, 3, St. James's Square, London, United Kingdom, SW1Y 4JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Square Suite, 6th Floor, 3, St. James's Square, London, United Kingdom, SW1Y 4JU

Director27 March 2019Active
Square Suite, 6th Floor, 3, St. James's Square, London, United Kingdom, SW1Y 4JU

Director27 March 2019Active
Square Suite, 6th Floor, 3, St. James's Square, London, United Kingdom, SW1Y 4JU

Director08 September 2022Active
Square Suite, 6th Floor, 3, St. James's Square, London, United Kingdom, SW1Y 4JU

Director27 March 2019Active

People with Significant Control

Ana Tf
Notified on:27 March 2019
Status:Active
Country of residence:Luxembourg
Address:2, Rue Albert Borschette, L-1246 Luxembourg, Luxembourg,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

Download
2023-08-09Accounts

Accounts with accounts type dormant.

Download
2023-04-05Confirmation statement

Confirmation statement with updates.

Download
2022-09-16Accounts

Accounts with accounts type dormant.

Download
2022-09-11Officers

Termination director company with name termination date.

Download
2022-09-11Officers

Appoint person director company with name date.

Download
2022-03-29Confirmation statement

Confirmation statement with updates.

Download
2022-03-29Officers

Change person director company with change date.

Download
2022-02-08Officers

Change person director company with change date.

Download
2021-09-23Accounts

Accounts with accounts type dormant.

Download
2021-05-21Accounts

Accounts with accounts type small.

Download
2021-05-19Confirmation statement

Confirmation statement with updates.

Download
2020-06-01Confirmation statement

Confirmation statement with updates.

Download
2019-03-28Accounts

Change account reference date company current shortened.

Download
2019-03-28Persons with significant control

Notification of a person with significant control statement.

Download
2019-03-28Persons with significant control

Cessation of a person with significant control.

Download
2019-03-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.