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AXS HOLDINGS LIMITED

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

This company is commonly known as Axs Holdings Limited. The company was founded 7 years ago and was given the registration number 10279903. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AXS HOLDINGS LIMITED
Company Number:10279903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Secretary15 July 2016Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director15 July 2016Active

People with Significant Control

Mr Antonio Santos
Notified on:07 August 2017
Status:Active
Date of birth:July 1970
Nationality:Portuguese
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Debra Ruh
Notified on:07 August 2017
Status:Active
Country of residence:United States
Address:18122, Vontay Road,, Rockville, United States, 23146
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Neil Milliken
Notified on:15 July 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Persons with significant control

Change to a person with significant control.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-12-16Persons with significant control

Change to a person with significant control.

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2022-08-25Persons with significant control

Change to a person with significant control.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-08-09Capital

Capital allotment shares.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2016-07-15Incorporation

Incorporation company.

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