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AXTA MANAGEMENT LTD

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

This company is commonly known as Axta Management Ltd. The company was founded 24 years ago and was given the registration number 03796763. The firm's registered office is in LONDON. You can find them at 5 London Wall Buildings, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AXTA MANAGEMENT LTD
Company Number:03796763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 London Wall Buildings, London, England, EC2M 5NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ

Secretary20 February 2004Active
Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ

Director13 May 2002Active
Ar. Dej Orner 33, Liege, 4000, Belgium, FOREIGN

Secretary05 January 2000Active
Well Court, 14-16 Farringdon Lane, London, EC1R 3AU

Corporate Secretary13 May 2002Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary28 June 1999Active
63 The Green, Ewell, Epsom, KT17 3JU

Director13 May 2002Active
Wesselbend 69, Eynatten, 4731, Belgium, FOREIGN

Director05 January 2000Active
152 City Road, London, EC1V 2NX

Nominee Director28 June 1999Active

People with Significant Control

Mrs Fatna Amri-Bahr
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:Moroccan
Country of residence:United Kingdom
Address:Born & Co., 1st Floor, Devonshire House, London, United Kingdom, W1J 8AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-05-05Persons with significant control

Change to a person with significant control.

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2023-05-04Officers

Change person secretary company with change date.

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2023-05-04Officers

Change person director company with change date.

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2023-05-04Address

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

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2022-09-09Accounts

Accounts with accounts type total exemption full.

Download
2022-07-14Confirmation statement

Confirmation statement with updates.

Download
2022-06-29Persons with significant control

Change to a person with significant control.

Download
2022-06-29Persons with significant control

Change to a person with significant control.

Download
2022-06-28Address

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

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2022-06-27Officers

Change person director company with change date.

Download
2022-06-27Officers

Change person secretary company with change date.

Download
2022-03-03Accounts

Change account reference date company previous extended.

Download
2021-07-26Confirmation statement

Confirmation statement with updates.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-11-25Officers

Change person director company with change date.

Download
2020-11-25Gazette

Gazette filings brought up to date.

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2020-11-24Officers

Change person secretary company with change date.

Download
2020-11-24Address

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

Download
2020-11-24Persons with significant control

Change to a person with significant control.

Download
2020-11-24Confirmation statement

Confirmation statement with updates.

Download
2020-11-24Gazette

Gazette notice compulsory.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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