DIXONBAXI LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIXONBAXI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIXONBAXI LIMITED was incorporated 22 years ago on 17/01/2002 and has the registered number: 04355223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
DIXONBAXI LIMITED was incorporated 22 years ago on 17/01/2002 and has the registered number: 04355223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
DIXONBAXI LIMITED - LONDON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 5,
LONDON
N1 7GR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR APORVA BAXI | Mar 1972 | British | Director | 2002-01-17 | CURRENT |
MR SIMON DIXON | Jun 1969 | British | Director | 2002-01-17 | CURRENT |
HOWARD THOMAS | May 1945 | Nominee Secretary | 2002-01-17 UNTIL 2002-01-17 | RESIGNED | |
MR APORVA BAXI | Mar 1972 | British | Secretary | 2002-01-17 UNTIL 2024-02-28 | RESIGNED |
MR APORVA BAXI | Secretary | 2024-04-16 UNTIL 2024-04-17 | RESIGNED | ||
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2002-01-17 UNTIL 2002-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dixonbaxi Holdings Ltd | 2017-09-19 | Haywards Heath West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Aporva Baxi | 2016-04-06 - 2017-09-19 | 3/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Simon Dixon | 2016-04-06 - 2017-09-19 | 6/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |