AXETRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
AXETRADING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AXETRADING LIMITED was incorporated 15 years ago on 13/10/2008 and has the registered number: 06721631. The accounts status is SMALL and accounts are next due on 30/09/2024.
AXETRADING LIMITED was incorporated 15 years ago on 13/10/2008 and has the registered number: 06721631. The accounts status is SMALL and accounts are next due on 30/09/2024.
AXETRADING LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CAPITAL HOUSE
LONDON
EC4N 7BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AXE TRADING LIMITED (until 17/10/2008)
AXE TRADING LIMITED (until 17/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEITH TODD | Jun 1953 | British | Director | 2023-03-10 | CURRENT |
GREVILLE LUCKING | Mar 1972 | British | Director | 2022-08-31 | CURRENT |
MR MARK WHITCROFT | Apr 1980 | British | Director | 2017-06-09 UNTIL 2022-03-18 | RESIGNED |
MARK NASH WATTERS | Dec 1965 | Irish | Director | 2011-07-01 UNTIL 2022-02-12 | RESIGNED |
MR DINOS DABORN | Jul 1959 | British | Director | 2008-10-13 UNTIL 2022-02-12 | RESIGNED |
MR MARK RODRIGUES | Dec 1958 | American | Director | 2022-03-18 UNTIL 2023-03-10 | RESIGNED |
MR WEN MA | Dec 1986 | Chinese | Director | 2020-07-09 UNTIL 2023-03-10 | RESIGNED |
MR FAROOQ JAFFREY | Aug 1970 | British | Director | 2021-03-30 UNTIL 2022-11-30 | RESIGNED |
MR RALF MICHAEL HENKE | Jan 1967 | German | Director | 2008-10-13 UNTIL 2022-02-12 | RESIGNED |
MR MARK STANLEY CAPPELL | Sep 1962 | American | Director | 2021-10-07 UNTIL 2022-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Carsten Norbert Kengeter | 2023-03-10 | 3/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Quinsol Ag | 2016-04-06 - 2023-03-10 | 39106magdeburg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mark Nash Watters | 2016-04-06 - 2017-06-30 | 12/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AXETRADING_LIMITED - Accounts | 2023-08-15 | 31-12-2022 | £365,906 Cash £-1,540,687 equity |
AXETRADING_LIMITED - Accounts | 2022-07-02 | 31-12-2021 | £2,335,455 Cash £2,025,562 equity |
AXETRADING_LIMITED - Accounts | 2021-04-29 | 31-12-2020 | £4,351,973 Cash £5,245,010 equity |
AXETRADING_LIMITED - Accounts | 2020-03-24 | 31-12-2019 | £791,986 Cash £140,683 equity |
AXETRADING_LIMITED - Accounts | 2019-05-25 | 31-12-2018 | £984,906 Cash £177,559 equity |
AXETRADING_LIMITED - Accounts | 2018-01-25 | 31-10-2017 | £1,400,965 Cash £1,434,985 equity |
AXETRADING_LIMITED - Accounts | 2017-03-25 | 31-10-2016 | £89,819 Cash £-123,875 equity |
AXETRADING_LIMITED - Accounts | 2016-07-27 | 31-10-2015 | £44,137 Cash £-155,908 equity |