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 - LONDON

This company is listed in the following categories:
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)

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

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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

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