AXIL CAPITAL LIMITED - PURLEY
| Company Profile | Company Filings |
Overview
AXIL CAPITAL LIMITED is a Private Limited Company from PURLEY ENGLAND and has the status: Active.
AXIL CAPITAL LIMITED was incorporated 2 years ago on 19/01/2022 and has the registered number: 13857720. The accounts status is DORMANT and accounts are next due on 31/10/2024.
AXIL CAPITAL LIMITED was incorporated 2 years ago on 19/01/2022 and has the registered number: 13857720. The accounts status is DORMANT and accounts are next due on 31/10/2024.
AXIL CAPITAL LIMITED - PURLEY
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
68209 - Other letting and operating of own or leased real estate
69202 - Bookkeeping activities
80300 - Investigation 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
130 OLD LODGE LANE
PURLEY
CR8 4DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MALCOLM XAVIER MENEZES DGAMA | Jan 1988 | British | Director | 2022-01-19 | CURRENT |
| MISS ALAA BIHI | Sep 1989 | British | Director | 2022-01-19 UNTIL 2023-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Moona Davda Dgama | 2023-07-07 | 10/1987 | Purley |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Miss Alaa Bihi | 2022-01-19 - 2023-01-27 | 9/1989 | Waterlooville |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Malcolm Xavier Menezes Dgama | 2022-01-19 | 1/1988 | Purley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - AXIL CAPITAL LIMITED | 2023-10-05 | 31-01-2023 | £100 equity |