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Company Information for

AX NOMINEES LIMITED

55 THIRD FLOOR, BLANDFORD STREET, LONDON, W1U 7HW,
Company Registration Number
05432495
Private Limited Company
Active

Company Overview

About Ax Nominees Ltd
AX NOMINEES LIMITED was founded on 2005-04-21 and has its registered office in London. The organisation's status is listed as "Active". Ax Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AX NOMINEES LIMITED
 
Legal Registered Office
55 THIRD FLOOR
BLANDFORD STREET
LONDON
W1U 7HW
Other companies in EC1V
 
Previous Names
HYTHE NOMINEES LIMITED04/11/2011
Filing Information
Company Number 05432495
Company ID Number 05432495
Date formed 2005-04-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 14:35:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AX NOMINEES LIMITED
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Company Officers of AX NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
MEENAZ PRAVIN MEHTA
 Company Secretary 2005-04-21
MEENAZ PRAVIN MEHTA
 Director 2005-04-21
PRAVIN CHANDRA SHANTILAL MEHTA
 Director 2005-04-21
JEFFREY GEORGE ALEXANDER PLATT
 Director 2005-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT COMPANY SEARCHES LIMITED
 Company Secretary 2005-04-21 2005-04-21
PARAMOUNT PROPERTIES(UK) LIMITED
 Director 2005-04-21 2005-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEENAZ PRAVIN MEHTA AX MARKETS LIMITED Company Secretary 2000-09-15 CURRENT 1985-08-07 Active
MEENAZ PRAVIN MEHTA AX INVESTMENTS LIMITED Company Secretary 2000-09-15 CURRENT 1989-03-14 Active
MEENAZ PRAVIN MEHTA AXIS INVESTMENT MANAGEMENT LTD Director 2008-08-13 CURRENT 2008-08-13 Active
MEENAZ PRAVIN MEHTA AX MARKETS LIMITED Director 1998-03-05 CURRENT 1985-08-07 Active
MEENAZ PRAVIN MEHTA AX INVESTMENTS LIMITED Director 1998-03-05 CURRENT 1989-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-24CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-01-11AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-02-21AP01DIRECTOR APPOINTED MR MEENAZ PRAVIN MEHTA
2022-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MEENAZ PRAVIN MEHTA
2022-02-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM 27 Gloucester Place London W1U 8HU England
2020-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-01-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-01-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/16 FROM Hythe House 337 City Road London EC1V 1LJ
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-21AR0121/04/16 ANNUAL RETURN FULL LIST
2015-12-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0121/04/15 ANNUAL RETURN FULL LIST
2014-10-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-26LATEST SOC26/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-26AR0121/04/14 ANNUAL RETURN FULL LIST
2013-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-01AR0121/04/13 ANNUAL RETURN FULL LIST
2012-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-04-21AR0121/04/12 ANNUAL RETURN FULL LIST
2011-11-04RES15CHANGE OF NAME 04/11/2011
2011-11-04CERTNMCompany name changed hythe nominees LIMITED\certificate issued on 04/11/11
2011-10-04AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-05-05AR0121/04/11 ANNUAL RETURN FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-04-27AR0121/04/10 ANNUAL RETURN FULL LIST
2010-04-27CH01Director's details changed for Pravin Chandra Shantilal Mehta on 2010-04-21
2009-12-04AR0121/04/09 ANNUAL RETURN FULL LIST
2009-09-30AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-07-29AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-05-20363aReturn made up to 21/04/08; full list of members
2008-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PLATT / 23/07/2007
2008-02-11AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-07-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-17363sRETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS
2007-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-03363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-05-11288aNEW SECRETARY APPOINTED
2005-05-11288aNEW DIRECTOR APPOINTED
2005-05-11288bSECRETARY RESIGNED
2005-05-11288aNEW DIRECTOR APPOINTED
2005-05-11287REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 35 FIRS AVENUE LONDON N11 3NE
2005-05-11288aNEW DIRECTOR APPOINTED
2005-05-11288bDIRECTOR RESIGNED
2005-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to AX NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AX NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AX NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AX NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of AX NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AX NOMINEES LIMITED
Trademarks
We have not found any records of AX NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AX NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as AX NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AX NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AX NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AX NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 7HW