AX INVESTMENTS LIMITED

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AX INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

02361068

Incorporation date

14/03/1989

Size

Micro Entity

Contacts

Registered address

Registered address

55 Third Floor, Blandford Street, London W1U 7HWCopy
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Latest events (Record since 14/03/1989)
dot icon01/04/2025
Final Gazette dissolved via compulsory strike-off
dot icon14/01/2025
First Gazette notice for compulsory strike-off
dot icon12/04/2024
Micro company accounts made up to 2023-06-30
dot icon24/11/2023
Confirmation statement made on 2023-10-24 with no updates
dot icon11/01/2023
Total exemption full accounts made up to 2022-06-30
dot icon24/10/2022
Confirmation statement made on 2022-10-24 with no updates
dot icon01/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon21/02/2022
Termination of appointment of Pravin Chandra Shantilal Mehta as a director on 2021-11-03
dot icon25/10/2021
Confirmation statement made on 2021-10-24 with no updates
dot icon04/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon26/10/2020
Confirmation statement made on 2020-10-24 with no updates
dot icon20/03/2020
Registered office address changed from 27 Gloucester Place London W1U 8HU England to 55 Third Floor Blandford Street London W1U 7HW on 2020-03-20
dot icon17/02/2020
Accounts for a dormant company made up to 2019-06-30
dot icon24/10/2019
Confirmation statement made on 2019-10-24 with no updates
dot icon25/01/2019
Total exemption full accounts made up to 2018-06-30
dot icon24/10/2018
Confirmation statement made on 2018-10-24 with no updates
dot icon15/01/2018
Total exemption full accounts made up to 2017-06-30
dot icon24/10/2017
Confirmation statement made on 2017-10-24 with no updates
dot icon25/01/2017
Total exemption full accounts made up to 2016-06-30
dot icon25/10/2016
Confirmation statement made on 2016-10-24 with updates
dot icon11/07/2016
Registered office address changed from Hythe House 337 City Road London EC1V 1LJ to 27 Gloucester Place London W1U 8HU on 2016-07-11
dot icon15/12/2015
Total exemption small company accounts made up to 2015-06-30
dot icon28/10/2015
Annual return made up to 2015-10-24 with full list of shareholders
dot icon24/10/2014
Annual return made up to 2014-10-24 with full list of shareholders
dot icon15/10/2014
Total exemption small company accounts made up to 2014-06-30
dot icon26/10/2013
Annual return made up to 2013-10-24 with full list of shareholders
dot icon10/10/2013
Accounts for a dormant company made up to 2013-06-30
dot icon14/03/2013
Annual return made up to 2013-03-07 with full list of shareholders
dot icon14/09/2012
Accounts for a small company made up to 2012-06-30
dot icon13/03/2012
Annual return made up to 2012-03-07 with full list of shareholders
dot icon04/11/2011
Certificate of change of name
dot icon05/10/2011
Full accounts made up to 2011-06-30
dot icon07/03/2011
Annual return made up to 2011-03-07 with full list of shareholders
dot icon04/10/2010
Full accounts made up to 2010-06-30
dot icon31/03/2010
Annual return made up to 2010-03-07 with full list of shareholders
dot icon31/10/2009
Amended group of companies' accounts made up to 2009-06-30
dot icon30/09/2009
Full accounts made up to 2009-06-30
dot icon10/03/2009
Return made up to 07/03/09; full list of members
dot icon14/10/2008
Full accounts made up to 2008-06-30
dot icon28/07/2008
Return made up to 07/03/08; no change of members
dot icon11/02/2008
Full accounts made up to 2007-06-30
dot icon03/05/2007
Group of companies' accounts made up to 2006-06-30
dot icon29/03/2007
Return made up to 07/03/07; full list of members
dot icon05/05/2006
Group of companies' accounts made up to 2005-06-30
dot icon15/03/2006
Return made up to 07/03/06; full list of members
dot icon05/05/2005
Group of companies' accounts made up to 2004-06-30
dot icon11/03/2005
Return made up to 07/03/05; full list of members
dot icon06/05/2004
Group of companies' accounts made up to 2003-06-30
dot icon29/04/2004
Return made up to 07/03/04; full list of members
dot icon29/10/2003
Director resigned
dot icon30/04/2003
Group of companies' accounts made up to 2002-06-30
dot icon17/03/2003
Return made up to 07/03/03; full list of members
dot icon29/04/2002
Group of companies' accounts made up to 2001-06-30
dot icon15/04/2002
Ad 15/03/02--------- £ si 21900@1=21900 £ ic 552270/574170
dot icon19/03/2002
Return made up to 07/03/02; full list of members
dot icon08/02/2002
Ad 28/01/02--------- £ si 21500@1
dot icon30/01/2002
Ad 28/01/02--------- £ si 26220@1=26220 £ ic 530770/556990
dot icon06/11/2001
Ad 25/10/01--------- £ si 40000@1=40000 £ ic 490770/530770
dot icon26/10/2001
Ad 27/09/01--------- £ si 35485@1=35485 £ ic 455285/490770
dot icon25/04/2001
Full group accounts made up to 2000-06-30
dot icon12/03/2001
Return made up to 07/03/01; full list of members
dot icon13/02/2001
Ad 02/10/00--------- £ si 121951@1=121951 £ ic 333334/455285
dot icon20/11/2000
New secretary appointed
dot icon08/11/2000
Registered office changed on 08/11/00 from: 19/20 garlick hill london EC4V 2AL
dot icon07/11/2000
New secretary appointed
dot icon19/10/2000
Secretary resigned;director resigned
dot icon26/04/2000
Return made up to 14/03/00; full list of members
dot icon13/04/2000
Full group accounts made up to 1999-06-30
dot icon22/06/1999
Return made up to 14/03/98; no change of members
dot icon21/06/1999
Director resigned
dot icon21/06/1999
New secretary appointed
dot icon04/05/1999
Full group accounts made up to 1998-06-30
dot icon15/04/1999
Return made up to 14/03/99; full list of members
dot icon13/03/1999
New director appointed
dot icon13/03/1999
New director appointed
dot icon13/03/1999
New secretary appointed;new director appointed
dot icon03/03/1998
Director resigned
dot icon03/03/1998
Director resigned
dot icon04/12/1997
Full group accounts made up to 1997-06-30
dot icon06/03/1997
Return made up to 14/03/97; full list of members
dot icon10/10/1996
Full group accounts made up to 1996-06-30
dot icon10/04/1996
Auditor's resignation
dot icon03/04/1996
Return made up to 14/03/96; no change of members
dot icon12/10/1995
Full group accounts made up to 1995-06-30
dot icon18/09/1995
New director appointed
dot icon14/03/1995
Return made up to 14/03/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/09/1994
Full group accounts made up to 1994-06-30
dot icon23/03/1994
Return made up to 14/03/94; no change of members
dot icon19/10/1993
Full group accounts made up to 1993-06-30
dot icon18/03/1993
Return made up to 14/03/93; no change of members
dot icon06/10/1992
Full accounts made up to 1992-06-30
dot icon19/03/1992
Return made up to 14/03/92; full list of members
dot icon15/01/1992
£ ic 500000/333334 11/11/91 £ sr 166666@1=166666
dot icon17/12/1991
Accounts for a small company made up to 1988-07-31
dot icon03/12/1991
Resolutions
dot icon07/11/1991
Full accounts made up to 1991-06-30
dot icon05/06/1991
Return made up to 14/03/91; no change of members
dot icon03/05/1991
Director resigned
dot icon01/11/1990
Return made up to 14/09/90; full list of members
dot icon22/10/1990
Full group accounts made up to 1990-06-30
dot icon22/10/1990
Accounting reference date shortened from 31/03 to 30/06
dot icon17/04/1990
Particulars of contract relating to shares
dot icon17/04/1990
Ad 25/01/90--------- £ si 499998@1
dot icon02/04/1990
Ad 25/01/90--------- £ si 499998@1=499998 £ ic 2/500000
dot icon08/12/1989
Nc inc already adjusted 23/11/89
dot icon08/12/1989
Resolutions
dot icon08/12/1989
Registered office changed on 08/12/89 from: c/o vernor miles & noble 5 raymond buildings gray's inn london WC1R 5DD
dot icon08/12/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/06/1989
Memorandum and Articles of Association
dot icon31/05/1989
Certificate of change of name
dot icon19/05/1989
Secretary resigned;new secretary appointed
dot icon19/05/1989
Director resigned;new director appointed
dot icon19/05/1989
Registered office changed on 19/05/89 from: 2 baches street london N1 6UB
dot icon14/03/1989
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2023
dot iconNext confirmation date
24/10/2024
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2023
dot iconNext account date
30/06/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
60.72K
-
0.00
-
-
2022
0
60.72K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mehta, Pravin Chandra Shantilal
Director
05/03/1998 - 03/11/2021
7
Mr Meenaz Pravin Mehta
Director
05/03/1998 - Present
8
Willis, Derek Joseph
Director
25/09/1998 - 15/09/2000
1
Mehta, Meenaz Pravin
Secretary
15/09/2000 - Present
3
Mehta, Meenaz Pravin
Secretary
05/03/1998 - 25/09/1998
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AX INVESTMENTS LIMITED

AX INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 14/03/1989 with the registered office located at 55 Third Floor, Blandford Street, London W1U 7HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AX INVESTMENTS LIMITED?

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AX INVESTMENTS LIMITED is currently Dissolved. It was registered on 14/03/1989 and dissolved on 01/04/2025.

Where is AX INVESTMENTS LIMITED located?

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AX INVESTMENTS LIMITED is registered at 55 Third Floor, Blandford Street, London W1U 7HW.

What does AX INVESTMENTS LIMITED do?

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AX INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AX INVESTMENTS LIMITED?

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The latest filing was on 01/04/2025: Final Gazette dissolved via compulsory strike-off.