AXA TRADING LIMITED

Key Data

Status

Active

Company No.

04049788

Incorporation date

09/08/2000

Size

Total Exemption Full

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2000)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

19/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

17/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

21/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

30/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

28/06/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (5 pages)

17/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

18/06/2020

Confirmation statement made on 2020-06-14 with updates

View PDF (5 pages)

14/01/2020

Previous accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

25/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

28/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

26/06/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

22/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

05/07/2017

Notification of Shayban Al-Ibrahim as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (4 pages)

04/07/2017

Cancellation of shares. Statement of capital on 2017-06-01

View PDF (5 pages)

04/07/2017

Purchase of own shares.

View PDF (3 pages)

14/06/2017

Termination of appointment of Maha Othman as a director on 2017-06-07

View PDF (2 pages)

01/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

07/11/2016

Registered office address changed from Unit 1, Somerfield Site Tremains Road Bridgend Mid Glamorgan CF31 1TZ to 23 Neptune Court, Vanguard Way Cardiff CF24 5PJ on 2016-11-07

View PDF (1 pages)

18/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (4 pages)

09/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

14/12/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

23/11/2015

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

27/07/2015

Registration of charge 040497880002, created on 2015-07-24

View PDF (23 pages)

10/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (5 pages)

17/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

09/09/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (5 pages)

18/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

15/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (5 pages)

21/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

14/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (5 pages)

11/01/2012

Current accounting period extended from 2011-11-30 to 2012-04-30

View PDF (3 pages)

31/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (5 pages)

31/08/2011

Director's details changed for Mr Shayban Al-Ibrahim on 2011-08-01

View PDF (2 pages)

22/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

07/09/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (6 pages)

06/09/2010

Registered office address changed from Unit 2a 25a Quarella Road Bridgend Glamorgan CF31 1JN on 2010-09-06

View PDF (1 pages)

06/09/2010

Register inspection address has been changed

View PDF (1 pages)

06/09/2010

Director's details changed for Maha Othman on 2009-10-01

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

25/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

14/08/2009

Return made up to 09/08/09; full list of members

View PDF (4 pages)

01/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (8 pages)

09/09/2008

Return made up to 09/08/08; full list of members

View PDF (4 pages)

28/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

29/08/2007

Return made up to 09/08/07; full list of members

View PDF (2 pages)

12/10/2006

Return made up to 09/08/06; full list of members

View PDF (2 pages)

21/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

29/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

07/09/2005

Return made up to 09/08/05; full list of members

View PDF (3 pages)

22/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

01/09/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

30/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

11/09/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

16/10/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

23/05/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

18/09/2001

Ad 31/08/01--------- £ si 95@1=95 £ ic 100/195

View PDF (2 pages)

29/08/2001

Registered office changed on 29/08/01 from: 42 torrens drive cardiff south glamorgan CF23 6DW

View PDF (1 pages)

28/08/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

20/06/2001

Accounting reference date extended from 31/08/01 to 30/11/01

View PDF (1 pages)

15/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2000

Miscellaneous

View PDF (2 pages)

07/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

Director resigned

View PDF (1 pages)

07/09/2000

Secretary resigned

View PDF (1 pages)

07/09/2000

Registered office changed on 07/09/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

09/08/2000

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
575.34K
-
0.00
1.09M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Al-Ibrahim, Shayban	Director	09/08/2000 - Present	42
CFL SECRETARIES LIMITED	Nominee Secretary	08/08/2000 - 08/08/2000	1802
CFL DIRECTORS LIMITED	Nominee Director	08/08/2000 - 08/08/2000	1646
Othman, Maha	Secretary	08/08/2000 - Present	-
Othman, Maha	Director	08/08/2000 - 06/06/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AXA TRADING LIMITED

AXA TRADING LIMITED is an(a) Active company incorporated on 09/08/2000 with the registered office located at 23 Neptune Court, Vanguard Way, Cardiff CF24 5PJ. 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 AXA TRADING LIMITED?

AXA TRADING LIMITED is currently Active. It was registered on 09/08/2000 .

Where is AXA TRADING LIMITED located?

AXA TRADING LIMITED is registered at 23 Neptune Court, Vanguard Way, Cardiff CF24 5PJ.

What does AXA TRADING LIMITED do?

AXA TRADING LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for AXA TRADING LIMITED?

The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.