AXIATA INVESTMENTS (UK) LIMITED

Key Data

Status

Active

Company No.

09915849

Incorporation date

14/12/2015

Size

Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2015)

22/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

08/01/2025

Second filing for the termination of Andy Chong Yee Bin as a director

View PDF (4 pages)

24/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

13/12/2024

Termination of appointment of Andy Chong Yee Bin as a director on 2024-11-21

View PDF (2 pages)

21/08/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

24/01/2024

Termination of appointment of Lila Azmin Binti Abdullah as a director on 2023-12-31

View PDF (1 pages)

24/01/2024

Appointment of Mr. Andy Chong Yee Bin as a director on 2023-12-31

View PDF (2 pages)

24/01/2024

Termination of appointment of Vivek Sood as a director on 2023-12-31

View PDF (1 pages)

24/01/2024

Appointment of Mrs. Komathi Balakrishnan as a director on 2023-12-31

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

03/11/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

16/11/2022

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite1, 7th Floor 50, Broadway London SW1H 0BL on 2022-11-16

View PDF (1 pages)

09/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

28/07/2022

Appointment of Ms Lila Azmin Binti Abdullah as a director on 2022-07-14

View PDF (2 pages)

28/07/2022

Termination of appointment of Annis Bin Sheikh Mohamed as a director on 2022-07-14

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

15/12/2020

Confirmation statement made on 2020-12-14 with updates

View PDF (4 pages)

20/11/2020

Director's details changed for Vivek Sood on 2020-11-20

View PDF (2 pages)

20/11/2020

Director's details changed for Annis Bin Sheikh Mohamed on 2020-11-20

View PDF (2 pages)

20/11/2020

Director's details changed for Gim Boon Tan on 2020-11-20

View PDF (2 pages)

04/08/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

12/03/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (3 pages)

17/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

02/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

06/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

14/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

07/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

06/03/2018

Withdrawal of a person with significant control statement on 2018-03-06

View PDF (2 pages)

18/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

21/11/2017

Director's details changed for Gim Boon Tan on 2017-11-20

View PDF (2 pages)

20/11/2017

Director's details changed for Vivek Sood on 2017-11-20

View PDF (2 pages)

24/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

14/06/2017

Termination of appointment of Thandalam Veeravalli Thirumala Chari as a director on 2017-04-27

View PDF (1 pages)

14/06/2017

Appointment of Vivek Sood as a director on 2017-04-27

View PDF (2 pages)

07/06/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-06-07

View PDF (1 pages)

22/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (6 pages)

17/10/2016

Appointment of Jordan Company Secretaries Limited as a secretary on 2016-10-06

View PDF (2 pages)

17/10/2016

Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW to 20-22 Bedford Row London WC1R 4JS on 2016-10-17

View PDF (1 pages)

11/10/2016

Director's details changed for Annis Bin Sheikh Mohamed on 2016-10-11

View PDF (2 pages)

11/10/2016

Director's details changed for Gim Boon Tan on 2016-10-11

View PDF (2 pages)

05/10/2016

Appointment of Mr Thandalam Veeravalli Thirumala Chari as a director on 2016-08-16

View PDF (2 pages)

14/12/2015

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	06/10/2016 - Present	752
Sood, Vivek	Director	27/04/2017 - 31/12/2023	1
Balakrishnan, Komathi	Director	31/12/2023 - Present	1
Abdullah, Lila Azmin Binti	Director	14/07/2022 - 31/12/2023	-
Tan, Gim Boon	Director	14/12/2015 - Present	-

Persons with Significant Control

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

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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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12/09/1990

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

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Growing of other non-perennial crops

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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 AXIATA INVESTMENTS (UK) LIMITED

AXIATA INVESTMENTS (UK) LIMITED is an(a) Active company incorporated on 14/12/2015 with the registered office located at Suite1, 7th Floor 50, Broadway, London SW1H 0BL. There are currently 3 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 AXIATA INVESTMENTS (UK) LIMITED?

AXIATA INVESTMENTS (UK) LIMITED is currently Active. It was registered on 14/12/2015 .

Where is AXIATA INVESTMENTS (UK) LIMITED located?

AXIATA INVESTMENTS (UK) LIMITED is registered at Suite1, 7th Floor 50, Broadway, London SW1H 0BL.

What does AXIATA INVESTMENTS (UK) LIMITED do?

AXIATA INVESTMENTS (UK) LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for AXIATA INVESTMENTS (UK) LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-14 with no updates.