AXIA CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
AXIA CAPITAL LIMITED
COMPANY NUMBER
05365802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
15/02/2005
(19 years and 8 months old)
WEBSITE
axiafg.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
AL5 2AL
Telephone: 04207987603
TPS: No
9 Barlings Road
Harpenden
Hertfordshire
AL5 2AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODLAND CAPITAL LIMITED | Active - Accounts Filed | View Report |
| AXIA CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AXIA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AXIA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AXIA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/02/2005 - Present (19 years and 8 months) Secretary: 15/02/2005 - Present (19 years and 8 months) Born in Feb 1965 (age: 59) |
Active | Director&Secretary |
Current: 11 Past: 9 |
View Report |
|
05/04/2018 - Present (6 years and 7 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 7 Past: 23 |
View Report |
|
15/02/2005 - 05/04/2018 (13 years and 1 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/02/2005 - 08/04/2005 (1 months) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODLAND CAPITAL LIMITED | Active - Accounts Filed | View Report |
| AXIA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| LEVERAGED FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 18/04/2018 | New Board Member Gavin John Burnell (910721539) Appointed |
| 17/04/2018 | Haris Jacovides (910182010) has left the board |
| 23/02/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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