AXICORP LIMITED

In Liquidation

General Information

NAME
AXICORP LIMITED

COMPANY NUMBER
06378544

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66120 - Security and commodity contracts dealing activities

INCORPORATION DATE
21/09/2007 (17 years and 2 months old)

WEBSITE
axicorp.com.au

CONFIRMATION STATEMENT MADE UP TO
07/11/2023

ACCOUNTS MADE UP TO
30/06/2022

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PREVIOUS NAMES
21/09/2007 05/11/2013
FIRST PRUDENTIAL MARKETS LIMITED

REGISTERED ADDRESS

C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET
LIVERPOOL
L2 5RH

Telephone: 02035449646
TPS: No

TRADING ADDRESSES

36-38 Leadenhall Street
London
EC3A 1AT

Telephone: 35449646

c/o Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£17.9M

28.07%

NET WORTH

£4.9M

37.24%

TOTAL LIABILITIES

£54.4M

112.89%

NET ASSETS

£4.9M

37.24%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AXICORP FINANCIAL SERVICES PTY LTD	N/A	N/A
AXICORP LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/11/2023	Event: New Confirmation Statement filed
Date: 31/05/2023	Event: Paul Denis Warner Hare (922959745) has left the board
Date: 31/05/2023	Event: New Board Member Stuart James Cooke (926955369) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AXICORP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AXICORP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£17.9M

28.07%

NET WORTH

£4.9M

37.24%

TOTAL LIABILITIES

£54.4M

112.89%

NET ASSETS

£4.9M

37.24%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AXICORP FINANCIAL SERVICES PTY LTD	Owned: 100.00 %	Shares: 1,610,850	Price per share: £1.00	Total Value: £1,610,850.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Katie Polly Le Roux 30/06/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Stuart James Cooke 26/05/2023 - Present (1 years and 6 months) Born in Jan 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Matthew Kevin Murphie Director: 20/11/2007 - 26/05/2014 (6 years and 6 months) Secretary: 21/09/2007 - 26/05/2014 (6 years and 8 months) Born in Mar 1976	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
Emma Merilyn Arkenau 21/09/2007 - 20/12/2013 (6 years and 2 months) Born in Mar 1978	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report
Simon Howard Potts 04/12/2007 - Present (16 years and 11 months) Born in Dec 1968	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AXICORP FINANCIAL SERVICES PTY LTD	N/A	N/A
AXICORP LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 11/11/2023	Event: New Confirmation Statement filed
Date: 31/05/2023	Event: Paul Denis Warner Hare (922959745) has left the board
Date: 31/05/2023	Event: New Board Member Stuart James Cooke (926955369) Appointed
Date: 11/04/2023	Event: New Accounts filed
Date: 22/11/2022	Event: New Confirmation Statement filed
Date: 11/07/2022	Event: Paul Denis Warner Hare (922959887) has left the board
Date: 11/07/2022	Event: Sanjeev Joshi (922959828) has left the board
Date: 11/07/2022	Event: New Company Secretary Katie Polly Le Roux (929778249) Appointed
Date: 11/12/2021	Event: New Accounts filed
Date: 11/12/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 21/12/2019	Event: New Accounts filed
Date: 12/11/2019	Event: New Confirmation Statement filed
Date: 17/11/2018	Event: New Accounts filed
Date: 12/11/2018	Event: New Confirmation Statement filed
Date: 07/12/2017	Event: New Accounts filed
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 24/04/2017	Event: Goran Andrew Drapac (916156552) has left the board
Date: 21/04/2017	Event: New Board Member Sanjeev Joshi (922959828) Appointed
Date: 21/04/2017	Event: Alexander John MacKinnon (918274241) has left the board
Date: 21/04/2017	Event: Alexander John MacKinnon (918202329) has left the board
Date: 21/04/2017	Event: New Company Secretary Paul Denis Warner Hare (922959887) Appointed
Date: 21/04/2017	Event: New Board Member Paul Denis Warner Hare (922959745) Appointed
Date: 28/12/2016	Event: New Annual Return filed
Date: 21/12/2016	Event: New Accounts filed
Date: 21/12/2016	Event: Steven Robert Reeves (905800842) has left the board
Date: 11/12/2015	Event: New Board Member Steven Robert Reeves (905800842) Appointed
Date: 11/12/2015	Event: Steven Reeves (920316649) has left the board
Date: 06/12/2015	Event: New Annual Return filed
Date: 04/12/2015	Event: New Board Member Steven Reeves (920316649) Appointed
Date: 04/12/2015	Event: New Accounts filed
Date: 27/05/2015	Event: Change in Reg. Office
Date: 01/05/2015	Event: New Accounts filed
Date: 27/04/2015	Event: Jason William Gibson (913685153) has left the board
Date: 12/11/2014	Event: New Annual Return filed
Date: 09/10/2014	Event: New Board Member Jason Gibson (913685153) Appointed
Date: 29/05/2014	Event: Matthew Kevin Murphie (912637372) has left the board
Date: 25/12/2013	Event: Emma Merilyn Arkenau (912466134) has left the board
Date: 13/11/2013	Event: New Annual Return filed
Date: 12/11/2013	Event: New Company Secretary Alexander John MacKinnon (918274241) Appointed
Date: 12/11/2013	Event: New Board Member Alexander John MacKinnon (918202329) Appointed
Date: 12/11/2013	Event: Alexander John MacKinnon (918252630) has left the board
Date: 04/11/2013	Event: Simon Howard Potts (912653353) has left the board
Date: 04/11/2013	Event: Harsha Nair (918201741) has left the board
Date: 04/11/2013	Event: New Company Secretary Alexander John MacKinnon (918252630) Appointed
Date: 31/10/2013	Event: New Accounts filed
Date: 22/10/2013	Event: Alexander John MacKinnon (918202329) has left the board
Date: 22/10/2013	Event: Goran Andrew Drapac (918201553) has left the board

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AXICORP LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£17.9M

£4.9M

£54.4M

£4.9M

People Overview

1

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£17.9M

£4.9M

£54.4M

£4.9M

Accounts

People Overview

1

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™