AX MARKETS LIMITED

Overview

Company Name	AX MARKETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01936728
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AX MARKETS LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is AX MARKETS LIMITED located?

Registered Office Address	20 Seymour Mews W1H 6BQ London England
Undeliverable Registered Office Address	No

What were the previous names of AX MARKETS LIMITED?

Previous Company Names
Company Name	From	Until
HYTHE SECURITIES LIMITED	May 03, 1989	May 03, 1989
SPEDLEY PWT LIMITED	Nov 15, 1985	Nov 15, 1985
SWIFT 185 LIMITED	Aug 07, 1985	Aug 07, 1985

What are the latest accounts for AX MARKETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AX MARKETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2027
Next Confirmation Statement Due	Feb 23, 2027
Next Confirmation Statement Made Up To	Feb 09, 2026
Overdue	No

What are the latest filings for AX MARKETS LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Notification of Meenaz Mehta as a person with significant control on Mar 16, 2026	2 pages	PSC01

Feb 10, 2026	Cessation of Ax Investments Ltd as a person with significant control on Feb 10, 2026	1 pages	PSC07

Feb 09, 2026	Confirmation statement made on Feb 09, 2026 with updates	4 pages	CS01

Jan 25, 2026	Confirmation statement made on Jan 02, 2026 with no updates	3 pages	CS01

Jan 15, 2026	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Feb 06, 2025	Confirmation statement made on Jan 02, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Sep 04, 2024	Registered office address changed from , 55 Third Floor, Blandford Street, London, W1U 7HW, United Kingdom to 20 Seymour Mews London W1H 6BQ on Sep 04, 2024	1 pages	AD01

Jan 02, 2024	Confirmation statement made on Jan 02, 2024 with updates	4 pages	CS01

Dec 15, 2023	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

Dec 09, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Termination of appointment of Pravin Chandra Shantilal Mehta as a director on Nov 03, 2021	1 pages	TM01

Oct 25, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Jul 08, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Mar 20, 2020	Registered office address changed from , 27 Gloucester Place, London, W1U 8HU, England to 20 Seymour Mews London W1H 6BQ on Mar 20, 2020	1 pages	AD01

Oct 22, 2019	Confirmation statement made on Oct 22, 2019 with no updates	3 pages	CS01

Aug 22, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 22, 2018 with no updates	3 pages	CS01

Apr 23, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Oct 23, 2017	Confirmation statement made on Oct 22, 2017 with no updates	3 pages	CS01

May 10, 2017	Current accounting period extended from Jun 30, 2017 to Dec 31, 2017	1 pages	AA01

View All Filings

Who are the officers of AX MARKETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEHTA, Meenaz Pravin 59 Park Mansions 141-149 Knightsbridge SW1X 7QT London	Sep 15, 2000		Secretary	59 Park Mansions 141-149 Knightsbridge SW1X 7QT London		British		56346140001
MEHTA, Meenaz Pravin 59 Park Mansions 141-149 Knightsbridge SW1X 7QT London	Mar 05, 1998		Director	59 Park Mansions 141-149 Knightsbridge SW1X 7QT London	England	British	1970-12	56346140001
MEHTA, Meenaz Pravin 59 Park Mansions 141-149 Knightsbridge SW1X 7QT London	Mar 05, 1998	Sep 25, 1998	Secretary	59 Park Mansions 141-149 Knightsbridge SW1X 7QT London		British		56346140001
WILLIAMS, Paul 45 Melody Road Wandsworth SW18 2QW London		Mar 05, 1998	Secretary	45 Melody Road Wandsworth SW18 2QW London		British		35522480001
WILLIS, Derek Joseph Cliffs Cottage Norsted Lane Pratts Bottom BR6 7PQ Orpington Kent	Sep 25, 1998	Sep 15, 2000	Secretary	Cliffs Cottage Norsted Lane Pratts Bottom BR6 7PQ Orpington Kent		British		62721690001
BROWN, Julian Iain Michael Forest 1 Holt Drive Wickham Bishops CM8 3JR Witham Essex	Feb 28, 1991	Sep 02, 1994	Director	1 Holt Drive Wickham Bishops CM8 3JR Witham Essex		British	1944-7	8193480001
CECIL, Charles Evelyn, Honourable 183 Sussex Gardens W2 2RH London		Mar 05, 1998	Director	183 Sussex Gardens W2 2RH London		British	1936-11	10146720002
DE HAVILLAND, John Anthony Cottesloe Lodge Bisley Camp Brookwood GU24 0NY Woking Surrey	Mar 05, 1998	Oct 01, 2002	Director	Cottesloe Lodge Bisley Camp Brookwood GU24 0NY Woking Surrey		British	1938-4	3438950002
DESAI, Jagdishchandra, Lord Meghnad 606 Collingwood House Dolphin Square SW1V 3LX London	Oct 01, 1998	Jul 01, 2009	Director	606 Collingwood House Dolphin Square SW1V 3LX London		British	1940-7	54132790004
GALBRAITH, Joun Michael Handley Green House Handley Green CM4 0QB Ingatestone Essex	Oct 01, 1999	Mar 15, 2002	Director	Handley Green House Handley Green CM4 0QB Ingatestone Essex		British	1952-1	66501090001
HEEB, Helmuth 29 Ranelagh House Elystan Place SW3 3LD London	Sep 01, 1995	Jan 30, 1998	Director	29 Ranelagh House Elystan Place SW3 3LD London		Liechtenstein	1956-7	44642210001
HUGH, William Roger 3 Brooklands House Alconbury PE17 5HA Huntingdon Cambridgeshire	Mar 05, 1998	Jul 01, 2009	Director	3 Brooklands House Alconbury PE17 5HA Huntingdon Cambridgeshire	United Kingdom	British	1945-9	60401720001
IMTHURN, Walter August 5 South Park Mews SW6 3AY London		Nov 01, 2003	Director	5 South Park Mews SW6 3AY London		British	1935-7	10146730001
MEHTA, Pravin Chandra Shantilal Rua Dr. Mario Charua Lote 41 10 Dt Alto Dealges 1495-169 Alges Portugal	Mar 05, 1998	Nov 03, 2021	Director	Rua Dr. Mario Charua Lote 41 10 Dt Alto Dealges 1495-169 Alges Portugal	Portugal	British	1940-3	39326610002
PLATT, Jeffrey George Alexander 23 Florey Gardens HP20 1RW Aylesbury Buckinghamshire	May 01, 2002	Jul 02, 2014	Director	23 Florey Gardens HP20 1RW Aylesbury Buckinghamshire	United Kingdom	British	1950-11	81904900002
TIDMAN, John Robert The Grange High Wych CM21 0JB Sawbridgeworth Hertfordshire	Oct 01, 1999	Sep 01, 2004	Director	The Grange High Wych CM21 0JB Sawbridgeworth Hertfordshire		British	1952-4	66500780001
TISCH, Peter Manfred The Grange High Wych CM21 0JB Sawbridgeworth	Oct 01, 1999	Feb 11, 2003	Director	The Grange High Wych CM21 0JB Sawbridgeworth		German	1941-6	66500860002
WILLIS, Derek Joseph Cliffs Cottage Norsted Lane Pratts Bottom BR6 7PQ Orpington Kent	Sep 25, 1998	Sep 15, 2000	Director	Cliffs Cottage Norsted Lane Pratts Bottom BR6 7PQ Orpington Kent		British	1951-12	62721690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AX MARKETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Meenaz Pravin Mehta

Mar 16, 2026

Seymour Mews

W1H 6BQ London

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Ax Investments Ltd

Apr 06, 2016

Second Floor

27 Gloucester Place

W1U 8HU London

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act2006
Place Registered	Registrar Of Companies For England & Wales
Registration Number	02361068

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0