AXM VENTURE CAPITAL LIMITED
Overview
| Company Name | AXM VENTURE CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05089856 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AXM VENTURE CAPITAL LIMITED?
- Fund management activities (66300) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AXM VENTURE CAPITAL LIMITED located?
| Registered Office Address | 57g Randolph Avenue W9 1BQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXM VENTURE CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| AXIOMLAB CORPORATE FINANCE LIMITED | Mar 31, 2004 | Mar 31, 2004 |
What are the latest accounts for AXM VENTURE CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AXM VENTURE CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
| Overdue | No |
What are the latest filings for AXM VENTURE CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Appointment of Ms Anneke Rachel Mendelsohn as a director on Apr 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul David Fowler as a secretary on Apr 03, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anne Greibach as a secretary on Apr 03, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul David Fowler as a director on Feb 27, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Anne Greibach as a secretary on May 14, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anneke Rachel Mendelsohn as a secretary on May 14, 2023 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of AXM VENTURE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLER, Paul David | Secretary | Randolph Avenue W9 1BQ London 57g | 321359000001 | |||||||
| FOWLER, Paul David | Director | Randolph Avenue W9 1BQ London 57g | United Kingdom | British | Director | 56766840001 | ||||
| MENDELSOHN, Anneke Rachel | Director | Randolph Avenue W9 1BQ London 57g | England | Dutch | Director | 121763610001 | ||||
| MENDELSOHN, Fredric William | Director | 57g Randolph Avenue W9 1BQ London | United Kingdom | British | Consultant | 88341250002 | ||||
| CRAVEN, James Roy | Secretary | 11 Beaumaris Close WN7 5BP Leigh Lancashire | British | 96227830002 | ||||||
| EVANS, Robert James, Mr. | Secretary | 23 Clifton Hill NW8 0QE London | British | 94391710003 | ||||||
| FYSON, Henry Jonathan | Secretary | 41 Ferndale Road SW4 7RJ London | British | 103054720001 | ||||||
| GREIBACH, Anne | Secretary | Randolph Avenue W9 1BQ London 57g | 308993350001 | |||||||
| MENDELSOHN, Anneke Rachel | Secretary | 57g Randolph Avenue W9 1BQ London | Dutch | 121763610001 | ||||||
| PARRY, David William | Secretary | 17 Ansdell Road South FY8 5RN Lytham St. Annes | British | Accountant | 122910300001 | |||||
| AUBREY, Alan John | Director | Reynard House Fox Garth YO26 6LP Nether Poppleton York | British | Chartered Accountant | 77053350001 |
Who are the persons with significant control of AXM VENTURE CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Axm Venture Capital (Holdings) Limited | Apr 06, 2016 | Randolph Avenue W9 1BQ London 57g England | No | ||||||||||
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Natures of Control
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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