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AXB PARTNERS LTD

AXB PARTNERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAXB PARTNERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11410037
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AXB PARTNERS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is AXB PARTNERS LTD located?

    Registered Office Address
    Calder & Co
    30 Orange Street
    WC2H 7HF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AXB PARTNERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for AXB PARTNERS LTD?

    Last Confirmation Statement Made Up ToJun 11, 2027
    Next Confirmation Statement DueJun 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2026
    OverdueNo

    What are the latest filings for AXB PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		8 pagesAA

    Confirmation statement made on Jun 11, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 11, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 11, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on Sep 17, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 11, 2019 with updates

    		5 pagesCS01

    Registered office address changed from C/O Mclarens, Penhurst House 352-6 Battersea Park Road London SW11 3BY United Kingdom to Calder & Co 16 Charles Ii Street London SW1Y 4NW on Jun 24, 2019

    		1 pagesAD01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2018

    Statement of capital on Jun 12, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AXB PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Andrew Peter
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		Director
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		United KingdomBritish228501970001
    CLARK, Beatrice
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		Director
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		United KingdomBritish247307440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AXB PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Clark
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		Jun 12, 2018
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Beatrice Clark
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		Jun 12, 2018
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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