AXEI GLOBAL TRADING LTD

AXEI GLOBAL TRADING LTD is an active private limited company, incorporated on 7 August 2023. The nature of the business is Non-specialised wholesale trade. The company's registered office is on City Road, London. The company's next accounts are due on 7 May 2025, and fall under the accounts category: No Accounts Filed. AXEI GLOBAL TRADING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15052588
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/08/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st August
Accounts Next Due Date07/05/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date25/02/2025
Last Made Up Date11/02/2024

Return

Next Due Date04/09/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:
AXEI GLOBAL TRADING LTD

Directors

(The company's officers)
MR AHMED ADEMS
(~40 year old Dutch national)
2 TOWNFIELDSQUARE, HAYES, UB3 2EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as SELF EMPLOYED
  • Usually resident in UNITED KINGDOM
Appointed on 07/02/2024
MR D’ANDRE BELGRAVE
(~24 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONTRAFTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/08/2023
MR MOHAMUD MOUMEN
(~24 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS
  • Usually resident in UNITED KINGDOM
Appointed on 07/08/2023
MR SHUAYB SHAUKAT
(~25 year old British national)
FLAT 4 DURNSFORD COURT ENSTONE ROAD, ENFIELD, EN3 7WS, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS OWNER
  • Usually resident in UNITED KINGDOM
Appointed on 07/08/2023

Shareholders

(Persons of Significant Control)
Mr Mohamud Moumen
(~24 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/08/2023

Connections

(Shared officers)
  • MR MOHAMUD MOUMEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AXEI GLOBAL TRADING LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of AXEI GLOBAL TRADING LTD at local scale
Map of AXEI GLOBAL TRADING LTD at local scale
Map of AXEI GLOBAL TRADING LTD at district scale
Map of AXEI GLOBAL TRADING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)