AXETRADING LIMITED

AXETRADING LIMITED is an active private limited company, incorporated on 13 October 2008. The nature of the business is Information technology consultancy activities. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. AXETRADING LIMITED previously had the company name AXE TRADING LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number06721631
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/10/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAPITAL HOUSE
Address Line 285 KING WILLIAM STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4N 7BL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date27/10/2024
Last Made Up Date13/10/2023

Return

Next Due Date10/11/2016
Last Made Up Date13/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 17/10/2008 onwards:
AXETRADING LIMITED
Prior to 17/10/2008:
AXE TRADING LIMITED

Directors

(The company's officers)
GREVILLE LUCKING
(~52 year old British national)
6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 31/08/2022
KEITH TODD
(~70 year old British national)
CAPITAL HOUSE 85 KING WILLIAM STREET, LONDON, EC4N 7BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/2023

Shareholders

(Persons of Significant Control)
Mr. Carsten Norbert Kengeter
(~57 year old German national)
7, Cavendish Place, London, W1G 0QB, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/03/2023

Connections

(Shared officers)
MASTPOINT FINANCE LIMITED
  • KEITH TODD
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)

AXETRADING LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4N 7BL.

Map of AXETRADING LIMITED at local scale
Map of AXETRADING LIMITED at local scale
Map of AXETRADING LIMITED at district scale
Map of AXETRADING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4N 7BL

Other companies with registered offices in EC4N 7BL:

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)