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 Number | 06721631 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/10/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CAPITAL HOUSE |
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Address Line 2 | 85 KING WILLIAM STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4N 7BL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 27/10/2024 |
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Last Made Up Date | 13/10/2023 |
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Return
Next Due Date | 10/11/2016 |
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Last Made Up Date | 13/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)