Company number 08406317
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address OFFICE 348 WINSTON HOUSE, 2 DOLLIS PARK, LONDON, N3 1HF
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Confirmation statement made on 11 April 2017 with updates; Appointment of Mr Raffaello Martini as a director on 5 April 2017. The most likely internet sites of AX ADVANTIX LONDON LTD are www.axadvantixlondon.co.uk, and www.ax-advantix-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ax Advantix London Ltd is a Private Limited Company.
The company registration number is 08406317. Ax Advantix London Ltd has been working since 18 February 2013.
The present status of the company is Active. The registered address of Ax Advantix London Ltd is Office 348 Winston House 2 Dollis Park London N3 1hf. . MARTINI, Raffaello is a Director of the company. Secretary MARTINI, Raffaello has been resigned. Director MANNINI, Claudio has been resigned. Director MARTINI, Raffaello has been resigned. Director MARTINI, Raffaello has been resigned. The company operates in "Tax consultancy".
Current Directors
Resigned Directors
Director
MANNINI, Claudio
Resigned: 05 April 2017
Appointed Date: 05 April 2017
49 years old
Persons With Significant Control
Mr Raffaello Martini
Notified on: 5 April 2017
60 years old
Nature of control: Ownership of shares – 75% or more
Mr Claudio Mannini
Notified on: 5 April 2017
49 years old
Nature of control: Ownership of shares – 75% or more
Mr Raffaello Martini
Notified on: 1 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more
AX ADVANTIX LONDON LTD Events
04 May 2017
Confirmation statement made on 2 May 2017 with updates
11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
11 Apr 2017
Appointment of Mr Raffaello Martini as a director on 5 April 2017
11 Apr 2017
Termination of appointment of Raffaello Martini as a director on 5 April 2017
11 Apr 2017
Appointment of Mr Raffaello Martini as a director on 5 April 2017
...
... and 11 more events
18 Dec 2014
Accounts for a dormant company made up to 28 February 2014
11 Mar 2014
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
08 Jan 2014
Registered office address changed from Office 311 2 Dollis Park Finchley Central London N3 1HF on 8 January 2014
31 Oct 2013
Registered office address changed from 56 Sloane Square London SW1W 8AX United Kingdom on 31 October 2013
18 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)