AXBURY LIMITED
LONDON

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Company number 06530224
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 . The most likely internet sites of AXBURY LIMITED are www.axbury.co.uk, and www.axbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Axbury Limited is a Private Limited Company. The company registration number is 06530224. Axbury Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Axbury Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . ISRAEL, Evelyn Rachel Hazel is a Secretary of the company. RABSON, David Philip is a Director of the company. Secretary AA Company Services Limited has been resigned. Director Buyview Ltd has been resigned. Director PNINA, Margalit has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ISRAEL, Evelyn Rachel Hazel
Appointed Date: 11 March 2008

Director
RABSON, David Philip
Appointed Date: 11 March 2008
62 years old

Resigned Directors

Secretary
AA Company Services Limited
Resigned: 11 March 2008
Appointed Date: 11 March 2008

Director
Buyview Ltd
Resigned: 11 March 2008
Appointed Date: 11 March 2008

Director
PNINA, Margalit
Resigned: 16 December 2014
Appointed Date: 20 December 2012
63 years old

Persons With Significant Control

Airex Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXBURY LIMITED Events

21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1

12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1

...
... and 30 more events
16 Apr 2008
Appointment terminated secretary aa company services LIMITED
16 Apr 2008
Secretary appointed evelyn rachel hazel israel
16 Apr 2008
Director appointed david rabson
16 Apr 2008
Registered office changed on 16/04/2008 from 8-10 stamford hill london N16 6XZ
11 Mar 2008
Incorporation

AXBURY LIMITED Charges

2 May 2008
Debenture
Delivered: 3 May 2008
Status: Satisfied on 9 December 2014
Persons entitled: Derbyshire Building Society
Description: 103-109 victoria road aldershot and fixed and floating…
2 May 2008
Legal charge
Delivered: 3 May 2008
Status: Satisfied on 9 December 2014
Persons entitled: Derbyshire Building Society
Description: 103-109 victoria road aldershot and all buildings fixtures…