AUDAX TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 08321895
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Registered office address changed from 18 South Street London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 17 August 2016. The most likely internet sites of AUDAX TRADING LIMITED are www.audaxtrading.co.uk, and www.audax-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audax Trading Limited is a Private Limited Company. The company registration number is 08321895. Audax Trading Limited has been working since 06 December 2012. The present status of the company is Active. The registered address of Audax Trading Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. RAVID, Menachem is a Director of the company. Director BROWN, Arthur Robert has been resigned. Director HEMELRAAD, Ivo has been resigned. Director LA FORGIA, Giovanni has been resigned. Director METZ, Stephan Markus has been resigned. Director O'CONNOR, Michael Joseph has been resigned. Director RYDEARD, Tatiana has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 28 January 2014
Director
RAVID, Menachem
Appointed Date: 11 November 2014
81 years old

Resigned Directors

Director
BROWN, Arthur Robert
Resigned: 28 January 2014
Appointed Date: 31 January 2013
62 years old
Director
HEMELRAAD, Ivo
Resigned: 11 November 2014
Appointed Date: 28 January 2014
64 years old
Director
LA FORGIA, Giovanni
Resigned: 11 November 2014
Appointed Date: 28 January 2014
43 years old
Director
METZ, Stephan Markus
Resigned: 11 November 2014
Appointed Date: 28 January 2014
45 years old
Director
O'CONNOR, Michael Joseph
Resigned: 31 January 2013
Appointed Date: 06 December 2012
55 years old
Director
RYDEARD, Tatiana
Resigned: 11 November 2014
Appointed Date: 28 January 2014
51 years old

Persons With Significant Control

Yair Ravid
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AUDAX TRADING LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
09 Oct 2016
Total exemption full accounts made up to 31 December 2015
17 Aug 2016
Registered office address changed from 18 South Street London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 17 August 2016
17 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
08 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
...
... and 17 more events
01 Feb 2013
Registered office address changed from 25 Wellington Road Belvedere DA17 5HA England on 1 February 2013
31 Jan 2013
Statement of capital following an allotment of shares on 31 January 2013
  • GBP 2
31 Jan 2013
Appointment of Mr. Arthur Robert Brown as a director
31 Jan 2013
Termination of appointment of Michael O'connor as a director
06 Dec 2012
Incorporation

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