AX MARKETS LIMITED
LONDON HYTHE SECURITIES LIMITED

Hellopages » Greater London » Westminster » W1U 8HU

Company number 01936728
Status Active
Incorporation Date 7 August 1985
Company Type Private Limited Company
Address 27 GLOUCESTER PLACE, LONDON, ENGLAND, W1U 8HU
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Current accounting period extended from 30 June 2017 to 31 December 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of AX MARKETS LIMITED are www.axmarkets.co.uk, and www.ax-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Ax Markets Limited is a Private Limited Company. The company registration number is 01936728. Ax Markets Limited has been working since 07 August 1985. The present status of the company is Active. The registered address of Ax Markets Limited is 27 Gloucester Place London England W1u 8hu. . MEHTA, Meenaz Pravin is a Secretary of the company. MEHTA, Meenaz Pravin is a Director of the company. MEHTA, Pravin Chandra Shantilal is a Director of the company. Secretary MEHTA, Meenaz Pravin has been resigned. Secretary WILLIAMS, Paul has been resigned. Secretary WILLIS, Derek Joseph has been resigned. Director BROWN, Julian Iain Michael Forest has been resigned. Director CECIL, Charles Evelyn, Honourable has been resigned. Director DE HAVILLAND, John Anthony has been resigned. Director DESAI, Jagdishchandra, Lord Meghnad has been resigned. Director GALBRAITH, Joun Michael has been resigned. Director HEEB, Helmuth has been resigned. Director HUGH, William Roger has been resigned. Director IMTHURN, Walter August has been resigned. Director PLATT, Jeffrey George Alexander has been resigned. Director TIDMAN, John Robert has been resigned. Director TISCH, Peter Manfred has been resigned. Director WILLIS, Derek Joseph has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
MEHTA, Meenaz Pravin
Appointed Date: 15 September 2000
Director
MEHTA, Meenaz Pravin
Appointed Date: 05 March 1998
54 years old
Director
MEHTA, Pravin Chandra Shantilal
Appointed Date: 05 March 1998
85 years old

Resigned Directors

Secretary
MEHTA, Meenaz Pravin
Resigned: 25 September 1998
Appointed Date: 05 March 1998
Secretary
WILLIAMS, Paul
Resigned: 05 March 1998
Secretary
WILLIS, Derek Joseph
Resigned: 15 September 2000
Appointed Date: 25 September 1998
Director
BROWN, Julian Iain Michael Forest
Resigned: 02 September 1994
Appointed Date: 28 February 1991
81 years old
Director
CECIL, Charles Evelyn, Honourable
Resigned: 05 March 1998
89 years old
Director
DE HAVILLAND, John Anthony
Resigned: 01 October 2002
Appointed Date: 05 March 1998
87 years old
Director
DESAI, Jagdishchandra, Lord Meghnad
Resigned: 01 July 2009
Appointed Date: 01 October 1998
85 years old
Director
GALBRAITH, Joun Michael
Resigned: 15 March 2002
Appointed Date: 01 October 1999
73 years old
Director
HEEB, Helmuth
Resigned: 30 January 1998
Appointed Date: 01 September 1995
69 years old
Director
HUGH, William Roger
Resigned: 01 July 2009
Appointed Date: 05 March 1998
80 years old
Director
IMTHURN, Walter August
Resigned: 01 November 2003
90 years old
Director
PLATT, Jeffrey George Alexander
Resigned: 02 July 2014
Appointed Date: 01 May 2002
75 years old
Director
TIDMAN, John Robert
Resigned: 01 September 2004
Appointed Date: 01 October 1999
73 years old
Director
TISCH, Peter Manfred
Resigned: 11 February 2003
Appointed Date: 01 October 1999
84 years old
Director
WILLIS, Derek Joseph
Resigned: 15 September 2000
Appointed Date: 25 September 1998
73 years old

Persons With Significant Control

Ax Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AX MARKETS LIMITED Events

10 May 2017
Current accounting period extended from 30 June 2017 to 31 December 2017
04 Nov 2016
Full accounts made up to 30 June 2016
22 Oct 2016
Confirmation statement made on 22 October 2016 with updates
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
11 Jul 2016
Registered office address changed from Hythe House 337 City Road London EC1V 1LJ to 27 Gloucester Place London W1U 8HU on 11 July 2016
...
... and 131 more events
26 Feb 1987
Full accounts made up to 31 October 1986
14 Nov 1986
Accounting reference date shortened from 31/03 to 31/10
13 Oct 1986
New director appointed
15 Nov 1985
Company name changed\certificate issued on 15/11/85
07 Aug 1985
Incorporation

AX MARKETS LIMITED Charges

1 July 2010
Legal charge
Delivered: 2 July 2010
Status: Satisfied on 18 January 2011
Persons entitled: Barclays Bank PLC
Description: 337 city road, london.
3 October 2000
Legal mortgage
Delivered: 17 October 2000
Status: Satisfied on 6 June 2016
Persons entitled: Coutts & Co.
Description: The freehold property known as 337 city road london EC1…
19 July 1996
Supplement to collateral agreement governing pledges of additional cash collateral by participants in the euroclear system
Delivered: 31 July 1996
Status: Satisfied on 18 January 2011
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All of the company's right, title and interest in and to…
3 December 1991
Supplement governing pledges of cash deposits
Delivered: 6 December 1991
Status: Satisfied on 18 January 2011
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All the borrower's right,title and interest in the account…
12 March 1986
Agreement
Delivered: 25 March 1986
Status: Satisfied on 28 February 1998
Persons entitled: Westpac Banking Corporation
Description: Eurobonds purchased by the company all sums deposited or to…
27 January 1986
Collateral agreement
Delivered: 7 February 1986
Status: Satisfied on 18 January 2011
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All "collateral" including in particular cash and…

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