AXM VENTURE CAPITAL (HOLDINGS) LIMITED
LONDON

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Company number 05355331
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 57G RANDOLPH AVENUE, LONDON, W9 1BQ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 1,000 . The most likely internet sites of AXM VENTURE CAPITAL (HOLDINGS) LIMITED are www.axmventurecapitalholdings.co.uk, and www.axm-venture-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barbican Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axm Venture Capital Holdings Limited is a Private Limited Company. The company registration number is 05355331. Axm Venture Capital Holdings Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Axm Venture Capital Holdings Limited is 57g Randolph Avenue London W9 1bq. . MENDELSOHN, Anneke Rachel is a Secretary of the company. MENDELSOHN, Fredric William is a Director of the company. Secretary EVANS, Robert James has been resigned. Secretary FYSON, Henry Jonathan has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
MENDELSOHN, Anneke Rachel
Appointed Date: 31 March 2008
Director
MENDELSOHN, Fredric William
Appointed Date: 07 February 2005
62 years old

Resigned Directors

Secretary
EVANS, Robert James
Resigned: 31 March 2008
Appointed Date: 04 November 2005
Secretary
FYSON, Henry Jonathan
Resigned: 04 November 2005
Appointed Date: 07 February 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005

Persons With Significant Control

Mr Fredric William Mendelsohn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AXM VENTURE CAPITAL (HOLDINGS) LIMITED Events

01 Apr 2017
Confirmation statement made on 7 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 1,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
...
... and 34 more events
22 Feb 2005
Secretary resigned
22 Feb 2005
Director resigned
16 Feb 2005
New secretary appointed
16 Feb 2005
New director appointed
07 Feb 2005
Incorporation

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