Axim Finance Limited (Companies House Registration Number 13869118) is a private limited company founded on 2022-01-24 originating in England. The business is registered at First Floor 690 Great West Road, Osterley Village, Isleworth TW7 4PU. Axim Finance Limited is operating under Standard Industrial Classification: 64921 - "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".
Company details
Name
Axim Finance Limited
Number
13869118
Date of Incorporation:
2022-01-24
End of financial year:
31 January
Address:
First Floor 690 Great West Road, Osterley Village, Isleworth, TW7 4PU
SIC code:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Moving on to the 1 managing director that can be found in the aforementioned business, we can name: John W. (in the company from 24 January 2022). 1 secretary is there in the company: Simon L. (appointed on 21 March 2024). The official register indexes 3 persons of significant control, namely: John W. owns over 3/4 of shares, 3/4 to full of voting rights, Simon L. has substantial control or influence, John W. owns 1/2 or less of shares.
Directors
People with significant control
John W.
24 January 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon L.
14 October 2022
Nature of control:
significiant influence or control
John W.
14 October 2022 - 14 October 2022
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates Tuesday 9th January 2024
filed on: 10th, January 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with updates Tuesday 9th January 2024
filed on: 10th, January 2024
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with updates Wednesday 10th January 2024
filed on: 10th, January 2024
| confirmation statement
Free Download
(4 pages)
(AD01) New registered office address First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU. Change occurred on Thursday 5th October 2023. Company's previous address: 168 Thornbury Road Isleworth London TW7 4QE.
filed on: 5th, October 2023
| address
Free Download
(1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 13th, September 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Monday 9th January 2023
filed on: 9th, January 2023
| confirmation statement
Free Download
(3 pages)
(PSC07) Cessation of a person with significant control Friday 14th October 2022
filed on: 17th, October 2022
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control Friday 14th October 2022
filed on: 17th, October 2022
| persons with significant control
Free Download
(2 pages)
(AP01) New director appointment on Friday 14th October 2022.
filed on: 16th, October 2022
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control Friday 14th October 2022
filed on: 16th, October 2022
| persons with significant control
Free Download
(2 pages)
(AD01) New registered office address 168 Thornbury Road Isleworth London TW7 4QE. Change occurred on Tuesday 19th July 2022. Company's previous address: 158 Thornbury Road Isleworth TW7 4QE England.
filed on: 19th, July 2022
| address
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 24th, January 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on Monday 24th January 2022
capital
(3 pages)