Axiom Ms Limited. net worth, address, company information. Free

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Axiom Ms Limited (number 06658769) is a private limited company incorporated on 2008-07-29. The business is registered at Technology Park, Newbridge, Newport NP11 5AN. Axiom Ms Limited operates Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Axiom Ms Limited
Number	06658769
Date of Incorporation:	2008-07-29
End of financial year:	31 December
Address:	Technology Park, Newbridge, Newport, NP11 5AN
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this enterprise, we can name: James L. (in the company from 08 June 2022), Huaya T. (appointment date: 29 July 2008). 1 secretary is there as well: Huaya T. (appointed on 29 July 2008). The Companies House lists 1 person of significant control - South Sea Petroleum Holdings Limited, a firm which can be found at 10Th Floor, Euro Trade Centre, 13-14 Connaught Road Central,. This corporate PSC has substantial control or influence.

Directors

People with significant control

South Sea Petroleum Holdings Limited

6 April 2016 - 29 August 2019

Address	Unit 1002 10th Floor, Euro Trade Centre, 13-14 Connaught Road Central,, Hong Kong, Hong Kong
Legal authority	Hong Kong
Legal form	Public Limited Company
Nature of control:	significiant influence or control

Filings

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(CS01) Confirmation statement with no updates July 29, 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates July 29, 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 24th, July 2023 \| accounts	Free Download (46 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 30th, August 2022 \| accounts	Free Download (45 pages)
(CS01) Confirmation statement with no updates July 29, 2022 filed on: 12th, August 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On April 30, 2022 new director was appointed. filed on: 7th, July 2022 \| officers	Free Download (2 pages)
(AP01) On June 8, 2022 new director was appointed. filed on: 7th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 8, 2022 filed on: 7th, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 30, 2022 filed on: 7th, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 30, 2022 filed on: 11th, May 2022 \| officers	Free Download (1 page)
(AP01) On April 30, 2022 new director was appointed. filed on: 6th, May 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 1st, September 2021 \| accounts	Free Download (46 pages)
(CS01) Confirmation statement with no updates January 11, 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 29, 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 19th, August 2020 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with no updates July 29, 2020 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 20th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control August 29, 2019 filed on: 9th, September 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates July 29, 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 21st, June 2019 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with no updates July 29, 2018 filed on: 9th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 19th, June 2018 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with no updates July 29, 2017 filed on: 17th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 1st, June 2017 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with updates July 29, 2016 filed on: 2nd, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 5th, April 2016 \| accounts	Free Download (41 pages)
(AR01) Annual return with full list of company shareholders, made up to July 29, 2015 filed on: 29th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 29, 2015: 1700.00 GBP capital
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 25th, March 2015 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to July 29, 2014 filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 28, 2014: 1700.00 GBP capital
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 20th, March 2014 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to July 29, 2013 filed on: 21st, August 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 18th, April 2013 \| accounts	Free Download (30 pages)
(AUD) Auditor's resignation filed on: 4th, September 2012 \| auditors	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 29, 2012 filed on: 23rd, August 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2011 filed on: 16th, April 2012 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to July 29, 2011 filed on: 23rd, August 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2010 filed on: 31st, March 2011 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, February 2011 \| resolution	Free Download (2 pages)
(SH01) Capital declared on January 1, 2011: 1700.00 GBP filed on: 7th, February 2011 \| capital	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2009 filed on: 25th, August 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 29, 2010 filed on: 19th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2008 filed on: 24th, September 2009 \| accounts	Free Download (6 pages)
(363a) Period up to August 27, 2009 - Annual return with full member list filed on: 27th, August 2009 \| annual return	Free Download (3 pages)
(MISC) Section 519 filed on: 19th, August 2009 \| miscellaneous	Free Download (1 page)
(288b) On July 14, 2009 Appointment terminated secretary filed on: 14th, July 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 14/07/2009 from 20-22 bedford row london WC1R 4JS filed on: 14th, July 2009 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/2009 to 31/12/2008 filed on: 23rd, October 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 18th, September 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, July 2008 \| incorporation	Free Download (18 pages)

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