Axis Business Connect Ltd.. net worth, address, company information. Free

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Axis Business Connect Ltd. (reg no 06963871) is a private limited company created on 2009-07-16. This firm can be found at 483 Green Lanes, London N13 4BS. Axis Business Connect Ltd. operates SIC code: 45310 which stands for "wholesale trade of motor vehicle parts and accessories", SIC code: 52241 - "cargo handling for water transport activities", SIC code: 52242 - "cargo handling for air transport activities".

Company details

Name	Axis Business Connect Ltd.
Number	06963871
Date of Incorporation:	Thursday 16th July 2009
End of financial year:	31 December
Address:	483 Green Lanes, London, N13 4BS
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories 52241 - Cargo handling for water transport activities 52242 - Cargo handling for air transport activities 45320 - Retail trade of motor vehicle parts and accessories

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Sergey K. (appointed on 01 December 2017). 1 secretary is present as well: Inna V. (appointed on 16 July 2018). The Companies House indexes 2 persons of significant control, namely: Sergey K. has over 3/4 of shares, 3/4 to full of voting rights, Artem Z. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	200	63,145	8,142	5,936	1,322	1,175	765	752	447	325	325	325
Fixed Assets	-	-	-	57	28	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	200	861	4,862	-1,108	-2,748	2,869	2,968	752	447	325	325	325
Number Shares Allotted	-	200	200	-	200	-	-	-	-	-	-	-
Shareholder Funds	200	861	4,862	-1,108	-2,748	-	-	-	-	-	-	-
Tangible Fixed Assets	-	115	86	57	28	-	-	-	-	-	-	-

People with significant control

Sergey K.

1 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Artem Z.

7 April 2016 - 1 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates October 3, 2023 filed on: 15th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates October 3, 2023 filed on: 15th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 23rd, September 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates October 3, 2022 filed on: 3rd, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates October 3, 2021 filed on: 3rd, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates December 16, 2020 filed on: 13th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 29th, September 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates December 16, 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 29th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates December 16, 2018 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
(CH01) On July 16, 2018 director's details were changed filed on: 16th, July 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: July 16, 2018) of a secretary filed on: 16th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates December 16, 2017 filed on: 19th, December 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control December 1, 2017 filed on: 10th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 1, 2017 filed on: 10th, December 2017 \| persons with significant control	Free Download (1 page)
(AP01) On December 1, 2017 new director was appointed. filed on: 1st, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 1, 2017 filed on: 1st, December 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates December 16, 2016 filed on: 18th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 25th, September 2016 \| accounts	Free Download (4 pages)
(AD01) New registered office address 483 Green Lanes London N13 4BS. Change occurred on August 3, 2016. Company's previous address: 60 Cannon Street London EC4N 6NP. filed on: 3rd, August 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on June 5, 2016 filed on: 7th, June 2016 \| officers	Free Download (1 page)
(AP01) On June 5, 2016 new director was appointed. filed on: 5th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 16, 2015 filed on: 14th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 14, 2016: 200.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 16, 2014 filed on: 23rd, December 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 23, 2014: 200.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to July 16, 2014 filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 28, 2014: 200.00 GBP capital
(AD01) Company moved to new address on June 27, 2014. Old Address: 90 Long Acre London WC2E 9RZ United Kingdom filed on: 27th, June 2014 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on May 5, 2014 filed on: 5th, May 2014 \| officers	Free Download (1 page)
(AP01) On May 2, 2014 new director was appointed. filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 31st, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 16, 2013 filed on: 6th, August 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 6, 2013: 200.00 GBP capital
(TM01) Director's appointment was terminated on July 31, 2013 filed on: 31st, July 2013 \| officers	Free Download (1 page)
(AP01) On July 31, 2013 new director was appointed. filed on: 31st, July 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, June 2013 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 25th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 16, 2012 filed on: 1st, August 2012 \| annual return	Free Download (3 pages)
(CH01) On August 1, 2012 director's details were changed filed on: 1st, August 2012 \| officers	Free Download (2 pages)
(AP01) On July 16, 2012 new director was appointed. filed on: 16th, July 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 16, 2012 filed on: 16th, July 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 16, 2012 filed on: 16th, July 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on July 3, 2012. Old Address: 483 Green Lanes London N13 4BS England filed on: 3rd, July 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 16, 2011 filed on: 22nd, July 2011 \| annual return	Free Download (4 pages)
(CH01) On July 15, 2011 director's details were changed filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2010 filed on: 26th, April 2011 \| accounts	Free Download (9 pages)
(AA01) Accounting period ending changed to July 31, 2010 (was December 31, 2010). filed on: 14th, April 2011 \| accounts	Free Download (1 page)
(CH04) Secretary's name changed on July 1, 2010 filed on: 29th, July 2010 \| officers	Free Download (2 pages)
(CH01) On July 1, 2010 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 16, 2010 filed on: 29th, July 2010 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 23rd, July 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, July 2009 \| incorporation	Free Download (10 pages)

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