Ax Investments Limited

Company Name	Ax Investments Limited
Director	Meenaz Pravin Mehta
Company Status	Active
Company Number	02361068
Category	Private Limited Company
Incorporation Date	14 March 1989(35 years, 1 month ago)
Previous Names	Sarfile Limited and Hythe Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Meenaz Pravin Mehta
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 March 1998(8 years, 11 months after company formation)
Appointment Duration	26 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	59 Park Mansions 141-149 Knightsbridge London SW1X 7QT

Secretary Name	Mr Meenaz Pravin Mehta
Nationality	British
Status	Current
Appointed	15 September 2000(11 years, 6 months after company formation)
Appointment Duration	23 years, 7 months
Role	Co Managing Director
Country of Residence	England
Correspondence Address	59 Park Mansions 141-149 Knightsbridge London SW1X 7QT

Director Name	Hon Charles Evelyn Cecil
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(2 years after company formation)
Appointment Duration	6 years, 11 months (resigned 05 March 1998)
Role	Broker
Correspondence Address	183 Sussex Gardens London W2 2RH

Director Name	Walter August Imthurn
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(2 years after company formation)
Appointment Duration	12 years, 7 months (resigned 01 November 2003)
Role	Eurobond Trader
Correspondence Address	5 South Park Mews London SW6 3AY

Secretary Name	Mr Paul Williams
Nationality	British
Status	Resigned
Appointed	14 March 1991(2 years after company formation)
Appointment Duration	7 years, 6 months (resigned 25 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Melody Road Wandsworth London SW18 2QW

Director Name	Helmuth Heeb
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Liechtenstein
Status	Resigned
Appointed	01 September 1995(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	29 Ranelagh House Elystan Place London SW3 3LD

Director Name	Mr Pravin Chandra Shantilal Mehta
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(8 years, 11 months after company formation)
Appointment Duration	23 years, 8 months (resigned 03 November 2021)
Role	Company Chairman
Country of Residence	Portugal
Correspondence Address	Rua Dr. Mario Charua Lote 41 10 Dt Alto Dealges 1495-169 Alges Portugal

Secretary Name	Mr Meenaz Pravin Mehta
Nationality	British
Status	Resigned
Appointed	05 March 1998(8 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 September 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	59 Park Mansions 141-149 Knightsbridge London SW1X 7QT

Director Name	Derek Joseph Willis
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(9 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2000)
Role	Accountant
Correspondence Address	Cliffs Cottage Norsted Lane Pratts Bottom Orpington Kent BR6 7PQ

Secretary Name	Derek Joseph Willis
Nationality	British
Status	Resigned
Appointed	25 September 1998(9 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2000)
Role	Accountant
Correspondence Address	Cliffs Cottage Norsted Lane Pratts Bottom Orpington Kent BR6 7PQ

Contact

Website	funddomiciles.com
Telephone	020 77729022
Telephone region	London

Location

Registered Address	55 Third Floor Blandford Street London W1U 7HW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

407.5k at £1	Meenaz P. Menta 70.97% Ordinary
166.7k at £1	Pravin Menta 29.03% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Filing History

26 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
20 March 2020	Registered office address changed from 27 Gloucester Place London W1U 8HU England to 55 Third Floor Blandford Street London W1U 7HW on 20 March 2020 (1 page)
17 February 2020	Accounts for a dormant company made up to 30 June 2019 (7 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
25 January 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
24 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
15 January 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
25 January 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
25 January 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
25 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
11 July 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 (1 page)
11 July 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 (1 page)
15 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 574,170 (5 pages)
28 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 574,170 (5 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 574,170 (5 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 574,170 (5 pages)
15 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
15 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-26 GBP 574,170 (5 pages)
26 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-26 GBP 574,170 (5 pages)
10 October 2013	Accounts for a dormant company made up to 30 June 2013 (8 pages)
10 October 2013	Accounts for a dormant company made up to 30 June 2013 (8 pages)
14 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
14 September 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
14 September 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
13 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
4 November 2011	Company name changed hythe investments LIMITED\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-11-04 NM01 ‐ Change of name by resolution (3 pages)
4 November 2011	Company name changed hythe investments LIMITED\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-11-04 NM01 ‐ Change of name by resolution (3 pages)
5 October 2011	Full accounts made up to 30 June 2011 (14 pages)
5 October 2011	Full accounts made up to 30 June 2011 (14 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
4 October 2010	Full accounts made up to 30 June 2010 (14 pages)
4 October 2010	Full accounts made up to 30 June 2010 (14 pages)
31 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
31 October 2009	Amended group of companies' accounts made up to 30 June 2009 (25 pages)
31 October 2009	Amended group of companies' accounts made up to 30 June 2009 (25 pages)
30 September 2009	Full accounts made up to 30 June 2009 (14 pages)
30 September 2009	Full accounts made up to 30 June 2009 (14 pages)
10 March 2009	Return made up to 07/03/09; full list of members (4 pages)
10 March 2009	Return made up to 07/03/09; full list of members (4 pages)
14 October 2008	Full accounts made up to 30 June 2008 (14 pages)
14 October 2008	Full accounts made up to 30 June 2008 (14 pages)
28 July 2008	Return made up to 07/03/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2008	Return made up to 07/03/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2008	Full accounts made up to 30 June 2007 (14 pages)
11 February 2008	Full accounts made up to 30 June 2007 (14 pages)
3 May 2007	Group of companies' accounts made up to 30 June 2006 (28 pages)
3 May 2007	Group of companies' accounts made up to 30 June 2006 (28 pages)
29 March 2007	Return made up to 07/03/07; full list of members (7 pages)
29 March 2007	Return made up to 07/03/07; full list of members (7 pages)
5 May 2006	Group of companies' accounts made up to 30 June 2005 (22 pages)
5 May 2006	Group of companies' accounts made up to 30 June 2005 (22 pages)
15 March 2006	Return made up to 07/03/06; full list of members (7 pages)
15 March 2006	Return made up to 07/03/06; full list of members (7 pages)
5 May 2005	Group of companies' accounts made up to 30 June 2004 (21 pages)
5 May 2005	Group of companies' accounts made up to 30 June 2004 (21 pages)
11 March 2005	Return made up to 07/03/05; full list of members (7 pages)
11 March 2005	Return made up to 07/03/05; full list of members (7 pages)
6 May 2004	Group of companies' accounts made up to 30 June 2003 (21 pages)
6 May 2004	Group of companies' accounts made up to 30 June 2003 (21 pages)
29 April 2004	Return made up to 07/03/04; full list of members (7 pages)
29 April 2004	Return made up to 07/03/04; full list of members (7 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
30 April 2003	Group of companies' accounts made up to 30 June 2002 (21 pages)
30 April 2003	Group of companies' accounts made up to 30 June 2002 (21 pages)
17 March 2003	Return made up to 07/03/03; full list of members (8 pages)
17 March 2003	Return made up to 07/03/03; full list of members (8 pages)
29 April 2002	Group of companies' accounts made up to 30 June 2001 (20 pages)
29 April 2002	Group of companies' accounts made up to 30 June 2001 (20 pages)
15 April 2002	Ad 15/03/02--------- Â£ si 21900@1=21900 Â£ ic 552270/574170 (2 pages)
15 April 2002	Ad 15/03/02--------- Â£ si 21900@1=21900 Â£ ic 552270/574170 (2 pages)
19 March 2002	Return made up to 07/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 March 2002	Return made up to 07/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 February 2002	Ad 28/01/02--------- Â£ si 21500@1 (2 pages)
8 February 2002	Ad 28/01/02--------- Â£ si 21500@1 (2 pages)
30 January 2002	Ad 28/01/02--------- Â£ si 26220@1=26220 Â£ ic 530770/556990 (2 pages)
30 January 2002	Ad 28/01/02--------- Â£ si 26220@1=26220 Â£ ic 530770/556990 (2 pages)
6 November 2001	Ad 25/10/01--------- Â£ si 40000@1=40000 Â£ ic 490770/530770 (2 pages)
6 November 2001	Ad 25/10/01--------- Â£ si 40000@1=40000 Â£ ic 490770/530770 (2 pages)
26 October 2001	Ad 27/09/01--------- Â£ si 35485@1=35485 Â£ ic 455285/490770 (2 pages)
26 October 2001	Ad 27/09/01--------- Â£ si 35485@1=35485 Â£ ic 455285/490770 (2 pages)
25 April 2001	Full group accounts made up to 30 June 2000 (17 pages)
25 April 2001	Full group accounts made up to 30 June 2000 (17 pages)
12 March 2001	Return made up to 07/03/01; full list of members (8 pages)
12 March 2001	Return made up to 07/03/01; full list of members (8 pages)
13 February 2001	Ad 02/10/00--------- Â£ si 121951@1=121951 Â£ ic 333334/455285 (2 pages)
13 February 2001	Ad 02/10/00--------- Â£ si 121951@1=121951 Â£ ic 333334/455285 (2 pages)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	New secretary appointed (2 pages)
8 November 2000	Registered office changed on 08/11/00 from: 19/20 garlick hill london EC4V 2AL (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 19/20 garlick hill london EC4V 2AL (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
19 October 2000	Secretary resigned;director resigned (1 page)
19 October 2000	Secretary resigned;director resigned (1 page)
26 April 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 April 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 April 2000	Full group accounts made up to 30 June 1999 (16 pages)
13 April 2000	Full group accounts made up to 30 June 1999 (16 pages)
22 June 1999	Return made up to 14/03/98; no change of members (6 pages)
22 June 1999	Return made up to 14/03/98; no change of members (6 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	New secretary appointed (2 pages)
4 May 1999	Full group accounts made up to 30 June 1998 (16 pages)
4 May 1999	Full group accounts made up to 30 June 1998 (16 pages)
15 April 1999	Return made up to 14/03/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
15 April 1999	Return made up to 14/03/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	New secretary appointed;new director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	New secretary appointed;new director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
4 December 1997	Full group accounts made up to 30 June 1997 (15 pages)
4 December 1997	Full group accounts made up to 30 June 1997 (15 pages)
6 March 1997	Return made up to 14/03/97; full list of members (6 pages)
6 March 1997	Return made up to 14/03/97; full list of members (6 pages)
10 October 1996	Full group accounts made up to 30 June 1996 (16 pages)
10 October 1996	Full group accounts made up to 30 June 1996 (16 pages)
10 April 1996	Auditor's resignation (2 pages)
10 April 1996	Auditor's resignation (2 pages)
3 April 1996	Return made up to 14/03/96; no change of members (4 pages)
3 April 1996	Return made up to 14/03/96; no change of members (4 pages)
12 October 1995	Full group accounts made up to 30 June 1995 (13 pages)
12 October 1995	Full group accounts made up to 30 June 1995 (13 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
14 March 1995	Return made up to 14/03/95; full list of members (6 pages)
14 March 1995	Return made up to 14/03/95; full list of members (6 pages)
31 May 1989	Company name changed sarfile LIMITED\certificate issued on 01/06/89 (2 pages)
31 May 1989	Company name changed sarfile LIMITED\certificate issued on 01/06/89 (2 pages)
14 March 1989	Incorporation (9 pages)
14 March 1989	Incorporation (9 pages)

Ax Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London