AXM Venture Capital Limited

Company Name	AXM Venture Capital Limited
Company Status	Active
Company Number	05089856
Category	Private Limited Company
Incorporation Date	31 March 2004(20 years, 1 month ago)
Previous Name	Axiomlab Corporate Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Fredric William Mendelsohn
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	57g Randolph Avenue London W9 1BQ

Director Name	Mr Paul David Fowler
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(19 years, 11 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	57g Randolph Avenue London W9 1BQ

Director Name	Ms Anneke Rachel Mendelsohn
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	03 April 2024(20 years after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	57g Randolph Avenue London W9 1BQ

Secretary Name	Mr Paul David Fowler
Status	Current
Appointed	03 April 2024(20 years after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	57g Randolph Avenue London W9 1BQ

Director Name	Alan John Aubrey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Reynard House Fox Garth Nether Poppleton York YO26 6LP

Secretary Name	Mr James Roy Craven
Nationality	British
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Beaumaris Close Leigh Lancashire WN7 5BP

Secretary Name	Mr David William Parry
Nationality	British
Status	Resigned
Appointed	24 September 2004(5 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 January 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Ansdell Road South Lytham St. Annes FY8 5RN

Secretary Name	Henry Jonathan Fyson
Nationality	British
Status	Resigned
Appointed	17 January 2005(9 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 November 2005)
Role	Company Director
Correspondence Address	41 Ferndale Road London SW4 7RJ

Secretary Name	Mr Robert James Evans
Nationality	British
Status	Resigned
Appointed	04 November 2005(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Clifton Hill London NW8 0QE

Secretary Name	Ms Anneke Rachel Mendelsohn
Nationality	Dutch
Status	Resigned
Appointed	31 March 2008(4 years after company formation)
Appointment Duration	15 years, 1 month (resigned 14 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	57g Randolph Avenue London W9 1BQ

Secretary Name	Ms Anne Greibach
Status	Resigned
Appointed	14 May 2023(19 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 April 2024)
Role	Company Director
Correspondence Address	57g Randolph Avenue London W9 1BQ

Contact

Website	axmvc.co.uk
Telephone	020 32398099
Telephone region	London

Location

Registered Address	57g Randolph Avenue London W9 1BQ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6k at £1	Axm Venture Capital (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£105,296
Cash	£841,652
Current Liabilities	£780,204

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 1 week from now)

Filing History

11 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
1 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 6,000 (4 pages)
24 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 6,000 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 6,000 (4 pages)
10 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 6,000 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 6,000 (4 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 6,000 (4 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
8 September 2010	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 8 September 2010 (2 pages)
8 September 2010	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 8 September 2010 (2 pages)
8 September 2010	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 8 September 2010 (2 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
31 January 2010	Full accounts made up to 31 March 2009 (14 pages)
31 January 2010	Full accounts made up to 31 March 2009 (14 pages)
29 April 2009	Registered office changed on 29/04/2009 from, 23 clifton hill, london, NW8 0QE (1 page)
29 April 2009	Registered office changed on 29/04/2009 from, 23 clifton hill, london, NW8 0QE (1 page)
24 April 2009	Return made up to 31/03/09; full list of members (3 pages)
24 April 2009	Return made up to 31/03/09; full list of members (3 pages)
5 January 2009	Full accounts made up to 31 March 2008 (15 pages)
5 January 2009	Full accounts made up to 31 March 2008 (15 pages)
5 September 2008	Return made up to 31/03/08; full list of members (3 pages)
5 September 2008	Return made up to 31/03/08; full list of members (3 pages)
24 April 2008	Secretary appointed anneke mendelsohn (2 pages)
24 April 2008	Appointment terminated secretary robert evans (1 page)
24 April 2008	Appointment terminated secretary robert evans (1 page)
24 April 2008	Secretary appointed anneke mendelsohn (2 pages)
9 July 2007	Full accounts made up to 31 March 2007 (15 pages)
9 July 2007	Full accounts made up to 31 March 2007 (15 pages)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
18 January 2007	Full accounts made up to 31 March 2006 (15 pages)
18 January 2007	Full accounts made up to 31 March 2006 (15 pages)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Secretary's particulars changed (1 page)
27 April 2006	Return made up to 31/03/06; full list of members (2 pages)
27 April 2006	Return made up to 31/03/06; full list of members (2 pages)
27 April 2006	Secretary's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 8 graces mews, 20 abbey road, london, NW8 9AZ (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 8 graces mews, 20 abbey road, london, NW8 9AZ (1 page)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Registered office changed on 13/12/05 from: 25 howitt road, london, NW3 4LT (1 page)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	Registered office changed on 13/12/05 from: 25 howitt road, london, NW3 4LT (1 page)
13 December 2005	Secretary resigned (1 page)
29 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 2005	Ad 17/02/05--------- Â£ si 5999@1=5999 Â£ ic 1/6000 (2 pages)
23 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 February 2005	Nc inc already adjusted 17/02/05 (1 page)
23 February 2005	Nc inc already adjusted 17/02/05 (1 page)
23 February 2005	Ad 17/02/05--------- Â£ si 5999@1=5999 Â£ ic 1/6000 (2 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Registered office changed on 10/02/05 from: flyde office service bureau, 28 orchard road, st annes on sea, lancashire FY8 1PF (1 page)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Registered office changed on 10/02/05 from: flyde office service bureau, 28 orchard road, st annes on sea, lancashire FY8 1PF (1 page)
10 February 2005	New secretary appointed (2 pages)
2 February 2005	Company name changed axiomlab corporate finance limit ed\certificate issued on 02/02/05 (2 pages)
2 February 2005	Company name changed axiomlab corporate finance limit ed\certificate issued on 02/02/05 (2 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
15 November 2004	Secretary resigned (1 page)
15 November 2004	Secretary resigned (1 page)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	New secretary appointed (2 pages)
29 September 2004	Registered office changed on 29/09/04 from: city wharf, new bailey street, manchester, M3 5ER (1 page)
29 September 2004	Registered office changed on 29/09/04 from: city wharf, new bailey street, manchester, M3 5ER (1 page)
17 June 2004	Secretary's particulars changed (1 page)
17 June 2004	Secretary's particulars changed (1 page)
31 March 2004	Incorporation (18 pages)
31 March 2004	Incorporation (18 pages)

AXM Venture Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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