Axis Global Business UK Limited

Company Name	Axis Global Business UK Limited
Company Status	Dissolved
Company Number	07210789
Category	Private Limited Company
Incorporation Date	1 April 2010(14 years ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Luis Fernandez Martinez
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Spanish
Status	Closed
Appointed	01 April 2010(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Avda. Diagonal 640 1era Planta 08022 Barcelona Spain

Director Name	Casimiro Gracia Abian
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Spanish
Status	Closed
Appointed	01 April 2010(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Avda. Diagonal 640 1era Planta 08022 Barcelona Spain

Director Name	Sebastian Manana Lenzi
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 April 2010(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Avda. Diagonal 640 1era Planta 08022 Barcelona Spain

Director Name	Marc Edo
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 September 2011(1 year, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 November 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	1 Cornhill London EC3V 3ND

Contact

Website	www.axiscorporate.com/

Location

Registered Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

999 at £1	Axis Global Business Sl 99.90% Ordinary
1 at £1	Axis Corporate Sl 0.10% Ordinary

Financials

Year	2014
Net Worth	£177,893
Cash	£211,940
Current Liabilities	£649,768

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

7 January 2021	Accounts for a small company made up to 31 December 2019 (8 pages)
14 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
23 December 2019	Termination of appointment of Sebastian Manana Lenzi as a director on 20 December 2019 (1 page)
11 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
10 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
12 October 2018	Registered office address changed from 6 Bevis Marks London EC3A 7BA United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 12 October 2018 (1 page)
5 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
3 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
15 March 2018	Withdrawal of a person with significant control statement on 15 March 2018 (2 pages)
15 March 2018	Notification of Casimiro Gracia Abian as a person with significant control on 19 April 2017 (2 pages)
20 November 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
20 November 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
19 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
17 November 2016	Registered office address changed from 1 Cornhill London EC3V 3nd to 6 Bevis Marks London EC3A 7BA on 17 November 2016 (1 page)
17 November 2016	Registered office address changed from 1 Cornhill London EC3V 3nd to 6 Bevis Marks London EC3A 7BA on 17 November 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 June 2016	Second filing of AR01 previously delivered to Companies House made up to 1 April 2013 (24 pages)
28 June 2016	Second filing of AR01 previously delivered to Companies House made up to 1 April 2012 (23 pages)
28 June 2016	Second filing of AR01 previously delivered to Companies House made up to 1 April 2013 (24 pages)
28 June 2016	Second filing of AR01 previously delivered to Companies House made up to 1 April 2014 (23 pages)
28 June 2016	Second filing of AR01 previously delivered to Companies House made up to 1 April 2014 (23 pages)
28 June 2016	Second filing of AR01 previously delivered to Companies House made up to 1 April 2012 (23 pages)
14 June 2016	Second filing of AR01 previously delivered to Companies House made up to 1 April 2015 (23 pages)
14 June 2016	Second filing of AR01 previously delivered to Companies House made up to 1 April 2015 (23 pages)
9 May 2016	Director's details changed for Casimiro Gracia Abian on 28 July 2015 (2 pages)
9 May 2016	Director's details changed for Sebastian Manana Lenzi on 28 July 2015 (2 pages)
9 May 2016	Director's details changed for Casimiro Gracia Abian on 28 July 2015 (2 pages)
9 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 (5 pages)
9 May 2016	Director's details changed for Luis Fernandez Martinez on 28 July 2015 (2 pages)
9 May 2016	Director's details changed for Luis Fernandez Martinez on 28 July 2015 (2 pages)
9 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 (5 pages)
9 May 2016	Director's details changed for Sebastian Manana Lenzi on 28 July 2015 (2 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 April 2015	Termination of appointment of Marc Edo as a director on 7 November 2014 (2 pages)
24 April 2015	Termination of appointment of Marc Edo as a director on 7 November 2014 (2 pages)
24 April 2015	Termination of appointment of Marc Edo as a director on 7 November 2014 (2 pages)
9 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (6 pages)
9 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (6 pages)
9 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016. (7 pages)
9 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016. (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 28/06/2016 (7 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 (6 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 (6 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 28/06/2016 (7 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/06/2016 (7 pages)
29 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/06/2016 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/06/2016 (7 pages)
30 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/06/2016 (7 pages)
16 November 2011	Registered office address changed from , Lloyds Building Gallery 4, 12 Leadenhall Street, London, EC3V 1LP on 16 November 2011 (2 pages)
16 November 2011	Registered office address changed from , Lloyds Building Gallery 4, 12 Leadenhall Street, London, EC3V 1LP on 16 November 2011 (2 pages)
16 November 2011	Appointment of Marc Edo as a director (3 pages)
16 November 2011	Appointment of Marc Edo as a director (3 pages)
16 November 2011	Registered office address changed from Lloyds Building Gallery 4 12 Leadenhall Street London EC3V 1LP on 16 November 2011 (2 pages)
11 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
29 October 2010	Registered office address changed from , 5 Chancery Lane, London, EC4A 1BL, United Kingdom on 29 October 2010 (2 pages)
29 October 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
29 October 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
29 October 2010	Registered office address changed from 5 Chancery Lane London EC4A 1BL United Kingdom on 29 October 2010 (2 pages)
29 October 2010	Registered office address changed from , 5 Chancery Lane, London, EC4A 1BL, United Kingdom on 29 October 2010 (2 pages)
1 April 2010	Incorporation (24 pages)
1 April 2010	Incorporation (24 pages)

Axis Global Business UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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