| Company Name | Ax Advantix London Ltd |
|---|---|
| Director | Raffaello Martini |
| Company Status | Active |
| Company Number | 08406317 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2013(11 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Raffaello Martini |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 05 April 2017(4 years, 1 month after company formation) |
| Appointment Duration | 7 years |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House, Off Ax 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore HA7 1JS |
| Director Name | Mr Raffaello Martini |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 February 2013(same day as company formation) |
| Role | Acounter |
| Country of Residence | Italy |
| Correspondence Address | Office 348 Winston House 2 Dollis Park London N3 1HF |
| Secretary Name | Mr Raffaello Martini |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 348 Winston House 2 Dollis Park London N3 1HF |
| Director Name | Mr Claudio Mannini |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 April 2017(4 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 05 April 2017) |
| Role | Manager |
| Country of Residence | Italy |
| Correspondence Address | Office 348 Winston House 2 Dollis Park London N3 1HF |
| Director Name | Mr Raffaello Martini |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 April 2017(4 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 05 April 2017) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 348 Winston House 2 Dollis Park London N3 1HF |
Location
| Registered Address | Devonshire House, Off Ax 582 Honeypot Lane Stanmore HA7 1JS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Raffaello Martini 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 2 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (10 months from now) |
Filing History
| 24 February 2021 | Confirmation statement made on 24 February 2021 with updates (5 pages) |
|---|---|
| 30 November 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 29 October 2020 | Registered office address changed from PO Box HA71JS Devonshire House, Office 235 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore United Kingdom HA7 1JS United Kingdom to Devonshire House, Off Ax 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore United Kingdom HA7 1JS on 29 October 2020 (1 page) |
| 17 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 6 January 2020 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 8 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 4 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 29 May 2018 | Registered office address changed from PO Box HA71JS Devonshire House 582 Honeypot Lane Stanmore United Kingdom HA7 1JS United Kingdom to PO Box HA71JS Devonshire House, Office 235 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore United Kingdom HA7 1JS on 29 May 2018 (1 page) |
| 3 May 2018 | Registered office address changed from Office 348 Winston House 2 Dollis Park London N3 1HF to PO Box HA71JS Devonshire House 582 Honeypot Lane Stanmore United Kingdom HA7 1JS on 3 May 2018 (1 page) |
| 26 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 4 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 11 April 2017 | Appointment of Mr Raffaello Martini as a director on 5 April 2017 (2 pages) |
| 11 April 2017 | Termination of appointment of Claudio Mannini as a director on 5 April 2017 (1 page) |
| 11 April 2017 | Termination of appointment of Claudio Mannini as a director on 5 April 2017 (1 page) |
| 11 April 2017 | Appointment of Mr Raffaello Martini as a director on 5 April 2017 (2 pages) |
| 11 April 2017 | Termination of appointment of Raffaello Martini as a director on 5 April 2017 (1 page) |
| 11 April 2017 | Appointment of Mr Raffaello Martini as a director on 5 April 2017 (2 pages) |
| 11 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 11 April 2017 | Appointment of Mr Raffaello Martini as a director on 5 April 2017 (2 pages) |
| 11 April 2017 | Termination of appointment of Raffaello Martini as a director on 5 April 2017 (1 page) |
| 11 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 10 April 2017 with updates (4 pages) |
| 10 April 2017 | Confirmation statement made on 10 April 2017 with updates (4 pages) |
| 10 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 9 April 2017 | Termination of appointment of Raffaello Martini as a director on 5 April 2017 (1 page) |
| 9 April 2017 | Termination of appointment of Raffaello Martini as a director on 5 April 2017 (1 page) |
| 9 April 2017 | Appointment of Mr Claudio Mannini as a director on 5 April 2017 (2 pages) |
| 9 April 2017 | Termination of appointment of Raffaello Martini as a secretary on 5 April 2017 (1 page) |
| 9 April 2017 | Appointment of Mr Claudio Mannini as a director on 5 April 2017 (2 pages) |
| 9 April 2017 | Termination of appointment of Raffaello Martini as a secretary on 5 April 2017 (1 page) |
| 6 March 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 27 April 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 18 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 11 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 8 January 2014 | Registered office address changed from Office 311 2 Dollis Park Finchley Central London N3 1HF on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from Office 311 2 Dollis Park Finchley Central London N3 1HF on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from Office 311 2 Dollis Park Finchley Central London N3 1HF on 8 January 2014 (1 page) |
| 31 October 2013 | Registered office address changed from 56 Sloane Square London SW1W 8AX United Kingdom on 31 October 2013 (1 page) |
| 31 October 2013 | Registered office address changed from 56 Sloane Square London SW1W 8AX United Kingdom on 31 October 2013 (1 page) |
| 18 February 2013 | Incorporation
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| 18 February 2013 | Incorporation
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| 18 February 2013 | Incorporation
|