Company NameAXB Partners Ltd
DirectorsBeatrice Clark and Andrew Peter Clark
Company StatusActive
Company Number11410037
CategoryPrivate Limited Company
Incorporation Date12 June 2018(5 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Beatrice Clark
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCalder & Co 30 Orange Street
London
WC2H 7HF
Director NameMr Andrew Peter Clark
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCalder & Co 30 Orange Street
London
WC2H 7HF

Location

Registered AddressCalder & Co
30 Orange Street
London
WC2H 7HF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return11 June 2023 (10 months, 2 weeks ago)
Next Return Due25 June 2024 (2 months from now)

Filing History

27 June 2023Micro company accounts made up to 30 June 2022 (4 pages)
19 June 2023Confirmation statement made on 11 June 2023 with no updates (3 pages)
6 September 2022Micro company accounts made up to 30 June 2021 (4 pages)
21 June 2022Confirmation statement made on 11 June 2022 with no updates (3 pages)
15 July 2021Confirmation statement made on 11 June 2021 with updates (5 pages)
30 June 2021Micro company accounts made up to 30 June 2020 (4 pages)
24 December 2020Change of share class name or designation (2 pages)
24 December 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(1 page)
22 June 2020Confirmation statement made on 11 June 2020 with no updates (3 pages)
16 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
17 September 2019Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
25 June 2019Confirmation statement made on 11 June 2019 with updates (5 pages)
24 June 2019Registered office address changed from C/O Mclarens, Penhurst House 352-6 Battersea Park Road London SW11 3BY United Kingdom to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 24 June 2019 (1 page)
12 June 2018Incorporation
Statement of capital on 2018-06-12
  • GBP 100
(47 pages)