AX ADVANTIX LONDON LTD

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Company Documents

DateDescription
21/03/2521 March 2025 Total exemption full accounts made up to 2024-02-28

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03/03/253 March 2025 Confirmation statement made on 2025-02-02 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-02-28

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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15/02/2315 February 2023 Total exemption full accounts made up to 2022-02-28

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with no updates

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18/12/2218 December 2022 Registered office address changed from Devonshire House, Off Ax 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore United Kingdom HA7 1JS England to Devonshire House, Off Ax 582 Honeypot Lane Stanmore United Kingdom HA7 1JS on 2022-12-18

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-23 with no updates

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03/02/223 February 2022 Amended micro company accounts made up to 2021-02-28

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01/12/211 December 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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29/10/2029 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 Stanmore United Kingdom HA7 1JS on 2020-10-29

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29/10/2029 October 2020 REGISTERED OFFICE CHANGED ON 29/10/2020 FROM PO BOX HA71JS DEVONSHIRE HOUSE, OFFICE 235 582 HONEYPOT LANE C/O AX ADVANTIX LONDON LTD STANMORE UNITED KINGDOM HA7 1JS UNITED KINGDOM

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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06/01/206 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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04/11/184 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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29/05/1829 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM PO BOX HA71JS DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE UNITED KINGDOM HA7 1JS UNITED KINGDOM

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29/05/1829 May 2018 Registered office address changed from , PO Box HA71JS, Devonshire House 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, United Kingdom to Devonshire House, Off Ax 582 Honeypot Lane Stanmore United Kingdom HA7 1JS on 2018-05-29

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03/05/183 May 2018 Registered office address changed from , Office 348 Winston House, 2 Dollis Park, London, N3 1HF to Devonshire House, Off Ax 582 Honeypot Lane Stanmore United Kingdom HA7 1JS on 2018-05-03

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM OFFICE 348 WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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15/09/1715 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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11/04/1711 April 2017 DIRECTOR APPOINTED MR RAFFAELLO MARTINI

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11/04/1711 April 2017 APPOINTMENT TERMINATED, DIRECTOR CLAUDIO MANNINI

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11/04/1711 April 2017 DIRECTOR APPOINTED MR RAFFAELLO MARTINI

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11/04/1711 April 2017 APPOINTMENT TERMINATED, DIRECTOR RAFFAELLO MARTINI

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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09/04/179 April 2017 APPOINTMENT TERMINATED, SECRETARY RAFFAELLO MARTINI

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09/04/179 April 2017 APPOINTMENT TERMINATED, DIRECTOR RAFFAELLO MARTINI

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09/04/179 April 2017 DIRECTOR APPOINTED MR CLAUDIO MANNINI

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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22/02/1622 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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30/11/1530 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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27/04/1527 April 2015 Annual return made up to 18 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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11/03/1411 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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08/01/148 January 2014 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM OFFICE 311 2 DOLLIS PARK FINCHLEY CENTRAL LONDON N3 1HF

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08/01/148 January 2014 Registered office address changed from , Office 311 2 Dollis Park, Finchley, Central London, N3 1HF on 2014-01-08

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31/10/1331 October 2013 REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 56 SLOANE SQUARE LONDON SW1W 8AX UNITED KINGDOM

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31/10/1331 October 2013 Registered office address changed from , 56 Sloane Square, London, SW1W 8AX, United Kingdom on 2013-10-31

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18/02/1318 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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