Ax Finance Ltd, United Kingdom

BROOMCO (3423) LIMITED
AX FINANCE LIMITED

Details

Company type Private Limited Company, Active
Company Number 15603295
Universal Entity Code0045-1799-0181-9827
Record last updated Saturday, March 30, 2024 1:56:55 PM UTC
Official Address 10 Tallack Road London England E107jr Lea Bridge
There are 20 companies registered at this street
Locality Lea Bridgelondon
Region Waltham ForestLondon, England
Postal Code E107JR
Sector Bookkeeping activities

Charts

Visits

AX FINANCE LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72025-22025-32025-42025-50123
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 29, 2024 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 17, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 10, 2023 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 14, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 14, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 16, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 13, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 2, 2014 Annual return Annual return
Financials Apr 17, 2014 Annual accounts Annual accounts
Financials May 23, 2013 Annual accounts 5094... Annual accounts 5094...
Registry Apr 11, 2013 Annual return Annual return
Registry Nov 19, 2012 Resignation of one Director Resignation of one Director
Registry Nov 16, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Aug 1, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Annual return Annual return
Financials Aug 1, 2011 Annual accounts Annual accounts
Registry Jun 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2011 Resignation of one Director Resignation of one Director
Registry May 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 3, 2011 Annual return Annual return
Registry Oct 10, 2010 Change of accounting reference date Change of accounting reference date
Registry Apr 13, 2010 Annual return Annual return
Financials Jan 14, 2010 Annual accounts Annual accounts
Registry May 1, 2009 Annual return Annual return
Financials Feb 19, 2009 Annual accounts Annual accounts
Registry May 1, 2008 Annual return Annual return
Financials Feb 27, 2008 Annual accounts Annual accounts
Registry Sep 18, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 6, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 6, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 5094... Declaration of satisfaction in full or in part of a mortgage or charge 5094...
Registry May 16, 2007 Annual return Annual return
Registry Apr 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 3, 2007 Annual accounts Annual accounts
Registry Nov 16, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 16, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 30, 2006 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Oct 30, 2006 Resignation of a woman Resignation of a woman
Registry Oct 11, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 28, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 10, 2006 Annual return Annual return
Financials Feb 13, 2006 Annual accounts Annual accounts
Registry Jul 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 2005 Annual return Annual return
Registry Dec 24, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 17, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 17, 2004 Appointment of a director Appointment of a director
Registry Dec 17, 2004 Appointment of a director 5094... Appointment of a director 5094...
Registry Dec 17, 2004 Resignation of a director Resignation of a director
Registry Dec 17, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 17, 2004 Resignation of a director Resignation of a director
Registry Nov 10, 2004 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 5, 2004 Authorised allotment of shares and debentures 5094... Authorised allotment of shares and debentures 5094...
Registry Apr 28, 2004 Company name change Company name change
Registry Apr 28, 2004 Change of name certificate Change of name certificate
Registry Apr 5, 2004 Four appointments: a woman, a man and 2 companies,: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies,: a woman, a man and 2 companies
Registry Apr 5, 2004 Resignation of one Nominee Director Resignation of one Nominee Director
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