Axpo Uk Trading Limited in LONDON

Axpo Uk Trading Limited LONDON

Founded in 2008, Axpo Uk Trading, classified under reg no. 06600992 is an active company. Currently registered at 155 Fenchurch Street EC3M 6AL, London the company has been in the business for sixteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since September 28, 2012 Axpo Uk Trading Limited is no longer carrying the name Egl Uk Trading.

At present there are 2 directors in the the company, namely Steven M. and Brennon L.. In addition one secretary - Brennon L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Axpo Uk Trading Limited Address / Contact

Office Address	155 Fenchurch Street
Town	London
Post code	EC3M 6AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06600992
Date of Incorporation	Fri, 23rd May 2008
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Steven M.

Position: Director

Appointed: 01 July 2021

Brennon L.

Position: Secretary

Appointed: 04 September 2018

Brennon L.

Position: Director

Appointed: 04 September 2018

Rene B.

Position: Director

Appointed: 09 August 2017

Resigned: 22 July 2019

Ryan P.

Position: Director

Appointed: 09 August 2017

Resigned: 04 September 2018

Kate M.

Position: Secretary

Appointed: 11 March 2015

Resigned: 04 September 2018

Marc L.

Position: Secretary

Appointed: 12 December 2014

Resigned: 11 March 2015

Marc L.

Position: Director

Appointed: 12 December 2014

Resigned: 09 August 2017

David K.

Position: Director

Appointed: 24 January 2014

Resigned: 15 December 2014

David K.

Position: Secretary

Appointed: 12 December 2013

Resigned: 15 December 2014

Jemma R.

Position: Secretary

Appointed: 06 December 2012

Resigned: 13 December 2013

Kamal E.

Position: Director

Appointed: 17 October 2011

Resigned: 07 September 2021

Brennon L.

Position: Secretary

Appointed: 20 June 2011

Resigned: 06 December 2012

Alec H.

Position: Director

Appointed: 09 November 2009

Resigned: 19 August 2011

Nicholas T.

Position: Director

Appointed: 27 January 2009

Resigned: 25 February 2014

Instant Companies Limited

Position: Director

Appointed: 23 May 2008

Resigned: 23 May 2008

Esther D.

Position: Director

Appointed: 23 May 2008

Resigned: 27 January 2009

Andreas Z.

Position: Secretary

Appointed: 23 May 2008

Resigned: 20 June 2011

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Axpo Uk Limited from London, England. This PSC is classified as "an axpo uk limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Axpo Uk Limited

38 Threadneedle Street, London, EC2R 8AY, England

Legal authority	England & Wales
Legal form	Axpo Uk Limited
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Egl Uk Trading	September 28, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 13th, February 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 13th, February 2023	accounts	Free Download (22 pages)
AD01	Registered office address changed from 38 Threadneedle Street London EC2R 8AY to 155 Fenchurch Street London EC3M 6AL on February 4, 2022 filed on: 4th, February 2022	address	Free Download (1 page)
AA	Full accounts data made up to September 30, 2021 filed on: 2nd, February 2022	accounts	Free Download (21 pages)
TM01	Director appointment termination date: September 7, 2021 filed on: 7th, September 2021	officers	Free Download (1 page)
AP01	On July 1, 2021 new director was appointed. filed on: 8th, July 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 11th, February 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 30th, June 2020	accounts	Free Download (20 pages)
TM01	Director appointment termination date: July 22, 2019 filed on: 22nd, July 2019	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2018 filed on: 17th, June 2019	accounts	Free Download (20 pages)
AP01	On September 4, 2018 new director was appointed. filed on: 4th, September 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 4, 2018 filed on: 4th, September 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: September 4, 2018 filed on: 4th, September 2018	officers	Free Download (1 page)
AP03	On September 4, 2018 - new secretary appointed filed on: 4th, September 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 7th, June 2018	accounts	Free Download (19 pages)
AP01	On August 9, 2017 new director was appointed. filed on: 14th, September 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 9, 2017 filed on: 14th, September 2017	officers	Free Download (1 page)
AP01	On August 9, 2017 new director was appointed. filed on: 14th, September 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 31st, December 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to May 23, 2016 with full list of members filed on: 24th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 24, 2016: 150000.00 GBP	capital
AA	Full accounts data made up to September 30, 2015 filed on: 18th, February 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to May 23, 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 29, 2015: 150000.00 GBP	capital
AP03	On March 11, 2015 - new secretary appointed filed on: 23rd, April 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 11, 2015 filed on: 23rd, April 2015	officers	Free Download
AA	Full accounts data made up to September 30, 2014 filed on: 9th, February 2015	accounts	Free Download (19 pages)
TM01	Director appointment termination date: December 15, 2014 filed on: 18th, December 2014	officers	Free Download (1 page)
TM02	Secretary appointment termination on December 15, 2014 filed on: 18th, December 2014	officers	Free Download (1 page)
AP01	On December 12, 2014 new director was appointed. filed on: 18th, December 2014	officers	Free Download (2 pages)
AP03	On December 12, 2014 - new secretary appointed filed on: 18th, December 2014	officers	Free Download (2 pages)
MISC	Section 519 filed on: 15th, August 2014	miscellaneous	Free Download (2 pages)
AUD	Auditor's resignation filed on: 5th, August 2014	auditors	Free Download (2 pages)
AUD	Auditor's resignation filed on: 5th, August 2014	auditors	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 21st, July 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to May 23, 2014 with full list of members filed on: 29th, May 2014	annual return	Free Download (4 pages)
TM01	Director appointment termination date: March 5, 2014 filed on: 5th, March 2014	officers	Free Download (1 page)
AP01	On February 4, 2014 new director was appointed. filed on: 4th, February 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 24, 2014 filed on: 24th, January 2014	officers	Free Download (1 page)
AP03	On December 12, 2013 - new secretary appointed filed on: 12th, December 2013	officers	Free Download (2 pages)
AR01	Annual return made up to May 23, 2013 with full list of members filed on: 13th, June 2013	annual return	Free Download (4 pages)
AP03	On June 12, 2013 - new secretary appointed filed on: 12th, June 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on June 12, 2013 filed on: 12th, June 2013	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2012 filed on: 10th, April 2013	accounts	Free Download (19 pages)
CERTNM	Company name changed egl uk trading LIMITEDcertificate issued on 28/09/12 filed on: 28th, September 2012	change of name	Free Download (3 pages)
AR01	Annual return made up to May 23, 2012 with full list of members filed on: 23rd, May 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 24th, January 2012	accounts	Free Download (18 pages)
AP01	On October 19, 2011 new director was appointed. filed on: 19th, October 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 23, 2011 filed on: 23rd, August 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on June 23, 2011 filed on: 23rd, June 2011	officers	Free Download (1 page)
AP03	On June 23, 2011 - new secretary appointed filed on: 23rd, June 2011	officers	Free Download (1 page)
AR01	Annual return made up to May 23, 2011 with full list of members filed on: 25th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 28th, January 2011	accounts	Free Download (18 pages)
AD01	Company moved to new address on June 3, 2010. Old Address: 38 Threadneedle Street London EC2R 8AU filed on: 3rd, June 2010	address	Free Download (1 page)
AR01	Annual return made up to May 23, 2010 with full list of members filed on: 3rd, June 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 8th, February 2010	accounts	Free Download (18 pages)
CH03	On December 1, 2009 secretary's details were changed filed on: 1st, December 2009	officers	Free Download (1 page)
CH01	On December 1, 2009 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
AP01	On November 18, 2009 new director was appointed. filed on: 18th, November 2009	officers	Free Download (2 pages)
363a	Annual return made up to July 7, 2009 filed on: 7th, July 2009	annual return	Free Download (3 pages)
287	Registered office changed on 16/05/2009 from 7 bishopsgate london EC2N 3AR filed on: 16th, May 2009	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, February 2009	resolution	Free Download (2 pages)
288b	On February 7, 2009 Appointment terminated director filed on: 7th, February 2009	officers	Free Download (1 page)
288a	On February 7, 2009 Director appointed filed on: 7th, February 2009	officers	Free Download (2 pages)
123	Nc inc already adjusted 06/10/08 filed on: 16th, October 2008	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 16th, October 2008	resolution	Free Download (7 pages)
225	Accounting reference date extended from 31/05/2009 to 30/09/2009 filed on: 27th, June 2008	accounts	Free Download (1 page)
288a	On June 3, 2008 Director appointed filed on: 3rd, June 2008	officers	Free Download (2 pages)
288a	On June 3, 2008 Secretary appointed filed on: 3rd, June 2008	officers	Free Download (2 pages)
288b	On May 29, 2008 Appointment terminated director filed on: 29th, May 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, May 2008	incorporation	Free Download (18 pages)

Axpo Uk Trading Limited LONDON

Axpo Uk Trading Limited Address / Contact

Company Information / Profile

Company staff

Steven M.

Brennon L.

Brennon L.

Rene B.

Ryan P.

Kate M.

Marc L.

Marc L.

David K.

David K.

Jemma R.

Kamal E.

Brennon L.

Alec H.

Nicholas T.

Instant Companies Limited

Esther D.

Andreas Z.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us