Axa Trading Limited in CARDIFF

Axa Trading Limited CARDIFF

Founded in 2000, Axa Trading, classified under reg no. 04049788 is an active company. Currently registered at 23 Neptune Court, Vanguard Way CF24 5PJ, Cardiff the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Shayban A., appointed on 9 August 2000. In addition, a secretary was appointed - Maha O., appointed on 9 August 2000. As of 5 May 2024, there was 1 ex director - Maha O.. There were no ex secretaries.

Axa Trading Limited Address / Contact

Office Address	23 Neptune Court, Vanguard Way
Town	Cardiff
Post code	CF24 5PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04049788
Date of Incorporation	Wed, 9th Aug 2000
Industry	Take-away food shops and mobile food stands
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Shayban A.

Position: Director

Appointed: 09 August 2000

Maha O.

Position: Secretary

Appointed: 09 August 2000

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 2000

Resigned: 09 August 2000

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 09 August 2000

Resigned: 09 August 2000

Maha O.

Position: Director

Appointed: 09 August 2000

Resigned: 07 June 2017

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Shayban A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shayban A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	454 918	470 003	38 920	147 288	223 091	477 647	1 085 846	728 821
Current Assets	666 620	729 405	89 083	213 974	248 880	540 339	1 162 749	762 090
Debtors	207 053	255 587	43 333	61 948	21 106	57 493	72 806	25 114
Net Assets Liabilities	605 664	674 808	197 977	191 012	227 396	380 243	575 335	685 649
Other Debtors	202 002	235 501	14 222	47 828	21 106	57 493	72 806	25 114
Property Plant Equipment	197 450	194 483	284 331	260 613	245 947	226 062	205 454	191 601
Total Inventories	4 649	3 815	6 830	4 738	4 683	5 199	4 097

Other
Accumulated Depreciation Impairment Property Plant Equipment	149 878	159 213	182 572	207 034	221 700	241 585	253 177	269 880
Additions Other Than Through Business Combinations Property Plant Equipment				744			3 509	2 850
Average Number Employees During Period	46	61	42	29	28	30	29	27
Corporation Tax Payable	52 916	16 574		23 065	32 803	38 077
Corporation Tax Recoverable				14 120
Creditors	225 663	217 723	157 432	253 896	238 124	355 479	753 027	230 115
Increase From Depreciation Charge For Year Property Plant Equipment		16 762	23 359	24 462	14 666	19 885	17 623	16 703
Net Current Assets Liabilities	440 957	511 682	-68 349	-39 922	10 756	184 860	409 722	531 975
Other Creditors	24 721	2 151	60 687	152 601	96 365	215 562	658 016	136 905
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							6 031
Other Disposals Property Plant Equipment							12 525
Other Taxation Social Security Payable	17 689	18 066	8 727	32 216	61 073	91 327	48 993	60 255
Property Plant Equipment Gross Cost	347 328	353 696	466 903	467 647	467 647	467 647	458 631	461 481
Provisions For Liabilities Balance Sheet Subtotal	32 743	31 357	18 005	29 679	29 307	30 679	39 841	37 927
Total Assets Less Current Liabilities	638 407	706 165	215 982	220 691	256 703	410 922	615 176	723 576
Trade Creditors Trade Payables	28 432	51 455	46 380	46 014	47 883	48 590	46 018	32 955
Accrued Liabilities	11 907	14 614	8 926
Disposals Decrease In Depreciation Impairment Property Plant Equipment		7 427
Disposals Property Plant Equipment		9 611
Prepayments	5 051	20 086	29 111
Total Additions Including From Business Combinations Property Plant Equipment		15 979	113 207

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, December 2020	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2019/12/31 filed on: 14th, January 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 25th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 28th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 31st, January 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 1st, February 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/06/10 with full list of members filed on: 18th, June 2016	annual return	Free Download (4 pages)
SH01	195.00 GBP is the capital in company's statement on 2016/06/18	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 9th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/06/10 with full list of members filed on: 10th, June 2015	annual return	Free Download (5 pages)
SH01	195.00 GBP is the capital in company's statement on 2015/06/10	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 17th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/08/09 with full list of members filed on: 9th, September 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 18th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/09 with full list of members filed on: 15th, August 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 21st, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/08/09 with full list of members filed on: 14th, August 2012	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2012/04/30. Originally it was 2011/11/30 filed on: 11th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/08/09 with full list of members filed on: 31st, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 22nd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/08/09 with full list of members filed on: 7th, September 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 29th, June 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 25th, August 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/08/14 with shareholders record filed on: 14th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 1st, October 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/09/09 with shareholders record filed on: 9th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 28th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 28th, September 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/08/29 with shareholders record filed on: 29th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/29 with shareholders record filed on: 29th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/12 with shareholders record filed on: 12th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/12 with shareholders record filed on: 12th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 21st, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 21st, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 29th, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 29th, September 2005	accounts	Free Download (5 pages)
363a	Annual return up to 2005/09/07 with shareholders record filed on: 7th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/09/07 with shareholders record filed on: 7th, September 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 22nd, September 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 22nd, September 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/09/01 with shareholders record filed on: 1st, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/01 with shareholders record filed on: 1st, September 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 30th, September 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 30th, September 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/09/11 with shareholders record filed on: 11th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/11 with shareholders record filed on: 11th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/16 with shareholders record filed on: 16th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/16 with shareholders record filed on: 16th, October 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/11/30 filed on: 23rd, May 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/11/30 filed on: 23rd, May 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/08/28 with shareholders record filed on: 28th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/28 with shareholders record filed on: 28th, August 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/01 to 30/11/01 filed on: 20th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 30/11/01 filed on: 20th, June 2001	accounts	Free Download (1 page)

Axa Trading Limited CARDIFF

Axa Trading Limited Address / Contact

Company Information / Profile

Company staff

Shayban A.

Maha O.

Cfl Secretaries Limited

Cfl Directors Limited

Maha O.

People with significant control

Annual reports financial information

Company filings

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