Axita Building S.a. Limited in Carlyle House, Lower Ground Floor LONDON

Axita Building S.a. Limited LONDON

Axita Building S.a started in year 2013 as Private Limited Company with registration number 08711331. The Axita Building S.a company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 235-237 Vauxhall Bridge Road. Postal code: SW1V 1EJ.

The company has one director. Carl B., appointed on 19 March 2020. There are currently no secretaries appointed. As of 30 April 2024, there were 3 ex directors - Florian P., Elimane F. and others listed below. There were no ex secretaries.

Axita Building S.a. Limited Address / Contact

Office Address	235-237 Vauxhall Bridge Road
Office Address2	Carlyle House, Lower Ground Floor
Town	London
Post code	SW1V 1EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08711331
Date of Incorporation	Mon, 30th Sep 2013
Industry	Other engineering activities
End of financial Year	30th September
Company age	11 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Carl B.

Position: Director

Appointed: 19 March 2020

Florian P.

Position: Director

Appointed: 15 December 2016

Resigned: 19 March 2020

Elimane F.

Position: Director

Appointed: 01 October 2015

Resigned: 15 December 2016

Amedia Ltd

Position: Corporate Secretary

Appointed: 08 January 2014

Resigned: 01 October 2015

Alessandro P.

Position: Director

Appointed: 30 September 2013

Resigned: 01 October 2015

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Carl B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Axita Group Limited that entered Mahé, Seychelles as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Carl B.

Notified on	19 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Axita Group Limited

Global Gateway 8 Rue De La Perle, Mahé, Seychelles

Legal authority	The International Business Companies Act 2016
Legal form	Limited
Country registered	Republic Of Seychelles
Place registered	Registrar Of International Business Companies Republic Of Seychelles
Registration number	189867
Notified on	9 December 2016
Ceased on	19 March 2020
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	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	38 791	38 791	100

Balance Sheet
Cash Bank On Hand			5 531	5 531	5 531	5 531	5 531	5 531	5 531
Current Assets	48 464	48 464	48 464	48 464	48 464	48 464	48 464	48 464	48 464
Debtors	42 933	42 933	42 933	42 933	42 933	42 933	42 933	42 933	42 933
Net Assets Liabilities			38 791	38 791	38 791	38 791	38 791	38 791	38 791
Cash Bank In Hand	5 531	100	100
Net Assets Liabilities Including Pension Asset Liability	38 791	100	100

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	38 691	38 691
Shareholder Funds	38 791	38 791	100

Other
Average Number Employees During Period					1	1	1	1	1
Creditors			9 673	9 673	9 673	9 673	9 673	9 673	9 673
Net Current Assets Liabilities	38 791	38 791	38 791	48 464	48 464	38 791	38 791	38 791	38 791
Total Assets Less Current Liabilities	38 791	38 791		48 464	48 464
Trade Creditors Trade Payables			9 673	9 673		9 673	9 673	9 673	9 673
Trade Debtors Trade Receivables			42 933	42 933		42 933	42 933	42 933	42 933
Creditors Due Within One Year	9 673	9 673
Number Shares Allotted	1	100	1
Par Value Share	100	1	100
Profit Loss For Period	38 691
Share Capital Allotted Called Up Paid	100	100	100
Amount Specific Advance Or Credit Directors	42 833

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 3rd January 2024 filed on: 4th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 3rd January 2024 filed on: 4th, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 29th, August 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tuesday 3rd January 2023 filed on: 3rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 17th, June 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tuesday 4th January 2022 filed on: 4th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 17th, June 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thursday 7th January 2021 filed on: 25th, January 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Thursday 19th March 2020. filed on: 19th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 19th March 2020 filed on: 19th, March 2020	officers	Free Download (1 page)
PSC01	Notification of a person with significant control Thursday 19th March 2020 filed on: 19th, March 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thursday 19th March 2020 filed on: 19th, March 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 7th January 2020 filed on: 7th, January 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 23rd January 2019 filed on: 23rd, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 28th, June 2018	accounts	Free Download (3 pages)
AD01	New registered office address 235-237 Vauxhall Bridge Road Carlyle House, Lower Ground Floor London SW1V 1EJ. Change occurred on Wednesday 27th June 2018. Company's previous address: 27 Old Gloucester Street London WC1N 3AF England. filed on: 27th, June 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 20th February 2018 filed on: 20th, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 6th, June 2017	accounts	Free Download (2 pages)
AP01	New director appointment on Thursday 15th December 2016. filed on: 4th, April 2017	officers	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 20th February 2017 filed on: 22nd, February 2017	confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates Saturday 21st January 2017 filed on: 20th, February 2017	confirmation statement	Free Download (7 pages)
TM01	Director's appointment was terminated on Thursday 15th December 2016 filed on: 20th, February 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 9th, May 2016	accounts	Free Download (7 pages)
AD01	New registered office address 27 Old Gloucester Street London WC1N 3AF. Change occurred on Tuesday 26th January 2016. Company's previous address: Second Floor Commerce House 6 London Street London W2 1HR. filed on: 26th, January 2016	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 1st October 2015 filed on: 22nd, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 1st October 2015 filed on: 21st, January 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st January 2016 filed on: 21st, January 2016	annual return	Free Download (3 pages)
AP01	New director appointment on Thursday 1st October 2015. filed on: 21st, January 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th September 2015 filed on: 6th, October 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 6th October 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 26th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th September 2014 filed on: 22nd, October 2014	annual return	Free Download (4 pages)
AP04	Appointment (date: Wednesday 8th January 2014) of a secretary filed on: 8th, January 2014	officers	Free Download (2 pages)
AD01	Change of registered office on Sunday 5th January 2014 from Suite B 29 Harley Street London W1G 9QR England filed on: 5th, January 2014	address	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, September 2013	incorporation

Axita Building S.a. Limited LONDON

Axita Building S.a. Limited Address / Contact

Company Information / Profile

Company staff

Carl B.

Florian P.

Elimane F.

Amedia Ltd

Alessandro P.

People with significant control

Annual reports financial information

Company filings

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