DAX INTERNATIONAL LIMITED
SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON SW1Y 4LB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03931554
- Last Updated: 01 Nov 2021
Company Profile
DAX INTERNATIONAL LIMITED was incorporated on Wednesday, February 23, 2000 as a Private Limited Company with registered address in LONDON. DAX INTERNATIONAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Service activities incidental to air transportation. This Private Limited Company has been operating for 25 years.
| Name | DAX INTERNATIONAL LIMITED |
|---|---|
| Company number | 03931554 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Apollo Aerospace Components Limited 11-12 St. James's Square, SW1Y 4LB |
Dates: Monday, July 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Hugh Buck Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 2, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 December 2021, (-1151 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DAX INTERNATIONAL LIMITED | 23 Feb 2000 |