AXG ADVICE LTD
RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON WC2N 6JU- Liquidation
- Private Limited Company
- Company No. 05677304
- Last Updated: 01 Mar 2024
Company Profile
AXG ADVICE LTD was incorporated on Tuesday, January 17, 2006 as a Private Limited Company with registered address in LONDON. AXG ADVICE LTD has the status: Liquidation and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 19 years 1 month and 7 days.
| Name | AXG ADVICE LTD |
|---|---|
| Company number | 05677304 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS LONDON WC2N 6JU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Gary Michael Day Nationality: British |
Dates: Tuesday, November 7, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Anthony Eyley Nationality: British |
Dates: Tuesday, November 7, 2017 - present
ownership of shares 50 to 75 percent
|
| Baker Reynolds & Baker Limited Birmingham Road, B61 0DJ |
Dates: Thursday, May 26, 2016 - Tuesday, November 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
No mortgages have been registered against AXG ADVICE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AXG ADVICE LTD | 17 Jan 2006 |
| THE SALMON FINANCIAL PARTNERSHIP LIMITED | 08 Jan 2018 |
| AXG MONEY LIMITED | 07 May 2019 |
| AXG ASSET MANAGEMENT LIMITED | 05 Aug 2020 |
| WEALTH MANAGEMENT PARTNERS LIMITED | 10 Feb 2021 |
| AXG ASSET MANAGEMENT LIMITED | 13 May 2022 |