AXXESS CAPITAL LTD
DEPT 2817A 601 INTERNATIONAL HOUSE, 223 REGENT STREET, MAYFAIR, LONDON W1B 2QD- Active
- Private Limited Company
- Company No. 11153985
- Last Updated: 01 Mar 2024
Company Profile
AXXESS CAPITAL LTD was incorporated on Wednesday, January 17, 2018 as a Private Limited Company with registered address in LONDON. AXXESS CAPITAL LTD has the status: Active and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 7 years 1 month and 6 days.
| Name | AXXESS CAPITAL LTD |
|---|---|
| Company number | 11153985 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEPT 2817A 601 INTERNATIONAL HOUSE, 223 REGENT STREET MAYFAIR LONDON W1B 2QD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Alexandru Ady Munteanu Nationality: Romanian |
Dates: Friday, February 28, 2020 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Bryan Thornton Nationality: British |
Dates: Thursday, February 13, 2020 - Friday, February 28, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, February 13, 2020 - Friday, February 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Tuesday, January 8, 2019 - Tuesday, January 21, 2020
ownership of shares 75 to 100 percent
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, January 17, 2018 - Tuesday, January 8, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AXXESS CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| AXXESS CAPITAL LTD | 17 Jan 2018 |
| RETROL LTD | 02 Mar 2020 |