AX ITALIA LTD
UNIT 6 COLDWALL INDUSTRIAL ESTATE, SPOTLAND ROAD, ROCHDALE OL12 7BD- Active
- Private Limited Company
- Company No. 12343954
- Last Updated: 01 Mar 2024
Company Profile
AX ITALIA LTD was incorporated on Monday, December 2, 2019 as a Private Limited Company with registered address in ROCHDALE. AX ITALIA LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 4 years 10 months and 17 days.
| Name | AX ITALIA LTD |
|---|---|
| Company number | 12343954 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 COLDWALL INDUSTRIAL ESTATE SPOTLAND ROAD ROCHDALE OL12 7BD |
|---|---|
| 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 |
|---|---|
| Mr Saif Ahmed Nationality: British |
Dates: Wednesday, March 11, 2020 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors as firm
|
| Mrs Tasneem Faqir Nationality: British |
Dates: Monday, December 2, 2019 - Wednesday, March 11, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AX ITALIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| AX ITALIA LTD | 02 Dec 2019 |