AXIL CAPITAL LIMITED
130 OLD LODGE LANE, PURLEY CR8 4DH- Active
- Private Limited Company
- Company No. 13857720
- Last Updated: 01 Mar 2024
Company Profile
AXIL CAPITAL LIMITED was incorporated on Wednesday, January 19, 2022 as a Private Limited Company with registered address in PURLEY. AXIL CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 8 months and 9 days.
| Name | AXIL CAPITAL LIMITED |
|---|---|
| Company number | 13857720 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 OLD LODGE LANE PURLEY CR8 4DH |
|---|---|
| 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 |
|---|---|
| Mrs Moona Davda Dgama Nationality: British |
Dates: Friday, July 7, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Malcolm Xavier Menezes Dgama Nationality: British |
Dates: Wednesday, January 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Alaa Bihi Nationality: British |
Dates: Wednesday, January 19, 2022 - Friday, January 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (32 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AXIL CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AXIL CAPITAL LIMITED | 19 Jan 2022 |