AXO TRADING GROUP LIMITED
32 MARRIOTT ROAD, LONDON N4 3QL- Active
- Private Limited Company
- Company No. 14084103
- Last Updated: 01 Mar 2024
Company Profile
AXO TRADING GROUP LIMITED was incorporated on Wednesday, May 4, 2022 as a Private Limited Company with registered address in LONDON. AXO TRADING GROUP LIMITED has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 2 years 4 months and 17 days.
| Name | AXO TRADING GROUP LIMITED |
|---|---|
| Company number | 14084103 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 MARRIOTT ROAD LONDON N4 3QL |
|---|---|
| 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 Amir Sinani Nationality: British |
Dates: Friday, May 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Obada Merzouki Nationality: British |
Dates: Wednesday, May 4, 2022 - present
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 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AXO TRADING GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AXO TRADING GROUP LIMITED | 04 May 2022 |
| ZIEZIE TRADERS LTD | 15 May 2023 |