AXIS INTERNATIONAL AGENCIES LIMITED

Profile AXIS INTERNATIONAL AGENCIES LIMITED

Actual on 01.12.2020
Company name
AXIS INTERNATIONAL AGENCIES LIMITED
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Company number
03288613
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 December 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 08 January 2021 due by Friday, 19 February 2021

Last statement dated Wednesday, 08 January 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 29 November 2016

Last annual return made up to Sunday, 01 November 2015

Nature of business (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories
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Registered office address
KALAMU HOUSE, 11 COLDBATH SQUARE, ENGLAND, LONDON, EC1R 5HL
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PSC and Officers AXIS INTERNATIONAL AGENCIES LIMITED

Officers

(as of 19.09.2020)

CHOTAI, Baiju
Status: Active
Appointed on: Friday, 06 December 1996
Correspondence address: 14 The Mount, Sudbury Hill, Middlesex, Harrow, HA1 3NH
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHOTAI, Kantilal Nathalal
Status: Active
Appointed on: Tuesday, 04 July 2000
Correspondence address: PO BOX 66046 Nairobi, Kenya, Nairobi, FOREIGN
Nationality: Kenyan
Date of birth: June 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHOTAI, Sonal
Status: Active
Appointed on: Thursday, 15 June 2000
Correspondence address: 14 The Mount House, Sudbury Hill, Middlesex, Harrow, HA1 3NH
Role: Secretary
CHOTAI, Sonal
Status: Active
Appointed on: Sunday, 04 November 2018
Correspondence address: The Mount House, Sudbury Hill, England, Harrow, HA1 3NH, 14
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Company Director
Country of residence: England
STATUTORY MANAGEMENTS LIMITED
Status: Not active
Appointed on: Friday, 06 December 1996
Resigned on: Friday, 06 December 1996
Correspondence address: 71 Bath Court, Bath Street, London, EC1V 9NT
Role: Nominee Secretary
WORLDFORM LIMITED
Status: Not active
Appointed on: Friday, 06 December 1996
Resigned on: Friday, 06 December 1996
Correspondence address: 71 Bath Court, Bath Street, London, EC1V 9NT
Role: Nominee Director
CHOTAI, Bakul Kantilal
Status: Not active
Appointed on: Wednesday, 22 March 2000
Resigned on: Sunday, 01 October 2000
Correspondence address: PO BOX 66046, Kenya, Nairobi, FOREIGN
Nationality: Kenyan
Date of birth: January 1971
Role: Director
Occupation: Company Director
KANTARIA, Samir
Status: Not active
Appointed on: Friday, 06 December 1996
Resigned on: Thursday, 15 June 2000
Correspondence address: PO BOX 8185, Dubai, United Arab Emirates, FOREIGN
Role: Secretary
KANTARIA, Samir
Status: Not active
Appointed on: Friday, 06 December 1996
Resigned on: Thursday, 15 June 2000
Correspondence address: PO BOX 8185, Dubai, United Arab Emirates, FOREIGN
Nationality: Kenyan
Date of birth: April 1968
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2020)

Baiju Chotai
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: United Kingdom, Harrow, 14
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Mrs Sonal Chotai
Status: Active
Notified on: Sunday, 04 November 2018
Correspondence address: England, Harrow, 14
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent