Axet Holdings Limited
Company Profile
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MicroAxet Holdings Limited
05531619•Private Limited With Share Capital
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W1YW
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Incorporated
09/08/2005
Company Age
20 years
Directors
4
Employees
4
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Axet Holdings Limited (05531619) is a private limited with share capital incorporated on 09/08/2005 (20 years old) and registered in london, E1W1YW. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 09/08/2005
E1W1YW
4 employees
Financial Overview
Total Assets
£384.3K
Liabilities
£308.5K
Net Assets
£75.8K
Cash
£5.3K
Key Metrics
4
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
66
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:21-11-2025
Resolution
Category:Resolution
Date:21-11-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2010
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Address
Date:15-01-2008
Legacy
Category:Annual Return
Date:04-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:01-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2007
Legacy
Category:Annual Return
Date:09-11-2006
Resolution
Category:Resolution
Date:26-10-2005
Resolution
Category:Resolution
Date:26-10-2005
Resolution
Category:Resolution
Date:26-10-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Accounts
Date:20-10-2005
Incorporation Company
Category:Incorporation
Date:09-08-2005
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date15/08/2025
Latest Accounts31/12/2024
Trading Addresses
Floor, Quadrant House, 4 Thomas More Square, London, E1W1YW
Related Companies
3
Contact
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W1YW