Introduction
Watch Company
A
AXIOM IFS NA LTD
AXIOM IFS NA LTD is an active company incorporated on 28 April 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. AXIOM IFS NA LTD was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14076414
LTD Company
Age
3 Years
Incorporated 28 April 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2024 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
10 John Street London, WC1N 2EB,
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WALSH, Sheetal
ActiveLondonWC1N 2EB
Born June 1972
Director
Appointed 28 Apr 2022
WALSH, Sheetal
LondonWC1N 2EB
Born June 1972
Director
28 Apr 2022
Active
WESSON, Matthew William
ActiveLondonWC1N 2EB
Born August 1984
Director
Appointed 28 Apr 2022
WESSON, Matthew William
LondonWC1N 2EB
Born August 1984
Director
28 Apr 2022
Active
WESSON, Robert James
ActiveLondonWC1N 2EB
Born May 1986
Director
Appointed 28 Apr 2022
WESSON, Robert James
LondonWC1N 2EB
Born May 1986
Director
28 Apr 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Axiom Ifs Group Ltd
ActiveLondonWC1N 2EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2022
Axiom Ifs Group Ltd
LondonWC1N 2EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2022
Active
Mr Robert James Wesson
CeasedLondonWC1N 2EB
Born May 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2022
Ceased 13 Oct 2022
Mr Robert James Wesson
LondonWC1N 2EB
Born May 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2022
Ceased 13 Oct 2022
Ceased
Filing History
14
Description
Type
Date Filed
Document
27 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 March 2023
14 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2022
14 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2022