Introduction
Watch Company
A
AXEL INVESTMENT MANAGEMENT LTD
AXEL INVESTMENT MANAGEMENT LTD is an active company incorporated on 19 January 2023 with the registered office located in Brough. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. AXEL INVESTMENT MANAGEMENT LTD was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14604908
LTD Company
Age
3 Years
Incorporated 19 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
8 Innovation Drive Newport Brough, HU15 2FW,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAY, Peter James
ActiveInnovation Drive, BroughHU15 2FW
Born May 1986
Director
Appointed 19 Jan 2023
DAY, Peter James
Innovation Drive, BroughHU15 2FW
Born May 1986
Director
19 Jan 2023
Active
HORNCASTLE, Thomas Andrew
ActiveInnovation Drive, BroughHU15 2FW
Born January 1984
Director
Appointed 19 Jan 2023
HORNCASTLE, Thomas Andrew
Innovation Drive, BroughHU15 2FW
Born January 1984
Director
19 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter James Day
ActiveInnovation Drive, BroughHU15 2FW
Born May 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jan 2023
Mr Peter James Day
Innovation Drive, BroughHU15 2FW
Born May 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jan 2023
Active
Mr Thomas Andrew Horncastle
ActiveInnovation Drive, BroughHU15 2FW
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jan 2023
Mr Thomas Andrew Horncastle
Innovation Drive, BroughHU15 2FW
Born January 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jan 2023
Active
Filing History
7
Description
Type
Date Filed
Document
29 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 August 2023