Introduction
Watch Company
A
AXM VENTURE CAPITAL (HOLDINGS) TRUSTEE LIMITED
AXM VENTURE CAPITAL (HOLDINGS) TRUSTEE LIMITED is an active company incorporated on 23 January 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AXM VENTURE CAPITAL (HOLDINGS) TRUSTEE LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15434400
LTD Company
Age
2 Years
Incorporated 23 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 23 January 2024 - 31 March 2025(15 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 31 January 2026 (3 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
57g Randolph Avenue London, W9 1BQ,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MENDELSOHN, Anneke
ActiveRandolph Avenue, LondonW9 1BQ
Secretary
Appointed 03 Apr 2024
MENDELSOHN, Anneke
Randolph Avenue, LondonW9 1BQ
Secretary
03 Apr 2024
Active
FOWLER, Paul David
ActiveRandolph Avenue, LondonW9 1BQ
Born September 1966
Director
Appointed 23 Jan 2024
FOWLER, Paul David
Randolph Avenue, LondonW9 1BQ
Born September 1966
Director
23 Jan 2024
Active
MENDELSOHN, Fredric William
ActiveRandolph Avenue, LondonW9 1BQ
Born January 1963
Director
Appointed 23 Jan 2024
MENDELSOHN, Fredric William
Randolph Avenue, LondonW9 1BQ
Born January 1963
Director
23 Jan 2024
Active
WINGATE-SAUL, Rupert Wynne
ActiveRandolph Avenue, LondonW9 1BQ
Born October 1986
Director
Appointed 04 Mar 2024
WINGATE-SAUL, Rupert Wynne
Randolph Avenue, LondonW9 1BQ
Born October 1986
Director
04 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Randolph Avenue, LondonW9 1BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2024
Axm Venture Capital (Holdings) Limited
Randolph Avenue, LondonW9 1BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2024
Active
Filing History
9
Description
Type
Date Filed
Document
24 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 January 2025