Introduction
Watch Company
A
AXON INVESTMENTS LIMITED
AXON INVESTMENTS LIMITED is an active company incorporated on 21 August 2024 with the registered office located in Ilford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AXON INVESTMENTS LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15909897
LTD Company
Age
1 Years
Incorporated 21 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 May 2026
Period: 21 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (11 months ago)
Submitted on 27 June 2025 (11 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
35 Coventry Road Ilford, IG1 4QR,
Previous Addresses
, 144 Ilford Lane, Ilford, IG1 2LQ, United Kingdom
From: 21 August 2024To: 19 March 2025
16 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Capital Update
Feb 25
Capital Statement Capital Company With D...
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
2
Funding
6
Officers
7
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CLAIRE, Harmail Singh
ActiveCoventry Road, IlfordIG1 4QR
Born September 1955
Director
Appointed 19 Feb 2025
CLAIRE, Harmail Singh
Coventry Road, IlfordIG1 4QR
Born September 1955
Director
19 Feb 2025
Active
CLAIRE, Kavan Singh
ActiveCoventry Road, IlfordIG1 4QR
Born March 1986
Director
Appointed 19 Feb 2025
CLAIRE, Kavan Singh
Coventry Road, IlfordIG1 4QR
Born March 1986
Director
19 Feb 2025
Active
CLAIRE, Amardip Singh
ResignedAlbert Road, IlfordIG1 1HS
Born April 1986
Director
Appointed 21 Aug 2024
Resigned 19 Feb 2025
CLAIRE, Amardip Singh
Albert Road, IlfordIG1 1HS
Born April 1986
Director
21 Aug 2024
Resigned 19 Feb 2025
Resigned
CLAIRE, Samraj Singh
ResignedIlford Lane, IlfordIG1 2LQ
Born June 1996
Director
Appointed 21 Aug 2024
Resigned 19 Feb 2025
CLAIRE, Samraj Singh
Ilford Lane, IlfordIG1 2LQ
Born June 1996
Director
21 Aug 2024
Resigned 19 Feb 2025
Resigned
CLAIRE, Suran Kaur
ResignedCoventry Road, IlfordIG1 4QR
Born February 1952
Director
Appointed 19 Feb 2025
Resigned 08 Apr 2025
CLAIRE, Suran Kaur
Coventry Road, IlfordIG1 4QR
Born February 1952
Director
19 Feb 2025
Resigned 08 Apr 2025
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Kavan Singh Claire
CeasedCoventry Road, IlfordIG1 4QR
Born March 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2025
Ceased 09 Apr 2025
Mr Kavan Singh Claire
Coventry Road, IlfordIG1 4QR
Born March 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2025
Ceased 09 Apr 2025
Ceased
Axion Real Estate Ltd
Ceased35 Coventry Road, IlfordIG1 4QR
Nature of Control
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 19 Feb 2025
Ceased 23 Jul 2025
Axion Real Estate Ltd
35 Coventry Road, IlfordIG1 4QR
Right to appoint and remove directors
Right to appoint and remove directors as firm
19 Feb 2025
Ceased 23 Jul 2025
Ceased
Mr Kavan Singh Claire
ActiveCoventry Road, IlfordIG1 4QR
Born March 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 Feb 2025
Mr Kavan Singh Claire
Coventry Road, IlfordIG1 4QR
Born March 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Feb 2025
Active
Mr Harmail Singh Claire
ActiveCoventry Road, IlfordIG1 4QR
Born September 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Feb 2025
Mr Harmail Singh Claire
Coventry Road, IlfordIG1 4QR
Born September 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Feb 2025
Active
Mrs Suran Kaur Claire
ActiveCoventry Road, IlfordIG1 4QR
Born February 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Feb 2025
Mrs Suran Kaur Claire
Coventry Road, IlfordIG1 4QR
Born February 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Feb 2025
Active
Ilford Lane, IlfordIG1 2LQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2024
Ceased 19 Feb 2025
Claire Group Holdings Limited
Ilford Lane, IlfordIG1 2LQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2024
Ceased 19 Feb 2025
Ceased
Filing History
27
Description
Type
Date Filed
Document
23 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 July 2025
9 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 April 2025
9 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2025
9 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2025
20 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2025
19 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2025