AM

AXTA MANAGEMENT LTD

Active

Company number 03796763

London, United Kingdom · Incorporated 28 June 1999

Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom · until 4 May 2023

5 London Wall Buildings London EC2M 5NS England · until 28 June 2022

3 London Wall Buildings London EC2M 5PD · until 24 November 2020

4 Bloomsbury Place London WC1A 2QA United Kingdom · until 25 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AA
AMRI, Aich
Secretary
20 February 2004
BF
BAHR, Fatna Amri
Director
13 May 2002
NS
NEMO SECRETARIES LIMITED
Corporate Secretary · Resigned
13 May 2002
BC
BROWN, Claire Helen
Director · Resigned
13 May 2002
AF
ANRI, Fatma
Secretary · Resigned
5 January 2000
FJ
FUNK, Jirk
Director · Resigned
5 January 2000
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
28 June 1999
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
28 June 1999

Persons with significant control

PS
Mrs Fatna Amri-Bahr
Born March 1965
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2023 View
Change Person Secretary Company With Change Date
Officers
4 May 2023 View
Change Person Director Company With Change Date
Officers
4 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Change Person Secretary Company With Change Date
Officers
27 June 2022 View
Change Account Reference Date Company Previous Extended
Accounts
3 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Change Person Director Company With Change Date
Officers
25 November 2020 View
Gazette Filings Brought Up To Date
Gazette
25 November 2020 View
Change Person Secretary Company With Change Date
Officers
24 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2020 View
Gazette Notice Compulsory
Gazette
24 November 2020 View
Accounts With Accounts Type Dormant
Accounts
31 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2019 View
Gazette Filings Brought Up To Date
Gazette
8 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2019 View
Gazette Notice Compulsory
Gazette
4 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2018 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
13 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
16 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts Amended With Made Up Date
Accounts
2 July 2014 View
Accounts Amended With Made Up Date
Accounts
2 July 2014 View
Change Person Director Company With Change Date
Officers
18 June 2014 View
Change Person Secretary Company With Change Date
Officers
18 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Gazette Filings Brought Up To Date
Gazette
6 July 2011 View
Gazette Notice Compulsary
Gazette
5 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2010 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2009 View
Legacy
Address
19 December 2008 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2008 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2007 View
Legacy
Annual Return
26 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2005 View
Legacy
Annual Return
7 July 2005 View
Legacy
Annual Return
2 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2004 View
Legacy
Accounts
13 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Address
1 March 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Annual Return
3 July 2003 View
Legacy
Annual Return
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Capital
9 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Annual Return
24 July 2001 View
Legacy
Address
29 March 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
17 January 2000 View
Incorporation Company
Incorporation
28 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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