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Home > England & Wales Companies > AXA TRADING LIMITED
Company Information for

AXA TRADING LIMITED

23 NEPTUNE COURT, VANGUARD WAY, CARDIFF, CF24 5PJ,
Company Registration Number
04049788
Private Limited Company
Active

Company Overview

About Axa Trading Ltd
AXA TRADING LIMITED was founded on 2000-08-09 and has its registered office in Cardiff. The organisation's status is listed as "Active". Axa Trading Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AXA TRADING LIMITED
 
Legal Registered Office
23 NEPTUNE COURT, VANGUARD WAY
CARDIFF
CF24 5PJ
Other companies in CF31
 
Filing Information
Company Number 04049788
Company ID Number 04049788
Date formed 2000-08-09
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:11:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXA TRADING LIMITED
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Companies with same name AXA TRADING LIMITED
The following companies were found which have the same name as AXA TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AXA TRADING & CONSULTING LIMITED 71-75 SHELTON STREET COVENT GARDEN COVENT GARDEN LONDON WC2H 9JQ Dissolved Company formed on the 2013-05-22
AXA TRADING LTD 1013 Centre Road Suite 403-A Wilmington DE 19805 Unknown Company formed on the 2000-10-30
AXA TRADING CORPORATION California Unknown
AXA Trading Limited Unknown Company formed on the 2022-07-19

Company Officers of AXA TRADING LIMITED

Current Directors
Officer Role Date Appointed
MAHA OTHMAN
 Company Secretary 2000-08-09
SHAYBAN AL-IBRAHIM
 Director 2000-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
MAHA OTHMAN
 Director 2000-08-09 2017-06-07
CFL SECRETARIES LIMITED
 Nominated Secretary 2000-08-09 2000-08-09
CFL DIRECTORS LIMITED
 Nominated Director 2000-08-09 2000-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAYBAN AL-IBRAHIM SA GELATO LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
SHAYBAN AL-IBRAHIM ALADDIN CARDIFF LIMITED Director 2011-06-08 CURRENT 2011-06-08 Dissolved 2014-10-21
SHAYBAN AL-IBRAHIM DIJLA NEWPORT LIMITED Director 2007-10-10 CURRENT 2005-02-26 Active - Proposal to Strike off
SHAYBAN AL-IBRAHIM ZENS LIMITED Director 2007-09-25 CURRENT 2007-09-25 Active - Proposal to Strike off
SHAYBAN AL-IBRAHIM SHORJA LIMITED Director 2006-10-04 CURRENT 2004-11-02 Active
SHAYBAN AL-IBRAHIM DIJLA LIMITED Director 2006-07-24 CURRENT 2001-10-22 Active
SHAYBAN AL-IBRAHIM MESAN LIMITED Director 2006-06-05 CURRENT 2004-08-05 Active - Proposal to Strike off
SHAYBAN AL-IBRAHIM FURAT LIMITED Director 2005-09-16 CURRENT 2005-09-16 Dissolved 2017-01-03
SHAYBAN AL-IBRAHIM DIALA LIMITED Director 2003-10-28 CURRENT 2003-10-28 Dissolved 2017-01-03
SHAYBAN AL-IBRAHIM DIALA LIMITED Director 2003-10-28 CURRENT 2003-10-28 Dissolved 2017-01-03
SHAYBAN AL-IBRAHIM BABYLON MS LIMITED Director 2002-09-24 CURRENT 2002-09-24 Dissolved 2017-01-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2020-01-14AA01Previous accounting period shortened from 30/04/20 TO 31/12/19
2019-11-25AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAYBAN AL-IBRAHIM
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04SH06Cancellation of shares. Statement of capital on 2017-06-01 GBP 100
2017-07-04SH03Purchase of own shares
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MAHA OTHMAN
2017-02-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/16 FROM Unit 1, Somerfield Site Tremains Road Bridgend Mid Glamorgan CF31 1TZ
2016-06-18LATEST SOC18/06/16 STATEMENT OF CAPITAL;GBP 195
2016-06-18AR0110/06/16 ANNUAL RETURN FULL LIST
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-23MR05All of the property or undertaking has been released from charge for charge number 1
2015-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 040497880002
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 195
2015-06-10AR0110/06/15 ANNUAL RETURN FULL LIST
2015-02-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 195
2014-09-09AR0109/08/14 ANNUAL RETURN FULL LIST
2013-12-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0109/08/13 ANNUAL RETURN FULL LIST
2012-11-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0109/08/12 ANNUAL RETURN FULL LIST
2012-01-11AA01Current accounting period extended from 30/11/11 TO 30/04/12
2011-08-31AR0109/08/11 ANNUAL RETURN FULL LIST
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAYBAN AL-IBRAHIM / 01/08/2011
2011-06-22AA30/11/10 TOTAL EXEMPTION SMALL
2010-09-07AR0109/08/10 FULL LIST
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2010 FROM UNIT 2A 25A QUARELLA ROAD BRIDGEND GLAMORGAN CF31 1JN
2010-09-06AD02SAIL ADDRESS CREATED
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHA OTHMAN / 01/10/2009
2010-06-29AA30/11/09 TOTAL EXEMPTION SMALL
2009-08-25AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-14363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-29363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-10-12363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-07363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-09-01363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-09-11363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2002-10-16363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-09-1888(2)RAD 31/08/01--------- £ SI 95@1=95 £ IC 100/195
2001-08-29287REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 42 TORRENS DRIVE CARDIFF SOUTH GLAMORGAN CF23 6DW
2001-08-28363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-06-20225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/11/01
2000-12-15395PARTICULARS OF MORTGAGE/CHARGE
2000-11-13MISCAMENDING 288A AL-ABRAHIM/DOB
2000-09-07288aNEW DIRECTOR APPOINTED
2000-09-07287REGISTERED OFFICE CHANGED ON 07/09/00 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2000-09-07288bDIRECTOR RESIGNED
2000-09-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-07288bSECRETARY RESIGNED
2000-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to AXA TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AXA TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-12-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXA TRADING LIMITED

Intangible Assets
Patents
We have not found any records of AXA TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXA TRADING LIMITED
Trademarks
We have not found any records of AXA TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXA TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as AXA TRADING LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where AXA TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXA TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AXA TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF24 5PJ