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Axi Limited

05094579

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

UNIT 605 FORT DUNLOP, BIRMINGHAM, B24 9FD
Incorporated 05/04/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

61900
Other telecommunications activities

Officers

Mr Irfan Sadiq

secretary · Since 13/03/2015

Mr Nicholas John Williams

director · Since 10/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Persons with Significant Control

Mr Thomas Doster Iv

Significant control

American · United States · Age 57

335, Wahackme Road, New Canaan

Notified 14/09/2017

Accident Exchange Limited

75–100% shares
75–100% votes
Appoint directors

Unit 2, Liberty Park, Lichfield, WS14 9HY

Reg: 04141140 · England And Wales · Private Limited Company

Notified 14/09/2017

Former PSCs

Automotive And Insurance Solutions Group Plc

Ceased 14/09/2017

Charges6 outstanding

Charge
outstanding

LEUMI ABL LIMITED

Created 08/10/2018Registered 19/10/2018
Charge
outstanding

EIGHT BAR FINANCIAL INTERNATIONAL S.À R.L. AS LENDER

Created 09/02/2018Registered 14/02/2018
Charge
outstanding

MORGAN STANLEY BANK INTERNATIONAL LIMITED AS SECURITY AGENT

Created 09/02/2018Registered 14/02/2018
Charge
outstanding

ARENA LIMITED SPV, LLC

Created 14/09/2017Registered 19/09/2017
Charge
outstanding

MORGAN STANLEY BANK INTERNATIONAL LIMITED

Created 14/09/2017Registered 19/09/2017
Charge
outstanding

EIGHT BAR FINANCIAL INTERNATIONAL S.À R.L.

Created 14/09/2017Registered 19/09/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 22/09/2006Registered 28/09/2006Satisfied 06/07/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2004Registered 24/12/2004Satisfied 06/07/2007