OpenCompanies

Axon Traders Ltd

Company number
12706446
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 2020
Nature of business
Non-specialised wholesale trade
Other business support service activities n.e.c.

Registered office

Suite 746
37 Westminster Buildings, Theatre Square
Nottingham
NG1 6LG

Previous names

  • Moonshine Valet Ltd (until 31 Dec 2024)

Control

NameNature of controlNotifiedCeased
Mr Zakaria Sinjab Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2020 21 Feb 2024
Mr Ujjawal Panchal Ownership Of Shares 75 To 100 Percent 21 Feb 2024 18 Jan 2025
Mr Axit Sureshbhai Dhorajiya Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £99,009 - 6
31 Jan 2024 £58,781 - 6
31 Jan 2023 -£10,376 - 0
31 Jan 2022 -£6,816 £5 0
31 Jan 2021 Dormant £1 £1 -

Data