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Company Information for

AXA SERVICES LIMITED

20 GRACECHURCH STREET, LONDON, EC3V 0BG,
Company Registration Number
00446043
Private Limited Company
Active

Company Overview

About Axa Services Ltd
AXA SERVICES LIMITED was founded on 1947-12-03 and has its registered office in London. The organisation's status is listed as "Active". Axa Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AXA SERVICES LIMITED
 
Legal Registered Office
20 GRACECHURCH STREET
LONDON
EC3V 0BG
Other companies in EC2N
 
Filing Information
Company Number 00446043
Company ID Number 00446043
Date formed 1947-12-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts FULL
Last Datalog update: 2024-02-07 01:44:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXA SERVICES LIMITED
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Companies with same name AXA SERVICES LIMITED
The following companies were found which have the same name as AXA SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AXA SERVICES LIMITED WINDSOR HOUSE 9-15 BEDFORD STREET BELFAST BT2 7FT Active Company formed on the 2002-03-12
AXA SERVICES & RESEARCH LIMITED 3 FITZWILLIAM PLACE, DUBLIN 2 Dissolved Company formed on the 1989-11-24
AXA SERVICES INC 1825 CONEY ISLAND AVENUE 2ND FL FR BROOKLYN NEW YORK 11230 Active Company formed on the 2015-11-24

Company Officers of AXA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JEREMY PETER SMALL
 Company Secretary 2004-10-20
GARETH ROSS HOWELL
 Director 2018-07-13
BERTRAND POUPART-LAFARGE
 Director 2013-10-25
JONATHAN PAUL WALKER
 Director 2018-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JAYNE BLANC
 Director 2011-02-28 2018-04-10
WASEEM ULLAH MALIK
 Director 2016-12-09 2018-03-31
PAUL JAMES EVANS
 Director 2010-10-01 2016-06-24
JEAN PAUL DOMINIQUE LOUIS DROUFFE
 Director 2010-09-17 2013-08-31
STEPHEN NICHOLAS HARDY
 Director 2011-04-04 2012-06-19
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET
 Director 2009-11-05 2011-03-02
IAN HOWARD JOHNSON
 Director 2007-08-29 2008-07-29
PETER JOHN HUBBARD
 Director 2002-08-30 2008-04-11
IAN DAVID LEA RICHARDSON
 Company Secretary 1999-10-31 2004-10-20
PAUL JAMES EVANS
 Director 2001-11-19 2003-08-12
ANDREW KENNETH HASTE
 Director 1999-10-04 2001-11-19
ANDREW CHARLES HOMER
 Director 1999-10-04 2001-11-16
VIRGINIA ANNE HOLMES
 Director 2000-03-23 2000-12-13
CHRISTOPHER SPENCER CHEETHAM
 Director 1999-10-04 2000-03-23
JOHN REGINALD WILLIAM CLAYTON
 Company Secretary 1996-04-29 1999-10-31
WILLIAM JOHN DUNHAM
 Director 1997-01-31 1999-06-30
PETER WILLIAM MASON
 Director 1997-01-31 1999-06-30
DAVID CORCORAN
 Director 1997-01-31 1998-09-08
MARTIN KENNETH AUGIER
 Director 1996-10-11 1997-12-30
CHARLES GORDON HANNAH
 Director 1996-10-11 1997-12-30
BRIAN GEORGE GREGORY
 Director 1996-04-29 1997-11-28
ALAN GLYN DAVIES
 Director 1996-04-29 1996-12-13
HUGH KEMLO
 Company Secretary 1991-10-24 1996-04-29
NEIL ANTHONY JOHSON
 Director 1996-01-03 1996-04-29
NIGEL JAMES BRINN
 Director 1995-02-27 1996-04-24
REGINALD JOHN LAMBLE
 Director 1992-10-01 1996-04-24
DAVID JOHN LIVERMORE
 Director 1994-02-11 1995-10-05
PAUL NELSON GUY
 Director 1991-10-24 1994-12-31
MARTIN HENRY BATEMAN
 Director 1992-01-01 1994-09-19
MICHAEL JAMES LIMB
 Director 1991-10-24 1994-02-09
GORDON RICHARD HOPPE
 Director 1991-10-24 1992-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PETER SMALL SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED Company Secretary 2009-06-04 CURRENT 2003-09-02 Dissolved 2015-01-20
JEREMY PETER SMALL SIMS CLAIMS SERVICES LIMITED Company Secretary 2009-06-04 CURRENT 2005-05-05 Dissolved 2015-01-20
JEREMY PETER SMALL KNIGHT REHABILITATION SERVICES LIMITED Company Secretary 2009-06-04 CURRENT 2006-05-04 Dissolved 2015-01-20
JEREMY PETER SMALL KNIGHT LAW LIMITED Company Secretary 2009-06-04 CURRENT 2004-05-05 Dissolved 2017-08-15
JEREMY PETER SMALL THINC PERSONAL CONSULTING LIMITED Company Secretary 2008-03-28 CURRENT 1999-06-30 Active - Proposal to Strike off
JEREMY PETER SMALL THINC ENTITIES LIMITED Company Secretary 2008-02-28 CURRENT 2003-07-17 Dissolved 2014-11-11
JEREMY PETER SMALL MORGAN JAMES & CO LTD. Company Secretary 2008-02-28 CURRENT 1991-12-18 Dissolved 2014-11-11
JEREMY PETER SMALL THINC ASSURED NETWORK LIMITED Company Secretary 2008-02-28 CURRENT 1999-10-27 Dissolved 2015-11-03
JEREMY PETER SMALL THINC NETWORK SERVICES LIMITED Company Secretary 2008-02-28 CURRENT 2001-07-24 Dissolved 2015-11-03
JEREMY PETER SMALL THINC GROUP LIMITED Company Secretary 2008-02-28 CURRENT 1995-02-10 Active
JEREMY PETER SMALL THINC GROUP HOLDINGS LIMITED Company Secretary 2008-02-28 CURRENT 2005-03-07 Active - Proposal to Strike off
JEREMY PETER SMALL THINC MANAGEMENT SERVICES LIMITED Company Secretary 2008-02-28 CURRENT 2005-02-02 Active - Proposal to Strike off
JEREMY PETER SMALL PRIPLAN INVESTMENTS LIMITED Company Secretary 2008-02-15 CURRENT 1979-07-23 Dissolved 2014-09-09
JEREMY PETER SMALL GBI (HOLDINGS) LTD Company Secretary 2008-02-15 CURRENT 2004-10-18 Dissolved 2015-01-20
JEREMY PETER SMALL SECUREHEALTH (HOLDINGS) LIMITED Company Secretary 2008-02-15 CURRENT 2004-08-31 Dissolved 2016-03-29
JEREMY PETER SMALL AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED Company Secretary 2008-02-15 CURRENT 1977-10-27 Active
JEREMY PETER SMALL AXA HEALTH SERVICES LIMITED Company Secretary 2008-02-15 CURRENT 1997-09-05 Active
JEREMY PETER SMALL LIONTRUST MULTI-ASSET LIMITED Company Secretary 2007-12-20 CURRENT 2007-12-20 Liquidation
JEREMY PETER SMALL IGNITION NEW BUSINESS SOLUTIONS LIMITED Company Secretary 2007-11-13 CURRENT 2003-08-06 Active
JEREMY PETER SMALL ICAS INTERNATIONAL LIMITED Company Secretary 2007-10-12 CURRENT 2002-04-25 Dissolved 2014-11-18
JEREMY PETER SMALL AXA ICAS LIMITED Company Secretary 2007-10-12 CURRENT 1990-10-15 Active
JEREMY PETER SMALL LYRA HEALTH INTERNATIONAL LIMITED Company Secretary 2007-10-12 CURRENT 1996-09-04 Active
JEREMY PETER SMALL WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED Company Secretary 2007-04-30 CURRENT 1995-02-01 Dissolved 2015-03-31
JEREMY PETER SMALL WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED Company Secretary 2007-04-30 CURRENT 1995-10-20 Dissolved 2016-01-19
JEREMY PETER SMALL WINTERTHUR 1 LIMITED Company Secretary 2007-04-30 CURRENT 1884-05-03 Active
JEREMY PETER SMALL WINTERTHUR FINANCIAL SERVICES UK LIMITED Company Secretary 2007-04-30 CURRENT 1964-10-16 Active - Proposal to Strike off
JEREMY PETER SMALL ESSENTIAL HEALTHCARE LIMITED Company Secretary 2007-03-30 CURRENT 2000-10-10 Dissolved 2013-12-27
JEREMY PETER SMALL SWIFTCOVER INSURANCE SERVICES LTD Company Secretary 2007-03-22 CURRENT 2004-11-26 Active
JEREMY PETER SMALL THINC UK GROUP LIMITED Company Secretary 2006-09-15 CURRENT 2006-09-15 Active - Proposal to Strike off
JEREMY PETER SMALL THINC HOLDINGS LIMITED Company Secretary 2006-09-15 CURRENT 2006-09-15 Active
JEREMY PETER SMALL AXA GLOBAL HEALTHCARE (UK) LIMITED Company Secretary 2006-04-26 CURRENT 1995-03-29 Active
JEREMY PETER SMALL AXA GROUP OPERATIONS UK LIMITED Company Secretary 2004-12-02 CURRENT 1984-10-12 Active
JEREMY PETER SMALL AQUIS SECURITIES LIMITED Company Secretary 2004-11-16 CURRENT 1906-12-14 Dissolved 2015-02-03
JEREMY PETER SMALL AXA EQUITY & LAW PUBLIC LIMITED COMPANY Company Secretary 2004-11-01 CURRENT 1987-03-16 Active
JEREMY PETER SMALL AXA UK PENSION TRUSTEES LIMITED Company Secretary 2004-10-06 CURRENT 1950-01-17 Active
JEREMY PETER SMALL GRAYWOOD INVESTMENTS LIMITED Company Secretary 2004-09-28 CURRENT 1960-01-04 Converted / Closed
JEREMY PETER SMALL AXA UK PLC Company Secretary 2004-09-16 CURRENT 1994-06-10 Active
JEREMY PETER SMALL GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY Company Secretary 2004-09-16 CURRENT 1984-06-01 Active
JEREMY PETER SMALL SUN LIFE CORPORATION LIMITED Company Secretary 2004-09-13 CURRENT 1986-02-13 Dissolved 2014-09-09
JEREMY PETER SMALL ROYAL EXCHANGE ASSURANCE Company Secretary 2004-09-13 CURRENT 1981-01-01 Active
JEREMY PETER SMALL AXA INSURANCE UK PLC Company Secretary 2004-09-13 CURRENT 1903-10-27 Active
JEREMY PETER SMALL AXA GENERAL INSURANCE LIMITED Company Secretary 2004-09-13 CURRENT 1915-10-15 Active
JEREMY PETER SMALL AXA PPP HEALTHCARE LIMITED Company Secretary 2004-09-13 CURRENT 1996-01-15 Active
JEREMY PETER SMALL AXA PPP HEALTHCARE GROUP LIMITED Company Secretary 2004-09-13 CURRENT 1996-01-15 Active
JEREMY PETER SMALL AXA INSURANCE PLC Company Secretary 2004-09-13 CURRENT 1968-05-15 Active
JEREMY PETER SMALL AQUIS PROPERTY COMPANY LIMITED(THE) Company Secretary 2004-08-20 CURRENT 1905-07-04 Dissolved 2015-02-03
JEREMY PETER SMALL AQUIS ESTATES LIMITED Company Secretary 2004-08-20 CURRENT 1958-03-05 Dissolved 2015-06-30
JEREMY PETER SMALL GRE NOMINEE SHAREHOLDINGS LIMITED Company Secretary 2004-08-02 CURRENT 1970-09-22 Active - Proposal to Strike off
JEREMY PETER SMALL AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED Company Secretary 2000-12-29 CURRENT 1969-03-03 Dissolved 2015-04-28
JEREMY PETER SMALL AXA EQUITY & LAW HOME LOANS LIMITED Company Secretary 2000-07-21 CURRENT 1988-04-13 Dissolved 2016-03-15
JEREMY PETER SMALL SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED Company Secretary 1999-11-22 CURRENT 1999-08-06 Dissolved 2016-02-09
JEREMY PETER SMALL SUN LIFE INTERNATIONAL LIMITED Company Secretary 1999-11-05 CURRENT 1955-12-10 Dissolved 2014-09-09
JEREMY PETER SMALL ARCHITAS LIMITED Company Secretary 1999-11-05 CURRENT 1991-08-16 Active
GARETH ROSS HOWELL AXA INSURANCE UK PLC Director 2018-04-25 CURRENT 1903-10-27 Active
BERTRAND POUPART-LAFARGE WINTERTHUR FINANCIAL SERVICES UK LIMITED Director 2016-10-20 CURRENT 1964-10-16 Active - Proposal to Strike off
BERTRAND POUPART-LAFARGE LIONTRUST ADVISORY SERVICES LIMITED Director 2016-04-18 CURRENT 2009-10-23 Liquidation
BERTRAND POUPART-LAFARGE AXA INSURANCE UK PLC Director 2013-10-25 CURRENT 1903-10-27 Active
BERTRAND POUPART-LAFARGE AXA UK PLC Director 2013-10-25 CURRENT 1994-06-10 Active
BERTRAND POUPART-LAFARGE AXA PPP HEALTHCARE LIMITED Director 2013-10-25 CURRENT 1996-01-15 Active
BERTRAND POUPART-LAFARGE ROYAL EXCHANGE ASSURANCE Director 2013-09-30 CURRENT 1981-01-01 Active
BERTRAND POUPART-LAFARGE AXA GENERAL INSURANCE LIMITED Director 2013-09-30 CURRENT 1915-10-15 Active
BERTRAND POUPART-LAFARGE AXA INSURANCE PLC Director 2013-09-30 CURRENT 1968-05-15 Active
BERTRAND POUPART-LAFARGE GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY Director 2013-09-04 CURRENT 1984-06-01 Active
BERTRAND POUPART-LAFARGE AXA EQUITY & LAW PUBLIC LIMITED COMPANY Director 2013-04-11 CURRENT 1987-03-16 Active
BERTRAND POUPART-LAFARGE ARCHITAS LIMITED Director 2013-03-28 CURRENT 1991-08-16 Active
BERTRAND POUPART-LAFARGE AXA INSURANCE DAC Director 2012-10-26 CURRENT 2007-06-21 Active
JONATHAN PAUL WALKER AXA INSURANCE UK PLC Director 2018-04-25 CURRENT 1903-10-27 Active

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
2024-02-09Director's details changed for Tara Maria Theresa Foley on 2023-12-19
2024-01-23CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2024-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-08-31APPOINTMENT TERMINATED, DIRECTOR CLAUDIO GIENAL
2023-08-31TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIO GIENAL
2023-04-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-27AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-04-18Director's details changed for Mr Claudio Gienal on 2022-06-28
2023-04-18CH01Director's details changed for Mr Claudio Gienal on 2022-06-28
2023-02-09Second filing of director appointment of Ms Tara Maria Theresa Foley
2023-02-09RP04AP01Second filing of director appointment of Ms Tara Maria Theresa Foley
2023-01-12CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-05-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-09Memorandum articles filed
2022-02-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-09RES01ADOPT ARTICLES 09/02/22
2022-02-09MEM/ARTSARTICLES OF ASSOCIATION
2022-01-19CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-05-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-12CH01Director's details changed for Mr Jonathan Paul Walker on 2021-04-01
2021-04-01PSC05Change of details for Guardian Royal Exchange Public Limited Company as a person with significant control on 2021-04-01
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM 5 Old Broad Street London EC2N 1AD
2021-01-26CH01Director's details changed for Roland Jean Andre Moquet on 2021-01-15
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-12-11AP01DIRECTOR APPOINTED MS TARA MARIA THERESA FOLEY
2020-12-04TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT MATRAS
2020-06-17TM02Termination of appointment of Jeremy Peter Small on 2020-06-16
2020-06-17AP03Appointment of Mrs Caroline Anne Riddy as company secretary on 2020-06-16
2020-06-05AP01DIRECTOR APPOINTED ROLAND JEAN ANDRE MOQUET
2020-05-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR AMELIE MARIE BREITBURD
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-12-12AP01DIRECTOR APPOINTED MR CLAUDIO GIENAL
2019-12-11AP01DIRECTOR APPOINTED LAURENT MATRAS
2019-05-31AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR GARETH ROSS HOWELL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2019-01-07AP01DIRECTOR APPOINTED AMELIE MARIE BREITBURD
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND POUPART-LAFARGE
2018-09-28CH01Director's details changed for Mr Bertrand Poupart-Lafarge on 2018-09-26
2018-07-13AP01DIRECTOR APPOINTED MR GARETH ROSS HOWELL
2018-07-13AP01DIRECTOR APPOINTED MR JONATHAN PAUL WALKER
2018-05-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA BLANC
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR WASEEM MALIK
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN EAMON MCCAFFERTY
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 522000
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-10-06RES01ADOPT ARTICLES 21/09/2017
2017-10-06RES01ADOPT ARTICLES 21/09/2017
2017-07-17AP01DIRECTOR APPOINTED MR BRENDAN EAMON MCCAFFERTY
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 522000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-12-09AP01DIRECTOR APPOINTED MR WASEEM ULLAH MALIK
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES EVANS
2016-06-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 522000
2016-05-17AR0123/04/16 ANNUAL RETURN FULL LIST
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR YVES MASSON
2015-09-28CH01Director's details changed for Mr Yves Masson on 2015-09-28
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 522000
2015-05-15AR0123/04/15 ANNUAL RETURN FULL LIST
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 522000
2014-05-12AR0123/04/14 FULL LIST
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-18AP01DIRECTOR APPOINTED BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JEAN DROUFFE
2013-07-23MISCSECTION 519
2013-07-09AUDAUDITOR'S RESIGNATION
2013-06-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-15AR0123/04/13 FULL LIST
2013-03-21AP01DIRECTOR APPOINTED YVES MASSON
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY
2012-05-08AR0123/04/12 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-05-11AR0123/04/11 FULL LIST
2011-04-13AP01DIRECTOR APPOINTED STEPHEN NICHOLAS HARDY
2011-03-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-11AP01DIRECTOR APPOINTED AMANDA JAYNE BLANC
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MASO Y GUELL RIVET
2011-02-08RES01ADOPT ARTICLES 31/01/2011
2011-02-08CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-07AP01DIRECTOR APPOINTED PAUL JAMES EVANS
2010-10-01AP01DIRECTOR APPOINTED JEAN PAUL DOMINIQUE LOUIS DROUFFE
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON
2010-05-10AR0123/04/10 FULL LIST
2010-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
2010-04-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET / 19/02/2010
2010-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 19/02/2010
2009-11-17AP01DIRECTOR APPOINTED PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET
2009-05-14363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR IAN JOHNSON
2008-05-07363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR PETER HUBBARD
2008-04-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-11288bDIRECTOR RESIGNED
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288bDIRECTOR RESIGNED
2007-09-07288aNEW DIRECTOR APPOINTED
2007-05-16363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-04-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-09288bDIRECTOR RESIGNED
2006-06-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-26363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 107 CHEAPSIDE LONDON EC2V 6DU
2006-01-13288cDIRECTOR'S PARTICULARS CHANGED
2005-10-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-25363aRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-04-07288cDIRECTOR'S PARTICULARS CHANGED
2005-04-07288cDIRECTOR'S PARTICULARS CHANGED
2004-11-01288aNEW SECRETARY APPOINTED
2004-11-01288bSECRETARY RESIGNED
2004-10-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-30288cDIRECTOR'S PARTICULARS CHANGED
2004-05-19363aRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-05-17288aNEW DIRECTOR APPOINTED
2004-05-17288aNEW DIRECTOR APPOINTED
2004-04-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-30395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AXA SERVICES 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 SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AXA DEPOSIT & SECURITY DEED 2004-03-22 Satisfied GRESHAM RECEIVABLES (NO.1) LIMITED
AXA DEPOSIT & SECURITY DEED 2004-01-12 Satisfied LLOYDS TSB BANK PLC
SECURITY AND TRUST DEED. 1989-11-21 Satisfied LLOYDS BANK PLC
TRUST DEED 1984-11-02 Satisfied LLOYD'S OF LIME STREET.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AXA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXA SERVICES LIMITED
Trademarks
We have not found any records of AXA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXA SERVICES 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.

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AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AXA SERVICES 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 SERVICES 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 SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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