Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AXA GROUP OPERATIONS UK LIMITED
Company Information for

AXA GROUP OPERATIONS UK LIMITED

20 Gracechurch Street, London, EC3V 0BG,
Company Registration Number
01854856
Private Limited Company
Active

Company Overview

About Axa Group Operations Uk Ltd
AXA GROUP OPERATIONS UK LIMITED was founded on 1984-10-12 and has its registered office in London. The organisation's status is listed as "Active". Axa Group Operations Uk 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 GROUP OPERATIONS UK LIMITED
 
Legal Registered Office
20 Gracechurch Street
London
EC3V 0BG
Other companies in EC2N
 
Previous Names
AXA GLOBAL SERVICES UK LIMITED01/07/2019
AXA TECHNOLOGY SERVICES UK LIMITED02/01/2018
Filing Information
Company Number 01854856
Company ID Number 01854856
Date formed 1984-10-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-01-09
Return next due 2025-01-23
Type of accounts FULL
Last Datalog update: 2024-11-08 08:30:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXA GROUP OPERATIONS UK LIMITED
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.

Company Officers of AXA GROUP OPERATIONS UK LIMITED

Current Directors
Officer Role Date Appointed
JEREMY PETER SMALL
Company Secretary 2004-12-02
KAREN MORRIS
Director 2017-11-29
ADRIAN DAVID PEARCE
Director 2018-06-21
SYLVAIN PHILIPPE PESTIE
Director 2016-10-21
THOMAS WILLIAM RHODES
Director 2016-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK PETER KAMMERMANN
Director 2015-06-12 2016-04-06
XAVIER LACOMBE
Director 2013-07-12 2015-04-06
JEAN PAUL DOMINIQUE LOUIS DROUFFE
Director 2010-09-17 2013-07-12
PAUL JAMES EVANS
Director 2010-10-01 2013-07-12
VINCENT BERNARD MARIE GODEMEL
Director 2009-01-20 2013-07-12
DIRK LUDWIG MARZLUF
Director 2008-02-01 2013-07-12
ETIENNE ANTOINE YVES MARIE AUBOURG
Director 2008-07-16 2011-04-11
NICOLAS JEAN MARIE DENIS MOREAU
Director 2006-07-01 2010-09-30
DAVID EMMANUEL HYNAM
Director 2008-07-16 2010-09-06
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET
Director 2003-09-04 2008-06-18
FRANCOIS BENOIT COSTE
Director 2004-12-02 2008-05-30
LEON BILLIS
Director 2002-03-08 2008-03-31
DARYL HYLTON HERGT
Director 2005-09-22 2007-05-07
DENNIS HOLT
Director 2001-12-03 2006-06-30
IAN ANTHONY BAXTER
Director 2002-10-10 2005-04-01
IAN DAVID LEA RICHARDSON
Company Secretary 2000-12-29 2004-12-02
MARC BLOTTIERE
Director 2002-03-08 2004-10-26
PAUL JAMES EVANS
Director 2001-12-03 2003-09-04
ANDREW HALL GOLDSWORTHY
Director 2001-04-17 2002-03-04
ANDREW KENNETH HASTE
Director 2000-05-26 2002-03-04
KEVIN WILLIAM GEORGE LEADBETTER
Director 2000-02-28 2001-05-17
CAROLINE MARY DRISCOLL
Company Secretary 1999-10-15 2000-12-29
STEPHEN EDWARD LOCKWOOD
Director 2000-01-12 2000-05-26
GERARD PATRICK NOEL HEALY
Director 2000-01-12 2000-03-31
PHILLIP EDWARD JUDKINS
Director 1992-05-23 2000-01-12
DEAN LEONARD CLARKE
Company Secretary 1998-11-20 1999-10-15
JAMES MCGUINNESS
Director 1992-05-23 1999-02-28
TIMOTHY JOHN GOULTER BENNETT
Company Secretary 1996-02-01 1998-11-20
MICHAEL CHARLES WATERTON
Company Secretary 1992-08-01 1996-02-01
RICHARD HENDERSON PERRY
Company Secretary 1992-05-23 1992-07-31

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 - Proposal to Strike off
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 - Proposal to Strike off
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 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 SERVICES LIMITED Company Secretary 2004-10-20 CURRENT 1947-12-03 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
KAREN MORRIS OPTIMISE PEOPLE LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active - Proposal to Strike off

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
2024-11-08FULL ACCOUNTS MADE UP TO 31/12/23
2024-11-05DIRECTOR APPOINTED MRS VASWANI SUNITA KAYESSE SPOUSAL HAMONY CECILE, SUNITA
2024-11-04APPOINTMENT TERMINATED, DIRECTOR STUART LAWRENCE TOVEY
2024-02-02CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2024-01-20APPOINTMENT TERMINATED, DIRECTOR SYLVAIN PHILIPPE PESTIE
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-13CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-31TM02Termination of appointment of Kirsten Ann Beggs on 2022-03-24
2022-03-31AP01DIRECTOR APPOINTED ARNAUD TANGUY
2022-02-01APPOINTMENT TERMINATED, DIRECTOR JULIE SCOTT-BRYANT
2022-02-01APPOINTMENT TERMINATED, DIRECTOR JULIE SCOTT-BRYANT
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIE SCOTT-BRYANT
2022-01-19CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-23TM01APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH ANTON SIMEON
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM 5 Old Broad Street London EC2N 1AD
2021-03-19AP01DIRECTOR APPOINTED MR SYLVAIN PHILIPPE PESTIE
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-12-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-13AP03Appointment of Miss Kirsten Ann Beggs as company secretary on 2020-07-13
2020-06-17TM02Termination of appointment of Jeremy Peter Small on 2020-06-16
2020-02-11CH01Director's details changed for Ms Julie Scott on 2019-07-06
2020-02-07RP04AP01Second filing of director appointment of Ms Julie Scott
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-01CERTNMCompany name changed axa global services uk LIMITED\certificate issued on 01/07/19
2019-05-30AP01DIRECTOR APPOINTED MR STUART LAWRENCE TOVEY
2019-04-15AP01DIRECTOR APPOINTED MS JULIE SCOTT
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR SYLVAIN PHILIPPE PESTIE
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM RHODES
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MORRIS
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27AP01DIRECTOR APPOINTED MR ADRIAN DAVID PEARCE
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR STUART LAWRENCE TOVEY
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 23393000
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-01-02CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2018-01-02CERTNMCompany name changed axa technology services uk LIMITED\certificate issued on 02/01/18
2017-12-01AP01DIRECTOR APPOINTED MS KAREN MORRIS
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARD MURRAY
2017-01-24SH0123/12/16 STATEMENT OF CAPITAL GBP 23393000
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 23393000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-11-07AP01DIRECTOR APPOINTED MR THOMAS WILLIAM RHODES
2016-11-02AP01DIRECTOR APPOINTED MR SYLVAIN PHILIPPE PESTIE
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 18393000
2016-05-17AR0123/04/16 ANNUAL RETURN FULL LIST
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK PETER KAMMERMANN
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 18393000
2016-03-11SH0101/03/16 STATEMENT OF CAPITAL GBP 18393000
2016-03-11CC04Statement of company's objects
2016-03-11RES01ADOPT ARTICLES 11/03/16
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-19AP01DIRECTOR APPOINTED PATRICK PETER KAMMERMANN
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 10701000
2015-05-18AR0123/04/15 FULL LIST
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER LACOMBE
2014-08-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 10701000
2014-05-12AR0123/04/14 FULL LIST
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-18AP01DIRECTOR APPOINTED XAVIER LACOMBE
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT GODEMEL
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DIRK MARZLUF
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JEAN DROUFFE
2013-05-15AR0123/04/13 FULL LIST
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-09AR0123/04/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11AR0123/04/11 FULL LIST
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ETIENNE AUBOURG
2011-03-14AP01DIRECTOR APPOINTED STUART LAWRENCE TOVEY
2011-03-14AP01DIRECTOR APPOINTED KEVIN MURRAY
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOREAU
2010-10-07AP01DIRECTOR APPOINTED PAUL JAMES EVANS
2010-10-01AP01DIRECTOR APPOINTED JEAN PAUL DOMINIQUE LOUIS DROUFFE
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HYNAM
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON
2010-05-10AR0123/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRK LUDWIG MARZLUF / 23/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BERNARD MARIE GODEMEL / 23/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ETIENNE ANTOINE YVES MARIE AUBOURG / 23/04/2010
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EMMANUEL HYNAM / 10/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 19/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JEAN MARIE DENIS MOREAU / 23/02/2010
2009-08-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MOREAU / 04/06/2009
2009-05-19363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-02-17288aDIRECTOR APPOINTED VINCENT BERNARD MARIE GODEMEL
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR JEAN-LUC SANDRIN
2008-08-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR LEON BILLIS
2008-07-18288aDIRECTOR APPOINTED IAN ROBINSON
2008-07-18288aDIRECTOR APPOINTED ETIENNE ANTOINE YVES MARIE AUBOURG
2008-07-18288aDIRECTOR APPOINTED DAVID EMMANUEL HYNAM
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR PHILIPPE MASO Y GUELL RIVET
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR FRANCOIS COSTE
2008-05-22363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-05-22288aDIRECTOR APPOINTED DIRK LUDWIG MARZLUF
2008-02-11288bDIRECTOR RESIGNED
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-16363aRETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-24288bDIRECTOR RESIGNED
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-12288bDIRECTOR RESIGNED
2006-05-26363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-04-19288bDIRECTOR RESIGNED
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 107 CHEAPSIDE, LONDON, EC2V 6DU
2005-12-08123NC INC ALREADY ADJUSTED 25/11/05
2005-12-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-08RES04£ NC 7501000/20000000 25/
2005-12-0888(2)RAD 25/11/05--------- £ SI 3200000@1=3200000 £ IC 7501000/10701000
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-11288aNEW DIRECTOR APPOINTED
2005-06-09288cDIRECTOR'S PARTICULARS CHANGED
2005-05-25363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-05-25363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AXA GROUP OPERATIONS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 GROUP OPERATIONS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AXA GROUP OPERATIONS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 GROUP OPERATIONS UK LIMITED

Intangible Assets
Patents
We have not found any records of AXA GROUP OPERATIONS UK LIMITED registering or being granted any patents
Domain Names

AXA GROUP OPERATIONS UK LIMITED owns 2 domain names.

sunlife.co.uk   pppgroup.co.uk  

Trademarks
We have not found any records of AXA GROUP OPERATIONS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXA GROUP OPERATIONS UK 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 (62090 - Other information technology service activities) as AXA GROUP OPERATIONS UK LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AXA GROUP OPERATIONS UK 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 GROUP OPERATIONS UK 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 GROUP OPERATIONS UK 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.