Active
Company Information for AXIONE UK LIMITED
Becket House, 1 Lambeth Palace Road, London, SE1 7EU,
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Company Registration Number
08434202
Private Limited Company
Active |
Company Name | |
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AXIONE UK LIMITED | |
Legal Registered Office | |
Becket House 1 Lambeth Palace Road London SE1 7EU Other companies in SE1 | |
Company Number | 08434202 | |
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Company ID Number | 08434202 | |
Date formed | 2013-03-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-09-07 | |
Return next due | 2024-09-21 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-16 08:20:55 |
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Officer | Role | Date Appointed |
---|---|---|
XAVIER ALEXANDER PLUMLEY |
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DOMINIQUE ASTIER |
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PAUL ANDREW CADMAN |
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DAVID JOHN CARR |
||
CYRIL MAX ALAIN DENIS FERRAND |
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GHISLAIN HERAULT |
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XAVIER ALEXANDER PLUMLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PIERRE-ERIC SAINT-ANDRÉ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOUYGUES E&S CONTRACTING UK LIMITED | Director | 2014-12-08 | CURRENT | 1984-03-16 | Active | |
EQUANS E&S UK LIMITED | Director | 2011-11-28 | CURRENT | 2011-08-10 | Active | |
EQUANS E&S INFRASTRUCTURE UK LIMITED | Director | 2011-10-24 | CURRENT | 1961-11-13 | Active | |
EQUANS E&S SOLUTIONS LIMITED | Director | 2007-01-01 | CURRENT | 2001-06-28 | Active | |
DAVID WEBSTER LIMITED | Director | 2017-06-01 | CURRENT | 1968-03-12 | Active | |
ECOVERT FM LIMITED | Director | 2017-06-01 | CURRENT | 2012-01-19 | Active | |
D W PROJECTS LIMITED | Director | 2017-06-01 | CURRENT | 1993-10-19 | Active | |
ICEL GROUP LIMITED | Director | 2017-06-01 | CURRENT | 1977-03-21 | Active | |
I.C.E.L. POWER SYSTEMS LIMITED | Director | 2017-06-01 | CURRENT | 2000-02-17 | Active | |
BYES SOLAR UK LIMITED | Director | 2017-05-31 | CURRENT | 2014-05-14 | Active | |
BOUYGUES E&S CONTRACTING UK LIMITED | Director | 2015-03-19 | CURRENT | 1984-03-16 | Active | |
EQUANS E&S INFRASTRUCTURE UK LIMITED | Director | 2015-03-17 | CURRENT | 1961-11-13 | Active | |
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED | Director | 2012-05-31 | CURRENT | 2005-10-25 | Active | |
EQUANS E&S UK LIMITED | Director | 2011-11-28 | CURRENT | 2011-08-10 | Active | |
BYHOME LIMITED | Director | 2008-12-17 | CURRENT | 2000-12-01 | Active | |
EUROPLAND LIMITED | Director | 2008-12-17 | CURRENT | 1997-11-03 | Active | |
BYCENTRAL LIMITED | Director | 2008-03-06 | CURRENT | 2003-03-10 | Active | |
BYCENTRAL HOLDINGS LIMITED | Director | 2008-03-06 | CURRENT | 2003-03-10 | Active | |
BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED | Director | 2006-07-27 | CURRENT | 2006-03-02 | Active | |
EQUANS E&S SOLUTIONS LIMITED | Director | 2006-06-16 | CURRENT | 2001-06-28 | Active | |
AGP HOLDINGS (1) LIMITED | Director | 2003-03-23 | CURRENT | 2001-02-01 | Active | |
ANNES GATE PROPERTY PLC | Director | 2003-03-12 | CURRENT | 2001-01-31 | Active | |
AGP (2) LIMITED | Director | 2003-03-12 | CURRENT | 2001-02-05 | Active | |
DAVID WEBSTER LIMITED | Director | 2017-06-01 | CURRENT | 1968-03-12 | Active | |
ECOVERT FM LIMITED | Director | 2017-06-01 | CURRENT | 2012-01-19 | Active | |
THERMAL TRANSFER ENGINEERING LIMITED | Director | 2017-06-01 | CURRENT | 2010-08-03 | Active | |
D W PROJECTS LIMITED | Director | 2017-06-01 | CURRENT | 1993-10-19 | Active | |
I.C.E.L. POWER SYSTEMS LIMITED | Director | 2017-06-01 | CURRENT | 2000-02-17 | Active | |
TAPLOW & HITCHAM RECREATION GROUNDS ASSOCIATION LIMITED(THE) | Director | 2015-05-19 | CURRENT | 1956-02-11 | Active | |
BYES SOLAR UK LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
BOUYGUES E&S CONTRACTING UK LIMITED | Director | 2013-11-20 | CURRENT | 1984-03-16 | Active | |
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED | Director | 2012-05-31 | CURRENT | 2005-10-25 | Active | |
EQUANS E&S UK LIMITED | Director | 2011-11-28 | CURRENT | 2011-08-10 | Active | |
EQUANS E&S INFRASTRUCTURE UK LIMITED | Director | 2011-10-24 | CURRENT | 1961-11-13 | Active | |
ICEL GROUP LIMITED | Director | 2008-11-06 | CURRENT | 1977-03-21 | Active | |
EQUANS E&S SOLUTIONS LIMITED | Director | 2008-11-06 | CURRENT | 2001-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES | ||
25/07/23 STATEMENT OF CAPITAL GBP 15400000 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | |
17/12/21 STATEMENT OF CAPITAL GBP 3000000 | ||
SH01 | 17/12/21 STATEMENT OF CAPITAL GBP 3000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Elodie Veronique Sellier as company secretary on 2021-09-10 | |
TM02 | Termination of appointment of Brian Clayton on 2021-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | |
TM01 | Termination of appointment of a director | |
PSC02 | Notification of Axione S.A.S as a person with significant control on 2019-03-29 | |
PSC02 | Notification of Axione S.A.S as a person with significant control on 2019-03-29 | |
PSC07 | CESSATION OF BOUYGUES ENERGIES & SERVICES S.A.S. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF BOUYGUES ENERGIES & SERVICES S.A.S. AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC MIDENA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC MIDENA | |
AP01 | DIRECTOR APPOINTED JACQUES BEAUVOIS | |
AP01 | DIRECTOR APPOINTED JACQUES BEAUVOIS | |
CH01 | Director's details changed for Mr Jean-Luc Midena on 2019-09-01 | |
CH01 | Director's details changed for Mr Jean-Luc Midena on 2019-09-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW CADMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW CADMAN | |
AP01 | DIRECTOR APPOINTED MR JEAN LUC MIDENA | |
AP03 | Appointment of Mr Brian Clayton as company secretary on 2018-12-20 | |
AP03 | Appointment of Mr Brian Clayton as company secretary on 2018-12-20 | |
TM02 | Termination of appointment of Xavier Alexander Plumley on 2018-12-20 | |
TM02 | Termination of appointment of Xavier Alexander Plumley on 2018-12-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE-ERIC SAINT-ANDRĂ© | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Xavier Alexander Plumley on 2016-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR XAVIER ALEXANDER PLUMLEY on 2016-05-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL MAX ALAIN DENIS FERRAND / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE-ERIC SAINT-ANDRÉ / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE ASTIER / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW CADMAN / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GHISLAIN HERAULT / 01/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/14 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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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 AXIONE UK LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as AXIONE UK LIMITED are:
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. |