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Company Information for

AXA GLOBAL BUSINESS SERVICES PRIVATE LIMITED

1ST FLOOR MFAR MANYATA TECH PARK, PHASE IV, RACHENAHALLI VILLAGE, NAGAWARE, BANGALORE 560045,
Company Registration Number
FC028694
Other company type
Active

Company Overview

About Axa Global Business Services Private Ltd
AXA GLOBAL BUSINESS SERVICES PRIVATE LIMITED was founded on 2006-06-26 and has its registered office in Nagaware. The organisation's status is listed as "Active". Axa Global Business Services Private Limited is a Other company type registered in INDIA 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 GLOBAL BUSINESS SERVICES PRIVATE LIMITED
 
Legal Registered Office
1ST FLOOR MFAR MANYATA TECH PARK
PHASE IV, RACHENAHALLI VILLAGE
NAGAWARE
BANGALORE 560045
 
Filing Information
Company Number FC028694
Company ID Number FC028694
Date formed 2006-06-26
Country INDIA
Origin Country INDIA
Type Other company type
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2024-04-06 21:04:36
Primary Source:Companies House
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Companies with same name AXA GLOBAL BUSINESS SERVICES PRIVATE LIMITED
The following companies were found which have the same name as AXA GLOBAL BUSINESS SERVICES PRIVATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AXA GLOBAL BUSINESS SERVICES PRIVATE LIMITED 20 Gracechurch Street London EC3V 0BG open Company formed on the 2006-06-26

Company Officers of AXA GLOBAL BUSINESS SERVICES PRIVATE LIMITED

Current Directors
Officer Role Date Appointed
TANUJA JAYDEEP SARDESAI
Company Secretary 2013-09-01
AMELIE MARIE BREITBURD NEE BELGE
Director 2013-06-17
BENOIT MICHEL JEAN OIERRRE CLAVERANNE
Director 2017-01-20
REGINALD GUY LOUIS BERNARD MARIUS HENRY
Director 2010-05-28
MARKUS ANDREAS KELLER
Director 2017-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN EDWARD MURRAY
Director 2012-03-16 2017-03-31
SANDEEP ARORA
Director 2013-06-04 2017-01-13
SHARON RITCHEY
Director 2014-03-20 2016-12-31
VERONIQUE WEILL
Director 2008-12-05 2016-10-01
VENKATESWARA PRASAD GANTI
Director 2010-05-28 2015-07-30
SANJAY ADHICARY
Director 2010-05-28 2014-06-30
WENDY THORPE
Director 2008-12-05 2013-10-01
RAVINDRA DHUPKAR
Company Secretary 2011-09-01 2013-08-30
DOINA PALICI CHEHAB GEB PALICI
Director 2010-09-11 2013-03-31
RICHARD GREGG TAGGARD
Director 2010-05-28 2012-01-31
UMA RAGHAVENDRAN
Company Secretary 2008-12-05 2011-08-31
SHASHWATA BANERJEE
Director 2008-12-05 2011-08-05
DAVID EMMANUEL HYNAM
Director 2008-12-05 2010-09-06
NICOLAS JEAN MARIE DENIS MOREAU
Director 2008-12-05 2010-09-06
CLAUDE BRUNET
Director 2008-12-05 2009-12-02
DEAN LEE ROBERTSON
Director 2008-12-05 2008-12-05

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
2024-03-25Overseas company registration change
2024-03-01Error
2024-01-31FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-12Foreign entity. Overseas branch change of company details. Change in Objects 26/06/23 Axa Business Services Private Limited is Engaged in It and Back Office Functions
2023-08-10Foreign entity. Overseas branch change of company details. Change in Objects 26/06/23 Axa Business Services Limited ("the Company") is Engaged in Information Technolo
2023-07-19Foreign entity. Overseas branch change of company details. 1st & 2nd Floor, Mfar Manyata Tech Park, Phase Iv, Rachenahalli Village, Nagawara, Bangalore, 560045, India effective 2023-06-26
2023-07-19Foreign entity. Overseas branch change of company details. Change in Gov Law 26/06/2023 the Companies Act 1956 of India
2023-07-19Foreign entity. Overseas branch change of company details. Change in Objects 26/06/23 to Carry on Business as a General Company
2023-06-12Overseas company registration change
2023-05-17FULL ACCOUNTS MADE UP TO 31/03/22
2023-04-28Overseas company appointment. Michele Ann Rochefort on 2022-09-22
2023-04-28Overseas company appointment. Shruthi Shenoy on 2023-03-29
2023-04-13Overseas company. Termination of director. Kuldeep Dataram Kausik on 2021-04-30
2023-04-13Overseas company appointment. Shubhashish Dubey on 2022-03-31
2023-04-13Overseas company appointment. Sebastien Legrand on 2022-03-31
2023-04-13Overseas company appointment. Jigar Mukesh Shah on 2021-09-28
2023-04-13Overseas company appointment. Janhvie Kishore Khele on 2020-01-01
2023-04-13Overseas company registration change
2023-04-13Overseas company. Termination of director. Sebastien Legrand on 2022-08-31
2023-04-13Overseas company. Termination of director. Marie Louise Bou Obeid on 2022-01-31
2023-04-13Overseas company. Termination of director. Srikrishna Madhavan on 2022-03-31
2023-04-13Overseas company. Termination of director. Julie Scott Bryant on 2020-12-13
2023-04-13Error
2017-11-14OSTM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MURRAY
2017-11-14OSAP01DIRECTOR APPOINTED MARKUS ANDREAS KELLER
2017-11-14OSAP01DIRECTOR APPOINTED BENOIT MICHEL JEAN OIERRRE CLAVERANNE
2017-11-14OSAP03SECRETARY APPOINTED TANUJA JAYDEEP SARDESAI
2017-11-14OSCH01BR010254 ADDRESS CHANGE 01/11/17 SPECTRUM HOUSE BOND STREET, BRISTOL, BS1 3LG
2017-09-15OSCH01BR010254 ADDRESS CHANGE 01/07/17 ST LAWRENCE HOUSE 8TH FLOOR 29-31 BROAD STREET, BRISTOL, BS1 2HF
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-05-30OSTM01APPOINTMENT TERMINATED, DIRECTOR WENDY THORPE
2017-05-30OSTM01APPOINTMENT TERMINATED, DIRECTOR VERONIQUE WEILL
2017-05-30OSTM01APPOINTMENT TERMINATED, DIRECTOR SHARON RITCHEY
2017-05-30OSTM01APPOINTMENT TERMINATED, DIRECTOR SANJAY ADHICARY
2017-05-30OSTM01APPOINTMENT TERMINATED, DIRECTOR SANDEEP ARORA
2017-05-30OSTM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TAGGARD
2017-05-30OSTM01APPOINTMENT TERMINATED, DIRECTOR VENKATESWARA GANTI
2017-05-30OSTM01APPOINTMENT TERMINATED, DIRECTOR DOINA GEB PALICI
2017-05-30ANNOTATIONClarification
2017-05-30OSTM01APPOINTMENT TERMINATED, DIRECTOR DEAN ROBERTSON
2017-05-30OSTM02APPOINTMENT TERMINATED, SECRETARY RAVINDRA DHUPKAR
2016-11-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-11-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2016-11-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2016-11-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2016-11-14OSCH02CHANGE IN ACCOUNTS DETAILS 01/01 TO 31/12 06MTHS
2016-11-14OSAP01DIRECTOR APPOINTED SHARON RITCHEY
2016-10-12OSAP01DIRECTOR APPOINTED SANDEEP ARORA
2016-10-12OSAP01DIRECTOR APPOINTED KEVIN EDWARD MURRAY
2016-10-12OSAP01DIRECTOR APPOINTED AMELIE MARIE BREITBURD NEE BELGE
2016-07-27OSCH02CHANGE OF ADDRESS 29/07/15 AXA BUSINESS SERVICES PRIVATE LIMITED, 16/2 RESIDENCY ROAD, BANGALORE, 560025, INDIA
2012-01-12OSAP03SECRETARY APPOINTED RAVINDRA DHUPKAR
2011-12-02OSTM02APPOINTMENT TERMINATED, SECRETARY UMA RAGHAVENDRAN
2011-10-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-10-26OSTM01APPOINTMENT TERMINATED, DIRECTOR SHASHWATA BANERJEE
2011-02-10OSCH01BR010254 ADDRESS CHANGE 15/11/10 SUFFOLK HOUSE CIVIC DRIVE, IPSWICH, SUFFOLK, IP1 2AN
2010-10-11OSAP01DIRECTOR APPOINTED DOINA PALICI CHEHAB GEB PALICI
2010-10-11OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID HYNAM
2010-10-11OSTM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOREAU
2010-07-26OSAP01DIRECTOR APPOINTED REGINALD GUY LOUIS BERNARD MARIUS HENRY
2010-07-26OSAP01DIRECTOR APPOINTED RICHARD GREGG TAGGARD
2010-07-26OSAP01DIRECTOR APPOINTED SANJAY ADHICARY
2010-07-26OSAP01DIRECTOR APPOINTED VENKATESWARA PRASAD GANTI
2010-01-26OSTM01APPOINTMENT TERMINATED, DIRECTOR CLAUDE BRUNET
2010-01-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-05BR1INITIAL BRANCH REGISTRATION
2008-12-05BR1-BCHBR010254 REGISTERED
2008-12-05BR1-PARBR1-PAR BR010254 PAR APPOINTED HYNAM DAVID EMMANUEL 21 HIGHCROFT NORTH HILL LONDON N6 4RD
2008-12-05BR1-PARBR1-PAR BR010254 PAR APPOINTED HIBBS NICK 28 HILL HOUSE DOWNEND BRISTOL BS16 5RS
2008-12-05Foreign Entity registration of AXA BUSINESS SERVICES PRIVATE LIMITED from INDIA
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AXA GLOBAL BUSINESS SERVICES PRIVATE 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 GLOBAL BUSINESS SERVICES PRIVATE LIMITED
Filed Financial Reports
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 GLOBAL BUSINESS SERVICES PRIVATE LIMITED

Intangible Assets
Patents
We have not found any records of AXA GLOBAL BUSINESS SERVICES PRIVATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXA GLOBAL BUSINESS SERVICES PRIVATE LIMITED
Trademarks
We have not found any records of AXA GLOBAL BUSINESS SERVICES PRIVATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXA GLOBAL BUSINESS SERVICES PRIVATE 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 (None Supplied) as AXA GLOBAL BUSINESS SERVICES PRIVATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AXA GLOBAL BUSINESS SERVICES PRIVATE 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 GLOBAL BUSINESS SERVICES PRIVATE 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 GLOBAL BUSINESS SERVICES PRIVATE 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.
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