Axione Uk Ltd

About

Registered Number: 08434202

Date of Incorporation: 07/03/2013 (11 years and 1 month ago)

Company Status: Active

Registered Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU,

Axione Uk Ltd was founded on 07 March 2013 and are based in London, it's status at Companies House is "Active". There are 7 directors listed as Clayton, Brian, Astier, Dominique, Beauvois, Jacques, Herault, Ghislain, Jammaron, Eric, Plumley, Xavier Alexander, Saint-andré, Pierre-eric for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ASTIER, Dominique	07 March 2013	-	1
BEAUVOIS, Jacques	23 September 2019	-	1
HERAULT, Ghislain	07 March 2013	-	1
JAMMARON, Eric	23 September 2019	-	1
SAINT-ANDRÉ, Pierre-Eric	07 March 2013	31 May 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
CLAYTON, Brian	20 December 2018	-	1
PLUMLEY, Xavier Alexander	07 March 2013	20 December 2018	1

Filing History

Document Type	Date
CS01 - N/A	19 March 2020
TM01 - Termination of appointment of director	19 February 2020
PSC02 - N/A	02 October 2019
PSC07 - N/A	02 October 2019
TM01 - Termination of appointment of director	26 September 2019
AP01 - Appointment of director	26 September 2019
AP01 - Appointment of director	26 September 2019
TM01 - Termination of appointment of director	26 September 2019
CH01 - Change of particulars for director	06 September 2019
AA - Annual Accounts	22 July 2019
CS01 - N/A	19 March 2019
TM01 - Termination of appointment of director	20 December 2018
AP01 - Appointment of director	20 December 2018
AP03 - Appointment of secretary	20 December 2018
TM01 - Termination of appointment of director	20 December 2018
TM02 - Termination of appointment of secretary	20 December 2018
AA - Annual Accounts	24 April 2018
CS01 - N/A	09 March 2018
AP01 - Appointment of director	16 June 2017
TM01 - Termination of appointment of director	16 June 2017
AA - Annual Accounts	19 May 2017
CS01 - N/A	10 March 2017
CH01 - Change of particulars for director	26 October 2016
CH03 - Change of particulars for secretary	25 October 2016
AA - Annual Accounts	31 August 2016
CH01 - Change of particulars for director	09 June 2016
CH01 - Change of particulars for director	09 June 2016
CH01 - Change of particulars for director	09 June 2016
CH01 - Change of particulars for director	09 June 2016
CH01 - Change of particulars for director	09 June 2016
AD01 - Change of registered office address	03 May 2016
AR01 - Annual Return	22 March 2016
AA - Annual Accounts	16 March 2015
AR01 - Annual Return	09 March 2015
AA - Annual Accounts	02 May 2014
AR01 - Annual Return	15 April 2014
AA01 - Change of accounting reference date	22 March 2013
NEWINC - New incorporation documents	07 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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