About

Date of Incorporation: 03/10/2011 (5 years and 11 months ago)
Registered Address: Almack House, 28 King Street, London, SW1Y 6QW,

 

Outbox Axs Europe Ltd was registered on 03 October 2011 and are based in London, , it has a status of "Active". Outbox Axs Europe Ltd has 5 directors listed as Mr Nicolas Bazin, Jean-francoys Brousseau, Mr Robert James Byrne, Mr. Richard Larue, Mr Bryan Michael Perez at Companies House. We don't know the number of employees at Outbox Axs Europe Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Nicolas Bazin 05 February 2015 1
Jean-francoys Brousseau 03 October 2011 1
Mr Robert James Byrne 05 February 2015 1
Mr. Richard Larue 15 February 2012 1
Mr Bryan Michael Perez 05 February 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Philip Anschutz/
1939-12
Individual person with significant control United States/
Usa
  • Ownership of shares - between 50% and 75%

Previous names

Name Change of name
Outbox Enterprises Uk Ltd 27 January 2015

Filing History

Document Type Date
AP01 - Appointment of director 04 March 2015
AP01 - Appointment of director 03 March 2015
AP01 - Appointment of director 03 March 2015
CERTNM - Change of name certificate 27 January 2015
CONNOT - N/A 27 January 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 17 October 2012
CH01 - Change of particulars for director 17 October 2012
CH01 - Change of particulars for director 17 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 August 2012
AD01 - Change of registered office address 09 August 2012
AA01 - Change of accounting reference date 09 July 2012
AP01 - Appointment of director 13 June 2012
TM01 - Termination of appointment of director 13 June 2012
NEWINC - New incorporation documents 03 October 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

Wholesale and retail trade; repair of motor vehicles and motorcycles