AXIONE UK LIMITED - LONDON


Company Profile Company Filings

Overview

AXIONE UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AXIONE UK LIMITED was incorporated 11 years ago on 07/03/2013 and has the registered number: 08434202. The accounts status is FULL and accounts are next due on 31/12/2023.

AXIONE UK LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

BECKET HOUSE
LONDON
SE1 7EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERIC JAMMARON Apr 1966 French Director 2019-09-23 CURRENT
MR GHISLAIN HERAULT Oct 1972 French Director 2013-03-07 CURRENT
JACQUES BEAUVOIS Jul 1961 French Director 2019-09-23 CURRENT
MR DOMINIQUE ASTIER Jul 1967 French Director 2013-03-07 CURRENT
ELODIE VERONIQUE SELLIER Secretary 2021-09-10 CURRENT
MR PIERRE-ERIC SAINT-ANDRÉ Apr 1971 French Director 2013-03-07 UNTIL 2017-05-31 RESIGNED
MR XAVIER ALEXANDER PLUMLEY Sep 1959 British Director 2013-03-07 UNTIL 2018-12-20 RESIGNED
MR JEAN-LUC MIDENA Sep 1969 French Director 2018-12-20 UNTIL 2019-09-23 RESIGNED
MR CYRIL MAX ALAIN DENIS FERRAND Sep 1959 French Director 2013-03-07 UNTIL 2020-02-01 RESIGNED
MR PAUL ANDREW CADMAN Apr 1962 British Director 2013-03-07 UNTIL 2018-12-20 RESIGNED
MR DAVID JOHN CARR Feb 1969 British Director 2017-05-31 UNTIL 2019-09-23 RESIGNED
MR XAVIER ALEXANDER PLUMLEY Secretary 2013-03-07 UNTIL 2018-12-20 RESIGNED
MR BRIAN CLAYTON Secretary 2018-12-20 UNTIL 2021-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axione S.A.S 2019-03-29 Malakoff   Ownership of shares 75 to 100 percent
Bouygues Energies & Services S.A.S. 2016-04-06 - 2019-03-29 Saint-Quentin-En-Yvelines   Yvelines Ownership of shares 75 to 100 percent

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