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 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
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 |