AXA ART EUROPE LIMITED
LONDON AXA ART SERVICES LIMITED AXA NORDSTERN ART SERVICES LIMITED NORDSTERN ART SERVICES LIMITED

Hellopages » City of London » City of London » EC3N 3AA

Company number 02747949
Status Active
Incorporation Date 16 September 1992
Company Type Private Limited Company
Address MARLOW HOUSE, 1A LLOYD'S AVENUE, LONDON, EC3N 3AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of AXA ART EUROPE LIMITED are www.axaarteurope.co.uk, and www.axa-art-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axa Art Europe Limited is a Private Limited Company. The company registration number is 02747949. Axa Art Europe Limited has been working since 16 September 1992. The present status of the company is Active. The registered address of Axa Art Europe Limited is Marlow House 1a Lloyd S Avenue London Ec3n 3aa. . OWEN, Tina Louise is a Secretary of the company. WHITE, Simon is a Director of the company. Secretary CRYER, Richard Anthony has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director BARCLAY, Ian has been resigned. Director FELL-CLARK, Annabel Suzanne has been resigned. Director GOLDER, Adam Mark has been resigned. Director GUNTRAM, Ulrich, Dr has been resigned. Director MARX, Peter Wolfgang Ewald has been resigned. Director OSBORN, Anthony Russell has been resigned. Nominee Director TURNER, Nicholas Spencer has been resigned. Director TURNER, Robert Forth has been resigned. Director UYT DEN BOGAARD, Adrian has been resigned. Director WHITE, Simon has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
OWEN, Tina Louise
Appointed Date: 01 August 2013

Director
WHITE, Simon
Appointed Date: 20 April 2009
51 years old

Resigned Directors

Secretary
CRYER, Richard Anthony
Resigned: 01 August 2013
Appointed Date: 28 January 1993

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 28 January 1993
Appointed Date: 16 September 1992

Director
BARCLAY, Ian
Resigned: 01 January 2011
Appointed Date: 01 January 2010
56 years old

Director
FELL-CLARK, Annabel Suzanne
Resigned: 26 July 2014
Appointed Date: 15 February 2007
54 years old

Director
GOLDER, Adam Mark
Resigned: 31 December 2006
Appointed Date: 25 October 2001
64 years old

Director
GUNTRAM, Ulrich, Dr
Resigned: 20 April 2009
Appointed Date: 10 July 2002
71 years old

Director
MARX, Peter Wolfgang Ewald
Resigned: 09 July 2002
Appointed Date: 28 January 1993
82 years old

Director
OSBORN, Anthony Russell
Resigned: 01 January 2013
Appointed Date: 16 April 2012
47 years old

Nominee Director
TURNER, Nicholas Spencer
Resigned: 04 December 1992
Appointed Date: 16 September 1992
64 years old

Director
TURNER, Robert Forth
Resigned: 15 February 2007
Appointed Date: 01 January 2007
77 years old

Director
UYT DEN BOGAARD, Adrian
Resigned: 31 March 2000
Appointed Date: 04 December 1992
80 years old

Director
WHITE, Simon
Resigned: 19 September 2011
Appointed Date: 20 April 2009
51 years old

AXA ART EUROPE LIMITED Events

07 Dec 2016
Auditor's resignation
08 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
18 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 10,000

18 Sep 2015
Director's details changed for Mr Simon White on 1 August 2015
...
... and 101 more events
23 Dec 1992
Director resigned;new director appointed

17 Dec 1992
Memorandum and Articles of Association
09 Dec 1992
Company name changed lawgra (no. 175) LIMITED\certificate issued on 10/12/92

16 Sep 1992
Incorporation
16 Sep 1992
Incorporation