AXIONE UK LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7EU
Company number 08434202
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, UNITED KINGDOM, SE1 7EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Director's details changed for Mr Xavier Alexander Plumley on 1 May 2016; Secretary's details changed for Mr Xavier Alexander Plumley on 1 May 2016. The most likely internet sites of AXIONE UK LIMITED are www.axioneuk.co.uk, and www.axione-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Axione Uk Limited is a Private Limited Company. The company registration number is 08434202. Axione Uk Limited has been working since 07 March 2013. The present status of the company is Active. The registered address of Axione Uk Limited is Becket House 1 Lambeth Palace Road London United Kingdom Se1 7eu. . PLUMLEY, Xavier Alexander is a Secretary of the company. ASTIER, Dominique is a Director of the company. CADMAN, Paul Andrew is a Director of the company. FERRAND, Cyril Max Alain Denis is a Director of the company. HERAULT, Ghislain is a Director of the company. PLUMLEY, Xavier Alexander is a Director of the company. SAINT-ANDRÉ, Pierre-Eric is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
PLUMLEY, Xavier Alexander
Appointed Date: 07 March 2013
Director
ASTIER, Dominique
Appointed Date: 07 March 2013
58 years old
Director
CADMAN, Paul Andrew
Appointed Date: 07 March 2013
63 years old
Director
FERRAND, Cyril Max Alain Denis
Appointed Date: 07 March 2013
66 years old
Director
HERAULT, Ghislain
Appointed Date: 07 March 2013
53 years old
Director
PLUMLEY, Xavier Alexander
Appointed Date: 07 March 2013
66 years old
Director
SAINT-ANDRÉ, Pierre-Eric
Appointed Date: 07 March 2013
54 years old

Persons With Significant Control

Bouygues Energies & Services S.A.S.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXIONE UK LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
26 Oct 2016
Director's details changed for Mr Xavier Alexander Plumley on 1 May 2016
25 Oct 2016
Secretary's details changed for Mr Xavier Alexander Plumley on 1 May 2016
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Director's details changed for Mr Cyril Max Alain Denis Ferrand on 1 June 2016
...
... and 7 more events
09 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
02 May 2014
Accounts for a dormant company made up to 31 December 2013
15 Apr 2014
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
22 Mar 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
07 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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