Company number 07378447
Status Active
Incorporation Date 16 September 2010
Company Type Private Limited Company
Address THE QUADRANGLE, 106-118 STATION ROAD, REDHILL, RH1 1PR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates; Appointment of Mrs Vivienne Sandra Vuckovic as a secretary on 1 October 2015. The most likely internet sites of AXA TRAVEL INSURANCE LIMITED are www.axatravelinsurance.co.uk, and www.axa-travel-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Axa Travel Insurance Limited is a Private Limited Company.
The company registration number is 07378447. Axa Travel Insurance Limited has been working since 16 September 2010.
The present status of the company is Active. The registered address of Axa Travel Insurance Limited is The Quadrangle 106 118 Station Road Redhill Rh1 1pr. . VUCKOVIC, Vivienne Sandra is a Secretary of the company. CASTRO-DIAZ, Juan Jose is a Director of the company. CATTEAU, Antoine Gilles Marie is a Director of the company. COLELLA, Ghislaine is a Director of the company. Director BUCKLAND, Elizabeth has been resigned. Director CARMONA, Jesus has been resigned. Director MCNAMARA, John has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Director
CARMONA, Jesus
Resigned: 11 December 2012
Appointed Date: 16 September 2010
61 years old
Director
MCNAMARA, John
Resigned: 31 July 2015
Appointed Date: 16 September 2010
55 years old
Persons With Significant Control
Axa Sa
Notified on: 6 April 2016
Nature of control: Has significant influence or control
AXA TRAVEL INSURANCE LIMITED Events
05 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 16 September 2016 with updates
26 Sep 2016
Appointment of Mrs Vivienne Sandra Vuckovic as a secretary on 1 October 2015
13 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 14 more events
24 Oct 2011
Annual return made up to 16 September 2011 with full list of shareholders
15 Dec 2010
Company name changed axa travel intermediary LIMITED\certificate issued on 15/12/10
03 Dec 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-10-18
03 Dec 2010
Change of name notice
16 Sep 2010
Incorporation