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Axa Africa Specialty Risks Holding Limited, EC3V 0XL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AXA AFRICA SPECIALTY RISKS HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Axa Africa Specialty Risks Holding Limited. The company was founded 8 years ago and was given the registration number 09882199. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AXA AFRICA SPECIALTY RISKS HOLDING LIMITED
Company Number:09882199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Secretary27 June 2017Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director14 June 2019Active
5, Old Broad Street, London, EC2N 1AD

Secretary02 March 2016Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary20 November 2015Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director04 April 2016Active
5, Old Broad Street, London, United Kingdom, EC2N 1AD

Director08 March 2017Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director11 December 2017Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director02 March 2016Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director04 April 2016Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director08 December 2015Active
5, Old Broad Street, London, EC2N 1AD

Director04 April 2016Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director23 May 2016Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director02 March 2016Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director02 May 2018Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director14 June 2019Active
Suite 201, Saint Clement's House, 27-28 Clement's Lane, London, United Kingdom, EC4N 7AE

Director20 November 2015Active

People with Significant Control

Axa Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:25, Avenue Matignon, Paris, France, 75008
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-10-06Accounts

Accounts with accounts type full.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Officers

Termination director company with name termination date.

Download
2022-05-13Accounts

Accounts with accounts type full.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Accounts

Accounts with accounts type full.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Officers

Termination director company with name termination date.

Download
2020-05-27Accounts

Accounts with accounts type full.

Download
2020-03-03Officers

Termination director company with name termination date.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Officers

Termination director company with name termination date.

Download
2019-06-17Officers

Appoint person director company with name date.

Download
2019-06-17Officers

Appoint person director company with name date.

Download
2019-06-17Officers

Termination director company with name termination date.

Download
2019-04-18Accounts

Accounts with accounts type group.

Download
2019-01-09Confirmation statement

Confirmation statement with updates.

Download
2018-12-03Officers

Termination director company with name termination date.

Download
2018-12-03Officers

Change person director company with change date.

Download
2018-10-30Officers

Termination director company with name termination date.

Download
2018-07-25Accounts

Accounts with accounts type group.

Download
2018-05-14Officers

Appoint person director company with name date.

Download
2018-04-17Officers

Termination director company with name termination date.

Download
2018-03-29Capital

Capital allotment shares.

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