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AXA TRAVEL INSURANCE LIMITED

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

This company is commonly known as Axa Travel Insurance Limited. The company was founded 13 years ago and was given the registration number 07378447. The firm's registered office is in REDHILL. You can find them at The Quadrangle, 106-118 Station Road, Redhill, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:AXA TRAVEL INSURANCE LIMITED
Company Number:07378447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:The Quadrangle, 106-118 Station Road, Redhill, RH1 1PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 6, Chiswick Park 566, Chiswick High Road, Chiswick High Road, London, England, W4 5HR

Secretary28 August 2019Active
The Quadrangle, 106-118 Station Road, Redhill, United Kingdom, RH1 1PR

Director06 December 2023Active
The Quadrangle, 106-118 Station Road, Redhill, RH1 1PR

Director05 July 2022Active
The Quadrangle, 106-118 Station Road, Redhill, RH1 1PR

Director05 July 2022Active
The Quadrangle, 106-118 Station Road, Redhill, RH1 1PR

Secretary31 October 2017Active
The Quadrangle, 106-118 Station Road, Redhill, RH1 1PR

Secretary08 October 2018Active
The Quadrangle, 106-118 Station Road, Redhill, RH1 1PR

Secretary01 October 2015Active
The Quadrangle, 106-118 Station Road, Redhill, RH1 1PR

Director13 March 2018Active
The Quadrangle, 106-118 Station Road, Redhill, United Kingdom, RH1 1PR

Director16 September 2010Active
The Quadrangle, 106-118 Station Road, Redhill, United Kingdom, RH1 1PR

Director16 September 2010Active
The Quadrangle, 106-118 Station Road, Redhill, RH1 1PR

Director16 July 2015Active
The Quadrangle, 106-118 Station Road, Redhill, RH1 1PR

Director03 July 2015Active
The Quadrangle, 106-118 Station Road, Redhill, United Kingdom, RH1 1PR

Director01 January 2013Active
The Quadrangle, 106-118 Station Road, Redhill, United Kingdom, RH1 1PR

Director16 September 2010Active

People with Significant Control

Axa Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:25, Avenue Matignon, Paris 75008, France,
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Officers

Appoint person director company with name date.

Download
2023-10-04Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Accounts

Accounts with accounts type full.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type full.

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2022-10-03Officers

Appoint person director company with name date.

Download
2022-10-03Officers

Appoint person director company with name date.

Download
2022-08-16Officers

Termination director company with name termination date.

Download
2022-08-15Officers

Termination director company with name termination date.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type full.

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2021-10-07Resolution

Resolution.

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2021-06-18Accounts

Accounts with accounts type full.

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2021-05-07Gazette

Gazette filings brought up to date.

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2021-04-13Gazette

Gazette notice compulsory.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Accounts amended with accounts type full.

Download
2019-10-18Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Officers

Appoint person secretary company with name date.

Download
2019-05-17Officers

Termination secretary company with name termination date.

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2019-03-04Officers

Termination director company with name termination date.

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2019-01-16Officers

Change person director company with change date.

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2018-10-08Officers

Termination secretary company with name termination date.

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2018-10-08Officers

Appoint person secretary company with name date.

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