This company is commonly known as Axima Fm Holding Limited. The company was founded 25 years ago and was given the registration number 03674836. The firm's registered office is in BENTON LANE. You can find them at Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle-upon-tyne. This company's SIC code is 99999 - Dormant Company.
| Name | : | AXIMA FM HOLDING LIMITED |
|---|---|---|
| Company Number | : | 03674836 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 1998 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle-upon-tyne, NE12 8EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Secretary | 16 July 2022 | Active |
| First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Director | 01 February 2023 | Active |
| 16 Wimbushes, Finchampstead, Wokingham, RG40 4XG | Secretary | 03 October 2006 | Active |
| Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, England, NE12 8EX | Secretary | 01 May 2015 | Active |
| 7, The Marches, Kingsfold, Horsham, RH12 3SY | Secretary | 30 November 1998 | Active |
| 12 Heath Close, Horndean, Waterlooville, P08 9PS | Secretary | 08 August 2001 | Active |
| Stuart House, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA | Secretary | 31 March 2014 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 November 1998 | Active |
| Leimeneggstrasse No 10, Winterthur, Switzerland, | Director | 30 November 1998 | Active |
| Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, England, NE12 8EX | Director | 15 December 2014 | Active |
| 16 Wimbushes, Finchampstead, Wokingham, RG40 4XG | Director | 03 October 2006 | Active |
| Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX | Director | 01 January 2016 | Active |
| 39 Windermere Road, London, N10 2RD | Director | 04 November 2002 | Active |
| Howsell Court, Lower Howsell Road, Malvern, England, WR14 1UX | Director | 13 October 2010 | Active |
| Howsell Court, Lower Howsell Road, Malvern, England, WR14 1UX | Director | 13 October 2010 | Active |
| Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, England, NE12 8EX | Director | 13 October 2010 | Active |
| 7, The Marches, Kingsfold, Horsham, RH12 3SY | Director | 01 January 2001 | Active |
| Foxley, 17 Chalton Lane, Clanfield, PO8 0PP | Director | 30 November 1998 | Active |
| Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX | Director | 01 January 2016 | Active |
| 12 Heath Close, Horndean, Waterlooville, P08 9PS | Director | 08 August 2001 | Active |
| Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX | Director | 01 January 2018 | Active |
| First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Director | 01 August 2020 | Active |
| Mulberry House, 1 Mulberry Court Four Marks, Alton, GU34 5DT | Director | 30 November 1998 | Active |
| Po Castellana 163, C/O Sulzer Infra Fm, Madrid, Spain, FOREIGN | Director | 01 March 2001 | Active |
| The Orchard 1 Grosvenor Road, Petts Wood, BR5 1QT | Director | 03 October 2006 | Active |
| Brackens, 1 Clements Road, Chorleywood, WD3 5JS | Director | 13 February 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 November 1998 | Active |
| Equans Holding Uk Limited | ||
| Notified on | : | 25 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8BU |
| Nature of control | : |
|
| Engie Uk Holding (Services) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-21 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-09 | Address | Change sail address company with old address new address. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Address | Change sail address company with old address new address. | Download |
| 2021-10-06 | Address | Move registers to sail company with new address. | Download |
| 2021-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-22 | Officers | Appoint person director company with name date. | Download |
| 2020-10-21 | Officers | Termination director company with name termination date. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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