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AXIONE UK LIMITED

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

This company is commonly known as Axione Uk Limited. The company was founded 11 years ago and was given the registration number 08434202. The firm's registered office is in LONDON. You can find them at Becket House, 1 Lambeth Palace Road, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:AXIONE UK LIMITED
Company Number:08434202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Secretary10 September 2021Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director07 March 2013Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director23 September 2019Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director07 March 2013Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director23 September 2019Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Secretary20 December 2018Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Secretary07 March 2013Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director07 March 2013Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director31 May 2017Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director07 March 2013Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director20 December 2018Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director07 March 2013Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director07 March 2013Active

People with Significant Control

Axione S.A.S
Notified on:29 March 2019
Status:Active
Country of residence:France
Address:130, Boulevard Camelinat, Malakoff, France, 92240
Nature of control:
  • Ownership of shares 75 to 100 percent
Bouygues Energies & Services S.A.S.
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:Australia, 19 Rue Stephenson, Saint-Quentin-En-Yvelines, France, 78063
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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