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AXITA BUILDING S.A. LIMITED

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

This company is commonly known as Axita Building S.a. Limited. The company was founded 11 years ago and was given the registration number 08711331. The firm's registered office is in LONDON. You can find them at 235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:AXITA BUILDING S.A. LIMITED
Company Number:08711331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England, SW1V 1EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ

Director19 March 2020Active
Commerce House, 2nd Floor, 6 London Street, London, Great Britain, W2 1HR

Corporate Secretary08 January 2014Active
27, Old Gloucester Street, London, England, WC1N 3AF

Director01 October 2015Active
6, Rue De La Republique, Marseille, France, 13001

Director30 September 2013Active
235-237, Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England, SW1V 1EJ

Director15 December 2016Active

People with Significant Control

Mr Carl Jean Dominique Buchalet
Notified on:19 March 2020
Status:Active
Date of birth:February 1967
Nationality:French
Country of residence:England
Address:Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Axita Group Limited
Notified on:09 December 2016
Status:Active
Country of residence:Seychelles
Address:Global Gateway 8, Rue De La Perle, Mahé, Seychelles,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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