AXA SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AXA SERVICES LIMITED
COMPANY NUMBER
00446043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/12/1947
(77years old)
WEBSITE
http://simplyhealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/1997
04/10/1999
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED
View all previous names
LONDON
EC3V 0BG
Telephone: 08444489617
TPS: No
20 Gracechurch Street
LONDON
EC3V 0BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| AXA SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Moya Jane Hayhurst (932430805) has left the board |
| 18/12/2024 | New Company Secretary Karina Jane Bye (933039325) Appointed |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AXA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AXA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AXA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2018 - Present (6 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/06/2020 - Present (4 years and 6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
08/12/2020 - Present (4years) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
12/06/2024 - Present (6 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Moya Jane Hayhurst (932430805) has left the board |
| 18/12/2024 | New Company Secretary Karina Jane Bye (933039325) Appointed |
| 06/07/2024 | New Accounts filed |
| 25/06/2024 | New Company Secretary Moya Jane Hayhurst (932430805) Appointed |
| 24/06/2024 | Caroline Anne Riddy (927089738) has left the board |
| 17/06/2024 | New Board Member Alain Charles Florent Zweibrucker (932404958) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 04/09/2023 | Claudio Gienal (924474917) has left the board |
| 02/05/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 22/05/2021 | New Accounts filed |
| 07/04/2021 | Change in Reg. Office |
| 26/01/2021 | New Confirmation Statement filed |
| 19/06/2020 | Jeremy Peter Small (906716821) has left the board |
| 19/06/2020 | New Company Secretary Caroline Anne Riddy (927089738) Appointed |
| 10/06/2020 | New Board Member Roland Jean Andre Moquet (926868962) Appointed |
| 23/05/2020 | New Accounts filed |
| 07/04/2020 | Amelie Marie Breitburd (925360944) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 23/12/2019 | Claudio Gienal (926525549) has left the board |
| 23/12/2019 | New Board Member Claudio Gienal (924474917) Appointed |
| 16/12/2019 | New Board Member Claudio Gienal (926525549) Appointed |
| 13/12/2019 | New Board Member Laurent Matras (926300529) Appointed |
| 04/06/2019 | New Accounts filed |
| 19/02/2019 | Gareth Ross Howell (924613603) has left the board |
| 23/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | Bertrand Poupart-Lafarge (917497705) has left the board |
| 09/01/2019 | New Board Member Amelie Marie Breitburd (925360944) Appointed |
| 17/07/2018 | New Board Member Gareth Ross Howell (924613603) Appointed |
| 17/07/2018 | New Board Member Jonathan Paul Walker (924613604) Appointed |
| 15/05/2018 | New Accounts filed |
| 13/04/2018 | Amanda Jayne Blanc (915802078) has left the board |
| 13/04/2018 | Waseem Ullah Malik (915482180) has left the board |
| 02/02/2018 | Brendan Eamon McCafferty (911478793) has left the board |
| 24/01/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Board Member Brendan Eamon McCafferty (911478793) Appointed |
| 01/07/2017 | New Accounts filed |
| 10/02/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Board Member Waseem Ullah Malik (915482180) Appointed |
| 12/07/2016 | Paul James Evans (907128361) has left the board |
| 30/06/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 10/12/2015 | Yves Masson (917314468) has left the board |
| 10/11/2015 | New Accounts filed |
| 20/05/2015 | New Confirmation Statement filed |
| 16/05/2014 | New Confirmation Statement filed |
| 09/05/2014 | New Accounts filed |
| 20/11/2013 | New Board Member Bertrand Marie Jean Olivier Poupart-Lafarge (917497705) Appointed |
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