Axa Icas Limited, London
Axa Icas Limited is a private limited company. Once, it was called Independent Counselling and Advisory Services Limited (changed on 2008-03-29). Registered at 20 Gracechurch Street, London EC3V 0BG, the aforementioned 33 years old firm was incorporated on 1990-10-15 and is officially classified as "other activities auxiliary to insurance and pension funding" (SIC code: 66290).2 directors can be found in the business: Fergus C. (appointed on 04 April 2023), Matthew V. (appointed on 15 November 2016). Among the secretaries (1 in total), we can name: Caroline R. (appointed on 01 March 2023).
| About | |
|---|---|
| Name: Axa Icas Limited | |
| Number: 02548573 | |
| Incorporation date: 1990-10-15 | |
| End of financial year: 31 December |
| Address: |
20 Gracechurch Street London EC3V 0BG |
| SIC code: |
66290 - Other activities auxiliary to insurance and pension funding |
Company staff
People with significant control
Axa Ppp Healthcare Group Limited
19 March 2020
| Address | 20 Gracechurch Street, London, EC3V 0BG, United Kingdom |
| Legal authority | Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 3148346 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Icas International Holdings Limited
6 April 2016 - 19 March 2020
| Address | 5 Old Broad Street, London, EC2N 1AD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3245537 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Axa Icas Limited confirmation statement filing is 2024-01-23. The latest confirmation statement was filed on 2023-01-09. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Axa Ppp Healthcare Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gracechurch Street, EC3V 0BG London. Icas International Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Old Broad Street, EC2N 1AD London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 | accounts |
Free Download
(24 pages)
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