Axione Uk Limited, London
Axione Uk Limited is a private limited company. Registered at Becket House, 1 Lambeth Palace Road, London SE1 7EU, the above-mentioned 11 years old enterprise was incorporated on 2013-03-07 and is officially categorised as "other telecommunications activities" (SIC: 61900).4 directors can be found in the business: Jacques B. (appointed on 23 September 2019), Eric J. (appointed on 23 September 2019), Ghislain H. (appointed on 07 March 2013). Moving to the secretaries (1 in total), we can name: Elodie S. (appointed on 10 September 2021).
| About | |
|---|---|
| Name: Axione Uk Limited | |
| Number: 08434202 | |
| Incorporation date: 2013-03-07 | |
| End of financial year: 31 December |
| Address: |
Becket House 1 Lambeth Palace Road London SE1 7EU |
| SIC code: |
61900 - Other telecommunications activities |
Company staff
People with significant control
Axione S.A.S
29 March 2019
| Address | 130 Boulevard Camelinat, Malakoff, 92240, France |
| Legal authority | French |
| Legal form | Simplified Joint Stock Company |
| Country registered | France |
| Place registered | R.C.S Nanterre |
| Registration number | 449 586 544 |
| Nature of control: |
75,01-100% shares |
Bouygues Energies & Services S.A.S.
6 April 2016 - 29 March 2019
| Address | Australia 19 Rue Stephenson, Cs 20734, Saint-Quentin-En-Yvelines, Yvelines, 78063, France |
| Legal authority | French |
| Legal form | Simplified Joint Stock Company |
| Country registered | France |
| Place registered | Trade Register Of Versailles France |
| Registration number | 775 664 873 |
| Nature of control: |
75,01-100% shares |
The due date for Axione Uk Limited confirmation statement filing is 2024-09-21. The most recent one was filed on 2023-09-07. The target date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 December 2021.
2 persons of significant control are indexed in the official register, namely: Axione S.A.S owns over 3/4 of shares. The corporate PSC is located at Boulevard Camelinat, 92240 Malakoff. Bouygues Energies & Services S.A.S. owns over 3/4 of shares. The corporate PSC is located at 19 Rue Stephenson, Cs 20734, 78063 Saint-Quentin-En-Yvelines, Yvelines.
Company filing
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Accounts
Address
Annual return
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Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 7th September 2023 filed on: 7th, September 2023 | confirmation statement |
Free Download
(4 pages)
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