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Company Information for

AXIONE UK LIMITED

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU,
Company Registration Number
08434202
Private Limited Company
Active

Company Overview

About Axione Uk Ltd
AXIONE UK LIMITED was founded on 2013-03-07 and has its registered office in London. The organisation's status is listed as "Active". Axione Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AXIONE UK LIMITED
 
Legal Registered Office
BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU
Other companies in SE1
 
Filing Information
Company Number 08434202
Company ID Number 08434202
Date formed 2013-03-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-04-05 10:17:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXIONE UK LIMITED
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Company Officers of AXIONE UK LIMITED

Current Directors
Officer Role Date Appointed
XAVIER ALEXANDER PLUMLEY
Company Secretary 2013-03-07
DOMINIQUE ASTIER
Director 2013-03-07
PAUL ANDREW CADMAN
Director 2013-03-07
DAVID JOHN CARR
Director 2017-05-31
CYRIL MAX ALAIN DENIS FERRAND
Director 2013-03-07
GHISLAIN HERAULT
Director 2013-03-07
XAVIER ALEXANDER PLUMLEY
Director 2013-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
PIERRE-ERIC SAINT-ANDRÉ
Director 2013-03-07 2017-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW CADMAN BOUYGUES E&S CONTRACTING UK LIMITED Director 2014-12-08 CURRENT 1984-03-16 Active
PAUL ANDREW CADMAN BOUYGUES E&S UK LIMITED Director 2011-11-28 CURRENT 2011-08-10 Active
PAUL ANDREW CADMAN BOUYGUES E&S INFRASTRUCTURE UK LIMITED Director 2011-10-24 CURRENT 1961-11-13 Active
PAUL ANDREW CADMAN BOUYGUES E&S SOLUTIONS LIMITED Director 2007-01-01 CURRENT 2001-06-28 Active
DAVID JOHN CARR DAVID WEBSTER LIMITED Director 2017-06-01 CURRENT 1968-03-12 Active
DAVID JOHN CARR ECOVERT FM LIMITED Director 2017-06-01 CURRENT 2012-01-19 Active
DAVID JOHN CARR ICEL GROUP LIMITED Director 2017-06-01 CURRENT 1977-03-21 Active
DAVID JOHN CARR D W PROJECTS LIMITED Director 2017-06-01 CURRENT 1993-10-19 Active
DAVID JOHN CARR I.C.E.L. POWER SYSTEMS LIMITED Director 2017-06-01 CURRENT 2000-02-17 Active
DAVID JOHN CARR BYES SOLAR UK LIMITED Director 2017-05-31 CURRENT 2014-05-14 Active
DAVID JOHN CARR BOUYGUES E&S CONTRACTING UK LIMITED Director 2015-03-19 CURRENT 1984-03-16 Active
DAVID JOHN CARR BOUYGUES E&S INFRASTRUCTURE UK LIMITED Director 2015-03-17 CURRENT 1961-11-13 Active
DAVID JOHN CARR BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED Director 2012-05-31 CURRENT 2005-10-25 Active
DAVID JOHN CARR BOUYGUES E&S UK LIMITED Director 2011-11-28 CURRENT 2011-08-10 Active
DAVID JOHN CARR BYHOME LIMITED Director 2008-12-17 CURRENT 2000-12-01 Active
DAVID JOHN CARR EUROPLAND LIMITED Director 2008-12-17 CURRENT 1997-11-03 Active
DAVID JOHN CARR BYCENTRAL LIMITED Director 2008-03-06 CURRENT 2003-03-10 Active
DAVID JOHN CARR BYCENTRAL HOLDINGS LIMITED Director 2008-03-06 CURRENT 2003-03-10 Active
DAVID JOHN CARR BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED Director 2006-07-27 CURRENT 2006-03-02 Active
DAVID JOHN CARR BOUYGUES E&S SOLUTIONS LIMITED Director 2006-06-16 CURRENT 2001-06-28 Active
DAVID JOHN CARR AGP HOLDINGS (1) LIMITED Director 2003-03-23 CURRENT 2001-02-01 Active
DAVID JOHN CARR ANNES GATE PROPERTY PLC Director 2003-03-12 CURRENT 2001-01-31 Active
DAVID JOHN CARR AGP (2) LIMITED Director 2003-03-12 CURRENT 2001-02-05 Active
XAVIER ALEXANDER PLUMLEY DAVID WEBSTER LIMITED Director 2017-06-01 CURRENT 1968-03-12 Active
XAVIER ALEXANDER PLUMLEY ECOVERT FM LIMITED Director 2017-06-01 CURRENT 2012-01-19 Active
XAVIER ALEXANDER PLUMLEY THERMAL TRANSFER ENGINEERING LIMITED Director 2017-06-01 CURRENT 2010-08-03 Active
XAVIER ALEXANDER PLUMLEY D W PROJECTS LIMITED Director 2017-06-01 CURRENT 1993-10-19 Active
XAVIER ALEXANDER PLUMLEY I.C.E.L. POWER SYSTEMS LIMITED Director 2017-06-01 CURRENT 2000-02-17 Active
XAVIER ALEXANDER PLUMLEY TAPLOW & HITCHAM RECREATION GROUNDS ASSOCIATION LIMITED(THE) Director 2015-05-19 CURRENT 1956-02-11 Active
XAVIER ALEXANDER PLUMLEY BYES SOLAR UK LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
XAVIER ALEXANDER PLUMLEY BOUYGUES E&S CONTRACTING UK LIMITED Director 2013-11-20 CURRENT 1984-03-16 Active
XAVIER ALEXANDER PLUMLEY BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED Director 2012-05-31 CURRENT 2005-10-25 Active
XAVIER ALEXANDER PLUMLEY BOUYGUES E&S UK LIMITED Director 2011-11-28 CURRENT 2011-08-10 Active
XAVIER ALEXANDER PLUMLEY BOUYGUES E&S INFRASTRUCTURE UK LIMITED Director 2011-10-24 CURRENT 1961-11-13 Active
XAVIER ALEXANDER PLUMLEY ICEL GROUP LIMITED Director 2008-11-06 CURRENT 1977-03-21 Active
XAVIER ALEXANDER PLUMLEY BOUYGUES E&S SOLUTIONS LIMITED Director 2008-11-06 CURRENT 2001-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2020-02-19TM01Termination of appointment of a director
2019-10-02PSC02Notification of Axione S.A.S as a person with significant control on 2019-03-29
2019-10-02PSC02Notification of Axione S.A.S as a person with significant control on 2019-03-29
2019-10-02PSC07CESSATION OF BOUYGUES ENERGIES & SERVICES S.A.S. AS A PERSON OF SIGNIFICANT CONTROL
2019-10-02PSC07CESSATION OF BOUYGUES ENERGIES & SERVICES S.A.S. AS A PERSON OF SIGNIFICANT CONTROL
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC MIDENA
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC MIDENA
2019-09-26AP01DIRECTOR APPOINTED JACQUES BEAUVOIS
2019-09-26AP01DIRECTOR APPOINTED JACQUES BEAUVOIS
2019-09-06CH01Director's details changed for Mr Jean-Luc Midena on 2019-09-01
2019-09-06CH01Director's details changed for Mr Jean-Luc Midena on 2019-09-01
2019-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW CADMAN
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW CADMAN
2018-12-20AP01DIRECTOR APPOINTED MR JEAN LUC MIDENA
2018-12-20AP03Appointment of Mr Brian Clayton as company secretary on 2018-12-20
2018-12-20AP03Appointment of Mr Brian Clayton as company secretary on 2018-12-20
2018-12-20TM02Termination of appointment of Xavier Alexander Plumley on 2018-12-20
2018-12-20TM02Termination of appointment of Xavier Alexander Plumley on 2018-12-20
2018-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-06-16AP01DIRECTOR APPOINTED MR DAVID JOHN CARR
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE-ERIC SAINT-ANDRĂ©
2017-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-10-26CH01Director's details changed for Mr Xavier Alexander Plumley on 2016-05-01
2016-10-25CH03SECRETARY'S DETAILS CHNAGED FOR MR XAVIER ALEXANDER PLUMLEY on 2016-05-01
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL MAX ALAIN DENIS FERRAND / 01/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE-ERIC SAINT-ANDRÉ / 01/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE ASTIER / 01/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW CADMAN / 01/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GHISLAIN HERAULT / 01/06/2016
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2016 FROM WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0107/03/16 FULL LIST
2015-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0107/03/15 FULL LIST
2014-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0107/03/14 FULL LIST
2013-03-22AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to AXIONE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AXIONE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AXIONE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXIONE UK LIMITED

Intangible Assets
Patents
We have not found any records of AXIONE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXIONE UK LIMITED
Trademarks
We have not found any records of AXIONE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXIONE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as AXIONE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AXIONE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXIONE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AXIONE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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