AXIMA FM HOLDING LIMITED
Non-Trading
General Information
NAME
AXIMA FM HOLDING LIMITED
COMPANY NUMBER
03674836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/11/1998
(25 years and 11 months old)
WEBSITE
COFELY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/12/1998
22/07/2002
SULZER INFRA FM LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE12 8BU
Westmead
Farnborough
Hampshire
GU14 7LP
First Floor, Neon
Q10 Quorum Business Park
Newcastle Upon Tyne
NE12 8BU
NE12 8BU
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 |
|---|---|---|
| ENGIE UK HOLDING (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| AXIMA FM HOLDING LIMITED | Non-Trading | View Report |
| AXIMA FM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2023 | New Confirmation Statement filed |
| 06/02/2023 | Andrew Martin Pollins (928804995) has left the board |
| 03/02/2023 | New Board Member Mark Gallacher (920515928) Appointed |
Credit Risk Overview
Want to learn more about AXIMA FM HOLDING 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 AXIMA FM HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AXIMA FM HOLDING 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 |
|---|---|---|---|---|
|
01/08/2020 - Present (4 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
16/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 28 Past: 13 |
View Report |
|
26/11/1998 - Present (25 years and 11 months) 26/11/1998 - Present (25 years and 11 months) 26/11/1998 - Present (25 years and 11 months) 26/11/1998 - Present (25 years and 11 months) 26/11/1998 - Present (25 years and 11 months) 26/11/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
26/11/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2023 | New Confirmation Statement filed |
| 06/02/2023 | Andrew Martin Pollins (928804995) has left the board |
| 03/02/2023 | New Board Member Mark Gallacher (920515928) Appointed |
| 22/01/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 25/07/2022 | Sarah Gregory (919728736) has left the board |
| 25/07/2022 | New Company Secretary Pieter Marie Gustaaf Moens (929825588) Appointed |
| 11/03/2022 | New Board Member Andrew Martin Pollins (928804995) Appointed |
| 20/02/2022 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 02/11/2020 | Andrew Martin Pollins (927565062) has left the board |
| 02/11/2020 | New Board Member Andrew Martin Pollins (927371016) Appointed |
| 26/10/2020 | New Board Member Andrew Martin Pollins (927565062) Appointed |
| 23/10/2020 | Simon David Pinnell (916633651) has left the board |
| 26/01/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 22/01/2018 | Mark Gallacher (920515928) has left the board |
| 19/01/2018 | New Board Member Simon David Pinnell (916633651) Appointed |
| 19/01/2018 | Nicola Elizabeth Anne Lovett (918944245) has left the board |
| 01/12/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 17/02/2016 | New Board Member Mark Gallacher (920515928) Appointed |
| 17/02/2016 | New Board Member Mark Gallacher (920515928) Appointed |
| 08/02/2016 | Richard John Blumberger (913712014) has left the board |
| 08/02/2016 | New Board Member Nicola Elizabeth Anne Lovett (918944245) Appointed |
| 08/02/2016 | Richard John Blumberger (913712014) has left the board |
| 08/02/2016 | New Board Member Nicola Elizabeth Anne Lovett (918944245) Appointed |
| 03/02/2016 | Colin Stephen Hale (904597489) has left the board |
| 03/02/2016 | Colin Stephen Hale (904597489) has left the board |
| 22/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/05/2015 | New Company Secretary Sarah Gregory (919728736) Appointed |
| 06/05/2015 | Change in Reg. Office |
| 07/01/2015 | Simone Tudor (918679347) has left the board |
| 28/12/2014 | New Annual Return filed |
| 17/12/2014 | New Board Member Richard John Blumberger (913712014) Appointed |
| 03/06/2014 | Michael Andrew Booth (910236559) has left the board |
| 14/04/2014 | New Company Secretary Simone Tudor (918679347) Appointed |
| 05/02/2014 | New Accounts filed |
| 04/12/2013 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 30/11/2012 | New Annual Return filed |
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