AXA PPP ADMINISTRATION SERVICES LIMITED
Company is dissolved
General Information
NAME
AXA PPP ADMINISTRATION SERVICES LIMITED
COMPANY NUMBER
05961472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/10/2006
(18 years and 1 months old)
WEBSITE
http://simplyhealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
20/02/2009
01/12/2015
SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED
View all previous names
LONDON
EC3V 0BG
Telephone: 08444489617
TPS: No
20 Gracechurch Street
LONDON
EC3V 0BG
Credit Risk Overview
Want to learn more about AXA PPP ADMINISTRATION SERVICES LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| AXA PPP HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| AXA PPP ADMINISTRATION SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Fergus Alan Craig (911319093) Appointed |
| 29/08/2024 | New Board Member Matthew Alan Vardy (921862489) Appointed |
| 04/04/2024 | New Board Member Matthew Alan Vardy (921862489) Appointed |
Credit Risk Overview
Want to learn more about AXA PPP ADMINISTRATION 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 PPP ADMINISTRATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AXA PPP ADMINISTRATION 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 384 Past: 9177 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Born in Oct 1963 |
Resigned | Director&Secretary |
Current: 3 Past: 151 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Fergus Alan Craig (911319093) Appointed |
| 29/08/2024 | New Board Member Matthew Alan Vardy (921862489) Appointed |
| 04/04/2024 | New Board Member Matthew Alan Vardy (921862489) Appointed |
| 04/03/2024 | New Board Member Matthew Alan Vardy (921862489) Appointed |
| 05/04/2023 | Tracy Nicola Garrad (925398080) has left the board |
| 08/03/2023 | Kirsten Ann Beggs (927259457) has left the board |
| 14/02/2023 | Sonia May Wolsey-Cooper (915274075) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 07/04/2021 | Change in Reg. Office |
| 25/01/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 03/08/2020 | New Board Member Matthew Alan Vardy (921862489) Appointed |
| 03/08/2020 | New Company Secretary Kirsten Ann Beggs (927259457) Appointed |
| 19/06/2020 | Jeremy Peter Small (920025046) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 05/04/2019 | Amber Wilkinson (920364444) has left the board |
| 18/02/2019 | New Board Member Tracy Nicola Garrad (925398080) Appointed |
| 23/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | Keith George Gibbs (905635848) has left the board |
| 25/09/2018 | New Accounts filed |
| 12/04/2018 | Stephen John Harland (904814579) has left the board |
| 24/01/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 09/05/2017 | New Board Member Stephen John Harland (904814579) Appointed |
| 01/02/2017 | New Board Member Amber Wilkinson (920364444) Appointed |
| 01/02/2017 | New Annual Return filed |
| 08/11/2016 | Nicola Bell (912937147) has left the board |
| 27/09/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 12/05/2016 | Fergus Alan Craig (920773258) has left the board |
| 12/05/2016 | New Board Member Fergus Alan Craig (911319093) Appointed |
| 05/05/2016 | New Board Member Christopher John Horlick (919208860) Appointed |
| 05/05/2016 | New Board Member Fergus Alan Craig (920773258) Appointed |
| 10/11/2015 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 28/08/2015 | New Board Member Keith George Gibbs (905635848) Appointed |
| 19/08/2015 | Change in Reg. Office |
| 19/08/2015 | New Company Secretary Jeremy Peter Small (920025046) Appointed |
| 19/08/2015 | New Board Member Sonia May Wolsey-Cooper (915274075) Appointed |
| 19/08/2015 | New Board Member Nicola Bell (912937147) Appointed |
| 19/08/2015 | Benjamin David Jemphrey Kent (909389736) has left the board |
| 19/08/2015 | James Nicholas Glover (919057973) has left the board |
| 19/08/2015 | Romana Abdin (902629218) has left the board |
| 23/03/2015 | James Alexander Wilson (912038324) has left the board |
| 15/10/2014 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 06/08/2014 | Hollie Swift (917992429) has left the board |
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