AXIMA FM LIMITED
Overview
| Company Name | AXIMA FM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02926739 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AXIMA FM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AXIMA FM LIMITED located?
| Registered Office Address | First Floor, Neon Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXIMA FM LIMITED?
| Company Name | From | Until |
|---|---|---|
| SULZER INFRA CBX LIMITED | Dec 23, 1998 | Dec 23, 1998 |
| CBX LIMITED | Jun 27, 1994 | Jun 27, 1994 |
| LENDKIT LIMITED | May 06, 1994 | May 06, 1994 |
What are the latest accounts for AXIMA FM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AXIMA FM LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2027 |
|---|---|
| Next Confirmation Statement Due | May 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2026 |
| Overdue | No |
What are the latest filings for AXIMA FM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 06, 2026 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Statement of capital following an allotment of shares on May 13, 2025
| 3 pages | SH01 | ||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 06, 2024 with updates | 4 pages | CS01 | ||
Change of details for Axima Fm Holding Limited as a person with significant control on Oct 11, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Martin Pollins as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark Gallacher as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on Oct 11, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Appointment of Pieter Marie Gustaaf Moens as a secretary on Jul 16, 2022 | 2 pages | AP03 | ||
Termination of appointment of Sarah Gregory as a secretary on Jul 15, 2022 | 1 pages | TM02 | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA | 1 pages | AD02 | ||
Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF | 1 pages | AD02 | ||
Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ | 1 pages | AD03 | ||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Appointment of Andrew Martin Pollins as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Simon David Pinnell as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Who are the officers of AXIMA FM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOENS, Pieter Marie Gustaaf | Secretary | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon England | 298258800001 | |||||||
| GALLACHER, Mark | Director | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon England | England | British | 205159280002 | |||||
| BOOTH, Michael Andrew | Secretary | 16 Wimbushes Finchampstead RG40 4XG Wokingham Berkshire | British | 102365590004 | ||||||
| GARROD, Ronald Ernest | Secretary | 39 Windermere Road N10 2RD London | British | 14383470001 | ||||||
| GREGORY, Sarah | Secretary | Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England | 197287800001 | |||||||
| JARDINE, Colin Ernest | Secretary | 64 Churchill Crescent Sonning Common RG4 9RX Reading | British | 93473370001 | ||||||
| LAWRENCE, Clive Richard | Secretary | 40 Terryfield Road Totteridge HP13 7RY High Wycombe Buckinghamshire | British | 25565500001 | ||||||
| MCGILL, Rainer Francis | Secretary | 1 Lakes Lane HP9 2LA Beaconsfield Buckinghamshire | British | 58756620003 | ||||||
| TUDOR, Simone | Secretary | Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House Buckinghamshire England | 186794210001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AMMANN, Dieter | Director | Leimeneggstrasse No 10 Winterthur 8404 Switzerland | Swiss | 61891270001 | ||||||
| BERRY, Alan James | Director | 1 Montrose Drive SL6 4LX Maidenhead Berkshire | United Kingdom | British | 27736960001 | |||||
| BLUMBERGER, Richard John | Director | Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne | England | British | 137120140004 | |||||
| BOOTH, Michael Andrew | Director | 16 Wimbushes Finchampstead RG40 4XG Wokingham Berkshire | England | British | 102365590004 | |||||
| CAIRNEY, Michael Alexander | Director | 6 Grand Avenue KT5 9HU Surbiton Surrey | British | 74095190001 | ||||||
| DOLZ DE ESPEJO, Carlos | Director | Juan Bravo 26 28006 Madrid Spain | Spanish | 68909830001 | ||||||
| GALLACHER, Mark | Director | Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne | England | British | 205159280001 | |||||
| HALE, Colin Stephen | Director | Lower Howsell Road WR14 1UX Malvern Howsell Court Worcestershire England | United Kingdom | British | 45974890003 | |||||
| HEATH, George William | Director | 38 Ailsa Road St Margarets TW1 1QW Twickenham Middlesex | United Kingdom | British | 29599410002 | |||||
| KENNY, Thomas Donald | Director | 12 Ambleside Walk LS22 6DP Wetherby West Yorkshire | British | 61891130001 | ||||||
| LAWRENCE, Clive Richard | Director | 40 Terryfield Road Totteridge HP13 7RY High Wycombe Buckinghamshire | British | 25565500001 | ||||||
| LEEDHAM, Douglas James | Director | 52 Marshalswick Lane AL1 4XG St Albans Hertfordshire | United Kingdom | British | 3453670001 | |||||
| LOVETT, Nicola Elizabeth Anne | Director | Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne | England | British | 189442450001 | |||||
| MAW, David Nicholas | Director | South Barn Brightwell-Cum-Sotwell OX10 0PU Wallingford Oxfordshire | British | 33156660001 | ||||||
| MCGILL, Rainer Francis | Director | 1 Rainsborough Rise Thorpe St Andrew NR7 0TR Norwich Norfolk | British | 58756620002 | ||||||
| OLEFFE, Etienne Emile Madeleine Ghislain | Director | 16 Avenue Reine Fabiola B1340 Ottignies B 1340 Belgium | Belgian | 84542590002 | ||||||
| ORRICO, Ralph Thomas | Director | 31 Eresby House Rutland Gate SW7 1BG London | Usa | 27396520001 | ||||||
| PINNELL, Simon David | Director | Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne | England | British | 166336510001 | |||||
| PINNEY, Christopher John | Director | Lyndale Wayside Chipperfield WD4 9JL Watford Hertfordshire | United Kingdom | British | 102621490001 | |||||
| POLLINS, Andrew Martin | Director | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon England | England | British | 288049950001 | |||||
| TALBOT, Peter John Campbell | Director | The Orchard 1 Grosvenor Road BR5 1QT Petts Wood Kent | England | British | 102347190001 | |||||
| THOMAS, Herve | Director | 35 Terres Blanches Bouc Belair 13320 France | French | 66136220001 | ||||||
| VALENTE, Ronald George | Director | 49 Newton Grove Newton Mearns G77 5BX Glasgow | British | 4176920003 | ||||||
| WESTON, Edward John | Director | Coln St Aldwyns GL7 5AD Cirencester Malt House Gloucestershire England | United Kingdom | British | 131658660001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of AXIMA FM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Axima Fm Holding Limited | Apr 06, 2016 | Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0