Axima Fm Holding Limited. net worth, address, company information. Free

Company search

Axima Fm Holding Limited (registration number 03674836) is a private limited company created on 1998-11-26 originating in England. This business is located at First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU. Having undergone a change in 2002-07-22, the previous name this enterprise used was Sulzer Infra Fm Limited. Axima Fm Holding Limited operates Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name	Axima Fm Holding Limited
Number	03674836
Date of Incorporation:	November 26, 1998
End of financial year:	31 December
Address:	First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in the business, we can name: Mark G. (appointed on 01 February 2023). 1 secretary is also present: Pieter M. (appointed on 16 July 2022). The official register indexes 2 persons of significant control, namely: Equans Holding Uk Limited can be found at Q10 Quorum Business Park, Benton Lane, NE12 8BU Newcastle Upon Tyne. This corporate PSC has over 3/4 of shares,. Engie Uk Holding (Services) Limited can be found at Quorum Business Park, Benton Lane, Benton Lane, NE12 8EX Newcastle Upon Tyne. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Equans Holding Uk Limited

25 February 2021

Address	First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08155362
Nature of control:	75,01-100% shares

Engie Uk Holding (Services) Limited

6 April 2016 - 25 February 2021

Address	Shared Services Centre, Q3 Office Quorum Business Park, Benton Lane, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03151861
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, January 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, January 2023 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 15th, February 2022 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 20th, February 2021 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, January 2020 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 26th, June 2019 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 13th, August 2018 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, April 2017 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 15th, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Thu, 26th Nov 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 4th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 26th Nov 2014 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 22nd Dec 2014: 2000000.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 29th, January 2014 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 28th, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 26th Nov 2013 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 26th Nov 2012 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 25th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 26th Nov 2011 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 18th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 26th Nov 2010 with full list of members filed on: 26th, November 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Thu, 26th Nov 2009 with full list of members filed on: 12th, January 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, August 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to Thu, 27th Nov 2008 with shareholders record filed on: 27th, November 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 7th, August 2008 \| accounts	Free Download (10 pages)
(363a) Annual return up to Wed, 2nd Apr 2008 with shareholders record filed on: 2nd, April 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, October 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, October 2007 \| accounts	Free Download (11 pages)
(363a) Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (12 pages)
(363a) Annual return up to Tue, 29th Nov 2005 with shareholders record filed on: 29th, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 29th Nov 2005 with shareholders record filed on: 29th, November 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005 \| accounts	Free Download (11 pages)
(363s) Annual return up to Fri, 17th Dec 2004 with shareholders record filed on: 17th, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 17th Dec 2004 with shareholders record filed on: 17th, December 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 25th, October 2004 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 25th, October 2004 \| accounts	Free Download (11 pages)
(363s) Annual return up to Thu, 5th Feb 2004 with shareholders record filed on: 5th, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 5th Feb 2004 with shareholders record filed on: 5th, February 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003 \| accounts	Free Download (11 pages)
(363s) Annual return up to Sat, 8th Feb 2003 with shareholders record filed on: 8th, February 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to Sat, 8th Feb 2003 with shareholders record filed on: 8th, February 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002 \| accounts	Free Download (11 pages)
(363s) Annual return up to Mon, 24th Dec 2001 with shareholders record filed on: 24th, December 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 24th Dec 2001 with shareholders record filed on: 24th, December 2001 \| annual return	Free Download (7 pages)
(363(288)) Mon, 24th Dec 2001 Annual return (Director's particulars changed;director resigned) annual return
(AA) Full accounts for the period ending Sun, 31st Dec 2000 filed on: 5th, September 2001 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2000 filed on: 5th, September 2001 \| accounts	Free Download (11 pages)
(363s) Annual return up to Fri, 8th Dec 2000 with shareholders record filed on: 8th, December 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 8th Dec 2000 with shareholders record filed on: 8th, December 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 1999 filed on: 23rd, June 2000 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 1999 filed on: 23rd, June 2000 \| accounts	Free Download (11 pages)
(363s) Annual return up to Wed, 24th Nov 1999 with shareholders record filed on: 24th, November 1999 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 24th Nov 1999 with shareholders record filed on: 24th, November 1999 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 6th, January 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 6th, January 1999 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Leicester District Energy Company Limited
West Slope Residencies Facilities Management Limited
East Wick And Sweetwater Projects (phase 4) Limited
Balfour Beatty Infrastructure Projects Investments Limited


Rugeley Holding Limited
East Wick And Sweetwater Projects (phase 3) Limited
East Wick And Sweetwater Projects (phase 7) Limited