Axione Uk Limited (reg no 08434202) is a private limited company founded on 2013-03-07 originating in United Kingdom. The company was registered at Becket House, 1 Lambeth Palace Road, London SE1 7EU. Axione Uk Limited is operating under Standard Industrial Classification: 61900 - "other telecommunications activities".

Company details

Name Axione Uk Limited
Number 08434202
Date of Incorporation: 2013-03-07
End of financial year: 31 December
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU
SIC code: 61900 - Other telecommunications activities

As for the 4 directors that can be found in this particular business, we can name: Jacques B. (in the company from 23 September 2019), Eric J. (appointment date: 23 September 2019), Ghislain H. (appointed on 07 March 2013). 1 secretary is present as well: Brian C. (appointed on 20 December 2018). The Companies House indexes 2 persons of significant control, namely: Axione S.A.S is located at Boulevard Camelinat, 92240 Malakoff. The corporate PSC owns over 3/4 of shares,. Bouygues Energies & Services S.A.S. is located at 19 Rue Stephenson, Cs 20734, 78063 Saint-Quentin-En-Yvelines, Yvelines. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Axione S.A.S
29 March 2019
Address 130 Boulevard Camelinat, Malakoff, 92240, France
Legal authority French
Legal form Simplified Joint Stock Company
Country registered France
Place registered R.C.S Nanterre
Registration number 449 586 544
Nature of control: 75,01-100% shares
Bouygues Energies & Services S.A.S.
6 April 2016 - 29 March 2019
Address Australia 19 Rue Stephenson, Cs 20734, Saint-Quentin-En-Yvelines, Yvelines, 78063, France
Legal authority French
Legal form Simplified Joint Stock Company
Country registered France
Place registered Trade Register Of Versailles France
Registration number 775 664 873
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 19th March 2020
filed on: 19th, March 2020 | confirmation statement
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