AXA AFRICA SPECIALTY RISKS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

10037503

Incorporation date

02/03/2016

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2016)

30/12/2022

Final Gazette dissolved following liquidation

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30/09/2022

Return of final meeting in a members' voluntary winding up

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22/11/2021

Declaration of solvency

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19/11/2021

Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 15 Westferry Circus London E14 4HD on 2021-11-19

View PDF (2 pages)

19/11/2021

Resolutions

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19/11/2021

Appointment of a voluntary liquidator

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22/06/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

11/01/2021

Confirmation statement made on 2021-01-09 with no updates

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18/06/2020

Termination of appointment of Jeremy Peter Small as a director on 2020-06-16

View PDF (1 pages)

27/05/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

03/03/2020

Termination of appointment of Lindelwe Lesley Ndlovu as a director on 2020-02-29

View PDF (1 pages)

09/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

18/06/2019

Termination of appointment of Guy Marie Alain Van Hecke as a director on 2019-06-01

View PDF (1 pages)

17/06/2019

Appointment of Mr Nicolas Marie Charles Henri Du Cauze De Nazelle as a director on 2019-06-14

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17/06/2019

Appointment of Mr Kevin Leslie Stephenson as a director on 2019-06-14

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17/06/2019

Termination of appointment of Hassan Mohamed Hassan El Shabrawishi as a director on 2019-06-01

View PDF (1 pages)

17/04/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

14/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

14/01/2019

Appointment of Mr Lindelwe Lesley Ndlovu as a director on 2019-01-01

View PDF (2 pages)

30/10/2018

Termination of appointment of Mikir Shah as a director on 2018-10-22

View PDF (1 pages)

06/07/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

14/06/2018

Appointment of Mr Hassan Mohamed Hassan El Shabrawishi as a director on 2018-06-14

View PDF (2 pages)

13/04/2018

Termination of appointment of Bertrand Marie Jean Olivier Poupart-Lafarge as a director on 2018-04-12

View PDF (1 pages)

22/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

10/01/2018

Termination of appointment of Philippe Francois Derieux as a director on 2017-12-11

View PDF (1 pages)

25/07/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

29/06/2017

Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2017-06-29

View PDF (1 pages)

29/06/2017

Appointment of Argenta Secretariat Limited as a secretary on 2017-06-28

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29/06/2017

Registered office address changed from 5 Old Broad Street London EC2N 1AD United Kingdom to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2017-06-29

View PDF (1 pages)

28/06/2017

Appointment of Mr Philippe Francois Derieux as a director on 2017-06-28

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16/06/2017

Termination of appointment of Jeremy Peter Small as a secretary on 2017-06-16

View PDF (1 pages)

17/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (6 pages)

07/11/2016

Statement of capital following an allotment of shares on 2016-10-18

View PDF (4 pages)

19/08/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (3 pages)

19/08/2016

Statement of company's objects

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19/08/2016

Resolutions

View PDF (22 pages)

15/08/2016

Certificate of change of name

View PDF (3 pages)

07/04/2016

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2016-04-06

View PDF (1 pages)

07/04/2016

Appointment of Mr Bertrand Marie Jean Olivier Poupart-Lafarge as a director on 2016-04-06

View PDF (2 pages)

07/04/2016

Termination of appointment of Clive Weston as a director on 2016-04-06

View PDF (1 pages)

06/04/2016

Appointment of Mr Mikir Shah as a director on 2016-04-06

View PDF (2 pages)

06/04/2016

Appointment of Mr Jeremy Peter Small as a secretary on 2016-04-06

View PDF (2 pages)

06/04/2016

Appointment of Mr Jeremy Peter Small as a director on 2016-04-06

View PDF (2 pages)

06/04/2016

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5 Old Broad Street London EC2N 1AD on 2016-04-06

View PDF (1 pages)

06/04/2016

Appointment of Guy Marie Alain Van Hecke as a director on 2016-04-06

View PDF (2 pages)

02/03/2016

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ARGENTA SECRETARIAT LIMITED	Corporate Secretary	28/06/2017 - Present	298
Small, Jeremy Peter	Director	06/04/2016 - 16/06/2020	118
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/03/2016 - 06/04/2016	364
Shah, Mikir	Director	06/04/2016 - 22/10/2018	12
Weston, Clive	Director	02/03/2016 - 06/04/2016	403

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AXA AFRICA SPECIALTY RISKS SERVICES LIMITED

AXA AFRICA SPECIALTY RISKS SERVICES LIMITED is an(a) Dissolved company incorporated on 02/03/2016 with the registered office located at PKF GM, 15 Westferry Circus, London E14 4HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXA AFRICA SPECIALTY RISKS SERVICES LIMITED?

AXA AFRICA SPECIALTY RISKS SERVICES LIMITED is currently Dissolved. It was registered on 02/03/2016 and dissolved on 30/12/2022.

Where is AXA AFRICA SPECIALTY RISKS SERVICES LIMITED located?

AXA AFRICA SPECIALTY RISKS SERVICES LIMITED is registered at PKF GM, 15 Westferry Circus, London E14 4HD.

What does AXA AFRICA SPECIALTY RISKS SERVICES LIMITED do?

AXA AFRICA SPECIALTY RISKS SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AXA AFRICA SPECIALTY RISKS SERVICES LIMITED?

The latest filing was on 30/12/2022: Final Gazette dissolved following liquidation.