AXA GROUP OPERATIONS UK LIMITED

Q: What is the latest filing for AXA GROUP OPERATIONS UK LIMITED?

The latest filing was on 03/04/2026: Resolutions.

Key Data

Status

Active

Company No.

Incorporation date

12/10/1984

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1986)

03/04/2026

Resolutions

View PDF (1 pages)

03/04/2026

Memorandum and Articles of Association

View PDF (20 pages)

18/02/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

18/12/2025

Termination of appointment of Arnaud Tanguy as a director on 2025-11-14

View PDF (1 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

22/01/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (3 pages)

08/11/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

05/11/2024

Appointment of Mrs Vaswani Sunita Kayesse Spousal Hamony Cecile, Sunita as a director on 2024-10-01

View PDF (2 pages)

04/11/2024

Termination of appointment of Stuart Lawrence Tovey as a director on 2024-10-01

View PDF (1 pages)

05/07/2024

Appointment of Mrs Donna Louise Cuddihy as a director on 2024-06-07

View PDF (2 pages)

04/07/2024

Termination of appointment of Adrian David Pearce as a director on 2024-05-31

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

20/01/2024

Termination of appointment of Sylvain Philippe Pestie as a director on 2023-03-23

View PDF (1 pages)

30/10/2023

Appointment of Morgane Emmanuelle Picheral as a director on 2023-04-11

View PDF (2 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

13/02/2023

Confirmation statement made on 2023-01-09 with updates

View PDF (4 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

31/03/2022

Termination of appointment of Kirsten Ann Beggs as a secretary on 2022-03-24

View PDF (1 pages)

31/03/2022

Appointment of Arnaud Tanguy as a director on 2022-03-24

View PDF (2 pages)

01/02/2022

Termination of appointment of Julie Scott-Bryant as a director on 2022-01-31

View PDF (1 pages)

19/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

23/04/2021

Termination of appointment of Friedrich Anton Simeon as a director on 2021-04-21

View PDF (1 pages)

01/04/2021

Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 2021-04-01

View PDF (1 pages)

19/03/2021

Appointment of Mr Sylvain Philippe Pestie as a director on 2021-03-10

View PDF (2 pages)

20/01/2021

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

View PDF (3 pages)

19/12/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

13/07/2020

Appointment of Miss Kirsten Ann Beggs as a secretary on 2020-07-13

View PDF (2 pages)

17/06/2020

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

View PDF (1 pages)

11/02/2020

Director's details changed for Ms Julie Scott on 2019-07-06

View PDF (2 pages)

07/02/2020

Second filing for the appointment of Ms Julie Scott as a director

View PDF (6 pages)

20/01/2020

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

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

01/07/2019

Certificate of change of name

View PDF (3 pages)

30/05/2019

Appointment of Mr Stuart Lawrence Tovey as a director on 2019-05-28

View PDF (2 pages)

15/04/2019

Appointment of Mr Friedrich Anton Simeon as a director on 2019-04-08

View PDF (2 pages)

15/04/2019

Appointment of Ms Julie Scott as a director on 2019-04-08

View PDF (3 pages)

08/02/2019

Termination of appointment of Sylvain Philippe Pestie as a director on 2019-02-07

View PDF (1 pages)

18/01/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (4 pages)

04/12/2018

Termination of appointment of Thomas William Rhodes as a director on 2018-11-30

View PDF (1 pages)

28/09/2018

Termination of appointment of Karen Morris as a director on 2018-09-20

View PDF (1 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

27/06/2018

Appointment of Mr Adrian David Pearce as a director on 2018-06-21

View PDF (2 pages)

12/03/2018

Termination of appointment of Stuart Lawrence Tovey as a director on 2018-03-01

View PDF (1 pages)

19/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

02/01/2018

Certificate of change of name

View PDF (3 pages)

01/12/2017

Appointment of Ms Karen Morris as a director on 2017-11-29

View PDF (2 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

31/03/2017

Termination of appointment of Kevin Edward Murray as a director on 2017-03-31

View PDF (1 pages)

24/01/2017

Statement of capital following an allotment of shares on 2016-12-23

View PDF (4 pages)

17/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (6 pages)

07/11/2016

Appointment of Mr Thomas William Rhodes as a director on 2016-10-21

View PDF (2 pages)

02/11/2016

Appointment of Mr Sylvain Philippe Pestie as a director on 2016-10-21

View PDF (2 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

17/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (4 pages)

08/04/2016

Termination of appointment of Patrick Peter Kammermann as a director on 2016-04-06

View PDF (1 pages)

11/03/2016

Resolutions

View PDF (22 pages)

11/03/2016

Statement of company's objects

View PDF (2 pages)

11/03/2016

Statement of capital following an allotment of shares on 2016-03-01

View PDF (4 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

19/06/2015

Appointment of Patrick Peter Kammermann as a director on 2015-06-12

View PDF (3 pages)

18/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (4 pages)

09/04/2015

Termination of appointment of Xavier Lacombe as a director on 2015-04-06

View PDF (1 pages)

22/08/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

12/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (4 pages)

07/08/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

18/07/2013

Appointment of Xavier Lacombe as a director

View PDF (3 pages)

12/07/2013

Termination of appointment of Vincent Godemel as a director

View PDF (1 pages)

12/07/2013

Termination of appointment of Dirk Marzluf as a director

View PDF (1 pages)

12/07/2013

Termination of appointment of Jean Drouffe as a director

View PDF (1 pages)

12/07/2013

Termination of appointment of Paul Evans as a director

View PDF (1 pages)

15/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (6 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

09/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (6 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

11/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (6 pages)

19/04/2011

Termination of appointment of Etienne Aubourg as a director

View PDF (1 pages)

14/03/2011

Appointment of Stuart Lawrence Tovey as a director

View PDF (3 pages)

14/03/2011

Appointment of Kevin Murray as a director

View PDF (3 pages)

07/10/2010

Appointment of Paul James Evans as a director

View PDF (3 pages)

07/10/2010

Termination of appointment of Nicolas Moreau as a director

View PDF (2 pages)

01/10/2010

Appointment of Jean Paul Dominique Louis Drouffe as a director

View PDF (3 pages)

23/09/2010

Termination of appointment of David Hynam as a director

View PDF (2 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

26/07/2010

Termination of appointment of Ian Robinson as a director

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (6 pages)

05/05/2010

Director's details changed for Dirk Ludwig Marzluf on 2010-04-23

View PDF (2 pages)

27/04/2010

Director's details changed for Vincent Bernard Marie Godemel on 2010-04-23

View PDF (2 pages)

27/04/2010

Director's details changed for Etienne Antoine Yves Marie Aubourg on 2010-04-23

View PDF (2 pages)

26/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

01/03/2010

Director's details changed for David Emmanuel Hynam on 2010-02-10

View PDF (2 pages)

26/02/2010

Director's details changed for Ian Robinson on 2010-02-19

View PDF (2 pages)

26/02/2010

Director's details changed for Nicolas Jean Marie Denis Moreau on 2010-02-23

View PDF (2 pages)

01/08/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

10/06/2009

Director's change of particulars / nicolas moreau / 04/06/2009

View PDF (1 pages)

19/05/2009

Return made up to 23/04/09; full list of members

View PDF (5 pages)

17/02/2009

Director appointed vincent bernard marie godemel

View PDF (2 pages)

12/01/2009

Appointment terminated director jean-luc sandrin

View PDF (1 pages)

04/08/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

18/07/2008

Director appointed etienne antoine yves marie aubourg

View PDF (2 pages)

18/07/2008

Director appointed david emmanuel hynam

View PDF (2 pages)

18/07/2008

Appointment terminated director leon billis

View PDF (1 pages)

18/07/2008

Director appointed ian robinson

View PDF (2 pages)

23/06/2008

Appointment terminated director philippe maso y guell rivet

View PDF (1 pages)

17/06/2008

Appointment terminated director francois coste

View PDF (1 pages)

22/05/2008

Return made up to 23/04/08; full list of members

View PDF (7 pages)

22/05/2008

Director appointed dirk ludwig marzluf

View PDF (2 pages)

11/02/2008

Director resigned

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

16/05/2007

Return made up to 23/04/07; no change of members

View PDF (6 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

24/10/2006

Director resigned

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

New director appointed

View PDF (2 pages)

26/05/2006

Return made up to 23/04/06; full list of members

View PDF (8 pages)

19/04/2006

Director resigned

View PDF (1 pages)

18/01/2006

Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU

View PDF (1 pages)

08/12/2005

Ad 25/11/05--------- £ si 3200000@1=3200000 £ ic 7501000/10701000

View PDF (2 pages)

08/12/2005

Nc inc already adjusted 25/11/05

View PDF (1 pages)

08/12/2005

Resolutions

View PDF (0 pages)

08/12/2005

Resolutions

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

11/10/2005

New director appointed

View PDF (2 pages)

09/06/2005

Director's particulars changed

View PDF (1 pages)

25/05/2005

Return made up to 23/04/05; full list of members

View PDF (10 pages)

28/01/2005

New director appointed

View PDF (2 pages)

16/12/2004

New secretary appointed

View PDF (2 pages)

16/12/2004

Secretary resigned

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

20/10/2004

Director's particulars changed

View PDF (1 pages)

28/05/2004

Return made up to 23/04/04; full list of members

View PDF (8 pages)

11/03/2004

Director's particulars changed

View PDF (1 pages)

03/11/2003

Resolutions

View PDF (0 pages)

03/11/2003

Ad 20/10/03--------- £ si 6500000@1=6500000 £ ic 1001000/7501000

View PDF (2 pages)

03/11/2003

Resolutions

View PDF (1 pages)

03/11/2003

£ nc 1001000/7501000 20/10/03

View PDF (1 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

06/10/2003

Director resigned

View PDF (1 pages)

06/10/2003

New director appointed

View PDF (2 pages)

07/05/2003

Return made up to 23/04/03; full list of members

View PDF (8 pages)

06/11/2002

New director appointed

View PDF (2 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

28/08/2002

Director's particulars changed

View PDF (1 pages)

06/07/2002

Resolutions

View PDF (11 pages)

30/05/2002

Return made up to 23/04/02; full list of members

View PDF (7 pages)

09/04/2002

New director appointed

View PDF (2 pages)

29/03/2002

New director appointed

View PDF (2 pages)

26/03/2002

New director appointed

View PDF (2 pages)

26/03/2002

New director appointed

View PDF (2 pages)

26/03/2002

Memorandum and Articles of Association

View PDF (12 pages)

15/03/2002

Certificate of change of name

View PDF (2 pages)

11/03/2002

Director resigned

View PDF (1 pages)

11/03/2002

Director resigned

View PDF (1 pages)

14/12/2001

New director appointed

View PDF (3 pages)

12/12/2001

New director appointed

View PDF (3 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

07/06/2001

Director resigned

View PDF (1 pages)

22/05/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

18/05/2001

New director appointed

View PDF (2 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/01/2001

Secretary resigned

View PDF (1 pages)

12/01/2001

New secretary appointed

View PDF (2 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

22/08/2000

Director resigned

View PDF (1 pages)

20/06/2000

Return made up to 23/05/00; full list of members

View PDF (5 pages)

20/06/2000

Location of register of members address changed

View PDF (0 pages)

20/06/2000

Location of debenture register address changed

View PDF (0 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (6 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

New director appointed

View PDF (2 pages)

31/05/2000

Director resigned

View PDF (1 pages)

12/05/2000

Resolutions

View PDF (0 pages)

12/05/2000

Resolutions

View PDF (0 pages)

12/05/2000

Resolutions

View PDF (0 pages)

12/05/2000

Resolutions

View PDF (0 pages)

12/05/2000

Resolutions

View PDF (1 pages)

27/03/2000

New director appointed

View PDF (2 pages)

24/03/2000

Director's particulars changed

View PDF (1 pages)

04/02/2000

New director appointed

View PDF (2 pages)

03/02/2000

New director appointed

View PDF (2 pages)

03/02/2000

Director resigned

View PDF (1 pages)

03/02/2000

Director resigned

View PDF (1 pages)

24/12/1999

Certificate of change of name

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

22/10/1999

Secretary resigned

View PDF (1 pages)

22/10/1999

New secretary appointed

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

Director resigned

View PDF (1 pages)

09/06/1999

Return made up to 23/05/99; no change of members

View PDF (6 pages)

17/03/1999

Director resigned

View PDF (1 pages)

27/11/1998

New secretary appointed

View PDF (2 pages)

25/11/1998

Secretary resigned

View PDF (1 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

08/09/1998

Auditor's resignation

View PDF (1 pages)

11/06/1998

Return made up to 23/05/98; full list of members

View PDF (6 pages)

22/01/1998

Location of debenture register

View PDF (1 pages)

21/01/1998

Location of register of members

View PDF (1 pages)

21/01/1998

Location of register of directors' interests

View PDF (1 pages)

08/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Registered office changed on 07/01/98 from: stramongate, kendal, cumbria, LA9 4BE

View PDF (1 pages)

07/01/1998

New director appointed

View PDF (2 pages)

21/07/1997

Auditor's resignation

View PDF (1 pages)

09/06/1997

Return made up to 23/05/97; no change of members

View PDF (5 pages)

04/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

11/07/1996

Auditor's resignation

View PDF (1 pages)

09/07/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

19/06/1996

Return made up to 23/05/96; full list of members

View PDF (7 pages)

14/06/1996

Director's particulars changed

View PDF (1 pages)

21/02/1996

New secretary appointed

View PDF (2 pages)

21/02/1996

Secretary resigned

View PDF (1 pages)

15/11/1995

New director appointed

View PDF (2 pages)

08/08/1995

Director resigned

View PDF (2 pages)

05/06/1995

Return made up to 23/05/95; no change of members

View PDF (6 pages)

05/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

12/05/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (78 pages)

23/06/1994

Return made up to 23/05/94; no change of members

View PDF (0 pages)

25/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

18/06/1993

Return made up to 23/05/93; full list of members

View PDF (0 pages)

14/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

05/02/1993

Amended full accounts made up to 1991-12-31

View PDF (0 pages)

27/08/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/06/1992

Return made up to 23/05/92; change of members

View PDF (0 pages)

12/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

09/04/1992

Director resigned

View PDF (0 pages)

11/10/1991

Director resigned

View PDF (0 pages)

10/09/1991

Director resigned

View PDF (0 pages)

10/06/1991

Return made up to 23/05/91; full list of members

View PDF (0 pages)

21/05/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

12/12/1990

Ad 06/12/90--------- £ si 1000000@1=1000000 £ ic 1000/1001000

View PDF (0 pages)

12/12/1990

£ nc 1000/1001000 06/12/90

View PDF (0 pages)

12/12/1990

Resolutions

View PDF (0 pages)

24/07/1990

Memorandum and Articles of Association

View PDF (0 pages)

24/07/1990

Resolutions

View PDF (0 pages)

21/06/1990

Return made up to 23/05/90; full list of members

View PDF (0 pages)

21/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

14/12/1989

Director resigned

View PDF (0 pages)

13/07/1989

New director appointed

View PDF (0 pages)

27/06/1989

Return made up to 22/05/89; full list of members

View PDF (0 pages)

27/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

09/05/1989

Director resigned

View PDF (0 pages)

17/10/1988

New director appointed

View PDF (0 pages)

09/06/1988

New director appointed

View PDF (0 pages)

26/05/1988

Return made up to 25/04/88; full list of members

View PDF (0 pages)

26/05/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

21/04/1988

Director resigned

View PDF (0 pages)

20/11/1987

New director appointed

View PDF (0 pages)

28/09/1987

New director appointed

View PDF (0 pages)

06/05/1987

Return made up to 27/04/87; full list of members

View PDF (0 pages)

06/05/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

24/10/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/10/1986

Resolutions

View PDF (0 pages)

01/10/1986

Director resigned

View PDF (0 pages)

01/10/1986

New director appointed

View PDF (0 pages)

09/06/1986

Resolutions

View PDF (0 pages)

09/06/1986

Miscellaneous

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

09/01/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

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Description

About AXA GROUP OPERATIONS UK LIMITED

AXA GROUP OPERATIONS UK LIMITED is an Active company incorporated on 12/10/1984 with the registered office located at 20 Gracechurch Street, London EC3V 0BG. There are currently 4 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 GROUP OPERATIONS UK LIMITED?

AXA GROUP OPERATIONS UK LIMITED is currently Active. It was registered on 12/10/1984 .

Where is AXA GROUP OPERATIONS UK LIMITED located?

AXA GROUP OPERATIONS UK LIMITED is registered at 20 Gracechurch Street, London EC3V 0BG.

What does AXA GROUP OPERATIONS UK LIMITED do?

AXA GROUP OPERATIONS UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AXA GROUP OPERATIONS UK LIMITED?

The latest filing was on 03/04/2026: Resolutions.