AXA ICAS LIMITED

Key Data

Status

Dissolved

Company No.

02548573

Incorporation date

15/10/1990

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1990)

27/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/06/2024

Termination of appointment of Caroline Anne Riddy as a secretary on 2024-06-19

View PDF (1 pages)

20/06/2024

Appointment of Mrs Sarah Amy O'reilly as a secretary on 2024-06-19

View PDF (2 pages)

11/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/05/2024

Application to strike the company off the register

View PDF (2 pages)

28/03/2024

Resolutions

View PDF (2 pages)

28/03/2024

Solvency Statement dated 01/03/24

View PDF (2 pages)

28/03/2024

Statement by Directors

View PDF (2 pages)

28/03/2024

Statement of capital on 2024-03-28

View PDF (5 pages)

24/01/2024

Appointment of Heather Mary Smith as a director on 2024-01-15

View PDF (2 pages)

23/01/2024

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

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

06/04/2023

Appointment of Mr Fergus Alan Craig as a director on 2023-04-04

View PDF (2 pages)

03/04/2023

Termination of appointment of Tracy Nicola Garrad as a director on 2023-03-31

View PDF (1 pages)

06/03/2023

Termination of appointment of Kirsten Ann Beggs as a secretary on 2023-02-28

View PDF (1 pages)

06/03/2023

Appointment of Mrs Caroline Anne Riddy as a secretary on 2023-03-01

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

28/07/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

11/02/2022

Second filing of Confirmation Statement dated 2021-01-09

View PDF (3 pages)

19/01/2022

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

View PDF (3 pages)

03/12/2021

Resolutions

View PDF (1 pages)

02/12/2021

Memorandum and Articles of Association

View PDF (26 pages)

15/09/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

01/04/2021

Change of details for Axa Ppp Healthcare Group Limited as a person with significant control on 2021-04-01

View PDF (2 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)

29/03/2021

Termination of appointment of Christopher John Horlick as a director on 2021-03-29

View PDF (1 pages)

20/01/2021

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

View PDF (4 pages)

05/01/2021

Termination of appointment of Glen Parkinson as a director on 2020-12-31

View PDF (1 pages)

20/08/2020

Full accounts made up to 2019-12-31

View PDF (37 pages)

07/08/2020

Appointment of Miss Kirsten Ann Beggs as a secretary on 2020-08-06

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)

15/06/2020

Appointment of Tracy Nicola Garrad as a director on 2020-06-10

View PDF (2 pages)

02/04/2020

Cessation of Icas International Holdings Limited as a person with significant control on 2020-03-19

View PDF (3 pages)

02/04/2020

Notification of Axa Ppp Healthcare Group Limited as a person with significant control on 2020-03-19

View PDF (4 pages)

01/04/2020

Termination of appointment of Andrew Ian Kinsley Davies as a director on 2020-03-19

View PDF (1 pages)

20/01/2020

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

View PDF (3 pages)

13/11/2019

Director's details changed for Mr Matthew Alan Vardy on 2019-10-31

View PDF (2 pages)

21/06/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

03/04/2019

Termination of appointment of Amber Wilkinson as a director on 2019-03-31

View PDF (1 pages)

18/01/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (4 pages)

28/06/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

10/04/2018

Termination of appointment of Stephen John Harland as a director on 2018-04-09

View PDF (1 pages)

19/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

29/11/2017

Resolutions

View PDF (22 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

04/07/2017

Appointment of Mr Andrew Ian Kinsley Davies as a director on 2017-07-03

View PDF (2 pages)

15/06/2017

Termination of appointment of Stephen John Galliano as a director on 2017-06-15

View PDF (1 pages)

05/05/2017

Appointment of Mr Stephen John Harland as a director on 2017-05-04

View PDF (2 pages)

30/01/2017

Appointment of Mrs Amber Wilkinson as a director on 2017-01-27

View PDF (2 pages)

17/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

16/11/2016

Appointment of Mr Matthew Alan Vardy as a director on 2016-11-15

View PDF (2 pages)

02/11/2016

Termination of appointment of Nicola Bell as a director on 2016-10-31

View PDF (1 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

28/06/2016

Termination of appointment of Thomas Peter David Wilkinson as a director on 2016-06-27

View PDF (1 pages)

17/05/2016

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

View PDF (6 pages)

05/04/2016

Termination of appointment of Stephen John Harland as a director on 2016-03-29

View PDF (1 pages)

29/02/2016

Director's details changed for Thomas Peter David Wilkinson on 2016-02-24

View PDF (2 pages)

20/11/2015

Appointment of Mr Glen Parkinson as a director on 2015-11-19

View PDF (2 pages)

27/10/2015

Termination of appointment of Amber Wilkinson as a director on 2015-10-26

View PDF (1 pages)

08/10/2015

Termination of appointment of Iain Mitchell Mcmillan as a director on 2015-10-01

View PDF (1 pages)

17/09/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

18/05/2015

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

View PDF (8 pages)

20/11/2014

Appointment of Christopher John Horlick as a director on 2014-11-12

View PDF (3 pages)

20/11/2014

Appointment of Thomas Peter David Wilkinson as a director on 2014-11-12

View PDF (3 pages)

28/10/2014

Termination of appointment of Andrew Peter Coombs as a director on 2014-10-23

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

05/09/2014

Termination of appointment of James Andrew Freeston as a director on 2014-08-31

View PDF (1 pages)

07/06/2014

Satisfaction of charge 3 in full

View PDF (5 pages)

12/05/2014

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

View PDF (7 pages)

14/03/2014

Appointment of Iain Mitchell Mcmillan as a director

View PDF (3 pages)

12/03/2014

Termination of appointment of Christopher Jessop as a director

View PDF (1 pages)

20/11/2013

Auditor's resignation

View PDF (1 pages)

19/11/2013

Auditor's resignation

View PDF (3 pages)

19/11/2013

Auditor's resignation

View PDF (3 pages)

09/08/2013

Appointment of Amber Wilkinson as a director

View PDF (3 pages)

26/07/2013

Termination of appointment of Andrew Edwards as a director

View PDF (2 pages)

22/07/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

15/05/2013

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

View PDF (6 pages)

10/01/2013

Appointment of Stephen John Galliano as a director

View PDF (3 pages)

10/01/2013

Appointment of Andrew Peter Coombs as a director

View PDF (3 pages)

07/09/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

04/05/2012

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

View PDF (5 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

28/06/2011

Appointment of Christopher Ian Jessop as a director

View PDF (3 pages)

11/05/2011

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

View PDF (5 pages)

17/02/2011

Appointment of Mr James Andrew Freeston as a director

View PDF (5 pages)

15/02/2011

Termination of appointment of Stephen Galliano as a director

View PDF (1 pages)

13/01/2011

Statement of company's objects

View PDF (2 pages)

13/01/2011

Resolutions

View PDF (21 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

06/05/2010

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

View PDF (5 pages)

26/04/2010

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

View PDF (1 pages)

13/03/2010

Director's details changed for Stephen John Galliano on 2010-03-03

View PDF (2 pages)

12/03/2010

Director's details changed for Stephen John Galliano on 2010-03-03

View PDF (2 pages)

12/03/2010

Director's details changed for Andrew Charles Edwards on 2010-03-02

View PDF (2 pages)

01/03/2010

Director's details changed for Nicola Bell on 2010-02-19

View PDF (2 pages)

26/01/2010

Appointment of Stephen John Harland as a director

View PDF (3 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

23/07/2009

Director appointed andrew charles edwards

View PDF (1 pages)

23/07/2009

Director appointed nicola bell

View PDF (1 pages)

23/07/2009

Appointment terminated director andrew coombs

View PDF (1 pages)

09/06/2009

Director's change of particulars / stephen galliano / 27/05/2009

View PDF (1 pages)

14/05/2009

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

View PDF (4 pages)

11/05/2009

Appointment terminated director chris horlick

View PDF (1 pages)

27/02/2009

Full accounts made up to 2007-12-31

View PDF (23 pages)

06/11/2008

Return made up to 15/10/08; full list of members

View PDF (6 pages)

29/07/2008

Director's change of particulars / andrew coombs / 18/07/2008

View PDF (1 pages)

07/05/2008

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

View PDF (7 pages)

03/04/2008

Memorandum and Articles of Association

View PDF (14 pages)

26/03/2008

Certificate of change of name

View PDF (2 pages)

13/11/2007

Return made up to 15/10/07; full list of members

View PDF (6 pages)

25/10/2007

New director appointed

View PDF (3 pages)

25/10/2007

New director appointed

View PDF (3 pages)

25/10/2007

New secretary appointed

View PDF (2 pages)

25/10/2007

Director resigned

View PDF (1 pages)

25/10/2007

Director resigned

View PDF (1 pages)

25/10/2007

Director resigned

View PDF (1 pages)

25/10/2007

Director resigned

View PDF (1 pages)

25/10/2007

Director resigned

View PDF (1 pages)

25/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

25/10/2007

Registered office changed on 25/10/07 from: radlett house west hill, aspley guise milton keynes buckinghamshire MK17 8DT

View PDF (1 pages)

21/10/2007

Auditor's resignation

View PDF (1 pages)

02/10/2007

Full accounts made up to 2007-04-30

View PDF (22 pages)

28/11/2006

Full accounts made up to 2006-04-30

View PDF (22 pages)

30/10/2006

Return made up to 15/10/06; full list of members

View PDF (9 pages)

07/03/2006

New director appointed

View PDF (2 pages)

27/02/2006

Full accounts made up to 2005-04-30

View PDF (21 pages)

20/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2005

Return made up to 15/10/05; full list of members

View PDF (9 pages)

17/10/2005

Director resigned

View PDF (1 pages)

15/12/2004

Full accounts made up to 2004-04-30

View PDF (20 pages)

10/11/2004

New director appointed

View PDF (1 pages)

21/10/2004

Return made up to 15/10/04; full list of members

View PDF (9 pages)

17/08/2004

New director appointed

View PDF (2 pages)

10/02/2004

Full accounts made up to 2003-04-30

View PDF (19 pages)

21/10/2003

Return made up to 15/10/03; full list of members

View PDF (8 pages)

20/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Director resigned

View PDF (1 pages)

12/02/2003

Full accounts made up to 2002-04-30

View PDF (19 pages)

18/10/2002

Return made up to 15/10/02; full list of members

View PDF (9 pages)

31/01/2002

Full accounts made up to 2001-04-30

View PDF (17 pages)

20/12/2001

New director appointed

View PDF (2 pages)

17/10/2001

Return made up to 15/10/01; full list of members

View PDF (8 pages)

16/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/06/2001

Director's particulars changed

View PDF (1 pages)

28/06/2001

New secretary appointed

View PDF (2 pages)

27/02/2001

Full accounts made up to 2000-04-30

View PDF (17 pages)

13/10/2000

Return made up to 15/10/00; full list of members

View PDF (8 pages)

05/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

30/05/2000

Accounts for a medium company made up to 1999-04-30

View PDF (14 pages)

27/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

Registered office changed on 26/04/00 from: kingsridge house 601 london road westcliff on sea essex SS0 9PE

View PDF (1 pages)

24/11/1999

Return made up to 15/10/99; full list of members

View PDF (8 pages)

13/04/1999

New director appointed

View PDF (2 pages)

06/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

06/01/1999

New director appointed

View PDF (2 pages)

13/11/1998

Return made up to 15/10/98; no change of members

View PDF (4 pages)

10/08/1998

New director appointed

View PDF (2 pages)

25/07/1998

Resolutions

View PDF (1 pages)

15/12/1997

Return made up to 15/10/97; no change of members

View PDF (4 pages)

02/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

23/05/1997

Director resigned

View PDF (1 pages)

14/01/1997

Director resigned

View PDF (1 pages)

21/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

30/10/1996

Return made up to 15/10/96; full list of members

View PDF (8 pages)

12/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1995

New director appointed

View PDF (2 pages)

30/11/1995

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

01/11/1995

Return made up to 15/10/95; no change of members

View PDF (4 pages)

23/02/1995

Return made up to 15/10/94; full list of members

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23/01/1995

Accounts for a small company made up to 1994-04-30

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

07/11/1994

Director resigned

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12/12/1993

New director appointed

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12/12/1993

New director appointed

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12/12/1993

New director appointed

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25/11/1993

Return made up to 15/10/93; no change of members

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16/11/1993

Accounts for a small company made up to 1993-04-30

View PDF (5 pages)

16/11/1993

Resolutions

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16/11/1993

Resolutions

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16/11/1993

Resolutions

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15/02/1993

Accounts for a small company made up to 1992-04-30

View PDF (4 pages)

22/10/1992

Return made up to 15/10/92; no change of members

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30/06/1992

Accounts for a small company made up to 1991-04-30

View PDF (4 pages)

10/12/1991

Return made up to 15/10/91; full list of members

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15/07/1991

Registered office changed on 15/07/91 from: radlett house po box 615 apsley guise milton keynes MK17 8D

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15/07/1991

Accounting reference date notified as 30/04

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27/03/1991

Ad 04/03/91--------- £ si 998@1=998 £ ic 2/1000

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27/03/1991

Secretary resigned;new secretary appointed

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27/03/1991

New director appointed

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15/12/1990

Incorporation

View PDF (17 pages)

13/11/1990

Resolutions

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13/11/1990

£ nc 1000/10000 23/10/90

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12/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/11/1990

Resolutions

View PDF (2 pages)

06/11/1990

Certificate of change of name

View PDF (2 pages)

30/10/1990

Registered office changed on 30/10/90 from: classic house 174-180 old street london EC1V 9BP

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15/10/1990

Incorporation

View PDF (17 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

31/12/2022

Next confirmation date

09/01/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Horlick, Christopher John	Director	12/10/2007 - 01/05/2009	22
Horlick, Christopher John	Director	12/11/2014 - 29/03/2021	22
Davies, Andrew Ian Kingsley	Director	03/07/2017 - 19/03/2020	6
Clark, Allan John	Director	01/12/2001 - 12/10/2007	17
Tooman, Joseph Michael	Director	04/12/1995 - 01/06/2003	4

Persons with Significant Control

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

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Description

About AXA ICAS LIMITED

AXA ICAS LIMITED is an(a) Dissolved company incorporated on 15/10/1990 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 ICAS LIMITED?

AXA ICAS LIMITED is currently Dissolved. It was registered on 15/10/1990 and dissolved on 27/08/2024.

Where is AXA ICAS LIMITED located?

AXA ICAS LIMITED is registered at 20 Gracechurch Street, London EC3V 0BG.

What does AXA ICAS LIMITED do?

AXA ICAS LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for AXA ICAS LIMITED?

The latest filing was on 27/08/2024: Final Gazette dissolved via voluntary strike-off.