AXA TRAVEL INSURANCE LIMITED

Key Data

Status

Active

Company No.

07378447

Incorporation date

16/09/2010

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2010)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

18/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

01/05/2025

Termination of appointment of Kelly John Ward as a director on 2025-04-30

View PDF (1 pages)

26/04/2025

Director's details changed for Mr Alban Patrick David Trubert on 2025-04-23

View PDF (2 pages)

26/04/2025

Appointment of Mr Nicholas James Lemans as a director on 2025-04-23

View PDF (2 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

23/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

15/09/2024

Termination of appointment of Mauricio Coarasa Franklin as a director on 2024-09-15

View PDF (1 pages)

02/09/2024

Termination of appointment of Robert Andrew Ewers as a director on 2024-09-01

View PDF (1 pages)

02/09/2024

Appointment of Mr Alban Patrick David Trubert as a director on 2024-09-02

View PDF (2 pages)

02/08/2024

Secretary's details changed for Mr. Jeffrey Hunter on 2024-03-01

View PDF (3 pages)

15/01/2024

Appointment of Mauricio Coarasa Franklin as a director on 2023-12-06

View PDF (2 pages)

04/10/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

04/11/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

19/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

03/10/2022

Appointment of Mr Robert Andrew Ewers as a director on 2022-07-05

View PDF (2 pages)

03/10/2022

Appointment of Mr Kelly John Ward as a director on 2022-07-05

View PDF (2 pages)

16/08/2022

Termination of appointment of Xavier Philippe Blanchard as a director on 2022-07-15

View PDF (1 pages)

15/08/2022

Termination of appointment of Juan Jose Castro Diez as a director on 2022-08-05

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

07/10/2021

Resolutions

View PDF (2 pages)

18/06/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

07/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

05/11/2019

Amended full accounts made up to 2018-12-31

View PDF (24 pages)

18/10/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (11 pages)

04/10/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

02/09/2019

Appointment of Mr. Jeffrey Hunter as a secretary on 2019-08-28

View PDF (2 pages)

17/05/2019

Termination of appointment of Michael Odet Loy as a secretary on 2019-05-17

View PDF (1 pages)

04/03/2019

Termination of appointment of Antoine Gilles Marie Catteau as a director on 2018-12-21

View PDF (1 pages)

16/01/2019

Director's details changed for Mr Juan Jose Castro-Diaz on 2019-01-16

View PDF (2 pages)

08/10/2018

Termination of appointment of Mark Fitzgerald as a secretary on 2018-10-08

View PDF (1 pages)

08/10/2018

Appointment of Mr Michael Odet Loy as a secretary on 2018-10-08

View PDF (2 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

26/09/2018

Confirmation statement made on 2018-09-16 with updates

View PDF (4 pages)

15/03/2018

Appointment of Mr Xavier Philippe Blanchard as a director on 2018-03-13

View PDF (2 pages)

31/10/2017

Appointment of Mr Mark Fitzgerald as a secretary on 2017-10-31

View PDF (2 pages)

31/10/2017

Termination of appointment of Vivienne Sandra Vuckovic as a secretary on 2017-10-31

View PDF (1 pages)

12/10/2017

Termination of appointment of Ghislaine Colella as a director on 2017-10-06

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

27/09/2017

Confirmation statement made on 2017-09-16 with updates

View PDF (4 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

03/10/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (6 pages)

26/09/2016

Appointment of Mrs Vivienne Sandra Vuckovic as a secretary on 2015-10-01

View PDF (2 pages)

13/10/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (4 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

07/08/2015

Appointment of Mr Juan Jose Castro-Diaz as a director on 2015-07-16

View PDF (2 pages)

07/08/2015

Appointment of Mr Antoine Gilles Marie Catteau as a director on 2015-07-03

View PDF (2 pages)

06/08/2015

Termination of appointment of John Mcnamara as a director on 2015-07-31

View PDF (1 pages)

06/08/2015

Termination of appointment of Elizabeth Buckland as a director on 2015-07-31

View PDF (1 pages)

30/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

13/10/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (5 pages)

03/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (5 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

04/02/2013

Appointment of Mrs Ghislaine Colella as a director

View PDF (2 pages)

11/12/2012

Termination of appointment of Jesus Carmona as a director

View PDF (1 pages)

27/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (5 pages)

30/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

07/06/2012

Change of accounting reference date

View PDF (3 pages)

20/03/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (3 pages)

24/10/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (15 pages)

15/12/2010

Certificate of change of name

View PDF (3 pages)

03/12/2010

Resolutions

View PDF (2 pages)

03/12/2010

Change of name notice

View PDF (2 pages)

16/09/2010

Incorporation

View PDF (24 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

31/12/2024

Next confirmation date

16/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Castro Diez, Juan Jose	Director	16/07/2015 - 05/08/2022	-
Lemans, Nicholas James	Director	23/04/2025 - Present	10
Blanchard, Xavier Philippe	Director	13/03/2018 - 15/07/2022	2
Carmona, Jesus	Director	16/09/2010 - 11/12/2012	3
Colella, Ghislaine	Director	01/01/2013 - 06/10/2017	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

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Description

About AXA TRAVEL INSURANCE LIMITED

AXA TRAVEL INSURANCE LIMITED is an(a) Active company incorporated on 16/09/2010 with the registered office located at The Quadrangle, 106-118 Station Road, Redhill RH1 1PR. 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 TRAVEL INSURANCE LIMITED?

AXA TRAVEL INSURANCE LIMITED is currently Active. It was registered on 16/09/2010 .

Where is AXA TRAVEL INSURANCE LIMITED located?

AXA TRAVEL INSURANCE LIMITED is registered at The Quadrangle, 106-118 Station Road, Redhill RH1 1PR.

What does AXA TRAVEL INSURANCE LIMITED do?

AXA TRAVEL INSURANCE LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for AXA TRAVEL INSURANCE LIMITED?

The latest filing was on 25/09/2025: Full accounts made up to 2024-12-31.