AXIMA FM HOLDING LIMITED

Key Data

Status

Active

Company No.

03674836

Incorporation date

26/11/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1998)

27/11/2025

Confirmation statement made on 2025-11-26 with updates

View PDF (5 pages)

02/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

19/05/2025

Statement of capital following an allotment of shares on 2025-05-13

View PDF (3 pages)

27/11/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

13/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

28/11/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

28/11/2023

Change of details for Equans Holding Uk Limited as a person with significant control on 2022-10-11

View PDF (2 pages)

01/02/2023

Termination of appointment of Andrew Martin Pollins as a director on 2023-01-31

View PDF (1 pages)

31/01/2023

Appointment of Mr Mark Gallacher as a director on 2023-02-01

View PDF (2 pages)

17/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

28/11/2022

Confirmation statement made on 2022-11-26 with updates

View PDF (4 pages)

11/10/2022

Registered office address changed from First Floor, Neon Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 2022-10-11

View PDF (1 pages)

11/10/2022

Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle-upon-Tyne NE12 8EX to First Floor, Neon Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 2022-10-11

View PDF (1 pages)

21/07/2022

Appointment of Pieter Marie Gustaaf Moens as a secretary on 2022-07-16

View PDF (2 pages)

21/07/2022

Termination of appointment of Sarah Gregory as a secretary on 2022-07-15

View PDF (1 pages)

09/05/2022

Change of details for Engie Services Holding Uk Limited as a person with significant control on 2022-04-04

View PDF (2 pages)

15/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

09/12/2021

Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA

View PDF (1 pages)

09/12/2021

Confirmation statement made on 2021-11-26 with updates

View PDF (4 pages)

07/10/2021

Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF

View PDF (1 pages)

06/10/2021

Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ

View PDF (1 pages)

01/03/2021

Cessation of Engie Uk Holding (Services) Limited as a person with significant control on 2021-02-25

View PDF (1 pages)

01/03/2021

Notification of Engie Services Holding Uk Limited as a person with significant control on 2021-02-25

View PDF (2 pages)

20/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

09/02/2021

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

22/10/2020

Appointment of Andrew Martin Pollins as a director on 2020-08-01

View PDF (2 pages)

21/10/2020

Termination of appointment of Simon David Pinnell as a director on 2020-07-31

View PDF (1 pages)

23/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

28/11/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

26/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

07/01/2019

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

13/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

18/01/2018

Termination of appointment of Mark Gallacher as a director on 2018-01-10

View PDF (1 pages)

17/01/2018

Appointment of Mr Simon David Pinnell as a director on 2018-01-01

View PDF (2 pages)

17/01/2018

Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 2018-01-10

View PDF (1 pages)

27/11/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

04/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

05/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (6 pages)

15/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

15/02/2016

Appointment of Mr Mark Gallacher as a director on 2016-01-01

View PDF (2 pages)

04/02/2016

Appointment of Ms Nicola Elizabeth Anne Lovett as a director on 2016-01-01

View PDF (2 pages)

04/02/2016

Termination of appointment of Richard John Blumberger as a director on 2016-01-31

View PDF (1 pages)

01/02/2016

Termination of appointment of Colin Stephen Hale as a director on 2015-12-21

View PDF (1 pages)

17/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (4 pages)

17/12/2015

Register(s) moved to registered office address Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle-upon-Tyne NE12 8EX

View PDF (1 pages)

05/10/2015

Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ

View PDF (1 pages)

05/10/2015

Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ

View PDF (1 pages)

04/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

19/08/2015

Director's details changed for Mr Richard John Blumberger on 2015-05-01

View PDF (2 pages)

01/05/2015

Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle-upon-Tyne NE12 8EX on 2015-05-01

View PDF (1 pages)

01/05/2015

Appointment of Sarah Gregory as a secretary on 2015-05-01

View PDF (2 pages)

05/01/2015

Termination of appointment of Simone Tudor as a secretary on 2015-01-05

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (3 pages)

22/12/2014

Director's details changed for Mr Colin Stephen Hale on 2014-12-22

View PDF (2 pages)

15/12/2014

Appointment of Mr Richard John Blumberger as a director on 2014-12-15

View PDF (2 pages)

30/05/2014

Termination of appointment of Michael Booth as a director

View PDF (1 pages)

10/04/2014

Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA on 2014-04-10

View PDF (1 pages)

10/04/2014

Appointment of Miss Simone Tudor as a secretary

View PDF (2 pages)

10/04/2014

Termination of appointment of Michael Booth as a secretary

View PDF (1 pages)

29/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

28/11/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

28/11/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (5 pages)

26/11/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (5 pages)

25/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

17/01/2012

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (5 pages)

17/01/2012

Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 2012-01-17

View PDF (1 pages)

18/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

26/11/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (5 pages)

26/11/2010

Termination of appointment of Colin Hale as a director

View PDF (1 pages)

26/11/2010

Termination of appointment of Colin Hale as a director

View PDF (1 pages)

26/11/2010

Registered office address changed from Stuart House, Coronation Road High Wycombe Buckinghamshire HP12 3TA on 2010-11-26

View PDF (1 pages)

21/10/2010

Appointment of Mr Colin Stephen Hale as a director

View PDF (2 pages)

21/10/2010

Appointment of Mr Colin Stephen Hale as a director

View PDF (2 pages)

21/10/2010

Appointment of Mr Colin Stephen Hale as a director

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

30/03/2010

Termination of appointment of Peter Talbot as a director

View PDF (1 pages)

12/01/2010

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

13/08/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

27/11/2008

Return made up to 26/11/08; full list of members

View PDF (3 pages)

07/08/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

02/04/2008

Return made up to 26/11/07; full list of members

View PDF (3 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

23/01/2007

Return made up to 26/11/06; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

27/10/2006

New director appointed

View PDF (1 pages)

27/10/2006

Director resigned

View PDF (1 pages)

27/10/2006

Director resigned

View PDF (1 pages)

27/10/2006

Secretary resigned

View PDF (1 pages)

27/10/2006

New secretary appointed

View PDF (1 pages)

27/10/2006

New director appointed

View PDF (1 pages)

18/10/2006

Registered office changed on 18/10/06 from: westmead farnborough hampshire GU14 7LP

View PDF (1 pages)

29/11/2005

Return made up to 26/11/05; full list of members

View PDF (2 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

17/12/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

01/03/2004

New director appointed

View PDF (2 pages)

05/02/2004

Return made up to 26/11/03; full list of members

View PDF (7 pages)

05/02/2004

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

08/02/2003

Return made up to 26/11/02; full list of members

View PDF (7 pages)

18/11/2002

New director appointed

View PDF (2 pages)

08/11/2002

Director resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

22/07/2002

Certificate of change of name

View PDF (2 pages)

24/12/2001

Return made up to 26/11/01; full list of members

View PDF (7 pages)

05/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

22/08/2001

Secretary resigned

View PDF (1 pages)

22/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/04/2001

New director appointed

View PDF (2 pages)

07/03/2001

Director resigned

View PDF (1 pages)

20/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

New director appointed

View PDF (2 pages)

08/12/2000

Return made up to 26/11/00; full list of members

View PDF (6 pages)

23/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

21/03/2000

Director resigned

View PDF (1 pages)

24/11/1999

Return made up to 26/11/99; full list of members

View PDF (7 pages)

12/01/1999

Ad 21/12/98--------- £ si 1999900@1=1999900 £ ic 100/2000000

View PDF (2 pages)

12/01/1999

Resolutions

View PDF (0 pages)

12/01/1999

Resolutions

View PDF (1 pages)

12/01/1999

£ nc 1000/2000000 21/12/98

View PDF (1 pages)

06/01/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

06/01/1999

Ad 30/11/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/12/1998

New secretary appointed

View PDF (2 pages)

16/12/1998

New director appointed

View PDF (3 pages)

15/12/1998

Registered office changed on 15/12/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

15/12/1998

Memorandum and Articles of Association

View PDF (14 pages)

15/12/1998

Resolutions

View PDF (12 pages)

08/12/1998

Certificate of change of name

View PDF (2 pages)

26/11/1998

Incorporation

View PDF (13 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

26/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Jackson, Darron Lee	Director	01/01/2001 - 08/08/2001	15
Pollins, Andrew Martin	Director	31/07/2020 - 30/01/2023	194
Gallacher, Mark	Director	01/02/2023 - Present	38
Jackson, Darron Lee	Secretary	30/11/1998 - 08/08/2001	10

Persons with Significant Control

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

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Description

About AXIMA FM HOLDING LIMITED

AXIMA FM HOLDING LIMITED is an(a) Active company incorporated on 26/11/1998 with the registered office located at First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXIMA FM HOLDING LIMITED?

AXIMA FM HOLDING LIMITED is currently Active. It was registered on 26/11/1998 .

Where is AXIMA FM HOLDING LIMITED located?

AXIMA FM HOLDING LIMITED is registered at First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU.

What does AXIMA FM HOLDING LIMITED do?

AXIMA FM HOLDING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AXIMA FM HOLDING LIMITED?

The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-26 with updates.