AXIONE UK LIMITED

Key Data

Status

Dissolved

Company No.

08434202

Incorporation date

07/03/2013

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2013)

02/03/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/12/2025

Return of final meeting in a members' voluntary winding up

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20/05/2025

Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20

View PDF (3 pages)

20/03/2025

Resolutions

View PDF (1 pages)

03/02/2025

Resolutions

View PDF (1 pages)

03/02/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

03/02/2025

Declaration of solvency

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03/02/2025

Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to 30 Finsbury Square London EC2A 1AG on 2025-02-03

View PDF (3 pages)

02/12/2024

Resolutions

View PDF (2 pages)

02/12/2024

Solvency Statement dated 29/11/24

View PDF (1 pages)

02/12/2024

Statement by Directors

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02/12/2024

Statement of capital on 2024-12-02

View PDF (3 pages)

18/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

25/06/2024

Termination of appointment of Ghislain Herault as a director on 2024-06-21

View PDF (1 pages)

16/04/2024

Full accounts made up to 2022-12-31

View PDF (26 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (4 pages)

28/07/2023

Statement of capital following an allotment of shares on 2023-07-25

View PDF (3 pages)

12/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

04/01/2022

Confirmation statement made on 2022-01-04 with updates

View PDF (4 pages)

17/12/2021

Statement of capital following an allotment of shares on 2021-12-17

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

17/09/2021

Appointment of Elodie Veronique Sellier as a secretary on 2021-09-10

View PDF (2 pages)

17/09/2021

Termination of appointment of Brian Clayton as a secretary on 2021-09-02

View PDF (1 pages)

24/03/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

16/11/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

19/03/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (4 pages)

19/02/2020

Termination of appointment of a director

View PDF (1 pages)

02/10/2019

Notification of Axione S.A.S as a person with significant control on 2019-03-29

View PDF (2 pages)

02/10/2019

Cessation of Bouygues Energies & Services S.A.S. as a person with significant control on 2019-03-29

View PDF (1 pages)

26/09/2019

Termination of appointment of Jean-Luc Midena as a director on 2019-09-23

View PDF (1 pages)

26/09/2019

Appointment of Jacques Beauvois as a director on 2019-09-23

View PDF (2 pages)

26/09/2019

Appointment of Eric Jammaron as a director on 2019-09-23

View PDF (2 pages)

26/09/2019

Termination of appointment of David John Carr as a director on 2019-09-23

View PDF (1 pages)

06/09/2019

Director's details changed for Mr Jean-Luc Midena on 2019-09-01

View PDF (2 pages)

22/07/2019

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

View PDF (6 pages)

19/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (4 pages)

20/12/2018

Termination of appointment of Paul Andrew Cadman as a director on 2018-12-20

View PDF (1 pages)

20/12/2018

Appointment of Mr Jean Luc Midena as a director on 2018-12-20

View PDF (2 pages)

20/12/2018

Appointment of Mr Brian Clayton as a secretary on 2018-12-20

View PDF (2 pages)

20/12/2018

Termination of appointment of Xavier Alexander Plumley as a director on 2018-12-20

View PDF (1 pages)

20/12/2018

Termination of appointment of Xavier Alexander Plumley as a secretary on 2018-12-20

View PDF (1 pages)

24/04/2018

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

View PDF (6 pages)

09/03/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (4 pages)

16/06/2017

Appointment of Mr David John Carr as a director on 2017-05-31

View PDF (2 pages)

16/06/2017

Termination of appointment of Pierre-Eric Saint-André as a director on 2017-05-31

View PDF (1 pages)

19/05/2017

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

View PDF (6 pages)

10/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

26/10/2016

Director's details changed for Mr Xavier Alexander Plumley on 2016-05-01

View PDF (2 pages)

25/10/2016

Secretary's details changed for Mr Xavier Alexander Plumley on 2016-05-01

View PDF (1 pages)

31/08/2016

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

View PDF (6 pages)

09/06/2016

Director's details changed for Mr Cyril Max Alain Denis Ferrand on 2016-06-01

View PDF (2 pages)

09/06/2016

Director's details changed for Mr Pierre-Eric Saint-André on 2016-06-01

View PDF (2 pages)

09/06/2016

Director's details changed for Mr Paul Andrew Cadman on 2016-06-01

View PDF (2 pages)

09/06/2016

Director's details changed for Mr Dominique Astier on 2016-06-01

View PDF (2 pages)

09/06/2016

Director's details changed for Mr Ghislain Herault on 2016-06-01

View PDF (2 pages)

03/05/2016

Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 2016-05-03

View PDF (1 pages)

22/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (9 pages)

16/03/2015

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

View PDF (6 pages)

09/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (9 pages)

02/05/2014

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

View PDF (6 pages)

15/04/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (9 pages)

22/03/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

07/03/2013

Incorporation

View PDF (27 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

07/09/2025

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
Plumley, Xavier Alexander	Director	07/03/2013 - 20/12/2018	26
Midena, Jean-Luc Luc	Director	20/12/2018 - 23/09/2019	9
Carr, David John	Director	31/05/2017 - 23/09/2019	41
Cadman, Paul Andrew	Director	07/03/2013 - 20/12/2018	10
Astier, Dominique	Director	07/03/2013 - Present	2

Persons with Significant Control

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

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Description

About AXIONE UK LIMITED

AXIONE UK LIMITED is an(a) Dissolved company incorporated on 07/03/2013 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. 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 AXIONE UK LIMITED?

AXIONE UK LIMITED is currently Dissolved. It was registered on 07/03/2013 and dissolved on 02/03/2026.

Where is AXIONE UK LIMITED located?

AXIONE UK LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does AXIONE UK LIMITED do?

AXIONE UK LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for AXIONE UK LIMITED?

The latest filing was on 02/03/2026: Final Gazette dissolved following liquidation.