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AXITA BUILDING S.A. LIMITED

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AXITA BUILDING S.A. LIMITED

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Key Data

Status

Active

Company No.

08711331

Incorporation date

30/09/2013

Size

Dormant

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London SW1V 1EJCopy
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Latest events (Record since 30/09/2013)
dot icon06/01/2026
Confirmation statement made on 2026-01-02 with no updates
View PDF (3 pages)
dot icon26/06/2025
Accounts for a dormant company made up to 2024-09-30
View PDF (4 pages)
dot icon02/01/2025
Confirmation statement made on 2025-01-02 with no updates
View PDF (3 pages)
dot icon27/06/2024
Accounts for a dormant company made up to 2023-09-30
View PDF (4 pages)
dot icon04/01/2024
Confirmation statement made on 2024-01-03 with no updates
View PDF (3 pages)
dot icon29/08/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (4 pages)
dot icon03/01/2023
Confirmation statement made on 2023-01-03 with no updates
View PDF (3 pages)
dot icon17/06/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (4 pages)
dot icon04/01/2022
Confirmation statement made on 2022-01-04 with no updates
View PDF (3 pages)
dot icon17/06/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (4 pages)
dot icon25/01/2021
Confirmation statement made on 2021-01-07 with no updates
View PDF (3 pages)
dot icon28/05/2020
Unaudited abridged accounts made up to 2019-09-30
View PDF (4 pages)
dot icon19/03/2020
Termination of appointment of Florian Elias Perrez as a director on 2020-03-19
View PDF (1 pages)
dot icon19/03/2020
Appointment of Mr Carl Buchalet as a director on 2020-03-19
View PDF (2 pages)
dot icon19/03/2020
Cessation of Axita Group Limited as a person with significant control on 2020-03-19
View PDF (1 pages)
dot icon19/03/2020
Notification of Carl Buchalet as a person with significant control on 2020-03-19
View PDF (2 pages)
dot icon07/01/2020
Confirmation statement made on 2020-01-07 with no updates
View PDF (3 pages)
dot icon20/06/2019
Unaudited abridged accounts made up to 2018-09-30
View PDF (5 pages)
dot icon23/01/2019
Confirmation statement made on 2019-01-23 with no updates
View PDF (3 pages)
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (3 pages)
dot icon27/06/2018
Registered office address changed from 27 Old Gloucester Street London WC1N 3AF England to 235-237 Vauxhall Bridge Road Carlyle House, Lower Ground Floor London SW1V 1EJ on 2018-06-27
View PDF (1 pages)
dot icon20/04/2018
Confirmation statement made on 2018-02-20 with no updates
View PDF (3 pages)
dot icon06/06/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (2 pages)
dot icon04/04/2017
Appointment of Mr Florian Elias Perrez as a director on 2016-12-15
View PDF (3 pages)
dot icon28/03/2017
Second filing of Confirmation Statement dated 20/02/2017
View PDF (8 pages)
dot icon08/03/2017
Second filing of Confirmation Statement dated 21/01/2017
View PDF (8 pages)
dot icon22/02/2017
Confirmation statement made on 2017-02-20 with updates
View PDF (6 pages)
dot icon22/02/2017
Rectified CH01 was removed from the public register on 12/04/2017 as the information was invalid or ineffective
View PDF (0 pages)
dot icon20/02/2017
Confirmation statement made on 2017-01-21 with updates
View PDF (7 pages)
dot icon20/02/2017
Termination of appointment of Elimane Fall as a director on 2016-12-15
View PDF (1 pages)
dot icon20/02/2017
Rectified AP01 was removed from the public register on 12/04/2017 as the information was invalid or ineffective
View PDF (0 pages)
dot icon09/05/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (7 pages)
dot icon26/01/2016
Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to 27 Old Gloucester Street London WC1N 3AF on 2016-01-26
View PDF (1 pages)
dot icon22/01/2016
Termination of appointment of Amedia Ltd as a secretary on 2015-10-01
View PDF (1 pages)
dot icon21/01/2016
Annual return made up to 2016-01-21 with full list of shareholders
View PDF (3 pages)
dot icon21/01/2016
Appointment of Mr Elimane Fall as a director on 2015-10-01
View PDF (2 pages)
dot icon21/01/2016
Termination of appointment of Alessandro Pansera as a director on 2015-10-01
View PDF (1 pages)
dot icon06/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon22/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2014
Appointment of Amedia Ltd as a secretary
View PDF (2 pages)
dot icon05/01/2014
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 2014-01-05
View PDF (2 pages)
dot icon30/09/2013
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£5,531.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
38.79K
-
0.00
5.53K
-
2022
1
38.79K
-
0.00
5.53K
-
2022
1
38.79K
-
0.00
5.53K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

38.79K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.53K £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fall, Elimane
Director
01/10/2015 - 15/12/2016
-
Pansera, Alessandro
Director
30/09/2013 - 01/10/2015
-
Perrez, Florian Elias
Director
15/12/2016 - 19/03/2020
12
Mr Carl Jean Dominique Buchalet
Director
19/03/2020 - Present
15
AMEDIA LTD
Corporate Secretary
08/01/2014 - 01/10/2015
37

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AXITA BUILDING S.A. LIMITED

AXITA BUILDING S.A. LIMITED is an(a) Active company incorporated on 30/09/2013 with the registered office located at 235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London SW1V 1EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AXITA BUILDING S.A. LIMITED?

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AXITA BUILDING S.A. LIMITED is currently Active. It was registered on 30/09/2013 .

Where is AXITA BUILDING S.A. LIMITED located?

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AXITA BUILDING S.A. LIMITED is registered at 235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London SW1V 1EJ.

What does AXITA BUILDING S.A. LIMITED do?

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AXITA BUILDING S.A. LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does AXITA BUILDING S.A. LIMITED have?

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AXITA BUILDING S.A. LIMITED had 1 employees in 2022.

What is the latest filing for AXITA BUILDING S.A. LIMITED?

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The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-02 with no updates.