Axa Group Operations Uk Limited

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Axa Group Operations Uk Limited

01854856•Private Limited With Share Capital

20 Gracechurch Street, London, EC3V0BG
01173734685

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Incorporated

12/10/1984

Company Age

41 years

Directors

3

Employees

197

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Axa Group Operations Uk Limited (01854856) is a private limited with share capital incorporated on 12/10/1984 (41 years old) and registered in london, EC3V0BG. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 12/10/1984
EC3V0BG
197 employees

Financial Overview

Total Assets

£41.91M

Liabilities

£21.43M

Net Assets

£20.49M

Turnover

£83.85M

Cash

£5.43M

Key Metrics

197

Employees

3

Directors

1

Shareholders

Board of Directors

3
M
morgane emmanuelle picheral
director
D
donna louise cuddihy
director
V
vaswani sunita kayesse spousal hamony cecile, sunita
director

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:03-04-2026
Resolution
Category:Resolution
Date:03-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Capital Allotment Shares
Category:Capital
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2016
Capital Allotment Shares
Category:Capital
Date:11-03-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-03-2016
Resolution
Category:Resolution
Date:11-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:19-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2011
Termination Director Company With Name
Category:Officers
Date:07-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Termination Director Company With Name
Category:Officers
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:12-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Officers
Date:18-07-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

20 Gracechurch Street, London, EC3V0BGRegistered

Contact

01173734685
20 Gracechurch Street, London, EC3V0BG