AP

AXA PARTNERS HOLDINGS LIMITED

Dissolved

Company number 04914698

London, England · Incorporated 29 September 2003

Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

Activities of head offices · SIC 70100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2994) LIMITED · 29 September 2003 – 16 October 2003

UK GROUP HOLDING COMPANY LIMITED · 16 October 2003 – 5 May 2005

GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED · 5 May 2005 – 20 April 2016

GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED · 20 April 2016 – 9 May 2016

AXA PARTNERS HOLDINGS LIMITED · 20 April 2016 – 20 April 2016

Previous registered addresses

Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom · until 5 October 2019

Building 11 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5XR United Kingdom · until 12 January 2016

Building 11 Chiswick Park Chiswick High Road London W4 5XR · until 22 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GP
GOURIER, Philippe Alex Gilles
Director
25 April 2019
CP
CAPREZ, Paul Charles Felix, Mr.
Director
18 February 2013
RJ
REMBER, James Lawrence
Secretary
20 October 2003
DJ
DROESCH, Jerome
Director · Resigned
1 December 2015
CF
COLMBRA FERNANDES, Pedro Bernardo
Director · Resigned
30 September 2008
FP
FERNANDES, Pedro Bernardo Coimbra
Director · Resigned
30 September 2008
MM
MAS MURCIA, Angel Guillermo
Director · Resigned
30 September 2008
WJ
WHITEUS, Jeffrey Scott
Director · Resigned
30 September 2008
HP
HILL, Peter George David
Director · Resigned
28 November 2005
BR
BRANNOCK, Robert Joseph
Director · Resigned
1 August 2005
BR
BARKER, Randal John Clifton
Secretary · Resigned
12 March 2004
CG
CANTOR GRABLE, Marcia Ina
Director · Resigned
12 March 2004
BL
BASOLA, Leonardo
Director · Resigned
20 October 2003
GW
GOINGS, William Clay
Director · Resigned
20 October 2003
KO
KUMBAR, Otto John
Director · Resigned
20 October 2003
MR
MEURER, Ralf Ulrich
Director · Resigned
20 October 2003
JG
JAMES, Glen William
Director · Resigned
15 October 2003
SR
SMITH, Richard James
Director · Resigned
15 October 2003
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
29 September 2003
SL
STOKER, Louise Jane
Director · Resigned
29 September 2003
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
29 September 2003

Persons with significant control

PS
Axa Sa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 September 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
17 August 2021 View
Gazette Notice Voluntary
Gazette
15 June 2021 View
Dissolution Application Strike Off Company
Dissolution
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Accounts With Accounts Type Full
Accounts
27 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2019 View
Accounts With Accounts Type Full
Accounts
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Full
Accounts
15 October 2018 View
Legacy
Capital
26 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 July 2018 View
Legacy
Insolvency
26 July 2018 View
Resolution
Resolution
26 July 2018 View
Capital Allotment Shares
Capital
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2018 View
Legacy
Capital
3 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 January 2018 View
Legacy
Insolvency
3 January 2018 View
Resolution
Resolution
3 January 2018 View
Accounts With Accounts Type Full
Accounts
28 November 2017 View
Second Filing Capital Allotment Shares
Capital
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Capital Allotment Shares
Capital
3 February 2017 View
Auditors Resignation Company
Auditors
27 October 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Certificate Change Of Name Company
Change Of Name
9 May 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Resolution
Resolution
20 April 2016 View
Resolution
Resolution
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
24 December 2015 View
Capital Allotment Shares
Capital
26 November 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Capital Allotment Shares
Capital
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Second Filing Of Form With Form Type
Document Replacement
14 January 2015 View
Capital Allotment Shares
Capital
24 December 2014 View
Resolution
Resolution
17 December 2014 View
Statement Of Companys Objects
Change Of Constitution
17 December 2014 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Annual Return Company With Made Up Date
Annual Return
18 March 2014 View
Miscellaneous
Miscellaneous
11 December 2013 View
Miscellaneous
Miscellaneous
9 December 2013 View
Termination Director Company With Name
Officers
25 June 2013 View
Termination Director Company With Name
Officers
25 June 2013 View
Accounts With Accounts Type Full
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Miscellaneous
Miscellaneous
7 February 2013 View
Capital Allotment Shares
Capital
7 February 2013 View
Capital Allotment Shares
Capital
18 January 2013 View
Accounts With Accounts Type Full
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Accounts With Accounts Type Full
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Secretary Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Capital Allotment Shares
Capital
3 November 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Annual Return
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
20 October 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Accounts With Accounts Type Group
Accounts
2 November 2006 View
Legacy
Annual Return
11 October 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Address
14 December 2005 View
Legacy
Officers
7 December 2005 View
Accounts With Accounts Type Group
Accounts
25 November 2005 View
Legacy
Annual Return
14 November 2005 View
Legacy
Officers
4 October 2005 View
Memorandum Articles
Incorporation
19 September 2005 View
Resolution
Resolution
16 August 2005 View
Resolution
Resolution
16 August 2005 View
Resolution
Resolution
16 August 2005 View
Resolution
Resolution
16 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Memorandum Articles
Incorporation
13 May 2005 View
Certificate Change Of Name Company
Change Of Name
5 May 2005 View
Legacy
Capital
29 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Annual Return
29 October 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Capital
16 June 2004 View
Legacy
Capital
17 May 2004 View
Legacy
Capital
22 April 2004 View
Legacy
Capital
22 April 2004 View
Resolution
Resolution
22 April 2004 View
Resolution
Resolution
22 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Accounts
5 November 2003 View
Legacy
Address
3 November 2003 View
Legacy
Officers
3 November 2003 View
Legacy
Officers
3 November 2003 View
Legacy
Officers
3 November 2003 View
Legacy
Officers
3 November 2003 View
Legacy
Officers
3 November 2003 View
Legacy
Officers
3 November 2003 View
Legacy
Officers
3 November 2003 View
Legacy
Officers
3 November 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Memorandum Articles
Incorporation
21 October 2003 View
Certificate Change Of Name Company
Change Of Name
16 October 2003 View
Incorporation Company
Incorporation
29 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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