AP

AXA PARTNERS SERVICES LIMITED

Dissolved

Company number 04930456

London, England · Incorporated 13 October 2003

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

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

TRUSHELFCO (NO.2996) LIMITED · 13 October 2003 – 16 October 2003

GEFA UK FINANCE LIMITED · 16 October 2003 – 5 May 2005

GENWORTH FINANCIAL UK FINANCE LIMITED · 5 May 2005 – 9 May 2016

Previous registered addresses

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

Building 11, 566 Chiswick High Road London W4 5XR · until 21 December 2015

Building 11 Chiswick Park Chiswick High Road London W4 5XR · until 22 October 2014

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
19 April 2016
RJ
REMBER, James Lawrence
Secretary
20 October 2003
GJ
GAZANÇON, Jean Sylvain Andre'
Director · Resigned
2 June 2016
WJ
WHITEUS, Jeffrey Scott
Director · Resigned
18 December 2014
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
13 October 2003
SL
STOKER, Louise Jane
Director · Resigned
13 October 2003
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
13 October 2003

Persons with significant control

PS
Axa Partners Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 October 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
Capital Statement Capital Company With Date Currency Figure
Capital
20 January 2021 View
Legacy
Insolvency
31 December 2020 View
Legacy
Capital
31 December 2020 View
Resolution
Resolution
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2019 View
Accounts With Accounts Type Full
Accounts
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 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 No Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Full
Accounts
16 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Resolution
Resolution
1 February 2017 View
Capital Allotment Shares
Capital
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 June 2016 View
Certificate Change Of Name Company
Change Of Name
9 May 2016 View
Statement Of Companys Objects
Change Of Constitution
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Dormant
Accounts
19 October 2015 View
Appoint Person Director Company With Name Date
Officers
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2014 View
Accounts With Accounts Type Dormant
Accounts
10 October 2014 View
Termination Director Company With Name
Officers
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Dormant
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Dormant
Accounts
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Accounts With Accounts Type Dormant
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Dormant
Accounts
28 June 2010 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Accounts With Accounts Type Dormant
Accounts
1 October 2009 View
Legacy
Annual Return
5 February 2009 View
Legacy
Officers
16 December 2008 View
Accounts With Accounts Type Dormant
Accounts
24 July 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Annual Return
30 November 2007 View
Accounts With Accounts Type Dormant
Accounts
25 June 2007 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Dormant
Accounts
2 November 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Address
14 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Annual Return
14 November 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Memorandum Articles
Incorporation
19 September 2005 View
Resolution
Resolution
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Resolution
Resolution
16 August 2005 View
Accounts With Accounts Type Dormant
Accounts
15 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Memorandum Articles
Incorporation
23 May 2005 View
Memorandum Articles
Incorporation
16 May 2005 View
Certificate Change Of Name Company
Change Of Name
5 May 2005 View
Legacy
Officers
1 December 2004 View
Legacy
Annual Return
12 November 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Accounts
13 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
13 October 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W4 5YG

WB GTD LIMITED
#00055936
dissolved
THE APARTMENT SERVICE WORLDWIDE LIMITED
#01112378
active
PERNOD RICARD UK LIMITED
#01870414
active
DANONE HOLDINGS (UK)
#02255846
active
VANCO UK LIMITED
#02296733
active
See all companies at W4 5YG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.