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AXA GROUP SOLUTIONS SA (FC026576)

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Introduction

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Updated On: 19/08/2026
A

AXA GROUP SOLUTIONS SA

AXA GROUP SOLUTIONS SA is an overseas company incorporated in France that maintained a UK establishment. It was registered in the United Kingdom on 1 October 2005 and ceased on 12 February 2018, at which point its status became converted-closed.

The company’s registered office was located at its French parent registry. Its last set of accounts, covering the period to 31 December 2007, were prepared on a full basis.

Three officers were appointed: Etienne Antoine Yves Marie Aubourg (French director, appointed 15 February 2006), Miriam Bouchebouba (British secretary, appointed 1 June 2006), and Benjamin Charles-Henri Andre Marie Ducos (French secretary, appointed 6 May 2008). A person authorised to accept service on behalf of the overseas company had their appointment terminated in April 2015.

The company had no charges, no insolvency history, and had not been liquidated. It was formally closed by the filing of a dissolution notice on 12 February 2018. There were no persons with significant control registered.

Status

converted-closed

Active since 20 years ago

Company No

FC026576

OVERSEA-COMPANY Company

Age

20 Years

Incorporated 1 October 2005

Size

N/A

Accounts

ARD: /

Up to Date

Last Filed

Made up to 31 December 2007 (18 years ago)
Submitted on 16 April 2009 (17 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Contact

Address

Branch Registration Refer To Parent Registry , ,

Timeline

No significant events found

Capital Table

People

Officers

11

9 Active
2 Resigned

CARREL-BILLARD, Dominique Jacques Joseph Marie

Active
5bis, Rue Eugene Manuel, 75116FOREIGN
Born May 1966
Director
Appointed 15 Feb 2006

ROSSI, Paolo Andrea

Active
4, Rue Messine, 75008FOREIGN
Born September 1966
Director
Appointed 15 Feb 2006

MURRAY, Kevin

Active
524 East 72nd Street - Apt 46a, Ny10021
Born July 1956
Director
Appointed 15 Feb 2006

BRUNET, Claude Andre

Active
50, Avenue Du Roule, 92200
Born November 1957
Director
Appointed 15 Feb 2006

AUBOURG, Etienne Antoine Yves Marie

Active
41, Rue Henri Cloppet, 78110
Born May 1959
Director
Appointed 15 Feb 2006

PARISI, Antoine Dominique

Resigned
26, Rue Du Commandant Mouchotte, 75014FOREIGN
Born November 1968
Director
Appointed 15 Feb 2006
Resigned 06 May 2008

LE BOT, Isabelle Francoise

Resigned
15, Rue De Pargue, 75012FOREIGN
Secretary
Appointed 15 Feb 2006
Resigned 01 Jun 2006

BOUCHEBOUBA, Miriam

Active
1 Squares De Aliscamps, 75016 ParisFOREIGN
Secretary
Appointed 01 Jun 2006

PYM, Dave

Active
Viking Close, SwindonSN25 2FF
Born September 1959
Director
Appointed 06 May 2008

DE CHILLAZ, Baudoin Paul Jean-Marie

Active
25 Rue Decamps, Paris
Born October 1961
Director
Appointed 06 May 2008

DUCOS, Benjamin Charles-Henri Andre Marie

Active
1 Sente Saint-Paul, Viroflay
Secretary
Appointed 06 May 2008

Fundings

Financials

Latest Activities

Filing History

19

Dissolution Closure Of Uk Establishment And Overseas Company
12 February 2018
OSDS01OSDS01
Termination Person Authorised Overseas Company
23 April 2015
OSTM03OSTM03
Accounts With Accounts Type Full
16 April 2009
AAAnnual Accounts
Legacy
6 November 2008
BR6BR6
Legacy
6 November 2008
BR6BR6
Legacy
6 November 2008
BR6BR6
Legacy
6 November 2008
BR4BR4
Legacy
6 November 2008
BR4BR4
Legacy
6 November 2008
BR4BR4
Legacy
6 November 2008
BR4BR4
Legacy
6 November 2008
BR4BR4
Legacy
12 October 2007
BR4BR4
Legacy
12 October 2007
BR4BR4
Accounts With Accounts Type Full
7 September 2007
AAAnnual Accounts
Legacy
15 February 2006
BR1-PARBR1-PAR
Legacy
15 February 2006
BR1-PARBR1-PAR
Legacy
15 February 2006
BR1-PARBR1-PAR
Legacy
15 February 2006
BR1-BCHBR1-BCH
Legacy
15 February 2006
BR1BR1