Axa Group Operations Uk Limited

General information

Name:

Axa Group Operations Uk Ltd

Office Address:

20 Gracechurch Street EC3V 0BG London

Number: 01854856

Incorporation date: 1984-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01854856 40 years ago, Axa Group Operations Uk Limited was set up as a Private Limited Company. The firm's latest mailing address is 20 Gracechurch Street, London. It 's been five years from the moment This company's name is Axa Group Operations Uk Limited, but until 2019 the name was Axa Global Services Uk and before that, until January 2, 2018 this business was known under the name Axa Technology Services Uk. This means it has used five different names. This business's Standard Industrial Classification Code is 62090 which stands for Other information technology service activities. Axa Group Operations Uk Ltd filed its account information for the period that ended on 2022-12-31. The firm's latest confirmation statement was filed on 2023-01-09.

The business owes its success and unending growth to four directors, who are Morgane P., Arnaud T., Stuart T. and Adrian P., who have been managing the company since 2023.

  • Previous company's names
  • Axa Group Operations Uk Limited 2019-07-01
  • Axa Global Services Uk Limited 2018-01-02
  • Axa Technology Services Uk Limited 2002-03-15
  • Axa Shared Services Limited 1999-12-24
  • Provincial Management Services Limited 1984-10-12

Company staff

Morgane P.

Role: Director

Appointed: 11 April 2023

Latest update: 21 February 2024

Arnaud T.

Role: Director

Appointed: 24 March 2022

Latest update: 21 February 2024

Stuart T.

Role: Director

Appointed: 28 May 2019

Latest update: 21 February 2024

Adrian P.

Role: Director

Appointed: 21 June 2018

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm include: Axa Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris at Avenue Matignon, 75008 and was registered as a PSC under the reg no 572093920 Rcs.

Axa Sa
Address: 25 Avenue Matignon, Paris, 75008, France
Legal authority France
Legal form Societe Anonyme
Country registered France
Place registered Centre De Formalites Des Entreprises
Registration number 572093920 Rcs
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
39
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