• UK
  • AXIMA FM HOLDING LIMITED - Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, United Kingdom

Company Information

Company registration number
03674836
Company Status
LIVE
Country
United Kingdom
Registered Address
Shared Services Centre Q3 Office
Quorum Business Park
Benton Lane
Newcastle-Upon-Tyne
NE12 8EX
Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, NE12 8EX UK

Management

Managing Directors
POLLINS, Andrew Martin
Company secretaries
GREGORY, Sarah

Company Details

Type of Business
ltd
Incorporated
1998-11-26
Age Of Company
1998-11-26 25 years
SIC/NACE
99999

Ownership

Beneficial Owners
-
Engie Services Holding Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SULZER INFRA FM LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-11-26
Annual Return
Due Date: 2022-12-10
Last Date: 2021-11-26

AXIMA FM HOLDING LIMITED Company Description

AXIMA FM HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 03674836. Its current trading status is "live". It was registered 1998-11-26. It was previously called SULZER INFRA FM LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-26.It can be contacted at Shared Services Centre Q3 Office .
More information

Get AXIMA FM HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Axima Fm Holding Limited - Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, United Kingdom

1998-11-26 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2021-03-01) - PSC02

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  • accounts-with-accounts-type-dormant (2021-02-20) - AA

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  • confirmation-statement-with-updates (2021-12-09) - CS01

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  • change-sail-address-company-with-old-address-new-address (2021-10-07) - AD02

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  • confirmation-statement-with-no-updates (2021-02-09) - CS01

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  • cessation-of-a-person-with-significant-control (2021-03-01) - PSC07

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  • move-registers-to-sail-company-with-new-address (2021-10-06) - AD03

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  • termination-director-company-with-name-termination-date (2020-10-21) - TM01

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  • accounts-with-accounts-type-dormant (2020-01-23) - AA

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  • appoint-person-director-company-with-name-date (2020-10-22) - AP01

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  • confirmation-statement-with-no-updates (2019-11-28) - CS01

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  • accounts-with-accounts-type-dormant (2019-06-26) - AA

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  • confirmation-statement-with-no-updates (2019-01-07) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-13) - AA

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  • termination-director-company-with-name-termination-date (2018-01-18) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-17) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-17) - TM01

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  • confirmation-statement-with-no-updates (2017-11-27) - CS01

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  • accounts-with-accounts-type-dormant (2017-04-04) - AA

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  • termination-director-company-with-name-termination-date (2016-02-01) - TM01

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  • termination-director-company-with-name-termination-date (2016-02-04) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-04) - AP01

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  • appoint-person-director-company-with-name-date (2016-02-15) - AP01

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  • accounts-with-accounts-type-dormant (2016-06-15) - AA

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  • confirmation-statement-with-updates (2016-12-05) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01

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  • move-registers-to-registered-office-company-with-new-address (2015-12-17) - AD04

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  • move-registers-to-sail-company-with-new-address (2015-10-05) - AD03

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  • change-sail-address-company-with-new-address (2015-10-05) - AD02

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  • accounts-with-accounts-type-dormant (2015-10-04) - AA

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  • change-person-director-company-with-change-date (2015-08-19) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01

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  • appoint-person-secretary-company-with-name-date (2015-05-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-01-05) - TM02

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  • accounts-with-accounts-type-dormant (2014-01-29) - AA

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  • termination-secretary-company-with-name (2014-04-10) - TM02

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  • appoint-person-secretary-company-with-name (2014-04-10) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01

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  • termination-director-company-with-name (2014-05-30) - TM01

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  • appoint-person-director-company-with-name-date (2014-12-15) - AP01

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  • change-person-director-company-with-change-date (2014-12-22) - CH01

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  • change-registered-office-address-company-with-date-old-address (2014-04-10) - AD01

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  • accounts-with-accounts-type-dormant (2013-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01

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  • accounts-with-accounts-type-dormant (2012-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-01-17) - AD01

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  • accounts-with-accounts-type-dormant (2011-01-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01

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  • termination-director-company-with-name (2010-03-30) - TM01

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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  • appoint-person-director-company-with-name (2010-10-21) - AP01

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  • termination-director-company-with-name (2010-11-26) - TM01

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  • change-registered-office-address-company-with-date-old-address (2010-11-26) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01

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  • accounts-with-accounts-type-full (2009-08-13) - AA

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  • legacy (2008-11-27) - 363a

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  • accounts-with-accounts-type-full (2008-08-07) - AA

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  • legacy (2008-04-02) - 363a

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  • legacy (2007-01-23) - 363a

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  • accounts-with-accounts-type-full (2007-10-25) - AA

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  • legacy (2006-10-27) - 288b

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  • legacy (2006-10-27) - 288a

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  • legacy (2006-10-18) - 287

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • legacy (2005-11-29) - 363a

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  • accounts-with-accounts-type-full (2005-11-04) - AA

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  • legacy (2004-02-05) - 288b

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  • legacy (2004-02-05) - 363s

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  • accounts-with-accounts-type-full (2004-10-25) - AA

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  • legacy (2004-12-17) - 363s

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  • legacy (2004-03-01) - 288a

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  • legacy (2003-02-08) - 363s

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  • accounts-with-accounts-type-full (2003-11-03) - AA

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  • legacy (2002-11-18) - 288a

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  • legacy (2002-11-08) - 288b

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  • accounts-with-accounts-type-full (2002-11-04) - AA

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  • certificate-change-of-name-company (2002-07-22) - CERTNM

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  • legacy (2001-01-09) - 288a

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  • legacy (2001-01-20) - 288b

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  • legacy (2001-03-07) - 288b

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  • legacy (2001-08-22) - 288b

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  • legacy (2001-08-22) - 288a

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  • legacy (2001-12-24) - 363s

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  • legacy (2001-04-04) - 288a

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  • accounts-with-accounts-type-full (2001-09-05) - AA

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  • accounts-with-accounts-type-full (2000-06-23) - AA

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  • legacy (2000-03-21) - 288b

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  • legacy (2000-12-08) - 363s

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  • legacy (1999-01-06) - 225

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  • legacy (1999-01-12) - 123

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  • legacy (1999-01-06) - 88(2)R

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  • resolution (1999-01-12) - RESOLUTIONS

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  • legacy (1999-01-12) - 88(2)R

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  • legacy (1999-11-24) - 363s

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  • legacy (1998-12-16) - 288a

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  • legacy (1998-12-15) - 287

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  • legacy (1998-12-15) - 288a

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  • legacy (1998-12-15) - 288b

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  • memorandum-articles (1998-12-15) - MEM/ARTS

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  • resolution (1998-12-15) - RESOLUTIONS

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  • certificate-change-of-name-company (1998-12-08) - CERTNM

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  • incorporation-company (1998-11-26) - NEWINC

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