Menna Overview
Here’s a quick overview of AXIMA FM HOLDING LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1998.
AXIMA FM HOLDING LIMITED
- Company statusactive
- Company No03674836
- Age27 years 8 months Incorporated 26 November 1998
- Officers2
Address
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
AXIMA FM HOLDING LIMITED is an active company incorporated on 26 November 1998 and based in Newcastle Upon Tyne, England. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 28 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Oct 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 21 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 09 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Feb 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 09 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 09 Dec 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 07 Oct 2021
Move Registers To Sail Company With New Address
4 Years Ago on 06 Oct 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 21 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOENS, Pieter Marie Gustaaf | secretary | 16 Jul 2022 | |
| GALLACHER, Mark | director | Nov 1979 | 01 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equans Holding Uk Limited | 25 Feb 2021 | |
| Engie Uk Holding (Services) Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of AXIMA FM HOLDING LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1998.