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AXA PPP ADMINISTRATION SERVICES LIMITED - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Company Information
- Company registration number
- 05961472
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 20 Gracechurch Street
- London
- EC3V 0BG
- United Kingdom 20 Gracechurch Street, London, EC3V 0BG, United Kingdom UK
Management
- Managing Directors
- CRAIG, Fergus Alan
- GARRAD, Tracy Nicola
- WOLSEY-COOPER, Sonia May
- VARDY, Matthew Alan
- Company secretaries
- BEGGS, Kirsten Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-10
- Dissolved on
- 2023-12-05
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Axa Ppp Healthcare Group Limited
- Axa Ppp Healthcare Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800TYFUYYV6J2MD95
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-01-23
- Last Date: 2021-01-09
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AXA PPP ADMINISTRATION SERVICES LIMITED Company Description
- AXA PPP ADMINISTRATION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05961472. Its current trading status is "closed". It was registered 2006-10-10. It was previously called SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 20 Gracechurch Street .
Get AXA PPP ADMINISTRATION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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https://www.kompany.co.uk/p/uk/05961472#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05961472#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-08-18) - AA
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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change-to-a-person-with-significant-control (2021-04-16) - PSC05
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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appoint-person-director-company-with-name-date (2020-07-30) - AP01
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termination-secretary-company-with-name-termination-date (2020-06-17) - TM02
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accounts-with-accounts-type-full (2020-10-14) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-20) - AA
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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confirmation-statement-with-updates (2019-01-18) - CS01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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accounts-with-accounts-type-full (2018-09-20) - AA
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confirmation-statement-with-updates (2018-01-19) - CS01
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resolution (2018-01-08) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-17) - CS01
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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accounts-with-accounts-type-full (2017-08-22) - AA
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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accounts-with-accounts-type-full (2016-09-12) - AA
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-08-17) - TM02
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-17) - AD01
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appoint-person-secretary-company-with-name-date (2015-08-17) - AP03
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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auditors-resignation-company (2015-09-03) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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certificate-change-of-name-company (2015-12-01) - CERTNM
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resolution (2015-12-03) - RESOLUTIONS
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statement-of-companys-objects (2015-12-03) - CC04
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
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accounts-with-accounts-type-full (2015-08-26) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-04) - AA
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termination-secretary-company-with-name-termination-date (2014-08-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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appoint-person-secretary-company-with-name-date (2014-09-01) - AP03
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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accounts-with-accounts-type-full (2013-09-05) - AA
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appoint-person-secretary-company-with-name (2013-07-18) - AP03
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appoint-person-director-company-with-name (2013-07-18) - AP01
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termination-secretary-company-with-name (2013-07-18) - TM02
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termination-director-company-with-name (2013-07-18) - TM01
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appoint-person-director-company-with-name (2013-12-13) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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accounts-with-accounts-type-full (2012-08-31) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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accounts-with-accounts-type-full (2011-06-28) - AA
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-10-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-02-20) - CERTNM
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change-person-director-company-with-change-date (2009-11-02) - CH01
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accounts-with-accounts-type-full (2009-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-full (2008-08-28) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-10) - 363a
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legacy (2007-04-12) - 288c
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legacy (2007-04-10) - 288a
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keyboard_arrow_right 2006
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legacy (2006-12-19) - 288b
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legacy (2006-12-19) - 287
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legacy (2006-12-19) - 225
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legacy (2006-12-19) - 288a
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certificate-change-of-name-company (2006-11-27) - CERTNM
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incorporation-company (2006-10-10) - NEWINC
