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Company Information for AXIUM INFRASTRUCTURE EUROPE HOLDING LTD
SAVOYSTRAND, 105 STRAND, LONDON, WC2R 0AA,
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Company Registration Number
 14236340 Private Limited Company
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Company Overview
About Axium Infrastructure Europe Holding Ltd
AXIUM INFRASTRUCTURE EUROPE HOLDING LTD was founded on 2022-07-15 and has its registered office in London. The organisation's status is listed as "Active". Axium Infrastructure Europe Holding Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| AXIUM INFRASTRUCTURE EUROPE HOLDING LTD | ||
| Legal Registered Office | ||
| SAVOYSTRAND 105 STRAND LONDON WC2R 0AA | ||
| Previous Names | ||
|
Filing Information
| Company Number | 14236340 | |
|---|---|---|
| Company ID Number | 14236340 | |
| Date formed | 2022-07-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 12/08/2023 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB442177894 |
| Last Datalog update: | 2024-09-08 08:27:14 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/07/24, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| Resolutions passed:<ul><li>Resolution Share premium account reduced 18/10/2023</ul> | ||
| Solvency Statement dated 18/10/23 | ||
| Statement by Directors | ||
| Statement of capital on EUR 201,130 | ||
| Current accounting period extended from 31/12/22 TO 31/12/23 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 142363400001 | ||
| CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES | ||
| 24/07/23 STATEMENT OF CAPITAL EUR 201130 | ||
| Sub-division of shares on 2023-03-27 | ||
| Resolutions passed:<ul><li>Resolution Subdivide 23/03/2023</ul> | ||
| Resolutions passed:<ul><li>Resolution passed to redeem shares</ul> | ||
| Capital statement. Redenomination of shares <ul><li>EUR 101,130 on </ul> | ||
| Resolutions passed:<ul><li>Resolution Reduce share prem a/c 03/04/2023</ul> | ||
| Solvency Statement dated 23/03/23 | ||
| Statement of capital on EUR 101,130 | ||
| REGISTERED OFFICE CHANGED ON 03/04/23 FROM C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR United Kingdom | ||
| Resolutions passed:<ul><li>Resolution Re-company business 17/03/2023</ul> | ||
| Resolutions passed:<ul><li>Resolution Re-company business 17/03/2023</ul> | ||
| Resolutions passed:<ul><li>Resolution Re-company business 17/03/2023<li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution Re-company business 17/03/2023<li>Resolution on securities</ul> | ||
| 06/02/23 STATEMENT OF CAPITAL GBP 1000 | ||
| DIRECTOR APPOINTED MR PIERRE ANCTIL | ||
| DIRECTOR APPOINTED MR EMMANUEL LEJAY | ||
| CERTNM | Company name changed axinfra europe holding LTD\certificate issued on 19/08/22 | |
| AA01 | Current accounting period shortened from 31/07/23 TO 31/12/22 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AXIUM INFRASTRUCTURE EUROPE HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AXIUM INFRASTRUCTURE EUROPE HOLDING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of AXIUM INFRASTRUCTURE EUROPE HOLDING LTD's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of AXIUM INFRASTRUCTURE EUROPE HOLDING LTD registering or being granted any patents Domain Names
We do not have the domain name information for AXIUM INFRASTRUCTURE EUROPE HOLDING LTD
Income
Government Income
We have not found government income sources for AXIUM INFRASTRUCTURE EUROPE HOLDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AXIUM INFRASTRUCTURE EUROPE HOLDING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AXIUM INFRASTRUCTURE EUROPE HOLDING LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXIUM INFRASTRUCTURE EUROPE HOLDING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AXIUM INFRASTRUCTURE EUROPE HOLDING LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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