AXA PPP ADMINISTRATION SERVICES LIMITED

Accounts Submitted 28 Jul 2022

Confirmation Statement Submitted 12 Jan 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

20 Gracechurch Street London EC3V 0BG United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 19 resigned

Show resigned officers

						Status
Fergus Alan Craig	Director	British	England	61	29 Apr 2016	Active
Matthew Alan Vardy	Director	British	England	52	30 Jul 2020	Active

Shareholders

Shareholders (1)


Axa Ppp Healthcare Group Limited	100.0%	1	Ordinary	17 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Axa Ppp Healthcare Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AXA PPP HEALTHCARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AXA UK PLC united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

AXA SA france

AXA PPP ADMINISTRATION SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Sept 2023	Gazette	Gazette Notice Voluntary	View(1 page)
12 Sept 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
3 Apr 2023	Officers	Termination of Tracy Nicola Garrad as director on 2023-03-31	View(1 page)
6 Mar 2023	Officers	Termination of Kirsten Ann Beggs as director on 2023-02-28	View(1 page)