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Axa Art Europe Limited
Axa Art Europe Limited is a dissolved company incorporated on 16 September 1992 with the registered office located in London, Greater London. Axa Art Europe Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 November 2024
(11 months ago)
Was
32 years old
at the time of dissolution
Following
liquidation
Company No
02747949
Private limited company
Age
33 years
Incorporated
16 September 1992
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
16 September 2022
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
5 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Axa Art Europe Limited
Contact
Update Details
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on
18 Sep 2023
(2 years 1 month ago)
Previous address was
20 Gracechurch Street London EC3V 0BG England
Companies in EC2A 1AG
Telephone
02032171200
Email
Available in Endole App
Website
Axa-art.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christopher John Read
Director • Chief Operating Officer • British • Lives in UK • Born in Oct 1971
Mr Simon White
Director • Managing Director • British • Lives in UK • Born in Sep 1974
Mark Rankin Cummings
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1974
Ms Tina Louise Owen
Secretary
XL Insurance (UK) Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
RSL No.51 Limited
Christopher John Read and Mark Rankin Cummings are mutual people.
Active
RSL No.52 Limited
Christopher John Read and Mark Rankin Cummings are mutual people.
Active
Thorndon Park Golf Club,Limited
Christopher John Read is a mutual person.
Active
XL London Market Ltd
Mark Rankin Cummings is a mutual person.
Active
Catlin Risk Solutions Limited
Mark Rankin Cummings is a mutual person.
Active
Axa XL Underwriting Agencies Limited
Mark Rankin Cummings is a mutual person.
Active
Catlin Underwriting Services Limited
Christopher John Read is a mutual person.
Active
Angel Risk Management Limited
Mark Rankin Cummings is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£5.57M
Decreased by £14.17M (-72%)
Turnover
£3M
Increased by £740.28K (+33%)
Employees
Unreported
Same as previous period
Total Assets
£5.63M
Decreased by £14.17M (-72%)
Total Liabilities
-£4.56M
Decreased by £14.18M (-76%)
Net Assets
£1.07M
Increased by £15.2K (+1%)
Debt Ratio (%)
81%
Decreased by 13.7% (-14%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Months Ago on 9 Nov 2024
Declaration of Solvency
2 Years 1 Month Ago on 18 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 18 Sep 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
3 Years Ago on 29 Sep 2022
Full Accounts Submitted
3 Years Ago on 24 Sep 2022
Mr Mark Rankin Cummings Details Changed
3 Years Ago on 28 Jun 2022
Mr Mark Rankin Cummings Appointed
3 Years Ago on 21 Jun 2022
Confirmation Submitted
4 Years Ago on 20 Sep 2021
Full Accounts Submitted
4 Years Ago on 16 Sep 2021
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 Aug 2024
Appointment of a voluntary liquidator
Submitted on 18 Sep 2023
Registered office address changed from 20 Gracechurch Street London EC3V 0BG England to 30 Finsbury Square London EC2A 1AG on 18 September 2023
Submitted on 18 Sep 2023
Resolutions
Submitted on 18 Sep 2023
Declaration of solvency
Submitted on 18 Sep 2023
Confirmation statement made on 16 September 2022 with no updates
Submitted on 29 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 24 Sep 2022
Director's details changed for Mr Mark Rankin Cummings on 28 June 2022
Submitted on 28 Jun 2022
Appointment of Mr Mark Rankin Cummings as a director on 21 June 2022
Submitted on 21 Jun 2022
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Repayment History
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