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Axa Real Estate Investment Managers Limited

Axa Real Estate Investment Managers Limited is a converted/closed company incorporated on 28 March 2000 with the registered office located in London, City of London. Axa Real Estate Investment Managers Limited was registered 25 years ago.
Status
Converted/closed
Company No
03961977
Converted / closed
Age
25 years
Incorporated 28 March 2000
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 9 November 2025
Due by 9 November 2025 (55 years remaining)
Address
155 Bishopsgate
London
EC2M 3XJ
Same address for the past 12 years
Telephone
020 73744100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Quantity Surveyor • British • Lives in UK • Born in Feb 1966
Director • British • Lives in UK • Born in Feb 1975
Director • Accountant • British • Lives in UK • Born in Sep 1972
Axa Real Estate Investment Managers Sa
PSC
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Mutual Companies
Axa Real Estate Investment Managers UK Limited
Victoria Laine Hall and Derek James Forbes are mutual people.
Active
Cre UK 8 GP Limited
Victoria Laine Hall is a mutual person.
Active
Baylog Holding Limited
Victoria Laine Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£1.58M
Decreased by £1.95M (-55%)
Turnover
£2.37M
Decreased by £2.88M (-55%)
Employees
Unreported
Same as previous period
Total Assets
£82.24M
Increased by £6.85M (+9%)
Total Liabilities
-£2.44M
Decreased by £2.92M (-54%)
Net Assets
£79.8M
Increased by £9.76M (+14%)
Debt Ratio (%)
3%
Decreased by 4.14% (-58%)
Latest Activity
Confirmation Submitted
7 Years Ago on 2 Nov 2018
Full Accounts Submitted
7 Years Ago on 4 Oct 2018
Mr Derek James Forbes Appointed
7 Years Ago on 16 Nov 2017
Confirmation Submitted
7 Years Ago on 13 Nov 2017
Jean-Francois Pierre Marie Le Teno Resigned
8 Years Ago on 29 Sep 2017
Full Accounts Submitted
8 Years Ago on 23 Aug 2017
Dennis Gerard Lopez Resigned
8 Years Ago on 31 May 2017
Mr Andrew Justin Stainer Appointed
8 Years Ago on 1 Mar 2017
Anne Theresa Kavanagh Resigned
8 Years Ago on 28 Feb 2017
Confirmation Submitted
9 Years Ago on 11 Nov 2016
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Documents
Miscellaneous
Submitted on 8 Apr 2019
Miscellaneous
Submitted on 8 Apr 2019
Miscellaneous
Submitted on 30 Mar 2019
Miscellaneous
Submitted on 11 Jan 2019
Statement by Directors
Submitted on 20 Dec 2018
Statement of capital on 20 December 2018
Submitted on 20 Dec 2018
Solvency Statement dated 14/12/18
Submitted on 20 Dec 2018
Resolutions
Submitted on 20 Dec 2018
Confirmation statement made on 1 November 2018 with updates
Submitted on 2 Nov 2018
Full accounts made up to 31 December 2017
Submitted on 4 Oct 2018
Repayment History
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