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Axa Art Insurance Se
Axa Art Insurance Se is a closed company incorporated on 27 October 2016 with the registered office located in London, City of London. Axa Art Insurance Se was registered 8 years ago.
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Status
Closed
Company No
SE000105
European public limited liability company (SE)
Age
8 years
Incorporated
27 October 2016
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
27 Oct
⟶
31 Dec 2016
(2 months)
Accounts type is
Full
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Axa Art Insurance Se
Contact
Address
Marlow House 1a
Lloyds Avenue
London
EC3N 3AA
United Kingdom
Same address since
incorporation
Companies in EC3N 3AA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Nicholas Alan Brett
Chief Executive • British • Lives in UK • Born in Jul 1971
Mr Anthony Russell Osborn
Regional Chief Executive Officer • British • Lives in England • Born in Feb 1978
Mr Kai Kuklinski
Chief Executive • German • Lives in Germany • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vosper International Limited
Mr Anthony Russell Osborn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£3.66M
Turnover
£30.26M
Employees
Unreported
Total Assets
£58.49M
Total Liabilities
-£31.61M
Net Assets
£26.89M
Debt Ratio (%)
54%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Years Ago on 26 Jun 2017
Philip Mark Goss Resigned
8 Years Ago on 1 Jun 2017
Deborah Pamela Gage Resigned
8 Years Ago on 1 Jun 2017
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Documents
Transfer of an overseas company from UK
Submitted on 2 Aug 2017
Full accounts made up to 31 December 2016
Submitted on 26 Jun 2017
Termination of appointment of Deborah Pamela Gage as a director on 1 June 2017
Submitted on 19 Jun 2017
Termination of appointment of Philip Mark Goss as a director on 1 June 2017
Submitted on 19 Jun 2017
Transfer of Societas Europaea from United Kingdom
Submitted on 3 May 2017
Proposed transfer of Societas Europaea from United Kingdom" #This will be removed in April 2017; use process-transfer-societas-europea-from-uk
Submitted on 7 Feb 2017
Appointment of Anthony Russell Osborn as a member
Submitted on 20 Dec 2016
Redenomination of shares. Statement of capital 2 November 2016
Submitted on 20 Dec 2016
Resolutions
Submitted on 2 Dec 2016
Formation by merger of Societas Europaea to be registered in the UK
Submitted on 27 Oct 2016
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Repayment History
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