AXIMA FM HOLDING LIMITED
03674836 · Active · Ltd · 27 yrs · Newcastle Upon Tyne
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What Chris sees
Filing calendar
Annual accounts are overdue by 10 days (deadline was 30 Sept 2026). Confirmation statement is due 10 Dec 2026 (last filed 26 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
10 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AXIMA FM HOLDING LIMITED
03674836Active· Ltd· England Wales· 1998-11-26Incorporated 1998-11-26Health 90/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GALLACHER, Mark· DirectorAppointed 2023-02-01
- POLLINS, Andrew Martin· DirectorResigned 2023-01-31
- MOENS, Pieter Marie Gustaaf· SecretaryAppointed 2022-07-16
- GREGORY, Sarah· SecretaryResigned 2022-07-15
MOENS, Pieter Marie Gustaaf
Secretary
- Appointed
- 2022-07-16
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GALLACHER, Mark
Director
- Appointed
- 2023-02-01
- Nationality
- British
- Residence
- England
- Born
- 11/1979
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BOOTH, Michael Andrew
Secretary
- Appointed
- 2006-10-03
- Resigned
- 2014-03-31
- Nationality
- British
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GREGORY, Sarah
Secretary
- Appointed
- 2015-05-01
- Resigned
- 2022-07-15
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JACKSON, Darron Lee
Secretary
- Appointed
- 1998-11-30
- Resigned
- 2001-08-08
- Nationality
- British
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MCLAUGHLAN, James
Secretary
- Appointed
- 2001-08-08
- Resigned
- 2006-10-03
- Nationality
- British
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TUDOR, Simone
Secretary
- Appointed
- 2014-03-31
- Resigned
- 2015-01-05
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-11-26
- Resigned
- 1998-11-30
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AMMANN, Dieter
Director
- Appointed
- 1998-11-30
- Resigned
- 2001-02-28
- Nationality
- Swiss
- Born
- 10/1955
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BLUMBERGER, Richard John
Director
- Appointed
- 2014-12-15
- Resigned
- 2016-01-31
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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BOOTH, Michael Andrew
Director
- Appointed
- 2006-10-03
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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GALLACHER, Mark
Director
- Appointed
- 2016-01-01
- Resigned
- 2018-01-10
- Nationality
- British
- Residence
- England
- Born
- 11/1979
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GARROD, Ronald Ernest
Director
- Appointed
- 2002-11-04
- Resigned
- 2003-11-24
- Nationality
- British
- Born
- 11/1943
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HALE, Colin Stephen
Director
- Appointed
- 2010-10-13
- Resigned
- 2010-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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HALE, Colin Stephen
Director
- Appointed
- 2010-10-13
- Resigned
- 2010-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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HALE, Colin Stephen
Director
- Appointed
- 2010-10-13
- Resigned
- 2015-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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JACKSON, Darron Lee
Director
- Appointed
- 2001-01-01
- Resigned
- 2001-08-08
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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KENNY, Thomas Donald
Director
- Appointed
- 1998-11-30
- Resigned
- 2000-03-15
- Nationality
- British
- Born
- 11/1954
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LOVETT, Nicola Elizabeth Anne
Director
- Appointed
- 2016-01-01
- Resigned
- 2018-01-10
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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MCLAUGHLAN, James
Director
- Appointed
- 2001-08-08
- Resigned
- 2006-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1950
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PINNELL, Simon David
Director
- Appointed
- 2018-01-01
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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POLLINS, Andrew Martin
Director
- Appointed
- 2020-08-01
- Resigned
- 2023-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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SANDFORD, David William
Director
- Appointed
- 1998-11-30
- Resigned
- 2001-01-01
- Nationality
- British
- Born
- 08/1946
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SPAETI, Daniel
Director
- Appointed
- 2001-03-01
- Resigned
- 2002-11-04
- Nationality
- Swiss
- Born
- 08/1955
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TALBOT, Peter John Campbell
Director
- Appointed
- 2006-10-03
- Resigned
- 2010-02-12
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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WEBB, William Arthur
Director
- Appointed
- 2004-02-13
- Resigned
- 2006-10-03
- Nationality
- British
- Residence
- Great Britain
- Born
- 09/1941
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1998-11-26
- Resigned
- 1998-11-30
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