AXIMA FM HOLDING LIMITED
03674836 · Active · Ltd · 27 yrs · Newcastle Upon Tyne
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 58 days away. 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 100/100 · 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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