AXIS ELEVATORS LIMITED - ANDOVER


Company Profile Company Filings

Overview

AXIS ELEVATORS LIMITED is a Private Limited Company from ANDOVER ENGLAND and has the status: Active.
AXIS ELEVATORS LIMITED was incorporated 35 years ago on 30/01/1989 and has the registered number: 02340843. The accounts status is FULL and accounts are next due on 30/09/2024.

AXIS ELEVATORS LIMITED - ANDOVER

This company is listed in the following categories:
33190 - Repair of other equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 27 FOCUS 303 BUSINESS CENTRE, PHASE II
ANDOVER
HAMPSHIRE
SP10 5NY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL TUCKNOTT Dec 1979 British Director 2023-01-19 CURRENT
MAXIME YAO Apr 1977 British Director 2018-09-01 CURRENT
EDWIN COE SECRETARIES LIMITED Corporate Secretary 2018-03-28 CURRENT
MR ROBERT WILLIAM SADLER May 1967 British Director 2023-01-19 CURRENT
NEIL PROUD May 1967 British Director 2007-11-29 UNTIL 2015-11-05 RESIGNED
MR ROBERT JOHN WARNE Mar 1948 British Secretary RESIGNED
MR PAUL NELSEN Sep 1966 American Director 2000-07-14 UNTIL 2001-02-01 RESIGNED
PETER MERSH May 1948 British Director RESIGNED
MR MITCHEL ASHTON KEENE Aug 1962 British Director 2015-11-05 UNTIL 2016-04-15 RESIGNED
IAN GORDON RUTHERFORD Jan 1965 British Director 2000-11-23 UNTIL 2015-11-05 RESIGNED
MRS LAURA JAYNE WILCOCK Secretary 2015-11-05 UNTIL 2017-09-20 RESIGNED
JOHN WATSON Apr 1944 British Secretary 2000-02-16 UNTIL 2000-07-24 RESIGNED
MR ROBERT JOHN WARNE Mar 1948 British Secretary 2001-08-03 UNTIL 2001-12-31 RESIGNED
MR IAN WILLIAM SIMPSON Jun 1941 British Secretary 2002-01-25 UNTIL 2004-05-26 RESIGNED
JOAN THERESA WARNE British Secretary 1996-02-29 UNTIL 2000-02-16 RESIGNED
MR KEVIN ERIC NORRELL Jan 1961 British Secretary 2004-05-26 UNTIL 2009-12-31 RESIGNED
MR PAUL NELSEN Sep 1966 American Secretary 2000-07-14 UNTIL 2001-08-03 RESIGNED
MRS CAROLINE EMMA CLARKE KIRK Secretary 2015-11-05 UNTIL 2016-09-23 RESIGNED
ADRIAN CARROLL Secretary 2017-09-20 UNTIL 2018-03-09 RESIGNED
JOHN WATSON Apr 1944 British Director 2000-02-16 UNTIL 2000-07-24 RESIGNED
MR ROBERT WILLIAM SADLER May 1967 British Director 2016-06-07 UNTIL 2021-05-25 RESIGNED
MR IAN WILLIAM SIMPSON Jun 1941 British Director 2002-01-25 UNTIL 2015-11-05 RESIGNED
ALBERTO HERNANDEZ Jan 1973 Spanish Director 2016-06-07 UNTIL 2018-08-31 RESIGNED
MR ROBERT JOHN WARNE Mar 1948 British Director 2000-03-03 UNTIL 2004-01-31 RESIGNED
MR ROBERT JOHN WARNE Mar 1948 British Director RESIGNED
HEMANT JOLLY Sep 1974 Indian Director 2016-06-07 UNTIL 2018-08-31 RESIGNED
PAUL GORDON BURTON Mar 1963 British Director 2002-01-25 UNTIL 2015-11-05 RESIGNED
MR LINDSAY ERIC HARVEY Jun 1953 British Director 2015-11-05 UNTIL 2016-06-07 RESIGNED
MR CRAIG ALEXANDER FORBES Oct 1963 British Director 2015-11-05 UNTIL 2016-06-07 RESIGNED
MR MICHAEL FALLIS-TAYLOR Sep 1973 British Director 2020-02-10 UNTIL 2022-09-30 RESIGNED
SARAH JANE DIXON Dec 1979 British Director 2018-11-28 UNTIL 2019-05-03 RESIGNED
MR PAUL JAMES DICKER Jun 1966 British Director 2010-04-29 UNTIL 2015-11-05 RESIGNED
RENE BISSON Jun 1971 American Director 2018-11-28 UNTIL 2020-02-10 RESIGNED
MR ANDREW STEVEN BIERER Sep 1982 American Director 2020-02-10 UNTIL 2024-04-10 RESIGNED
PAUL BEEVERS Apr 1944 British Director 2000-02-16 UNTIL 2000-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axis Holdco Limited 2017-05-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OTIS INVESTMENTS LIMITED BRENTFORD ENGLAND Active FULL 74990 - Non-trading company
OTIS E&M COMPANY LIMITED BRENTFORD ENGLAND Active FULL 74990 - Non-trading company
OTIS LIMITED BRENTFORD ENGLAND Active FULL 28220 - Manufacture of lifting and handling equipment
CHUBB GROUP LIMITED STAINES UNITED KINGDOM Active FULL 70100 - Activities of head offices
BLICKGLEN LIFTS LTD BRENTFORD ENGLAND Active DORMANT 33190 - Repair of other equipment
CHUBB GROUP (INTERNATIONAL) LIMITED STAINES UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRITANNIA LIFT SERVICES (U.K.) LIMITED BRENTFORD ENGLAND Active FULL 74990 - Non-trading company
OTIS INTERNATIONAL HOLDINGS UK LIMITED BRENTFORD ENGLAND Active FULL 74990 - Non-trading company
AIRSENSE TECHNOLOGY LIMITED STOKENCHURCH Dissolved... DORMANT 26301 - Manufacture of telegraph and telephone apparatus and equipment
ABBEY LIFTCARE LIMITED DARTFORD ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
CHUBB FIRE SECURITY (SA) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
THE EXPRESS LIFT COMPANY LIMITED BRENTFORD ENGLAND Active FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
TRIANGLE LIFT SERVICES LIMITED CLEVEDON Active FULL 33120 - Repair of machinery
LIFTEC LIFTS LIMITED BRENTFORD ENGLAND Active DORMANT 43290 - Other construction installation
LIFTEC EXPRESS LIMITED DARTFORD ENGLAND Active FULL 43290 - Other construction installation
CARRIER RENTAL SYSTEMS LIMITED PLYMOUTH ENGLAND Active FULL 70100 - Activities of head offices
SIRIUS (KOREA) LIMITED BRENTFORD ENGLAND Active FULL 64203 - Activities of construction holding companies
AXIS HOLDCO LIMITED ANDOVER ENGLAND Active FULL 70100 - Activities of head offices
OTIS UK HOLDING LIMITED BRENTFORD ENGLAND Active FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSETO (UK) LIMITED ANDOVER Active TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
AXIS HOLDCO LIMITED ANDOVER ENGLAND Active FULL 70100 - Activities of head offices
ANDOVER PRINTING COMPANY LIMITED ANDOVER Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
WESSEX HERITAGE & REMEDIAL LIMITED ANDOVER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HUMPHREY & CROCKETT LTD ANDOVER ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
H KUHNKE LIMITED ANDOVER Active DORMANT 99999 - Dormant Company
ANDOVER FIRE & SECURITY LTD ANDOVER ENGLAND Active MICRO ENTITY 80200 - Security systems service activities
JAER BOOK-KEEPING LIMITED ANDOVER ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
BIG TV (DISPLAYS) LTD ANDOVER UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.