AXIS ELECTRONICS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
AXIS ELECTRONICS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
AXIS ELECTRONICS LIMITED was incorporated 29 years ago on 26/10/1994 and has the registered number: 02983376. The accounts status is FULL and accounts are next due on 30/09/2024.
AXIS ELECTRONICS LIMITED was incorporated 29 years ago on 26/10/1994 and has the registered number: 02983376. The accounts status is FULL and accounts are next due on 30/09/2024.
AXIS ELECTRONICS LIMITED - MILTON KEYNES
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
27900 - Manufacture of other electrical 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
C/O MERCER & HOLE THE PINNACLE
MILTON KEYNES
MK9 1BP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH CLOUGH | Sep 1966 | British | Director | 2023-02-24 | CURRENT |
DAVID CARTY | Secretary | 2021-12-07 | CURRENT | ||
MR DAVID CARTY | Feb 1982 | British | Director | 2024-03-20 | CURRENT |
PHILIP JOHN INNESS | Mar 1961 | British | Director | 1994-10-26 UNTIL 2021-11-30 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1994-10-26 UNTIL 1994-10-26 | RESIGNED | ||
ALAN FRAZER CROSS | British | Secretary | 2002-08-23 UNTIL 2011-01-01 | RESIGNED | |
ALEXANDER HAGEMANN | Oct 1962 | German | Director | 2021-11-30 UNTIL 2024-03-20 | RESIGNED |
MR MATTHEW JAMES TURNER | Jul 1968 | British | Director | 2011-03-01 UNTIL 2021-11-30 | RESIGNED |
MR PETER NEUMANN | Jan 1975 | German | Director | 2022-01-07 UNTIL 2023-02-24 | RESIGNED |
CHRIS NYE | May 1969 | British | Director | 2008-03-11 UNTIL 2009-07-10 | RESIGNED |
PATRIC ARMIN SCHOCH | Jul 1972 | Swiss | Director | 2021-11-30 UNTIL 2022-01-07 | RESIGNED |
MR KEVIN JOHN MAYES | May 1954 | United Kingdom | Director | 2011-03-01 UNTIL 2011-03-01 | RESIGNED |
MR CHRISTIAN WILLIAM JUKES | Jan 1966 | British | Director | 2011-03-01 UNTIL 2021-11-30 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-10-26 UNTIL 1994-10-26 | RESIGNED | ||
PAUL JACKSON | Apr 1968 | British | Director | 2008-03-11 UNTIL 2023-02-24 | RESIGNED |
MR DEAN HARRY FATHERS | Jun 1962 | British | Director | 2021-11-30 UNTIL 2023-02-24 | RESIGNED |
ALAN FRAZER CROSS | British | Director | 1994-10-26 UNTIL 2012-12-17 | RESIGNED | |
MR PAUL CHAPLIN | Mar 1970 | British | Director | 2011-03-01 UNTIL 2024-03-20 | RESIGNED |
MRS SARAH CLOUGH | Sep 1966 | British | Director | 2014-03-26 UNTIL 2021-11-30 | RESIGNED |
MR DAVID JEFFREY CARTY | Feb 1982 | British | Director | 2020-11-01 UNTIL 2021-11-30 | RESIGNED |
KINA BUSINESS SERVICES LTD | Corporate Secretary | 2011-01-01 UNTIL 2021-12-07 | RESIGNED | ||
HEALD HEFFRON SOLICITORS | Corporate Secretary | 1994-10-26 UNTIL 2002-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cicor Uk Ltd | 2023-03-17 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Martin Jackson | 2019-02-04 - 2021-12-07 | 4/1968 | Ownership of shares 25 to 50 percent | |
Axis Ems Heights Ltd | 2019-02-04 - 2019-02-07 | Milton Keynes | Ownership of shares 75 to 100 percent | |
Axis Ems Holdings Limited | 2016-04-06 - 2023-03-17 | Milton Keynes | Voting rights 75 to 100 percent | |
Mr Philip John Inness | 2016-04-06 - 2021-12-07 | 3/1961 | Ownership of shares 25 to 50 percent | |
Axis Ems Group Ltd | 2016-04-06 - 2019-02-07 | Milton Keynes | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AXIS_ELECTRONICS_LIMITED - Accounts | 2024-03-27 | 31-12-2023 | £3,878,825 Cash £15,424,147 equity |
AXIS_ELECTRONICS_LIMITED - Accounts | 2023-04-07 | 31-12-2022 | £4,889,193 Cash £20,432,282 equity |
AXIS_ELECTRONICS_LIMITED - Accounts | 2022-08-31 | 31-03-2022 | £12,480,983 Cash £27,083,990 equity |
AXIS_ELECTRONICS_LIMITED - Accounts | 2021-10-19 | 31-03-2021 | £4,698,928 Cash £20,943,275 equity |