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 - MILTON KEYNES

This company is listed in the following categories:
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

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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

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