AXIS ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
AXIS ELECTRONICS LIMITED
COMPANY NUMBER
02983376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
26/10/1994
(30 years and 1 months old)
WEBSITE
www.axis-electronics.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK9 1BP
Telephone: 01234342932
TPS: No
Bedford Heights Manton Lane
Bedford
Bedfordshire
MK41 7NY
Telephone: 342932
c/o Mercer & Hole The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1BP
MK9 1BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXIS EMS HOLDINGS LTD | Company is dissolved | View Report |
| AXIS ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Mathew Williams (932925922) Appointed |
| 14/11/2024 | New Board Member Charles Standish (932925905) Appointed |
| 14/11/2024 | New Board Member John Symonds (932925926) Appointed |
Credit Risk Overview
Want to learn more about AXIS ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AXIS ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AXIS ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2011 - Present (13 years and 9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
26/03/2014 - Present (10 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/11/2021 - Present (3years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (3years) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXIS EMS HEIGHTS LIMITED | Active - Accounts Filed | View Report |
| AXIS EMS GROUP LIMITED | Company is dissolved | View Report |
| AXIS EMS HOLDINGS LTD | Company is dissolved | View Report |
| AXIS ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Mathew Williams (932925922) Appointed |
| 14/11/2024 | New Board Member Charles Standish (932925905) Appointed |
| 14/11/2024 | New Board Member John Symonds (932925926) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 27/03/2024 | New Board Member David Carty (932096227) Appointed |
| 16/10/2023 | New Confirmation Statement filed |
| 20/07/2023 | Christian William Jukes (911294273) has left the board |
| 20/07/2023 | Matthew James Turner (910904757) has left the board |
| 20/07/2023 | Philip John Inness (909473341) has left the board |
| 12/04/2023 | New Accounts filed |
| 28/02/2023 | Paul Jackson (912867439) has left the board |
| 28/02/2023 | New Board Member Sarah Clough (930596111) Appointed |
| 28/02/2023 | Dean Harry Fathers (923595591) has left the board |
| 28/02/2023 | Peter Neumann (929152007) has left the board |
| 19/10/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 27/01/2022 | New Board Member Matthew James Turner (910904757) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Christian William Jukes (911294273) Appointed |
| 27/01/2022 | New Board Member Philip John Inness (909473341) Appointed |
| 27/01/2022 | New Board Member David Jeffrey Carty (927042207) Appointed |
| 27/01/2022 | New Board Member Sarah Clough (907212573) Appointed |
| 20/01/2022 | Patric Armin Schoch (929025201) has left the board |
| 20/01/2022 | New Board Member Peter Neumann (929152007) Appointed |
| 15/12/2021 | KINA BUSINESS SERVICES LTD (915855407) has left the board |
| 15/12/2021 | New Company Secretary David Carty (929047196) Appointed |
| 15/12/2021 | New Board Member Patric Armin Schoch (929025201) Appointed |
| 15/12/2021 | New Board Member Alexander Hagemann (929025040) Appointed |
| 09/12/2021 | Sarah Clough (907212573) has left the board |
| 09/12/2021 | Matthew James Turner (910904757) has left the board |
| 09/12/2021 | David Jeffrey Carty (927042207) has left the board |
| 09/12/2021 | Christian William Jukes (911294273) has left the board |
| 09/12/2021 | Philip John Inness (909473341) has left the board |
| 09/12/2021 | New Board Member Patric Armin Schoch (929028690) Appointed |
| 09/12/2021 | New Board Member Dean Harry Fathers (923595591) Appointed |
| 09/12/2021 | New Board Member Alexander Hagemann (929028444) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Board Member Philip John Inness (909473341) Appointed |
| 07/12/2021 | New Board Member Matthew James Turner (910904757) Appointed |
| 07/12/2021 | New Board Member Christian William Jukes (911294273) Appointed |
| 07/12/2021 | New Board Member Sarah Clough (907212573) Appointed |
| 07/12/2021 | New Board Member David Jeffrey Carty (927042207) Appointed |
| 22/10/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | David Jeffrey Carty (927631885) has left the board |
| 18/11/2020 | New Board Member David Jeffrey Carty (927042207) Appointed |
| 15/11/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Board Member David Jeffrey Carty (927631885) Appointed |
| 25/10/2020 | New Accounts filed |
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