About

Registered Number: 02003365
Date of Incorporation: 24/03/1986 (38 years and 1 month ago)
Company Status: Active
Registered Address: Village Farm, Church Road, Weston-On-The-Green, Bicester, Oxon, OX25 3QP

 

Axicon Auto Id Ltd was founded on 24 March 1986 and has its registered office in Bicester in Oxon. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HICKS, Sarah 01 September 2013 - 1
BERGE, Paul 01 November 2008 30 April 2013 1
ROLLAND, Bruno 01 May 2005 31 October 2008 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Lynne 01 May 2012 - 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 18 June 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 18 June 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 20 June 2016
MR04 - N/A 28 April 2016
AA - Annual Accounts 04 November 2015
TM01 - Termination of appointment of director 03 July 2015
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 27 June 2014
TM01 - Termination of appointment of director 20 March 2014
TM01 - Termination of appointment of director 20 March 2014
CH01 - Change of particulars for director 14 January 2014
AP01 - Appointment of director 13 January 2014
AA - Annual Accounts 13 November 2013
TM01 - Termination of appointment of director 07 August 2013
RP04 - N/A 16 July 2013
AR01 - Annual Return 03 July 2013
TM01 - Termination of appointment of director 02 July 2013
TM01 - Termination of appointment of director 02 July 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 13 July 2012
CH01 - Change of particulars for director 09 May 2012
CH01 - Change of particulars for director 09 May 2012
AP01 - Appointment of director 09 May 2012
AP03 - Appointment of secretary 09 May 2012
TM02 - Termination of appointment of secretary 09 May 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AP01 - Appointment of director 11 December 2009
AA - Annual Accounts 01 December 2009
363a - Annual Return 16 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
AA - Annual Accounts 04 December 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
363a - Annual Return 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 23 July 2008
288a - Notice of appointment of directors or secretaries 16 May 2008
288b - Notice of resignation of directors or secretaries 16 May 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
AA - Annual Accounts 18 January 2008
288a - Notice of appointment of directors or secretaries 14 December 2007
363a - Annual Return 19 June 2007
288c - Notice of change of directors or secretaries or in their particulars 19 June 2007
287 - Change in situation or address of Registered Office 19 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
AA - Annual Accounts 07 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2007
395 - Particulars of a mortgage or charge 15 September 2006
363s - Annual Return 21 August 2006
AA - Annual Accounts 28 February 2006
288a - Notice of appointment of directors or secretaries 19 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
363s - Annual Return 02 August 2005
395 - Particulars of a mortgage or charge 23 February 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 15 July 2003
AA - Annual Accounts 27 February 2003
363s - Annual Return 10 September 2002
AA - Annual Accounts 28 February 2002
288a - Notice of appointment of directors or secretaries 08 July 2001
363s - Annual Return 06 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 27 June 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 15 July 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 17 July 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 13 August 1997
AA - Annual Accounts 17 February 1997
363s - Annual Return 17 July 1996
AA - Annual Accounts 04 March 1996
288 - N/A 27 September 1995
363s - Annual Return 18 July 1995
AA - Annual Accounts 27 February 1995
363s - Annual Return 18 July 1994
CERTNM - Change of name certificate 05 May 1994
AA - Annual Accounts 07 February 1994
363s - Annual Return 10 June 1993
AUD - Auditor's letter of resignation 26 May 1993
287 - Change in situation or address of Registered Office 07 May 1993
AA - Annual Accounts 07 January 1993
395 - Particulars of a mortgage or charge 20 August 1992
363s - Annual Return 17 June 1992
AA - Annual Accounts 07 May 1992
395 - Particulars of a mortgage or charge 19 March 1992
363a - Annual Return 24 October 1991
363a - Annual Return 26 June 1991
RESOLUTIONS - N/A 08 May 1991
RESOLUTIONS - N/A 08 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 1991
AA - Annual Accounts 16 April 1991
AA - Annual Accounts 22 June 1990
363 - Annual Return 15 May 1990
AA - Annual Accounts 21 November 1989
363 - Annual Return 06 November 1989
288 - N/A 04 May 1989
288 - N/A 04 May 1989
363 - Annual Return 24 November 1988
AA - Annual Accounts 21 November 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 February 1988
363 - Annual Return 30 October 1987

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 30 August 2006 Fully Satisfied

N/A

Debenture 17 February 2005 Outstanding

N/A

Legal mortgage 14 August 1992 Fully Satisfied

N/A

Mortgage debenture 28 February 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.