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.
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 |
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 |
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 |