About

Registered Number: 02164850
Date of Incorporation: 15/09/1987 (31 years and 9 months ago)
Company Status: Active
Registered Address: Unit 6, Queens Park Industrial Estate, Studland Road, Northampton, NN2 6NA

 

Based in Studland Road in Northampton, Axis Automatic Entrance Systems Ltd was founded on 15 September 1987, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The organisation is registered for VAT. There are 5 directors listed as Brunero, Robert Alexander, Wickham, Maria Ann, Ruane, Patrick Joseph, Baughan, Andrew John, Bendon, Steven Colin for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUNERO, Robert Alexander N/A - 1
WICKHAM, Maria Ann 01 December 2008 - 1
BAUGHAN, Andrew John N/A 20 September 2001 1
Secretary Name Appointed Resigned Total Appointments
RUANE, Patrick Joseph 20 September 2001 01 October 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Alexander Brunero/
1956-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 21 March 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 12 August 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 16 December 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH03 - Change of particulars for secretary 06 January 2010
AA - Annual Accounts 20 January 2009
363a - Annual Return 02 January 2009
RESOLUTIONS - N/A 04 December 2008
RESOLUTIONS - N/A 04 December 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 December 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 December 2008
123 - Notice of increase in nominal capital 04 December 2008
288a - Notice of appointment of directors or secretaries 04 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 2008
395 - Particulars of a mortgage or charge 02 December 2008
CERTNM - Change of name certificate 19 November 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 11 December 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 09 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
RESOLUTIONS - N/A 21 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2006
123 - Notice of increase in nominal capital 21 March 2006
AA - Annual Accounts 10 January 2006
363a - Annual Return 28 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2005
363s - Annual Return 29 December 2004
RESOLUTIONS - N/A 14 December 2004
AA - Annual Accounts 14 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 30 December 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 24 December 2002
225 - Change of Accounting Reference Date 05 November 2002
RESOLUTIONS - N/A 11 April 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2002
123 - Notice of increase in nominal capital 11 April 2002
395 - Particulars of a mortgage or charge 28 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 2002
363s - Annual Return 12 February 2002
287 - Change in situation or address of Registered Office 18 January 2002
AA - Annual Accounts 07 January 2002
288a - Notice of appointment of directors or secretaries 31 October 2001
288a - Notice of appointment of directors or secretaries 28 September 2001
288b - Notice of resignation of directors or secretaries 28 September 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 21 December 2000
395 - Particulars of a mortgage or charge 30 August 2000
363s - Annual Return 13 December 1999
AA - Annual Accounts 24 November 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 22 December 1997
AA - Annual Accounts 01 October 1997
363s - Annual Return 13 December 1996
AA - Annual Accounts 12 September 1996
395 - Particulars of a mortgage or charge 10 June 1996
363s - Annual Return 14 December 1995
AA - Annual Accounts 21 November 1995
363s - Annual Return 31 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 07 December 1994
363s - Annual Return 21 December 1993
AA - Annual Accounts 18 June 1993
363s - Annual Return 15 December 1992
AA - Annual Accounts 01 July 1992
363s - Annual Return 06 January 1992
AA - Annual Accounts 23 July 1991
363a - Annual Return 14 February 1991
AA - Annual Accounts 15 August 1990
363 - Annual Return 23 January 1990
AA - Annual Accounts 03 August 1989
363 - Annual Return 05 January 1989
PUC 2 - N/A 03 January 1989
RESOLUTIONS - N/A 28 September 1988
PUC 2 - N/A 28 September 1988
123 - Notice of increase in nominal capital 28 September 1988
PUC 5 - N/A 29 February 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 February 1988
MEM/ARTS - N/A 04 January 1988
CERTNM - Change of name certificate 08 December 1987
288 - N/A 31 October 1987
288 - N/A 31 October 1987
287 - Change in situation or address of Registered Office 31 October 1987
RESOLUTIONS - N/A 25 October 1987
NEWINC - New incorporation documents 15 September 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 28 November 2008 Outstanding

N/A

All assets debenture 26 March 2002 Fully Satisfied

N/A

Mortgage debenture 11 August 2000 Fully Satisfied

N/A

Mortgage debenture 03 June 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.