About

Registered Number: 02983376
Date of Incorporation: 26/10/1994 (26 years and 11 months ago)
Company Status: Active
Registered Address: Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks, MK9 2AF

 

Axis Electronics Ltd was founded on 26 October 1994 and has its registered office in Central Milton Keynes in Bucks, it's status is listed as "Active". The current directors of this company are Kina Business Services Ltd, Jackson, Paul, Heald Heffron Solicitors, Cross, Alan Frazer, Nye, Chris. There are currently 101-250 employees at Axis Electronics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Paul 11 March 2008 - 1
CROSS, Alan Frazer 26 October 1994 17 December 2012 1
NYE, Chris 11 March 2008 10 July 2009 1
Secretary Name Appointed Resigned Total Appointments
KINA BUSINESS SERVICES LTD 01 January 2011 - 1
HEALD HEFFRON SOLICITORS 26 October 1994 23 August 2002 1

Filing History

Document Type Date
AA - Annual Accounts 11 December 2019
CS01 - N/A 05 November 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 25 August 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 06 November 2014
AP01 - Appointment of director 26 March 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 12 August 2013
TM01 - Termination of appointment of director 19 December 2012
AR01 - Annual Return 14 November 2012
CH01 - Change of particulars for director 14 November 2012
CH01 - Change of particulars for director 14 November 2012
CH01 - Change of particulars for director 14 November 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 26 July 2011
TM01 - Termination of appointment of director 17 May 2011
AP01 - Appointment of director 16 March 2011
AP01 - Appointment of director 16 March 2011
AP01 - Appointment of director 16 March 2011
TM02 - Termination of appointment of secretary 16 March 2011
AP04 - Appointment of corporate secretary 16 March 2011
AP01 - Appointment of director 16 March 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 12 December 2009
AR01 - Annual Return 12 November 2009
288b - Notice of resignation of directors or secretaries 10 July 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 31 October 2008
288c - Notice of change of directors or secretaries or in their particulars 25 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 2008
395 - Particulars of a mortgage or charge 18 March 2008
RESOLUTIONS - N/A 14 March 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 March 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
363a - Annual Return 02 November 2007
AA - Annual Accounts 20 September 2007
287 - Change in situation or address of Registered Office 10 September 2007
287 - Change in situation or address of Registered Office 15 March 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 20 November 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 01 July 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 07 July 2004
288c - Notice of change of directors or secretaries or in their particulars 12 December 2003
288c - Notice of change of directors or secretaries or in their particulars 09 December 2003
AA - Annual Accounts 06 December 2003
363s - Annual Return 31 October 2003
363s - Annual Return 01 November 2002
363s - Annual Return 10 September 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
287 - Change in situation or address of Registered Office 30 August 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
AA - Annual Accounts 21 July 2002
AA - Annual Accounts 10 August 2001
363s - Annual Return 01 November 2000
288c - Notice of change of directors or secretaries or in their particulars 23 August 2000
287 - Change in situation or address of Registered Office 23 August 2000
AA - Annual Accounts 18 August 2000
363s - Annual Return 01 December 1999
395 - Particulars of a mortgage or charge 25 November 1999
AA - Annual Accounts 26 July 1999
363s - Annual Return 18 November 1998
363s - Annual Return 15 October 1998
AA - Annual Accounts 06 August 1998
AA - Annual Accounts 04 August 1997
363s - Annual Return 21 November 1996
AA - Annual Accounts 26 July 1996
288 - N/A 05 June 1996
RESOLUTIONS - N/A 03 January 1996
RESOLUTIONS - N/A 03 January 1996
RESOLUTIONS - N/A 03 January 1996
363s - Annual Return 02 November 1995
288 - N/A 02 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 April 1995
395 - Particulars of a mortgage or charge 20 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 1995
288 - N/A 03 November 1994
288 - N/A 03 November 1994
288 - N/A 03 November 1994
NEWINC - New incorporation documents 26 October 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 11 March 2008 Outstanding

N/A

Charge 16 November 1999 Fully Satisfied

N/A

Mortgage debenture 10 February 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.