Founded in 1994, Axis Electronics Ltd are based in Bucks. 101-250 people work at this organisation. The companies directors are listed as Kina Business Services Ltd, Jackson, Paul, Heald Heffron Solicitors, Cross, Alan Frazer, Nye, Chris at Companies House.
| 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 |
| 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 |
| 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 |
