About

Registered Number: 01929791
Date of Incorporation: 11/07/1985 (39 years and 9 months ago)
Company Status: Active
Registered Address: Arnhem House, Bentalls, Basildon, Essex, SS14 3BX,

 

Based in Basildon, Axis Precision Engineering Components Ltd was established in 1985, it's status in the Companies House registry is set to "Active". The companies directors are listed as Edney, Stuart Peter, Talbot, Louise Ann, Haylett, Derek Leonard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDNEY, Stuart Peter 21 January 2008 - 1
TALBOT, Louise Ann 21 January 2008 - 1
HAYLETT, Derek Leonard N/A 02 October 1995 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
SH08 - Notice of name or other designation of class of shares 16 January 2020
RESOLUTIONS - N/A 03 January 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 10 October 2016
AD01 - Change of registered office address 25 April 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 03 October 2015
RESOLUTIONS - N/A 14 April 2015
SH01 - Return of Allotment of shares 25 March 2015
SH01 - Return of Allotment of shares 25 March 2015
SH01 - Return of Allotment of shares 25 March 2015
AR01 - Annual Return 03 November 2014
CH01 - Change of particulars for director 16 June 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 31 October 2012
CH01 - Change of particulars for director 31 October 2012
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 01 November 2011
CH01 - Change of particulars for director 01 November 2011
CH01 - Change of particulars for director 01 November 2011
CH03 - Change of particulars for secretary 01 November 2011
CH01 - Change of particulars for director 01 November 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 07 July 2010
CERTNM - Change of name certificate 21 December 2009
CONNOT - N/A 21 December 2009
AD01 - Change of registered office address 17 December 2009
AR01 - Annual Return 17 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 October 2009
AA - Annual Accounts 11 July 2009
DISS40 - Notice of striking-off action discontinued 08 May 2009
363a - Annual Return 06 May 2009
GAZ1 - First notification of strike-off action in London Gazette 28 April 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 13 March 2008
288a - Notice of appointment of directors or secretaries 03 February 2008
288a - Notice of appointment of directors or secretaries 03 February 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
AA - Annual Accounts 18 July 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 15 November 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 21 October 2005
363s - Annual Return 03 December 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
AA - Annual Accounts 05 August 2004
363s - Annual Return 14 November 2003
AA - Annual Accounts 24 August 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
AUD - Auditor's letter of resignation 19 November 2002
363s - Annual Return 06 November 2002
287 - Change in situation or address of Registered Office 13 September 2002
AA - Annual Accounts 23 August 2002
363a - Annual Return 16 November 2001
AA - Annual Accounts 20 August 2001
363a - Annual Return 08 November 2000
AA - Annual Accounts 04 October 2000
363s - Annual Return 11 November 1999
AA - Annual Accounts 28 October 1999
287 - Change in situation or address of Registered Office 23 March 1999
363s - Annual Return 11 November 1998
AA - Annual Accounts 06 October 1998
363s - Annual Return 11 November 1997
AA - Annual Accounts 02 November 1997
363s - Annual Return 06 November 1996
AA - Annual Accounts 02 October 1996
288 - N/A 16 November 1995
363s - Annual Return 06 November 1995
AA - Annual Accounts 18 October 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 01 November 1994
363s - Annual Return 02 December 1993
AA - Annual Accounts 09 November 1993
363s - Annual Return 14 December 1992
AA - Annual Accounts 28 October 1992
363b - Annual Return 05 December 1991
AA - Annual Accounts 26 November 1991
AA - Annual Accounts 24 April 1991
363 - Annual Return 06 December 1990
AA - Annual Accounts 22 November 1989
363 - Annual Return 22 November 1989
363 - Annual Return 23 May 1989
288 - N/A 16 May 1988
363 - Annual Return 10 May 1988
AA - Annual Accounts 10 May 1988
AA - Annual Accounts 10 May 1988
363 - Annual Return 10 May 1988
AC05 - N/A 15 April 1988
CERTNM - Change of name certificate 28 August 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.