Axis Electronics Limited. Head office in Central Milton Keynes. Check Director.

Axis Electronics Limited, Central Milton Keynes

Axis Electronics Limited is a private limited company. Located at Silbury Court, 420 Silbury Boulevard, Central Milton Keynes MK9 2AF, this 29 years old business was incorporated on 1994-10-26 and is officially categorised as "manufacture of other electrical equipment" (Standard Industrial Classification code: 27900), "manufacture of electronic components" (Standard Industrial Classification: 26110).
1 director can be found in the enterprise: Sarah C. (appointed on 24 February 2023). When it comes to the secretaries (1 in total), we can name: David C. (appointed on 07 December 2021).

About
Name: Axis Electronics Limited
Number: 02983376
Incorporation date: 1994-10-26
End of financial year: 31 December


Address:	Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF
SIC code:	27900 - Manufacture of other electrical equipment 26110 - Manufacture of electronic components

Company staff

People with significant control

Cicor Uk Ltd

17 March 2023

Address	C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	England
Place registered	Uk
Registration number	11671253
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Axis Ems Holdings Limited

6 April 2016 - 17 March 2023

Address	Silbury Court 420 Silbury Boulevard, Milton Keynes, MK9 2AF, England
Legal authority	Uk Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	08175855
Nature of control:	75,01-100% voting rights

Paul J.

4 February 2019 - 7 December 2021

Nature of control:	25-50% shares

Philip I.

6 April 2016 - 7 December 2021

Nature of control:	25-50% shares

Axis Ems Heights Ltd

4 February 2019 - 7 February 2019

Address	420 Silbury Court Silbury Boulevard, Milton Keynes, MK9 2AF, England
Legal authority	Uk Companies Acts
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	11671253
Nature of control:	75,01-100% shares

Axis Ems Group Ltd

6 April 2016 - 7 February 2019

Address	Mercer & Hole Silbury Boulevard, Milton Keynes, MK9 2AF, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	08783989
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2022-12-31	2023-12-31
Current Assets	28,157,428	33,881,224	42,159,953	35,745,535	32,103,837
Fixed Assets	1,773,879	1,734,753	2,164,333	1,836,819	1,366,796
Total Assets Less Current Liabilities	19,353,122	21,140,829	27,115,532	20,799,134	15,570,766

The target date for Axis Electronics Limited confirmation statement filing is 2024-10-24. The previous confirmation statement was sent on 2023-10-10. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

6 persons of significant control are listed in the Companies House, namely: Cicor Uk Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Pinnacle, 170 Midsummer Boulevard, MK9 1BP Milton Keynes. The corporate PSC can be reached at 420 Silbury Boulevard, MK9 2AF Milton Keynes. Paul J. that has 1/2 or less of shares.

Company filing

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AA	Full accounts for the period ending Sun, 31st Dec 2023 filed on: 26th, March 2024 \| accounts	Free Download (31 pages)

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AA	Full accounts for the period ending Sun, 31st Dec 2023 filed on: 26th, March 2024 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, April 2023 \| accounts	Free Download (35 pages)
AA01	Current accounting reference period shortened from Fri, 31st Mar 2023 to Sat, 31st Dec 2022 filed on: 24th, October 2022 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 30th, August 2022 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 18th, October 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 21st, October 2020 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 11th, December 2019 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 30th, August 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 15th, September 2017 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 6th, September 2016 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Mon, 26th Oct 2015 with full list of members filed on: 6th, November 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 6th Nov 2015: 10000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 25th, August 2015 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 6th, January 2015 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sun, 26th Oct 2014 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 26th Oct 2013 with full list of members filed on: 21st, November 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 12th, August 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 26th Oct 2012 with full list of members filed on: 14th, November 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 14th, June 2012 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 26th Oct 2011 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 26th, July 2011 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 14th, December 2010 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Tue, 26th Oct 2010 with full list of members filed on: 28th, October 2010 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Mar 2009 filed on: 12th, December 2009 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 26th Oct 2009 with full list of members filed on: 12th, November 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 21st, January 2009 \| accounts	Free Download (18 pages)
363a	Annual return up to Fri, 31st Oct 2008 with shareholders record filed on: 31st, October 2008 \| annual return	Free Download (5 pages)
363a	Annual return up to Fri, 2nd Nov 2007 with shareholders record filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 2nd Nov 2007 with shareholders record filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 20th, September 2007 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 20th, September 2007 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 22nd, December 2006 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 22nd, December 2006 \| accounts	Free Download (22 pages)
363s	Annual return up to Mon, 20th Nov 2006 with shareholders record filed on: 20th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 20th Nov 2006 with shareholders record filed on: 20th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 9th Jan 2006 with shareholders record filed on: 9th, January 2006 \| annual return	Free Download (7 pages)
363(288)	Mon, 9th Jan 2006 Annual return (Director's particulars changed) annual return
363s	Annual return up to Mon, 9th Jan 2006 with shareholders record filed on: 9th, January 2006 \| annual return	Free Download (7 pages)
363(288)	Mon, 9th Jan 2006 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 1st, July 2005 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 1st, July 2005 \| accounts	Free Download (20 pages)
363s	Annual return up to Tue, 16th Nov 2004 with shareholders record filed on: 16th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 16th Nov 2004 with shareholders record filed on: 16th, November 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 7th, July 2004 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 7th, July 2004 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 6th, December 2003 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 6th, December 2003 \| accounts	Free Download (20 pages)
363s	Annual return up to Fri, 31st Oct 2003 with shareholders record filed on: 31st, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 31st Oct 2003 with shareholders record filed on: 31st, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 1st Nov 2002 with shareholders record filed on: 1st, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 1st Nov 2002 with shareholders record filed on: 1st, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 10th Sep 2002 with shareholders record filed on: 10th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 10th Sep 2002 with shareholders record filed on: 10th, September 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 21st, July 2002 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 21st, July 2002 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 10th, August 2001 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 10th, August 2001 \| accounts	Free Download (22 pages)
363s	Annual return up to Wed, 1st Nov 2000 with shareholders record filed on: 1st, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 1st Nov 2000 with shareholders record filed on: 1st, November 2000 \| annual return	Free Download (6 pages)
363(288)	Wed, 1st Nov 2000 Annual return (Secretary's particulars changed) annual return
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 18th, August 2000 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 18th, August 2000 \| accounts	Free Download (23 pages)
363s	Annual return up to Wed, 1st Dec 1999 with shareholders record filed on: 1st, December 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 1st Dec 1999 with shareholders record filed on: 1st, December 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 26th, July 1999 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 26th, July 1999 \| accounts	Free Download (8 pages)
363s	Annual return up to Wed, 18th Nov 1998 with shareholders record filed on: 18th, November 1998 \| annual return	Free Download (4 pages)
363(288)	Wed, 18th Nov 1998 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 18th Nov 1998 with shareholders record filed on: 18th, November 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Thu, 15th Oct 1998 with shareholders record filed on: 15th, October 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 15th Oct 1998 with shareholders record filed on: 15th, October 1998 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 6th, August 1998 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 6th, August 1998 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 4th, August 1997 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 4th, August 1997 \| accounts	Free Download (9 pages)
363s	Annual return up to Thu, 21st Nov 1996 with shareholders record filed on: 21st, November 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to Thu, 21st Nov 1996 with shareholders record filed on: 21st, November 1996 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 26th, July 1996 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 26th, July 1996 \| accounts	Free Download (9 pages)
363s	Annual return up to Thu, 2nd Nov 1995 with shareholders record filed on: 2nd, November 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 2nd Nov 1995 with shareholders record filed on: 2nd, November 1995 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 6th, April 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 6th, April 1995 \| accounts	Free Download (1 page)

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