Axon Power & Control Ltd, Dungannon
Axon Power & Control Ltd is a private limited company. Situated at Dungannon Business Park, Killyliss Road, Dungannon BT70 1RP, the aforementioned 23 years old enterprise was incorporated on 2000-06-05 and is classified as "manufacture of other electrical equipment" (SIC: 27900).4 directors can be found in this business: Brian M. (appointed on 28 June 2021), Declan M. (appointed on 28 June 2021), Geraldine M. (appointed on 13 June 2001). As for the secretaries (1 in total), we can name: Geraldine M. (appointed on 05 June 2000).
| About | |
|---|---|
| Name: Axon Power & Control Ltd | |
| Number: NI038734 | |
| Incorporation date: 2000-06-05 | |
| End of financial year: 31 July |
| Address: |
Dungannon Business Park Killyliss Road Dungannon BT70 1RP |
| SIC code: |
27900 - Manufacture of other electrical equipment |
Company staff
People with significant control
Apc6 Holdings Ltd
31 May 2019
| Address | 349 Pomeroy Road, Pomeroy, Dungannon, Tyrone, BT30 3DT, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni658886 |
| Nature of control: |
75,01-100% shares |
Plunkett M.
6 April 2016 - 31 May 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Geraldine M.
6 April 2016 - 31 May 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 1,160,016 | 1,407,579 | 1,371,583 | 1,445,482 | 1,697,354 | 2,228,385 | 2,577,371 | 2,083,944 | 1,786,632 | 2,306,687 | 2,558,472 | 3,143,835 |
| Total Assets Less Current Liabilities | 1,123,582 | 1,051,209 | 914,604 | 960,859 | 1,046,821 | 1,394,574 | 1,621,841 | 1,568,079 | - | - | 1,570,130 | 1,693,002 |
| Fixed Assets | 291,737 | 310,015 | 291,007 | 318,388 | 342,327 | - | - | - | - | - | - | - |
| Number Shares Allotted | 2 | 200 | - | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 937,122 | 857,547 | 784,701 | 834,863 | 893,164 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 291,737 | 310,015 | 291,007 | 318,388 | 342,327 | - | - | - | - | - | - | - |
The due date for Axon Power & Control Ltd confirmation statement filing is 2024-06-13. The previous one was submitted on 2023-05-30. The target date for the next annual accounts filing is 30 April 2024. Most recent accounts filing was filed for the time period up to 31 July 2022.
3 persons of significant control are reported in the official register, namely: Apc6 Holdings Ltd owns over 3/4 of shares. This corporate PSC can be found at Pomeroy Road, Pomeroy, BT30 3DT Dungannon, Tyrone. Plunkett M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Geraldine M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Change of name
Confirmation statement
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Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 27th, April 2023 | accounts |
Free Download
(12 pages)
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