This company is commonly known as Axis Ems Heights Limited. The company was founded 5 years ago and was given the registration number 11671253. The firm's registered office is in MILTON KEYNES. You can find them at Silbury Court, 420 Silbury Boulevard, Milton Keynes, . This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | AXIS EMS HEIGHTS LIMITED |
|---|---|---|
| Company Number | : | 11671253 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 2018 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Silbury Court, 420 Silbury Boulevard, Milton Keynes, England, MK9 2AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bedford Heights, Manton Lane, Bedford, United Kingdom, MK41 7NY | Secretary | 07 December 2021 | Active |
| C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP | Director | 24 January 2019 | Active |
| C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP | Director | 24 February 2023 | Active |
| C/O, Gebenloostrasse 15, 9552 Bronschhofen, Switzerland, | Director | 30 November 2021 | Active |
| C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP | Director | 06 February 2024 | Active |
| C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP | Director | 06 February 2024 | Active |
| One Fleet Place, London, England, EC4M 7WS | Corporate Secretary | 12 November 2018 | Active |
| 420, Silbury Boulevard, Milton Keynes, England, MK9 2AF | Corporate Secretary | 24 January 2019 | Active |
| Silbury Court, 420 Silbury Boulevard, Milton Keynes, England, MK9 2AF | Director | 01 November 2020 | Active |
| Silbury Court, 420 Silbury Boulevard, Milton Keynes, England, MK9 2AF | Director | 04 February 2019 | Active |
| One Fleet Place, London, England, EC4M 7WS | Director | 12 November 2018 | Active |
| C/O Harrison Shipley, 35 Potter Street, Worksop, United Kingdom, S80 2AE | Director | 30 November 2021 | Active |
| Silbury Court, 420 Silbury Boulevard, Milton Keynes, England, MK9 2AF | Director | 24 January 2019 | Active |
| Silbury Court, 420 Silbury Boulevard, Milton Keynes, England, MK9 2AF | Director | 24 January 2019 | Active |
| Silbury Court, 420 Silbury Boulevard, Milton Keynes, England, MK9 2AF | Director | 04 February 2019 | Active |
| C/O Cicor Management Ag, Gebenloostrasse 15, Ch-9552 Bronschhofen, Switzerland, | Director | 07 January 2022 | Active |
| C/O Cicor Management Ag, Finance Department, Gebenloostrasse 15, Ch-9552 Bronschhofen, Switzerland, | Director | 30 November 2021 | Active |
| Silbury Court, 420 Silbury Boulevard, Milton Keynes, England, MK9 2AF | Director | 04 February 2019 | Active |
| One Fleet Place, London, England, EC4M 7WS | Corporate Director | 12 November 2018 | Active |
| Cicor Technologies Ltd | ||
| Notified on | : | 30 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 8, Route De L'Europe, 2017 Boudry, Switzerland, |
| Nature of control | : |
|
| Mr Paul Martin Jackson | ||
| Notified on | : | 11 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Silbury Court, 420 Silbury Boulevard, Milton Keynes, England, MK9 2AF |
| Nature of control | : |
|
| Mr Philip John Inness | ||
| Notified on | : | 24 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Silbury Court, 420 Silbury Boulevard, Milton Keynes, England, MK9 2AF |
| Nature of control | : |
|
| Dentons Nominees Uk And Middle East Limited | ||
| Notified on | : | 12 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One Fleet Place, London, England, EC4M 7WS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-19 | Incorporation | Memorandum articles. | Download |
| 2024-02-19 | Resolution | Resolution. | Download |
| 2024-02-06 | Officers | Appoint person director company with name date. | Download |
| 2024-02-06 | Officers | Appoint person director company with name date. | Download |
| 2024-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Change of name | Certificate change of name company. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-24 | Officers | Appoint person director company with name date. | Download |
| 2023-02-24 | Officers | Termination director company with name termination date. | Download |
| 2023-02-24 | Officers | Termination director company with name termination date. | Download |
| 2023-02-24 | Officers | Termination director company with name termination date. | Download |
| 2022-10-24 | Accounts | Change account reference date company current shortened. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-18 | Officers | Change person director company with change date. | Download |
| 2022-01-18 | Officers | Appoint person director company with name date. | Download |
| 2022-01-18 | Officers | Termination director company with name termination date. | Download |
| 2022-01-09 | Resolution | Resolution. | Download |
| 2021-12-23 | Incorporation | Memorandum articles. | Download |
| 2021-12-13 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
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