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AXIS EMS HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Axis Ems Holdings Ltd. The company was founded 11 years ago and was given the registration number 08175855. The firm's registered office is in MILTON KEYNES. You can find them at 420 Silbury Boulevard, , Milton Keynes, Buckinghamshire. This company's SIC code is 26120 - Manufacture of loaded electronic boards.

Company Information

Name:AXIS EMS HOLDINGS LTD
Company Number:08175855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26120 - Manufacture of loaded electronic boards

Office Address & Contact

Registered Address:420 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bedford Heights, Manton Lane, Bedford, United Kingdom, MK41 7NY

Secretary07 December 2021Active
420, Silbury Boulevard, Milton Keynes, England, MK9 2AF

Director17 December 2012Active
420, Silbury Boulevard, Milton Keynes, MK9 2AF

Director24 February 2023Active
C/O, Gebenloostrasse 15, 9552 Bronschhofen, Switzerland,

Director30 November 2021Active
15, March Meadow, Wavendon Gate, Milton Keynes, England, MK7 7TB

Corporate Secretary17 December 2012Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary10 August 2012Active
C/O Harrison Shipley, 35 Potter Street, Worksop, United Kingdom, S80 2AE

Director30 November 2021Active
One, Fleet Place, London, EC4M 7WS

Director10 August 2012Active
420, Silbury Boulevard, Milton Keynes, England, MK9 2AF

Director17 December 2012Active
420, Silbury Boulevard, Milton Keynes, England, MK9 2AF

Director17 December 2012Active
420, Silbury Boulevard, Milton Keynes, England, MK9 2AF

Director17 December 2012Active
420, Silbury Boulevard, Milton Keynes, England, MK9 2AF

Director17 December 2012Active
C/O Cicor Management Ag, Gebenloostrasse 15, Ch-9552 Bronschhofen, Switzerland,

Director07 January 2022Active
C/O Cicor Management Ag, Finance Department, Gebenloostrasse 15, Ch-9552 Bronschhofen, Switzerland,

Director30 November 2021Active
420, Silbury Boulevard, Milton Keynes, England, MK9 2AF

Director17 December 2012Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Director10 August 2012Active

People with Significant Control

Axis Ems Heights Ltd
Notified on:05 February 2019
Status:Active
Country of residence:England
Address:420, Silbury Boulevard, Milton Keynes, England, MK9 2AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Axis Ems Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Silbury Court, Silbury Boulevard, Milton Keynes, England, MK9 2AF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-25Dissolution

Dissolution application strike off company.

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2023-04-06Accounts

Accounts with accounts type full.

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2023-03-16Capital

Capital statement capital company with date currency figure.

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2023-03-16Capital

Capital allotment shares.

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2023-03-15Resolution

Resolution.

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2023-03-15Insolvency

Legacy.

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2023-03-15Capital

Legacy.

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2023-02-24Officers

Appoint person director company with name date.

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2023-02-24Officers

Termination director company with name termination date.

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2023-02-24Officers

Termination director company with name termination date.

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2023-02-24Officers

Termination director company with name termination date.

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2022-10-24Accounts

Change account reference date company current shortened.

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2022-08-30Accounts

Accounts with accounts type full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-05-06Mortgage

Mortgage satisfy charge full.

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2022-01-18Officers

Change person director company with change date.

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2022-01-18Officers

Appoint person director company with name date.

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2022-01-18Officers

Termination director company with name termination date.

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2021-12-13Officers

Appoint person secretary company with name date.

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2021-12-13Officers

Termination secretary company with name termination date.

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2021-12-07Officers

Appoint person director company with name date.

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2021-12-07Officers

Appoint person director company with name date.

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2021-12-07Officers

Appoint person director company with name date.

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