Company information:
Axon Publishing Limited (No: 02905707)
Address: 21 QUORN GARDENS, LEIGH-ON-SEA, ESSEX, SS9 2TA, ENGLAND
Status: Active
Incorporated: 03-Feb-1994
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 03-Dec-2021
Industry Class: 58142 - Publishing of consumer and business journals and periodicals
Current Director: CHARLES BRUCE BAYNES ( DOB: Sep-1957 From: Jan-2016 )
Current Director: LISA CLARKE ( DOB: Oct-1965 From: Oct-2009 )
Current Director: ELLEN MCGONIGAL ( DOB: Feb-1968 From: Jan-2011 )
Current Secretary: SONIA HUTCHINSON ( From: Feb-2018 )
Resigned Director: ELLEN LOUISE BRUSH ( From: Apr-1994 To: Jul-2011 )
Resigned Director: BUYVIEW LTD ( From: Mar-1994 To: Apr-1994 )
Resigned Director: ROGER DOYLE ( DOB: Feb-1945 From: May-2012 To: Sep-2015 )
Resigned Director: PAUL KEERS ( From: Apr-1994 To: Apr-2012 )
Resigned Director: JAN LOOVENS ( DOB: Mar-1952 From: Jan-2000 To: Apr-2007 )
Resigned Director: ELLEN MCGONIGAL ( DOB: Feb-1968 From: Jan-2011 To: Sep-2015 )
Resigned Director: JOHN WLADYSLAW SMIGIELSKI ( DOB: Jul-1968 From: Jan-2013 To: Jun-2016 )
Resigned Director: HENDRICUS ENGELBERTUS MARIA SUER ( From: Oct-1996 To: Jan-2000 )
Resigned Director: RENATUS BERNADUS JOZEF VAN WERKHOVEN ( DOB: Jun-1959 From: Oct-1996 To: Jan-2000 )
Resigned Director: ROBERT MATHEUS CHRISTIAAN VERWIJK ( From: Oct-1995 To: Oct-1996 )
Resigned Secretary: AA COMPANY SERVICES LIMITED ( From: Mar-1994 To: Apr-1994 )
Resigned Secretary: ELLEN LOUISE BRUSH ( From: Apr-1994 To: Jul-2011 )
Resigned Secretary: MARC ALEXANDER PIJSEL ( From: Jan-2000 To: Apr-2007 )
Persons of Significant Control:
Axon Investments Limited, 116 Baker Street, London, W1U 6TS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 41,809 | 38,034 | 41809.0,38034.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 41,809 | 38,034 | 32,860 | 41809.0,38034.0,32860.0,0.0 | |
| Current assets | 1,752,001 | 1,703,172 | 1,069,272 | 19,586 | 1752001.0,1703172.0,1069272.0,19586.0 |
| Current assets / Current asset investments | 503,309 | 510,933 | 486,993 | 503309.0,510933.0,486993.0,0.0 | |
| Current assets / Cash at bank and on hand | 471,357 | 823,459 | 380,258 | 12,771 | 471357.0,823459.0,380258.0,12771.0 |
| Net current assets (liabilities) | 1,265,015 | 703,607 | 520,036 | 1265015.0,703607.0,520036.0,0.0 | |
| Total assets less current liabilities | 1,306,824 | 741,641 | 552,896 | 1306824.0,741641.0,552896.0,0.0 | |
| Net assets (liabilities) | 1,306,824 | 741,641 | 1306824.0,741641.0,0.0,0.0 | ||
| Equity / share capital and reserves | 1,306,824 | 741,641 | 552,896 | 1306824.0,741641.0,552896.0,0.0 |