Company information:
Axis Ems Holdings Ltd (No: 08175855)
Address: 420 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF
Status: Active - Proposal to Strike off
Incorporated: 08-Oct-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Aug-2023
Industry Class: 26120 - Manufacture of loaded electronic boards
Current Director: PAUL CHAPLIN ( DOB: Mar-1970 From: Dec-2012 )
Current Director: SARAH CLOUGH ( DOB: Sep-1966 From: Feb-2023 )
Current Director: ALEXANDER HAGEMANN ( DOB: Oct-1962 From: Nov-2021 )
Current Director: ALEXANDER HAGEMANN ( DOB: Oct-1962 From: Nov-2021 )
Current Director: KEVIN JOHN MAYES ( DOB: May-1954 From: Dec-2012 )
Current Director: PETER NEUMANN ( DOB: Jan-1975 From: Jan-2022 )
Current Director: PATRIC ARMIN SCHOCH ( DOB: Jul-1972 From: Nov-2021 )
Current Secretary: DAVID CARTY ( From: Dec-2021 )
Resigned Director: DEAN HARRY FATHERS ( DOB: Jun-1962 From: Nov-2021 To: Feb-2023 )
Resigned Director: ANDREW DAVID HARRIS ( DOB: May-1964 From: Aug-2012 To: Dec-2012 )
Resigned Director: PHILIP JOHN INNESS ( DOB: Mar-1961 From: Dec-2012 To: Nov-2021 )
Resigned Director: PAUL MARTIN JACKSON ( DOB: Apr-1968 From: Dec-2012 To: Feb-2023 )
Resigned Director: CHRISTIAN WILLIAM JUKES ( DOB: Jan-1966 From: Dec-2012 To: Nov-2021 )
Resigned Director: KEVIN JOHN MAYES ( DOB: May-1954 From: Dec-2012 To: Jul-2019 )
Resigned Director: PETER NEUMANN ( DOB: Jan-1975 From: Jan-2022 To: Feb-2023 )
Resigned Director: PATRIC ARMIN SCHOCH ( DOB: Jul-1972 From: Nov-2021 To: Jan-2022 )
Resigned Director: SNR DENTON DIRECTORS LIMITED ( From: Aug-2012 To: Dec-2012 )
Resigned Director: MATTHEW JAMES TURNER ( DOB: Jul-1968 From: Dec-2012 To: Nov-2021 )
Resigned Secretary: KINA BUSINESS SERVICES LIMITED ( From: Dec-2012 To: Dec-2021 )
Resigned Secretary: SNR DENTON SECRETARIES LIMITED ( From: Aug-2012 To: Dec-2012 )
Persons of Significant Control:
Axis Ems Group Ltd, Silbury Court Silbury Boulevard, Milton Keynes, MK9 2AF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Axis Ems Heights Ltd, 420 Silbury Boulevard, Milton Keynes, MK9 2AF, England: Ownership of shares – 75% or more (Notified: 2019-02-05, Ceased: 2019-02-07)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2022-03 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 7,497,500 | 7,497,500 | 0.0,0.0,7497500.0,7497500.0 | ||
| Current assets / Debtors | 3,345,260 | 3,345,260 | 0.0,0.0,3345260.0,3345260.0 | ||
| Net current assets (liabilities) | -6,612,500 | -6,612,500 | 0.0,0.0,-6612500.0,-6612500.0 | ||
| Total assets less current liabilities | 885,000 | 885,000 | 0.0,0.0,885000.0,885000.0 | ||
| Equity / share capital and reserves | 885,000 | 885,000 | 885,000 | 885,000 | 885000.0,885000.0,885000.0,885000.0 |