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Company Information for

AXIS EMS LIMITED

MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF,
Company Registration Number
06393950
Private Limited Company
Dissolved

Dissolved 2014-07-22

Company Overview

About Axis Ems Ltd
AXIS EMS LIMITED was founded on 2007-10-09 and had its registered office in Milton Keynes. The company was dissolved on the 2014-07-22 and is no longer trading or active.

Key Data
Company Name
AXIS EMS LIMITED
 
Legal Registered Office
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 2AF
Other companies in MK9
 
Previous Names
HOWPER 633 LIMITED21/11/2007
Filing Information
Company Number 06393950
Date formed 2007-10-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-07-22
Type of accounts FULL
Last Datalog update: 2015-06-02 06:53:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXIS EMS LIMITED
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Companies with same name AXIS EMS LIMITED
The following companies were found which have the same name as AXIS EMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AXIS EMS GROUP LIMITED Silbury Court Silbury Boulevard 420 Silbury Boulevard Milton Keynes MK9 2AF Active - Proposal to Strike off Company formed on the 2013-11-20
AXIS EMS HOLDINGS LTD 420 Silbury Boulevard Milton Keynes BUCKINGHAMSHIRE MK9 2AF Active - Proposal to Strike off Company formed on the 2012-08-10

Company Officers of AXIS EMS LIMITED

Current Directors
Officer Role Date Appointed
KINA BUSINESS SERVICES LIMITED
Company Secretary 2012-12-17
PAUL CHAPLIN
Director 2011-03-01
PHILIP JOHN INNESS
Director 2008-03-11
PAUL JACKSON
Director 2008-03-11
CHRISTIAN WILLIAM JUKES
Director 2011-03-01
KEVIN JOHN MAYES
Director 2011-03-01
MATTHEW JAMES TURNER
Director 2011-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN FRAZER CROSS
Company Secretary 2008-03-11 2012-12-17
ALAN FRAZER CROSS
Director 2008-03-11 2012-12-17
CHRIS NYE
Director 2008-03-11 2009-07-10
HP SECRETARIAL SERVICES LIMITED
Nominated Secretary 2007-10-09 2008-03-11
HP DIRECTORS LIMITED
Nominated Director 2007-10-09 2008-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CHAPLIN AXIS EMS GROUP LIMITED Director 2014-01-09 CURRENT 2013-11-20 Active - Proposal to Strike off
PAUL CHAPLIN AXIS EMS HOLDINGS LTD Director 2012-12-17 CURRENT 2012-08-10 Active - Proposal to Strike off
PAUL CHAPLIN AXIS ELECTRONICS LIMITED Director 2011-03-01 CURRENT 1994-10-26 Active
PHILIP JOHN INNESS AXIS ELECTRONICS LIMITED Director 1994-10-26 CURRENT 1994-10-26 Active
PAUL JACKSON AXIS ELECTRONICS LIMITED Director 2008-03-11 CURRENT 1994-10-26 Active
CHRISTIAN WILLIAM JUKES AXIS EMS HOLDINGS LTD Director 2012-12-17 CURRENT 2012-08-10 Active - Proposal to Strike off
CHRISTIAN WILLIAM JUKES AXIS ELECTRONICS LIMITED Director 2011-03-01 CURRENT 1994-10-26 Active
CHRISTIAN WILLIAM JUKES ACCESS EUROPE HR LIMITED Director 2006-05-19 CURRENT 2006-05-19 Active - Proposal to Strike off
KEVIN JOHN MAYES MILTON KEYNES TENNIS CLUB LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active
KEVIN JOHN MAYES MILTON KEYNES SPECIAL NEEDS ADVANCEMENT PROJECT Director 2014-03-17 CURRENT 1990-10-01 Active
KEVIN JOHN MAYES AXIS EMS GROUP LIMITED Director 2014-01-09 CURRENT 2013-11-20 Active - Proposal to Strike off
KEVIN JOHN MAYES MELTEMI LIMITED Director 2013-12-09 CURRENT 1970-05-28 Active
KEVIN JOHN MAYES AXIS EMS HOLDINGS LTD Director 2012-12-17 CURRENT 2012-08-10 Active - Proposal to Strike off
KEVIN JOHN MAYES ALSICO LAUCUBA LTD Director 2007-04-24 CURRENT 2007-04-24 Active
KEVIN JOHN MAYES KINA BUSINESS SERVICES LIMITED Director 2005-09-29 CURRENT 2005-09-29 Active
MATTHEW JAMES TURNER AXIS EMS HOLDINGS LTD Director 2012-12-17 CURRENT 2012-08-10 Active - Proposal to Strike off
MATTHEW JAMES TURNER AXIS ELECTRONICS LIMITED Director 2011-03-01 CURRENT 1994-10-26 Active
MATTHEW JAMES TURNER LUXURY HOLIDAYS ABROAD LIMITED Director 2005-11-23 CURRENT 2005-11-23 Dissolved 2015-02-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-26DS01APPLICATION FOR STRIKING-OFF
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 1000000
2013-10-31AR0109/10/13 FULL LIST
2013-08-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-10CC04STATEMENT OF COMPANY'S OBJECTS
2012-12-19AP04CORPORATE SECRETARY APPOINTED KINA BUSINESS SERVICES LIMITED
2012-12-19TM02APPOINTMENT TERMINATED, SECRETARY ALAN CROSS
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CROSS
2012-11-14AR0109/10/12 FULL LIST
2012-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JACKSON / 14/11/2012
2012-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN INNESS / 14/11/2012
2012-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRAZER CROSS / 14/11/2012
2012-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN FRAZER CROSS / 14/11/2012
2012-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2011-10-13AR0109/10/11 FULL LIST
2011-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-03-16AP01DIRECTOR APPOINTED MR KEVIN JOHN MAYES
2011-03-16AP01DIRECTOR APPOINTED MR CHRISTIAN WILLIAM JUKES
2011-03-16AP01DIRECTOR APPOINTED MR MATTHEW JAMES TURNER
2011-03-16AP01DIRECTOR APPOINTED MR PAUL CHAPLIN
2010-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-25AR0109/10/10 FULL LIST
2009-10-15AR0109/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JACKSON / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN INNESS / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRAZER CROSS / 15/10/2009
2009-08-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR CHRIS NYE
2008-10-16363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-10-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN CROSS / 16/10/2008
2008-04-0388(2)AD 12/03/08 GBP SI 20000@1=20000 GBP IC 980000/1000000
2008-04-0388(2)AD 11/03/08 GBP SI 979999@1=979999 GBP IC 1/980000
2008-04-01225ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 31/03/2009
2008-03-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-14225ACC. REF. DATE SHORTENED FROM 31/10/2008 TO 31/03/2008
2008-03-14287REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 252 UPPER THIRD STREET GRAFTON GATE EAST MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ
2008-03-14RES13WAIVE PRE EMPTION PROVISIONS 11/03/2008
2008-03-14RES01ALTER ARTICLES 11/03/2008
2008-03-14288aDIRECTOR APPOINTED PAUL JACKSON
2008-03-14288aDIRECTOR APPOINTED CHRIS NYE
2008-03-14288aDIRECTOR APPOINTED PHILIP JOHN INNESS
2008-03-14288aDIRECTOR AND SECRETARY APPOINTED ALAN FRAZER CROSS
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR HP DIRECTORS LIMITED
2008-03-14288bAPPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED
2008-03-1488(2)AD 11/03/08 GBP SI 980000@1=980000 GBP IC 1/980001
2007-11-21CERTNMCOMPANY NAME CHANGED HOWPER 633 LIMITED CERTIFICATE ISSUED ON 21/11/07
2007-11-21287REGISTERED OFFICE CHANGED ON 21/11/07 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN
2007-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components

27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment



Licences & Regulatory approval
We could not find any licences issued to AXIS EMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AXIS EMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-18 Outstanding CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of AXIS EMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXIS EMS LIMITED
Trademarks
We have not found any records of AXIS EMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXIS EMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as AXIS EMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AXIS EMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXIS EMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AXIS EMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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