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Home > England & Wales Companies > AXIS EMS HOLDINGS LTD
Company Information for

AXIS EMS HOLDINGS LTD

420 Silbury Boulevard, Milton Keynes, BUCKINGHAMSHIRE, MK9 2AF,
Company Registration Number
08175855
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Axis Ems Holdings Ltd
AXIS EMS HOLDINGS LTD was founded on 2012-08-10 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Axis Ems Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AXIS EMS HOLDINGS LTD
 
Legal Registered Office
420 Silbury Boulevard
Milton Keynes
BUCKINGHAMSHIRE
MK9 2AF
Other companies in MK9
 
Previous Names
SNRDCO 3091 LIMITED10/12/2012
Filing Information
Company Number 08175855
Company ID Number 08175855
Date formed 2012-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts FULL
Last Datalog update: 2023-07-12 04:12:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXIS EMS HOLDINGS LTD
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Company Officers of AXIS EMS HOLDINGS LTD

Current Directors
Officer Role Date Appointed
KINA BUSINESS SERVICES LIMITED
 Company Secretary 2012-12-17
PAUL CHAPLIN
 Director 2012-12-17
PHILIP JOHN INNESS
 Director 2012-12-17
PAUL MARTIN JACKSON
 Director 2012-12-17
CHRISTIAN WILLIAM JUKES
 Director 2012-12-17
KEVIN JOHN MAYES
 Director 2012-12-17
MATTHEW JAMES TURNER
 Director 2012-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
SNR DENTON SECRETARIES LIMITED
 Company Secretary 2012-08-10 2012-12-17
ANDREW DAVID HARRIS
 Director 2012-08-10 2012-12-17
SNR DENTON DIRECTORS LIMITED
 Director 2012-08-10 2012-12-17

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 LIMITED Director 2011-03-01 CURRENT 2007-10-09 Dissolved 2014-07-22
PAUL CHAPLIN AXIS ELECTRONICS LIMITED Director 2011-03-01 CURRENT 1994-10-26 Active
PHILIP JOHN INNESS AXIS EMS GROUP LIMITED Director 2014-01-09 CURRENT 2013-11-20 Active - Proposal to Strike off
PAUL MARTIN JACKSON AXIS EMS GROUP LIMITED Director 2014-01-09 CURRENT 2013-11-20 Active - Proposal to Strike off
CHRISTIAN WILLIAM JUKES AXIS EMS LIMITED Director 2011-03-01 CURRENT 2007-10-09 Dissolved 2014-07-22
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 LIMITED Director 2011-03-01 CURRENT 2007-10-09 Dissolved 2014-07-22
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 LIMITED Director 2011-03-01 CURRENT 2007-10-09 Dissolved 2014-07-22
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
2023-07-18SECOND GAZETTE not voluntary dissolution
2023-05-02FIRST GAZETTE notice for voluntary strike-off
2023-04-25Application to strike the company off the register
2023-04-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-1614/03/23 STATEMENT OF CAPITAL GBP 10842760
2023-03-16Statement of capital on GBP 1
2023-03-15Statement by Directors
2023-03-15Solvency Statement dated 14/03/23
2023-03-15Resolutions passed:<ul><li>Resolution Declare dividend 14/03/2023<li>Resolution reduction in capital</ul>
2023-02-24APPOINTMENT TERMINATED, DIRECTOR PETER NEUMANN
2023-02-24APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN JACKSON
2023-02-24APPOINTMENT TERMINATED, DIRECTOR DEAN HARRY FATHERS
2023-02-24DIRECTOR APPOINTED MRS SARAH CLOUGH
2022-10-24AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-08-30FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-30AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-05-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-18APPOINTMENT TERMINATED, DIRECTOR PATRIC ARMIN SCHOCH
2022-01-18DIRECTOR APPOINTED MR PETER NEUMANN
2022-01-18Director's details changed for Mr Peter Neumann on 2022-01-07
2022-01-18CH01Director's details changed for Mr Peter Neumann on 2022-01-07
2022-01-18AP01DIRECTOR APPOINTED MR PETER NEUMANN
2022-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRIC ARMIN SCHOCH
2021-12-13Termination of appointment of Kina Business Services Limited on 2021-12-07
2021-12-13Appointment of David Carty as company secretary on 2021-12-07
2021-12-13AP03Appointment of David Carty as company secretary on 2021-12-07
2021-12-13TM02Termination of appointment of Kina Business Services Limited on 2021-12-07
2021-12-07AP01DIRECTOR APPOINTED ALEXANDER HAGEMANN
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN INNESS
2021-10-18AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-05-27PSC07CESSATION OF AXIS EMS HEIGHTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-10-21AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-12-13AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-08-20PSC02Notification of Axis Ems Heights Ltd as a person with significant control on 2019-02-05
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN MAYES
2018-08-30AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2017-09-14AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 885000
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 885000
2015-08-10AR0110/08/15 ANNUAL RETURN FULL LIST
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 885000
2014-09-11AR0110/08/14 ANNUAL RETURN FULL LIST
2014-01-15RES01ADOPT ARTICLES 15/01/14
2013-08-22AR0110/08/13 ANNUAL RETURN FULL LIST
2013-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-02-13MG01Particulars of a mortgage or charge / charge no: 1
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/13 FROM One Fleet Place London EC4M 7WS
2013-01-10SH0117/12/12 STATEMENT OF CAPITAL GBP 885000.00
2012-12-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY SNR DENTON SECRETARIES LIMITED
2012-12-21AP04Appointment of corporate company secretary Kina Business Services Limited
2012-12-19AP01DIRECTOR APPOINTED MR MATTHEW JAMES TURNER
2012-12-19AP01DIRECTOR APPOINTED MR KEVIN JOHN MAYES
2012-12-19AP01DIRECTOR APPOINTED MR CHRISTIAN WILLIAM JUKES
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SNR DENTON DIRECTORS LIMITED
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS
2012-12-19AP01DIRECTOR APPOINTED MR PAUL MARTIN JACKSON
2012-12-19AA01Current accounting period shortened from 31/08/13 TO 31/03/13
2012-12-19AP01DIRECTOR APPOINTED MR PHILIP JOHN INNESS
2012-12-19AP01DIRECTOR APPOINTED MR PAUL CHAPLIN
2012-12-10RES15CHANGE OF NAME 04/12/2012
2012-12-10CERTNMCOMPANY NAME CHANGED SNRDCO 3091 LIMITED CERTIFICATE ISSUED ON 10/12/12
2012-12-05RES15CHANGE OF NAME 04/12/2012
2012-12-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
26120 - Manufacture of loaded electronic boards




Licences & Regulatory approval
We could not find any licences issued to AXIS EMS HOLDINGS LTD 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 HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-13 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK )
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXIS EMS HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of AXIS EMS HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AXIS EMS HOLDINGS LTD
Trademarks
We have not found any records of AXIS EMS HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXIS EMS HOLDINGS LTD. 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 (26120 - Manufacture of loaded electronic boards) as AXIS EMS HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AXIS EMS HOLDINGS LTD 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 HOLDINGS LTD 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 HOLDINGS LTD 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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    Other companies at postcode MK9 2AF