AXIS EMS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

08783989

Incorporation date

20/11/2013

Size

Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2013)

18/07/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/04/2023

Application to strike the company off the register

View PDF (1 pages)

06/04/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

21/03/2023

Resolutions

View PDF (2 pages)

17/03/2023

Resolutions

View PDF (2 pages)

17/03/2023

Solvency Statement dated 17/03/23

View PDF (2 pages)

17/03/2023

Statement by Directors

View PDF (1 pages)

17/03/2023

Statement of capital on 2023-03-17

View PDF (5 pages)

16/03/2023

Statement of capital following an allotment of shares on 2023-03-14

View PDF (3 pages)

24/02/2023

Termination of appointment of Peter Neumann as a director on 2023-02-24

View PDF (1 pages)

24/02/2023

Termination of appointment of Dean Harry Fathers as a director on 2023-02-24

View PDF (1 pages)

24/02/2023

Termination of appointment of Paul Martin Jackson as a director on 2023-02-24

View PDF (1 pages)

24/02/2023

Appointment of Mrs Sarah Clough as a director on 2023-02-24

View PDF (2 pages)

24/10/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

14/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

30/08/2022

Full accounts made up to 2022-03-31

View PDF (18 pages)

06/05/2022

Satisfaction of charge 087839890001 in full

View PDF (1 pages)

18/01/2022

Director's details changed for Mr Peter Neumann on 2022-01-07

View PDF (2 pages)

18/01/2022

Appointment of Mr Peter Neumann as a director on 2022-01-07

View PDF (2 pages)

18/01/2022

Termination of appointment of Patric Armin Schoch as a director on 2022-01-07

View PDF (1 pages)

13/12/2021

Termination of appointment of Kina Business Services Limited as a secretary on 2021-12-07

View PDF (1 pages)

13/12/2021

Appointment of David Carty as a secretary on 2021-12-07

View PDF (2 pages)

07/12/2021

Appointment of Mr Dean Harry Fathers as a director on 2021-11-30

View PDF (2 pages)

06/12/2021

Appointment of Patric Armin Schoch as a director on 2021-11-30

View PDF (2 pages)

06/12/2021

Appointment of Alexander Hagemann as a director on 2021-11-30

View PDF (2 pages)

06/12/2021

Termination of appointment of Philip John Inness as a director on 2021-11-30

View PDF (1 pages)

22/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

18/10/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

27/05/2021

Cessation of Paul Martin Jackson as a person with significant control on 2019-02-07

View PDF (1 pages)

27/05/2021

Cessation of Philip John Inness as a person with significant control on 2019-02-07

View PDF (1 pages)

20/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

19/10/2020

Full accounts made up to 2020-03-31

View PDF (18 pages)

11/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (33 pages)

18/11/2019

Confirmation statement made on 2019-11-18 with updates

View PDF (4 pages)

18/11/2019

Notification of Axis Ems Heights Ltd as a person with significant control on 2019-02-07

View PDF (2 pages)

18/11/2019

Notification of Paul Jackson as a person with significant control on 2019-02-07

View PDF (2 pages)

19/02/2019

Termination of appointment of Kevin John Mayes as a director on 2019-02-05

View PDF (1 pages)

08/02/2019

Registration of charge 087839890001, created on 2019-02-05

View PDF (23 pages)

27/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

30/08/2018

Group of companies' accounts made up to 2018-03-31

View PDF (33 pages)

23/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

15/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (31 pages)

24/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

06/09/2016

Group of companies' accounts made up to 2016-03-31

View PDF (31 pages)

25/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (6 pages)

25/08/2015

Group of companies' accounts made up to 2015-03-31

View PDF (25 pages)

06/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (25 pages)

28/11/2014

Statement of capital following an allotment of shares on 2014-01-09

View PDF (3 pages)

28/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (6 pages)

13/03/2014

Current accounting period shortened from 2014-11-30 to 2014-03-31

View PDF (1 pages)

13/03/2014

Registered office address changed from One Fleet Place London EC4M 7WS on 2014-03-13

View PDF (1 pages)

15/01/2014

Resolutions

View PDF (35 pages)

14/01/2014

Statement of capital following an allotment of shares on 2014-01-09

View PDF (3 pages)

13/01/2014

Termination of appointment of Andrew Harris as a director

View PDF (1 pages)

13/01/2014

Termination of appointment of Dentons Secretaries Limited as a secretary

View PDF (1 pages)

13/01/2014

Termination of appointment of Denton Directors Limited as a director

View PDF (1 pages)

13/01/2014

Appointment of Kina Business Services Limited as a secretary

View PDF (2 pages)

13/01/2014

Director's details changed for Mr Paul John Inness on 2014-01-09

View PDF (2 pages)

13/01/2014

Appointment of Mr Kevin John Mayes as a director

View PDF (2 pages)

13/01/2014

Appointment of Mr Paul John Inness as a director

View PDF (2 pages)

13/01/2014

Appointment of Mr Paul Martin Jackson as a director

View PDF (2 pages)

13/01/2014

Appointment of Mr Paul Chaplin as a director

View PDF (2 pages)

18/12/2013

Certificate of change of name

View PDF (5 pages)

18/12/2013

Change of name notice

View PDF (2 pages)

20/11/2013

Incorporation

View PDF (50 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.49M
-
0.00
-
-

2022
0
2.49M
-
0.00
-
-

2022
0
2.49M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.49M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Schoch, Patric Armin	Director	30/11/2021 - 07/01/2022	3
Neumann, Peter	Director	07/01/2022 - 24/02/2023	8
Chaplin, Paul	Director	09/01/2014 - Present	5
DENTONS SECRETARIES LIMITED	Corporate Secretary	20/11/2013 - 09/01/2014	301
Mayes, Kevin John	Director	09/01/2014 - 05/02/2019	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AXIS EMS GROUP LIMITED

AXIS EMS GROUP LIMITED is an(a) Dissolved company incorporated on 20/11/2013 with the registered office located at C/O MERCER & HOLE, Silbury Court Silbury Boulevard, 420 Silbury Boulevard, Milton Keynes MK9 2AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AXIS EMS GROUP LIMITED?

AXIS EMS GROUP LIMITED is currently Dissolved. It was registered on 20/11/2013 and dissolved on 18/07/2023.

Where is AXIS EMS GROUP LIMITED located?

AXIS EMS GROUP LIMITED is registered at C/O MERCER & HOLE, Silbury Court Silbury Boulevard, 420 Silbury Boulevard, Milton Keynes MK9 2AF.

What does AXIS EMS GROUP LIMITED do?

AXIS EMS GROUP LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for AXIS EMS GROUP LIMITED?

The latest filing was on 18/07/2023: Final Gazette dissolved via voluntary strike-off.