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Axis Entrance Systems Limited

Axis Entrance Systems Limited is an active company incorporated on 15 September 1987 with the registered office located in Northampton, Northamptonshire. Axis Entrance Systems Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02164850
Private limited company
Age
38 years
Incorporated 15 September 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (13 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 6
Queens Park Industrial Estate
Studland Road
Northampton
NN2 6NA
Same address for the past 23 years
Telephone
01604212500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1964 • Chartered Accountant
Director • Managing Director • British • Lives in UK • Born in May 1956
Director • British • Lives in England • Born in Oct 1956
Axis Group Holdings Ltd
PSC
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Mutual Companies
Aluminium Contracts Limited
Ms Maria ANN Wickham, Mr Robert Alexander Brunero, and 1 more are mutual people.
Active
Door Spring Supplies Ltd
Ms Maria ANN Wickham, , and 1 more are mutual people.
Active
Stanley Automatic Doors Limited
Ms Maria ANN Wickham and are mutual people.
Active
Automatic Entrance Systems Limited
Ms Maria ANN Wickham, Mr Robert Alexander Brunero, and 1 more are mutual people.
Active
Axis Group Holdings Ltd
Ms Maria ANN Wickham and Mr Robert Alexander Brunero are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.72K
Decreased by £6.71K (-41%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 6 (-24%)
Total Assets
£1.66M
Increased by £70.55K (+4%)
Total Liabilities
-£681.94K
Increased by £66.01K (+11%)
Net Assets
£978.02K
Increased by £4.53K (0%)
Debt Ratio (%)
41%
Increased by 2.33% (+6%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Patrick Joseph Ruane Resigned
11 Months Ago on 27 Sep 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Axis Group Holdings Ltd (PSC) Appointed
2 Years 2 Months Ago on 30 Jun 2023
Robert Alexander Brunero (PSC) Resigned
2 Years 2 Months Ago on 30 Jun 2023
Shares Cancelled
2 Years 3 Months Ago on 19 May 2023
Own Shares Purchased
2 Years 3 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Termination of appointment of Patrick Joseph Ruane as a director on 27 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 7 September 2023 with updates
Submitted on 7 Sep 2023
Resolutions
Submitted on 15 Jul 2023
Cessation of Robert Alexander Brunero as a person with significant control on 30 June 2023
Submitted on 5 Jul 2023
Notification of Axis Group Holdings Ltd as a person with significant control on 30 June 2023
Submitted on 5 Jul 2023
Resolutions
Submitted on 24 May 2023
Statement of capital following an allotment of shares on 28 April 2023
Submitted on 24 May 2023
Repayment History
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