AXIS AUTOMATIC ENTRANCE SYSTEMS LIMITED
STUDLAND ROAD AXIS (NORTHAMPTON) LIMITED

Hellopages » Northamptonshire » Northampton » NN2 6NA

Company number 02164850
Status Active
Incorporation Date 15 September 1987
Company Type Private Limited Company
Address UNIT 6, QUEENS PARK INDUSTRIAL ESTATE, STUDLAND ROAD, NORTHAMPTON, NN2 6NA
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 435,000 . The most likely internet sites of AXIS AUTOMATIC ENTRANCE SYSTEMS LIMITED are www.axisautomaticentrancesystems.co.uk, and www.axis-automatic-entrance-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Axis Automatic Entrance Systems Limited is a Private Limited Company. The company registration number is 02164850. Axis Automatic Entrance Systems Limited has been working since 15 September 1987. The present status of the company is Active. The registered address of Axis Automatic Entrance Systems Limited is Unit 6 Queens Park Industrial Estate Studland Road Northampton Nn2 6na. . WICKHAM, Maria Ann is a Secretary of the company. BRUNERO, Robert Alexander is a Director of the company. RUANE, Patrick Joseph is a Director of the company. WICKHAM, Maria Ann is a Director of the company. Secretary BAUGHAN, Andrew John has been resigned. Secretary RUANE, Patrick Joseph has been resigned. Director BAUGHAN, Andrew John has been resigned. Director BENDON, Steven Colin has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
WICKHAM, Maria Ann
Appointed Date: 01 October 2003
Director
BRUNERO, Robert Alexander

69 years old
Director
RUANE, Patrick Joseph
Appointed Date: 01 October 2003
69 years old
Director
WICKHAM, Maria Ann
Appointed Date: 01 December 2008
61 years old

Resigned Directors

Secretary
BAUGHAN, Andrew John
Resigned: 20 September 2001
Secretary
RUANE, Patrick Joseph
Resigned: 01 October 2003
Appointed Date: 20 September 2001
Director
BAUGHAN, Andrew John
Resigned: 20 September 2001
75 years old
Director
BENDON, Steven Colin
Resigned: 29 June 2007
Appointed Date: 21 September 2001
61 years old

Persons With Significant Control

Mr Robert Alexander Brunero
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AXIS AUTOMATIC ENTRANCE SYSTEMS LIMITED Events

31 Mar 2017
Confirmation statement made on 21 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 435,000
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 435,000
...
... and 102 more events
31 Oct 1987
Director resigned;new director appointed
31 Oct 1987
Secretary resigned;new secretary appointed
31 Oct 1987
Registered office changed on 31/10/87 from: 2 baches street london N1 6UB
25 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Sep 1987
Incorporation

AXIS AUTOMATIC ENTRANCE SYSTEMS LIMITED Charges

28 November 2008
Debenture
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 March 2002
All assets debenture
Delivered: 28 March 2002
Status: Satisfied on 3 December 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 August 2000
Mortgage debenture
Delivered: 30 August 2000
Status: Satisfied on 2 March 2002
Persons entitled: Relcross LTD
Description: Fixed and floating charges over the undertaking and all…
3 June 1996
Mortgage debenture
Delivered: 10 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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