AXONA LIMITED
ST. ALBANS GIGNOMAI LIMITED

Hellopages » Hertfordshire » St Albans » AL3 6PA

Company number 03191328
Status Active
Incorporation Date 26 April 1996
Company Type Private Limited Company
Address GROUND FLOOR, 5C PARKWAY, PORTERS WOOD, ST. ALBANS, ENGLAND, AL3 6PA
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 62020 - Information technology consultancy activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Registered office address changed from Unit 9 Long Spring Porters Wood St. Albans Hertfordshire AL3 6EN England to Ground Floor 5C Parkway, Porters Wood St. Albans AL3 6PA on 31 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of AXONA LIMITED are www.axona.co.uk, and www.axona.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and seven months. Axona Limited is a Private Limited Company. The company registration number is 03191328. Axona Limited has been working since 26 April 1996. The present status of the company is Active. The registered address of Axona Limited is Ground Floor 5c Parkway Porters Wood St Albans England Al3 6pa. The company`s financial liabilities are £459.47k. It is £-21.84k against last year. The cash in hand is £174.2k. It is £22.41k against last year. And the total assets are £475.06k, which is £-23.87k against last year. KELVIN, Carl George Leslie Steven is a Secretary of the company. DONNETT, James Grant, Dr is a Director of the company. JEFFERY, Kathryn Jane, Doctor is a Director of the company. Secretary DONNETT, James Grant, Dr has been resigned. Nominee Secretary L.O. NOMINEES LIMITED has been resigned. Director BURGESS, Neil, Dr has been resigned. Director JEFFERY, Kathryn Jane, Doctor has been resigned. Director OKEEFE, John Michael, Prof has been resigned. Director PARKER, Clive Malcolm has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


axona Key Finiance

LIABILITIES £459.47k
-5%
CASH £174.2k
+14%
TOTAL ASSETS £475.06k
-5%
All Financial Figures

Current Directors

Secretary
KELVIN, Carl George Leslie Steven
Appointed Date: 10 May 1999

Director
DONNETT, James Grant, Dr
Appointed Date: 29 April 1996
61 years old

Director
JEFFERY, Kathryn Jane, Doctor
Appointed Date: 01 May 2006
63 years old

Resigned Directors

Secretary
DONNETT, James Grant, Dr
Resigned: 10 May 1999
Appointed Date: 29 April 1996

Nominee Secretary
L.O. NOMINEES LIMITED
Resigned: 29 April 1996
Appointed Date: 26 April 1996

Director
BURGESS, Neil, Dr
Resigned: 29 June 1998
Appointed Date: 29 April 1996
59 years old

Director
JEFFERY, Kathryn Jane, Doctor
Resigned: 10 May 1999
Appointed Date: 26 June 1998
63 years old

Director
OKEEFE, John Michael, Prof
Resigned: 29 June 1998
Appointed Date: 29 April 1996
86 years old

Director
PARKER, Clive Malcolm
Resigned: 29 June 1998
Appointed Date: 29 April 1996
68 years old

Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 29 April 1996
Appointed Date: 26 April 1996

Persons With Significant Control

Dr James Grant Donnett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AXONA LIMITED Events

28 Apr 2017
Confirmation statement made on 26 April 2017 with updates
31 Mar 2017
Registered office address changed from Unit 9 Long Spring Porters Wood St. Albans Hertfordshire AL3 6EN England to Ground Floor 5C Parkway, Porters Wood St. Albans AL3 6PA on 31 March 2017
10 Oct 2016
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

17 Mar 2016
Registered office address changed from Unit 4 st Albans Enterprise Centre Long Spring, Porters Wood St Albans Hertfordshire AL3 6EN to Unit 9 Long Spring Porters Wood St. Albans Hertfordshire AL3 6EN on 17 March 2016
...
... and 58 more events
08 May 1996
New director appointed
08 May 1996
New secretary appointed;new director appointed
08 May 1996
Director resigned
08 May 1996
Secretary resigned
26 Apr 1996
Incorporation

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