Eis - Axon Limited

General information

Name:

Eis - Axon Ltd

Office Address:

Unit 6, Wheatley Business Centre Old London Road Wheatley OX33 1XW Oxford

Number: 02606140

Incorporation date: 1991-04-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eis - Axon Limited may be gotten hold of in Unit 6, Wheatley Business Centre Old London Road, Wheatley in Oxford. The company's zip code is OX33 1XW. Eis - Axon has been present on the British market since the company was set up in 1991. The company's Companies House Registration Number is 02606140. Despite the fact, that recently referred to as Eis - Axon Limited, it had the name changed. It was known as A B Electrotech until Tue, 3rd Apr 2001, at which point it got changed to Aes Electroflow. The definitive transformation occurred on Sun, 13th Apr 2003. The company's declared SIC number is 43210 which means Electrical installation. Eis - Axon Ltd released its latest accounts for the period up to 2022-06-30. The business latest annual confirmation statement was submitted on 2022-11-13.

As stated, the firm was incorporated 33 years ago and has so far been guided by eight directors, and out this collection of individuals two (Kenneth C. and Paul K.) are still a part of the company.

  • Previous company's names
  • Eis - Axon Limited 2003-04-13
  • Aes Electroflow Ltd 2001-04-03
  • A B Electrotech Limited 1991-04-30

Financial data based on annual reports

Company staff

Kenneth C.

Role: Director

Appointed: 20 January 2004

Latest update: 27 February 2024

Paul K.

Role: Director

Appointed: 27 February 2003

Latest update: 27 February 2024

People with significant control

Paul K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Paul K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kenneth C.
Notified on 6 April 2016
Ceased on 21 September 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 12 December 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 12 December 2013
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 September 2015
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 18 November 2016
Annual Accounts 16 September 2014
Date Approval Accounts 16 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened from 2023-06-30 to 2023-06-29 (AA01)
filed on: 28th, March 2024
accounts
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Services (by SIC Code)

  • 43210 : Electrical installation
32
Company Age

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