AXICON INNOVATIONS LIMITED
Overview
| Company Name | AXICON INNOVATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02714916 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AXICON INNOVATIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AXICON INNOVATIONS LIMITED located?
| Registered Office Address | Village Farm, Church Road Weston On The Green OX25 3QP Bicester Oxon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXICON INNOVATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AXICON OPTO-ELECTRONICS LIMITED | Apr 22, 1994 | Apr 22, 1994 |
| AXICON OPTO-ELECTRONICS LIMITED | May 14, 1992 | May 14, 1992 |
What are the latest accounts for AXICON INNOVATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for AXICON INNOVATIONS LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for AXICON INNOVATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Martin Andrew Morrison as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Davie as a director | 1 pages | TM01 | ||||||||||
Who are the officers of AXICON INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKS, Michael Charles | Director | 1 Elers Road Ealing W13 9QA London | England | British | Engineer | 11267370003 | ||||
| HICKS, Sarah | Director | 1 Elers Road Ealing W13 9QA London | England | British | Company Director | 127018870001 | ||||
| MORRISON, Martin Andrew | Director | Village Farm, Church Road Weston On The Green OX25 3QP Bicester Oxon | England | British | Director | 44748020003 | ||||
| CROFT, Graham James | Secretary | 3 Stoneburge Crescent OX26 2DN Bicester Oxfordshire | British | Administration Director | 107464670001 | |||||
| HICKS, Jeanette Mary | Secretary | Church Road OX25 3QP Weston On The Green Bicester Village Farm Oxfordshire | British | 11267360003 | ||||||
| YARNELL, Paul | Secretary | 26 Ridgeway Road TW7 5LA Isleworth Middlesex | British | 11267340001 | ||||||
| ARMSTRONG, David Philip | Director | 103 Victoria Road Summertown OX2 7QG Oxford Oxfordshire | United Kingdom | British | Consultant | 108543140001 | ||||
| BERNARD, James Edward | Director | Mulberry Cottage Church Lane Weston On The Green OX25 3QS Bicester Oxon | England | British | Business Consultant | 51490070003 | ||||
| DAVIE, Eileen | Director | Village Farm, Church Road Weston On The Green OX25 3QP Bicester Oxon | England | British | Financial Director | 23304200009 | ||||
| DAVIE, John William | Director | Village Farm, Church Road Weston On The Green OX25 3QP Bicester Oxon | England | British | Director | 129007460006 | ||||
| HICKS, Charles Peter | Director | Village Farm Church Road Weston On The Green OX25 3QP Bicester Oxfordshire | England | British | Engineer | 34939290001 | ||||
| HICKS, Jeanette Mary | Director | Church Road OX25 3QP Weston On The Green Bicester Village Farm Oxfordshire | England | British | Director | 11267360003 | ||||
| HICKS, Jeanette Mary | Director | Church Road OX25 3QP Weston On The Green Bicester Village Farm Oxfordshire | England | British | Sales Director | 11267360003 | ||||
| KNIGHTS, John Roy | Director | Horn Hill Cottage Horn Hill Road Adderbury OX17 3EU Banbury Oxfordshire | British | Management Consultant | 1666850005 | |||||
| MORRISON, Martin Andrew | Director | Flat 1 29 Emperors Gate SW7 4JA London | England | British | Technical | 44748020003 | ||||
| YARNELL, Paul | Director | 26 Ridgeway Road TW7 5LA Isleworth Middlesex | England | British | Director | 11267340001 | ||||
| YARNELL, Paul | Director | 26 Ridgeway Road TW7 5LA Isleworth Middlesex | England | British | Commercial Director | 11267340001 |
Who are the persons with significant control of AXICON INNOVATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Charles Hicks | Apr 06, 2016 | Village Farm, Church Road Weston On The Green OX25 3QP Bicester Oxon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0