AXISCADES UK LTD - LEICESTER


Company Profile Company Filings

Overview

AXISCADES UK LTD is a Private Limited Company from LEICESTER and has the status: Active.
AXISCADES UK LTD was incorporated 31 years ago on 02/02/1993 and has the registered number: 02785760. The accounts status is SMALL and accounts are next due on 31/12/2024.

AXISCADES UK LTD - LEICESTER

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE PUMP HOUSE, UNIT 15 NARBOROUGH WOOD PARK, DESFORD ROAD
LEICESTER
LE19 4XT

This Company Originates in : United Kingdom
Previous trading names include:
AXIS EU EUROPE LIMITED (until 25/11/2015)
AXISCADES ENGINEERING TECHNOLOGIES LIMITED (until 21/08/2014)
AXIS EU LIMITED (until 07/08/2014)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ABHAY SHARMA Jul 1972 Indian Director 2022-03-03 CURRENT
MR MITESH YADAV Jul 1978 British Director 2017-11-04 CURRENT
MR SHASHIDHAR SRIRANGPATNA KRISHNAMURTHY Dec 1966 Indian Director 2022-03-03 CURRENT
MR AJAY SARIN Sep 1967 Indian Director 2017-11-04 UNTIL 2022-03-03 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1993-02-02 UNTIL 1993-02-02 RESIGNED
MR SAMPATH RAVI NARAYANAN Aug 1959 Indian Director 2009-03-12 UNTIL 2014-08-07 RESIGNED
CHRISTOPHER JOHN CLARK Nov 1944 British Secretary 2001-02-09 UNTIL 2004-05-31 RESIGNED
JANET ELIZABETH COOPER British Secretary 2004-06-01 UNTIL 2008-04-17 RESIGNED
MR ALEXANDER KIM MACKENZIE Apr 1940 British Secretary 1993-02-02 UNTIL 1995-11-28 RESIGNED
MR ANIL LALL Apr 1944 French Director 2009-03-12 UNTIL 2011-03-10 RESIGNED
MICHAEL PAUL LYONS British Secretary 1999-05-01 UNTIL 2001-02-09 RESIGNED
MR ALISTAIR JOHN MACKENZIE Jul 1969 British Secretary 1995-11-28 UNTIL 1999-04-30 RESIGNED
MR ABHAY SHARMA Jul 1972 Indian Director 2022-03-03 UNTIL 2022-03-03 RESIGNED
MR VALMEEKANATHAN SUBRAMANIAN May 1964 Indian Director 2014-05-06 UNTIL 2019-02-12 RESIGNED
MICHAEL PAUL LYONS British Director 1998-04-01 UNTIL 2001-08-31 RESIGNED
AJAY SHANKAR Aug 1948 Usa Director 1995-11-28 UNTIL 2008-01-31 RESIGNED
RONALD RAINSON May 1940 Usa Director 2008-02-01 UNTIL 2009-03-12 RESIGNED
CLASSIC COMPANY NAMES LIMITED Corporate Nominee Director 1993-02-02 UNTIL 1993-02-02 RESIGNED
MR MALCOLM RODNEY MOORE Jan 1953 British Director 2013-05-27 UNTIL 2017-11-03 RESIGNED
MR CHRISTOPHER HUTTON-PENMAN Jun 1943 British Director 2001-02-09 UNTIL 2007-09-03 RESIGNED
MR ALISTAIR JOHN MACKENZIE Jul 1969 British Director 1993-02-02 UNTIL 1999-04-30 RESIGNED
MR MURALI KRISHNA KAKHANDKI Apr 1964 Indian Director 2013-05-29 UNTIL 2014-05-06 RESIGNED
MR SREEDHAR RAO ELLENTALA Dec 1963 Indian Director 2014-05-06 UNTIL 2019-02-12 RESIGNED
ROHITASAVA CHAND Oct 1946 Indian Director 2005-06-16 UNTIL 2019-02-12 RESIGNED
RAYMOND G ADAMS Aug 1936 Usa Director 1995-11-28 UNTIL 2001-08-21 RESIGNED
MR SRINIVAS ANUMANCHIPALLI Dec 1970 Indian Director 2019-07-30 UNTIL 2022-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axis Inc 2016-04-06 Peoria   Illinois Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Axiscades UK Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-13 31-03-2019 £76,030 Cash £186,062 equity

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