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Axis Hydraulics Limited (reg no 02967175) is a private limited company legally formed on 1994-09-13. The business is registered at Unit 705 Centre 500, Lowfields Drive Wolstanton, Newcastle Under Lyme ST5 0UU. Axis Hydraulics Limited is operating under SIC: 25990 which means "manufacture of other fabricated metal products n.e.c.".

Company details

Name Axis Hydraulics Limited
Number 02967175
Date of Incorporation: 1994/09/13
End of financial year: 30 September
Address: Unit 705 Centre 500, Lowfields Drive Wolstanton, Newcastle Under Lyme, ST5 0UU
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.

As for the 2 directors that can be found in the above-mentioned company, we can name: Lesley B. (in the company from 13 September 1994), Jeffrey B. (appointment date: 13 September 1994). 1 secretary is present as well: Lesley B. (appointed on 13 September 1994). The Companies House lists 3 persons of significant control, namely: Av Hyd Holdings Limited is located at Lowfields Drive, Wolstanton, ST5 0UU Newcastle-Under-Lyme, Staffordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lesley B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Jeffrey B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 754,447 810,798 991,389 999,438 977,567 1,027,197 1,303,742 1,076,841 1,187,626 1,198,919 1,156,594 1,180,059
Number Shares Allotted - 1,000 1,000 1 1 1,000 - - - - - -
Shareholder Funds 484,787 583,095 694,394 771,395 831,501 861,845 - - - - - -
Tangible Fixed Assets 48,813 40,376 39,726 54,759 43,859 31,896 - - - - - -
Total Assets Less Current Liabilities 484,787 583,095 694,394 771,395 831,501 862,978 886,004 921,986 938,579 1,043,133 982,728 984,854

People with significant control

Av Hyd Holdings Limited
19 May 2016
Address Unit 705, Centre 500 Lowfields Drive, Wolstanton, Newcastle-Under-Lyme, Staffordshire, ST5 0UU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10004283
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lesley B.
6 September 2016 - 19 May 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Jeffrey B.
6 September 2016 - 19 May 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 20th, June 2023 | accounts 		Free Download (8 pages)

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