Axicon Innovations Limited in Weston On The Green BICESTER

Axicon Innovations Limited BICESTER

Founded in 1992, Axicon Innovations, classified under reg no. 02714916 is an active company. Currently registered at Village Farm, Church Road OX25 3QP, Bicester the company has been in the business for 32 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Sunday 1st May 1994 Axicon Innovations Limited is no longer carrying the name Axicon Opto-electronics.

The company has 3 directors, namely Martin M., Sarah H. and Michael H.. Of them, Michael H. has been with the company the longest, being appointed on 14 May 1992 and Martin M. has been with the company for the least time - from 1 March 2014. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Axicon Innovations Limited Address / Contact

Office Address	Village Farm, Church Road
Office Address2	Weston On The Green
Town	Bicester
Post code	OX25 3QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02714916
Date of Incorporation	Thu, 14th May 1992
Industry	Non-trading company
End of financial Year	30th April
Company age	32 years old
Account next due date	Wed, 31st Jan 2024 (111 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Martin M.

Position: Director

Appointed: 01 March 2014

Sarah H.

Position: Director

Appointed: 19 December 2007

Michael H.

Position: Director

Appointed: 14 May 1992

John D.

Position: Director

Appointed: 01 June 2012

Resigned: 28 February 2014

James B.

Position: Director

Appointed: 01 May 2009

Resigned: 01 August 2013

Jeanette H.

Position: Director

Appointed: 21 October 2008

Resigned: 04 November 2011

Jeanette H.

Position: Secretary

Appointed: 29 February 2008

Resigned: 04 November 2011

David A.

Position: Director

Appointed: 13 December 2007

Resigned: 29 February 2008

Graham C.

Position: Secretary

Appointed: 01 May 2007

Resigned: 29 February 2008

Paul Y.

Position: Director

Appointed: 01 May 2007

Resigned: 17 May 2007

Eileen D.

Position: Director

Appointed: 30 September 2004

Resigned: 28 February 2014

Martin M.

Position: Director

Appointed: 30 September 2004

Resigned: 19 December 2007

John K.

Position: Director

Appointed: 01 June 1992

Resigned: 30 April 1999

Paul Y.

Position: Director

Appointed: 14 May 1992

Resigned: 01 May 2007

Paul Y.

Position: Secretary

Appointed: 14 May 1992

Resigned: 01 May 2007

Jeanette H.

Position: Director

Appointed: 14 May 1992

Resigned: 19 December 2007

Charles H.

Position: Director

Appointed: 14 May 1992

Resigned: 17 April 2013

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Michael H. This PSC and has 50,01-75% shares.

Michael H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Axicon Opto-electronics	May 1, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	101 000	101 000

Balance Sheet
Debtors	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Other Debtors		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Reserves/Capital
Called Up Share Capital	201 000	201 000
Profit Loss Account Reserve	-100 000	-100 000
Shareholder Funds	101 000	101 000

Other
Investments Fixed Assets	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Net Current Assets Liabilities	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		201 000
Number Shares Issued Fully Paid			201 000	201 000	201 000	201 000	201 000	201 000	201 000
Other Investments Other Than Loans		100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Par Value Share		1	1	1	1	1	1	1	1
Profit Loss				160 000
Share Capital Allotted Called Up Paid	201 000	201 000
Total Assets Less Current Liabilities	101 000	101 000	101 000	101 000	101 000	101 000	101 000	101 000	101 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 25th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 25th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 2nd, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 27th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 28th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 29th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 22nd, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 24th, January 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 6th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th May 2016 filed on: 9th, June 2016	annual return	Free Download (5 pages)
SH01	201000.00 GBP is the capital in company's statement on Thursday 9th June 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 15th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th May 2015 filed on: 3rd, June 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 21st, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th May 2014 filed on: 4th, June 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 15th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th May 2013 filed on: 11th, June 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 12th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th May 2012 filed on: 1st, June 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 21st, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th May 2011 filed on: 7th, June 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 10th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th May 2010 filed on: 10th, June 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 1st, December 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 11th June 2009 - Annual return with full member list filed on: 11th, June 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 1st, December 2008	accounts	Free Download (6 pages)
363a	Period up to Thursday 26th June 2008 - Annual return with full member list filed on: 26th, June 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 27th, February 2008	accounts	Free Download (6 pages)
363a	Period up to Monday 4th June 2007 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 4th June 2007 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (6 pages)
363s	Period up to Thursday 15th June 2006 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (10 pages)
363s	Period up to Thursday 15th June 2006 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 28th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 28th, February 2006	accounts	Free Download (6 pages)
363s	Period up to Tuesday 2nd August 2005 - Annual return with full member list filed on: 2nd, August 2005	annual return	Free Download (10 pages)
363s	Period up to Tuesday 2nd August 2005 - Annual return with full member list filed on: 2nd, August 2005	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 4th, November 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 4th, November 2004	accounts	Free Download (6 pages)
363s	Period up to Monday 14th June 2004 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (9 pages)
363s	Period up to Monday 14th June 2004 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 30th April 2003 filed on: 2nd, March 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 30th April 2003 filed on: 2nd, March 2004	accounts	Free Download (7 pages)
363s	Period up to Tuesday 15th July 2003 - Annual return with full member list filed on: 15th, July 2003	annual return	Free Download (9 pages)
363s	Period up to Tuesday 15th July 2003 - Annual return with full member list filed on: 15th, July 2003	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 30th April 2002 filed on: 28th, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 30th April 2002 filed on: 28th, January 2003	accounts	Free Download (7 pages)
363s	Period up to Thursday 9th May 2002 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 9th May 2002 (Director's particulars changed)	annual return
363s	Period up to Thursday 9th May 2002 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 9th May 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to Monday 30th April 2001 filed on: 28th, February 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 28th, February 2002	accounts	Free Download (8 pages)
363s	Period up to Friday 6th July 2001 - Annual return with full member list filed on: 6th, July 2001	annual return	Free Download (8 pages)
363s	Period up to Friday 6th July 2001 - Annual return with full member list filed on: 6th, July 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 27th, February 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 27th, February 2001	accounts	Free Download (7 pages)
363s	Period up to Tuesday 27th June 2000 - Annual return with full member list filed on: 27th, June 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 27th June 2000 (Director's particulars changed)	annual return
363s	Period up to Tuesday 27th June 2000 - Annual return with full member list filed on: 27th, June 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 15th, February 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 15th, February 2000	accounts	Free Download (7 pages)
363s	Period up to Thursday 15th July 1999 - Annual return with full member list filed on: 15th, July 1999	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 15th July 1999 (Director resigned)	annual return
363s	Period up to Thursday 15th July 1999 - Annual return with full member list filed on: 15th, July 1999	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 15th July 1999 (Director resigned)	annual return
AA	Small company accounts for the period up to Thursday 30th April 1998 filed on: 17th, March 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 30th April 1998 filed on: 17th, March 1999	accounts	Free Download (8 pages)
363s	Period up to Friday 17th July 1998 - Annual return with full member list filed on: 17th, July 1998	annual return	Free Download (6 pages)
363s	Period up to Friday 17th July 1998 - Annual return with full member list filed on: 17th, July 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th April 1997 filed on: 2nd, March 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 30th April 1997 filed on: 2nd, March 1998	accounts	Free Download (8 pages)
363s	Period up to Monday 16th June 1997 - Annual return with full member list filed on: 16th, June 1997	annual return	Free Download (6 pages)
363s	Period up to Monday 16th June 1997 - Annual return with full member list filed on: 16th, June 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 17th, February 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 17th, February 1997	accounts	Free Download (11 pages)
363s	Period up to Sunday 9th June 1996 - Annual return with full member list filed on: 9th, June 1996	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Sunday 9th June 1996 (Director's particulars changed)	annual return
363s	Period up to Sunday 9th June 1996 - Annual return with full member list filed on: 9th, June 1996	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Sunday 9th June 1996 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 8th, May 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 8th, May 1996	accounts	Free Download (10 pages)
363s	Period up to Friday 26th May 1995 - Annual return with full member list filed on: 26th, May 1995	annual return	Free Download (6 pages)
363s	Period up to Friday 26th May 1995 - Annual return with full member list filed on: 26th, May 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th April 1994 filed on: 27th, February 1995	accounts
AA	Full accounts data made up to Saturday 30th April 1994 filed on: 27th, February 1995	accounts	Free Download
363s	Period up to Friday 15th July 1994 - Annual return with full member list filed on: 15th, July 1994	annual return	Free Download
363(288)	Annual return drawn up to Friday 15th July 1994 (Director's particulars changed)	annual return
363s	Period up to Friday 15th July 1994 - Annual return with full member list filed on: 15th, July 1994	annual return
363(288)	Annual return drawn up to Friday 15th July 1994 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 30th April 1993 filed on: 5th, February 1994	accounts
AA	Full accounts data made up to Friday 30th April 1993 filed on: 5th, February 1994	accounts	Free Download
363s	Period up to Thursday 6th May 1993 - Annual return with full member list filed on: 6th, May 1993	annual return	Free Download
363(287)	Registered office changed on 06/05/93	annual return
363s	Period up to Thursday 6th May 1993 - Annual return with full member list filed on: 6th, May 1993	annual return
224	Accounting reference date notified as 30/04 filed on: 10th, July 1992	accounts
224	Accounting reference date notified as 30/04 filed on: 10th, July 1992	accounts	Free Download

Axicon Innovations Limited BICESTER

Axicon Innovations Limited Address / Contact

Company Information / Profile

Company staff

Martin M.

Sarah H.

Michael H.

John D.

James B.

Jeanette H.

Jeanette H.

David A.

Graham C.

Paul Y.

Eileen D.

Martin M.

John K.

Paul Y.

Paul Y.

Jeanette H.

Charles H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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