Company Information for AIXIAL GROUP UK LIMITED
6 BRIGHTON ROAD UNIT 15 CITY BUSINESS CENTRE, 6 BRIGHTON ROAD, HORSHAM, RH13 5BB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
AIXIAL GROUP UK LIMITED | ||
Legal Registered Office | ||
6 BRIGHTON ROAD UNIT 15 CITY BUSINESS CENTRE 6 BRIGHTON ROAD HORSHAM RH13 5BB Other companies in RH12 | ||
Previous Names | ||
|
Company Number | 04247853 | |
---|---|---|
Company ID Number | 04247853 | |
Date formed | 2001-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB791370908 |
Last Datalog update: | 2024-03-06 15:29:18 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JONATHAN NICHOL |
||
DAVID MALCOLM CONNELLY |
||
TIMOTHY ALEXANDER CORBETT CLARK |
||
TREVOR DAVIS |
||
ANDREW GRIFFITHS |
||
BRIAN ALEXANDER KERR |
||
NEIL ERIC ROTHERHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIKOLAI FAWLEY ASKAROFF |
Director | ||
GRAHAM PAUL BELGRAVE |
Director | ||
ANDREW JOHN KELLETT |
Director | ||
JAN CAROL RUTHERFORD |
Director | ||
BARRY RAYMOND PHILPOTT |
Director | ||
ALAN EGGLESTON |
Director | ||
MARK ROWAN GORTON HOLT |
Director | ||
GARETH HUGHES |
Director | ||
ROSEMARY ANNA MURPHY |
Company Secretary | ||
ROSEMARY ANNA MURPHY |
Director | ||
RICHARD JONATHAN NICHOL |
Director | ||
MARK PAUL THOMAS |
Director | ||
DAVID MALCOLM CONNELLY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIXIAL UK LIMITED | Company Secretary | 2006-09-11 | CURRENT | 1999-10-14 | Active | |
AIXIAL TECH UK LIMITED | Company Secretary | 2006-09-11 | CURRENT | 1999-11-02 | Active | |
AIXIAL TECH UK LIMITED | Director | 2002-02-11 | CURRENT | 1999-11-02 | Active | |
AIXIAL UK LIMITED | Director | 2000-01-01 | CURRENT | 1999-10-14 | Active | |
AIXIAL TECH UK LIMITED | Director | 2008-12-11 | CURRENT | 1999-11-02 | Active | |
AIXIAL UK LIMITED | Director | 2005-10-24 | CURRENT | 1999-10-14 | Active | |
GREENPHIRE, INC. | Director | 2013-05-17 | CURRENT | 2013-04-16 | Active | |
HEADWORX WORLDWIDE LIMITED | Director | 2008-02-15 | CURRENT | 2008-01-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LUCA FERRO | ||
DIRECTOR APPOINTED MR JONAS NILS MOLLER | ||
Company name changed cmed group LIMITED\certificate issued on 25/05/23 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AP01 | DIRECTOR APPOINTED MR LUCA FERRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE PIERRE ROBERT FRANOUX | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF SCOTTISH EQUITY PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Alten Sa as a person with significant control on 2021-05-01 | |
RES01 | ADOPT ARTICLES 18/05/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR OLIVIER GRANGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALCOLM CONNELLY | |
AP01 | DIRECTOR APPOINTED MR ARNAUD BENOIT FLANDé | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MICHAEL MCKELVEY | |
AP03 | Appointment of Ms Laura Budryte as company secretary on 2020-02-27 | |
TM02 | Termination of appointment of Richard Jonathan Nichol on 2020-02-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ERIC ROTHERHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/19 FROM Holmwood Broadlands Business Campus Langhurstwood Road Horsham West Sussex RH12 4QP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAI FAWLEY ASKAROFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAUL BELGRAVE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PAUL BELGRAVE | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 190251.49 | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 190251.49 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 186993.98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 186993.98 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
SH01 | 10/10/14 STATEMENT OF CAPITAL GBP 186993.98 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN KELLETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 181640.98 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
RP04 | ||
ANNOTATION | Clarification | |
SH01 | 06/05/14 STATEMENT OF CAPITAL GBP 180240.98 | |
AP01 | DIRECTOR APPOINTED MR BRIAN ALEXANDER KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN RUTHERFORD | |
AP01 | DIRECTOR APPOINTED MR NIKOLAI FAWLEY ASKAROFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY PHILPOTT | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities</ul> | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/07/13 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 05/06/13 STATEMENT OF CAPITAL GBP 179033.8 | |
AR01 | 06/07/12 FULL LIST | |
SH01 | 03/07/12 STATEMENT OF CAPITAL GBP 179033.80 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 27/04/12 STATEMENT OF CAPITAL GBP 174680.16 | |
SH01 | 11/10/11 STATEMENT OF CAPITAL GBP 174584.16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL ERIC ROTHERHAM | |
SH01 | 12/04/11 STATEMENT OF CAPITAL GBP 171384.16 | |
AP01 | DIRECTOR APPOINTED MS JAN CAROL RUTHERFORD | |
SH01 | 23/09/10 STATEMENT OF CAPITAL GBP 171244.78 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN KELLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN EGGLESTON | |
AR01 | 06/07/10 FULL LIST | |
SH01 | 26/11/09 STATEMENT OF CAPITAL GBP 170857.51 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MALCOLM CONNELLY / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY RAYMOND PHILPOTT / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW GRIFFITHS / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN EGGLESTON / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DAVIS / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALEXANDER CORBETT CLARK / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MALCOLM CONNELLY / 01/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JONATHAN NICHOL / 01/07/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | AD 30/09/09 GBP SI 100192@0.01=1001.92 GBP IC 169812.09/170814.01 | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GARETH HUGHES | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK HOLT | |
288a | DIRECTOR APPOINTED DR ALAN EGGLESTON | |
123 | NC INC ALREADY ADJUSTED 23/10/08 | |
RES01 | ADOPT ARTICLES 21/10/2008 | |
RES04 | GBP NC 200000/250000 21/10/2008 | |
88(2) | AD 24/10/08 GBP SI 4807692@0.01=48076.92 GBP IC 121735.17/169812.09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLT / 06/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CORBETT CLARK / 06/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLT / 06/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CORBETT CLARK / 06/07/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 15/05/08 GBP SI 1919@0.01=19.19 GBP IC 121713.2/121732.39 | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 06/07/07; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 1350/200000 27/10/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 27/10/05 | |
363a | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIXIAL GROUP UK LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as AIXIAL GROUP UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 90069100 | Parts and accessories for photographic cameras, n.e.s. | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |