AIXIAL TECH UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/12/2420 December 2024 | |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 06/11/246 November 2024 | Satisfaction of charge 1 in full |
| 06/11/246 November 2024 | Satisfaction of charge 2 in full |
| 20/02/2420 February 2024 | |
| 20/02/2420 February 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/01/2419 January 2024 | Registered office address changed from Ashurst Langhurstwood Road Broadlands Business Campus Horsham RH12 4QP England to Unit 15 City Business Centre 6 Brighton Road Horsham RH13 5BB on 2024-01-19 |
| 13/01/2413 January 2024 | |
| 13/01/2413 January 2024 | |
| 04/12/234 December 2023 | Termination of appointment of Luca Ferro as a director on 2023-12-01 |
| 04/12/234 December 2023 | Appointment of Mr Jonas Nils Moller as a director on 2023-12-01 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 31/05/2331 May 2023 | Change of details for Cmed Group Limited as a person with significant control on 2023-05-16 |
| 25/05/2325 May 2023 | Certificate of change of name |
| 14/02/2314 February 2023 | |
| 14/02/2314 February 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 02/02/232 February 2023 | |
| 31/01/2331 January 2023 | |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 28/10/2228 October 2022 | Termination of appointment of Jean-Christophe Pierre Robert Franoux as a director on 2022-10-14 |
| 28/10/2228 October 2022 | Appointment of Mr Luca Ferro as a director on 2022-10-14 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 04/10/214 October 2021 | Memorandum and Articles of Association |
| 14/01/1914 January 2019 | PSC'S CHANGE OF PARTICULARS / CMED GROUP LIMITED / 21/12/2018 |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM HOLMWOOD BROADLANDS BUSINESS CAMPUS LANGHURSTWOOD ROAD HORSHAM WEST SUSSEX RH12 4QP |
| 03/11/183 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 23/08/1823 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 23/08/1823 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 23/08/1823 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 15/05/1715 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 15/05/1715 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 15/05/1715 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELGRAVE |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR GRAHAM PAUL BELGRAVE |
| 08/08/168 August 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 08/08/168 August 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 08/08/168 August 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 02/11/152 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 27/07/1527 July 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 27/07/1527 July 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 27/07/1527 July 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 27/07/1527 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 06/11/146 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KELLETT |
| 24/07/1424 July 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 24/07/1424 July 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 24/07/1424 July 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 24/07/1424 July 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 11/07/1411 July 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 11/11/1311 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/11/126 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/11/114 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/11/1011 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR ANDREW JOHN KELLETT |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN EGGLESTON |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JONATHAN NICHOL / 01/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN EGGLESTON / 01/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALEXANDER CORBETT CLARK / 01/11/2009 |
| 04/11/094 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MALCOLM CONNELLY / 01/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW GRIFFITHS / 01/11/2009 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HOLT |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED DR ANDREW NICHOLAS GRIFFITHS |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED DR ALAN EGGLESTON |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH HUGHES |
| 06/11/086 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLT / 06/11/2008 |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROSEMARY MURPHY |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD NICHOL |
| 01/11/071 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 30/12/0330 December 2003 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: HOLMWOOD BROADLANDS BUSINESS CAMPUS LANGHURSTWOOD ROAD HORSHAM WEST SUSSEX RH12 4PN |
| 30/12/0330 December 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 30/12/0330 December 2003 | LOCATION OF DEBENTURE REGISTER |
| 06/11/036 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/09/036 September 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 06/09/036 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/036 September 2003 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 06/09/036 September 2003 | LOCATION OF DEBENTURE REGISTER |
| 20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 5 NEWHOUSE BUSINESS CENTRE OLD CRAWLEY ROAD FAYGATE CRAWLEY WEST SUSSEX RH12 4RU |
| 31/05/0331 May 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0216 December 2002 | NEW SECRETARY APPOINTED |
| 06/12/026 December 2002 | SECRETARY RESIGNED |
| 02/12/022 December 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | COMPANY NAME CHANGED THIRDPHASE LIMITED CERTIFICATE ISSUED ON 06/11/02 |
| 28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 292 SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WF |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | AUDITOR'S RESIGNATION |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/02/0222 February 2002 | 5000-0.01 & 35426-0.01 11/02/02 |
| 22/02/0222 February 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/009 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0017 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/002 March 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: 198 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1LL |
| 23/02/0023 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/0025 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | COMPANY NAME CHANGED FENSHELF 132 LTD CERTIFICATE ISSUED ON 20/01/00 |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/992 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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