AIXIAL TECH UK LIMITED
Overview
| Company Name | AIXIAL TECH UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03869835 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIXIAL TECH UK LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is AIXIAL TECH UK LIMITED located?
| Registered Office Address | Unit 15 City Business Centre 6 Brighton Road RH13 5BB Horsham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIXIAL TECH UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CMED TECHNOLOGY LIMITED | Nov 06, 2002 | Nov 06, 2002 |
| THIRDPHASE LIMITED | Jan 20, 2000 | Jan 20, 2000 |
| FENSHELF 132 LTD | Nov 02, 1999 | Nov 02, 1999 |
What are the latest accounts for AIXIAL TECH UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AIXIAL TECH UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
What are the latest filings for AIXIAL TECH UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
legacy | 19 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
legacy | 24 pages | PARENT_ACC | ||||||||||
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 Jan 19, 2024 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Jonas Nils Moller as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luca Ferro as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Cmed Group Limited as a person with significant control on May 16, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed cmed technology LIMITED\certificate issued on 25/05/23 | 3 pages | CERTNM | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 28 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AIXIAL TECH UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUDRYTE, Laura | Secretary | 6 Brighton Road RH13 5BB Horsham Unit 15 City Business Centre United Kingdom | 267735670001 | |||||||
| DI FRANCO, Nicolas | Director | 6 Brighton Road RH13 5BB Horsham Unit 15 City Business Centre United Kingdom | Belgium | Belgian | 282991190001 | |||||
| FLANDÉ, Arnaud Benoit | Director | 6 Brighton Road RH13 5BB Horsham Unit 15 City Business Centre United Kingdom | France | French | 282990910001 | |||||
| MOLLER, Jonas Nils | Director | 6 Brighton Road RH13 5BB Horsham Unit 15 City Business Centre United Kingdom | Sweden | Swedish | 316651580001 | |||||
| FLINT, Neil George | Secretary | Manor Farm High Street, Lavendon MK46 4HA Olney Buckinghamshire | British | 64948270001 | ||||||
| HARDING, Paul Ernest | Secretary | 17 Paddock Row Elsworth CB23 4JG Cambridge Cambridgeshire | British | 3331750001 | ||||||
| MURPHY, Rosemary Anna | Secretary | 30 The Droveway BN3 6LE Hove East Sussex | British | 78502600001 | ||||||
| NICHOL, Richard Jonathan | Secretary | Langhurstwood Road Broadlands Business Campus RH12 4QP Horsham Ashurst England | British | 64593930002 | ||||||
| MK COMPANY SECRETARIES LIMITED | Nominee Secretary | 198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire | 900002770001 | |||||||
| BELGRAVE, Graham Paul | Director | Holmwood Broadlands Business Campus RH12 4QP Langhurstwood Road Horsham West Sussex | England | British | 215314800001 | |||||
| CONNELLY, David Malcolm | Director | Langhurstwood Road Broadlands Business Campus RH12 4QP Horsham Ashurst England | England | British | 67824880002 | |||||
| CORBETT CLARK, Timothy Alexander | Director | Langhurstwood Road Broadlands Business Campus RH12 4QP Horsham Ashurst England | England | British | 64945170003 | |||||
| EGGLESTON, Alan, Dr | Director | Holmwood Broadlands Business Campus RH12 4QP Langhurstwood Road Horsham West Sussex | United Kingdom | British | 135200750001 | |||||
| FERRO, Luca | Director | Langhurstwood Road Broadlands Business Campus RH12 4QP Horsham Ashurst England | Italy | Italian | 301501140001 | |||||
| FLINT, Neil George | Director | Manor Farm High Street, Lavendon MK46 4HA Olney Buckinghamshire | British | 64948270001 | ||||||
| FRANOUX, Jean-Christophe Pierre Robert | Director | Langhurstwood Road Broadlands Business Campus RH12 4QP Horsham Ashurst England | France | French | 282991690001 | |||||
| GRIFFITHS, Andrew, Dr | Director | Langhurstwood Road Broadlands Business Campus RH12 4QP Horsham Ashurst England | United Kingdom | British | 89359650001 | |||||
| HARDING, Paul Ernest | Director | 17 Paddock Row Elsworth CB23 4JG Cambridge Cambridgeshire | England | British | 3331750001 | |||||
| HOLT, Mark Rowan Gorton | Director | Duchamp Place NJ 07928 Chatham 9 Nj Usa | British | 64945240003 | ||||||
| HUGHES, Gareth | Director | St Francis Oakridge Lynch GL6 7NZ Stroud Gloucestershire | United Kingdom | British | 58424140003 | |||||
| KELLETT, Andrew | Director | Holmwood Broadlands Business Campus RH12 4QP Langhurstwood Road Horsham West Sussex | England | British | 154364320001 | |||||
| MURPHY, Rosemary Anna | Director | 30 The Droveway BN3 6LE Hove East Sussex | British | 78502600001 | ||||||
| NICHOL, Richard Jonathan | Director | 15 Streeters Close GU7 1YY Godalming Surrey | United Kingdom | British | 64593930002 | |||||
| PEGGRAM, Clive Richard | Director | Beltons Startins Lane Cookham Dean SL6 9AN Maidenhead Berkshire | England | British | 62813120001 | |||||
| TARASSENKO, Lionel, Professor | Director | 68 Old Road Headington OX3 7LP Oxford Oxfordshire | United Kingdom | British | 65620360002 | |||||
| THOMAS, Mark Paul | Director | Flat 2 Cranleigh Hall 49 Balaclava Road KT6 5RY Surbiton | British | 90425870001 | ||||||
| MK COMPANY DIRECTORS LIMITED | Nominee Director | 198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire | 900002760001 |
Who are the persons with significant control of AIXIAL TECH UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aixial Group Uk Limited | Apr 06, 2016 | Broadlands Business Campus Langhurstwood Road RH12 4QP Horsham Ashurst West Sussex England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0