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AIXAM LTD.

AIXAM LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameAIXAM LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04972164
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIXAM LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AIXAM LTD. located?

    Registered Office Address
    19 Highfield Road
    Edgbaston
    B15 3BH Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of AIXAM LTD.?

    Previous Company Names
    Company NameFromUntil
    AIXAM MEGA LTD.Nov 21, 2003Nov 21, 2003

    What are the latest accounts for AIXAM LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for AIXAM LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Appointment of Mr Gilles Louis Marie Yves Gery as a director on Oct 01, 2014

    		2 pagesAP01

    Termination of appointment of Cedric Jacqin as a director on Oct 01, 2014

    		1 pagesTM01

    Annual return made up to Nov 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Current accounting period extended from Nov 30, 2013 to Dec 31, 2013

    		1 pagesAA01

    Annual return made up to Nov 21, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * Unit 7 Triton Park Brownsover Road Rugby Warwickshire CV21 1SG* on Nov 21, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2012

    		11 pagesAA

    Annual return made up to Nov 21, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		5 pagesAA

    Appointment of Mr Cedric Jacqin as a director

    		2 pagesAP01

    Annual return made up to Nov 21, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Annual return made up to Nov 21, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Aixam Mega Sa on Nov 21, 2010

    		2 pagesCH02

    Accounts for a dormant company made up to Nov 30, 2009

    		2 pagesAA

    Annual return made up to Nov 21, 2009 with full list of shareholders

    		14 pagesAR01

    Registered office address changed from * the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS* on Mar 10, 2010

    		2 pagesAD01

    Termination of appointment of Reed Smith Corporate Services Limited as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of AIXAM LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERY, Gilles Louis Marie Yves
    Route De Pugny
    B.P. 112
    73101 Aix Les Bains
    56
    Cedex
    France
    		Director
    Route De Pugny
    B.P. 112
    73101 Aix Les Bains
    56
    Cedex
    France
    		FranceFrenchAm Export Director201333870001
    AIXAM MEGA SA
    Route De Pugny
    73101 Aix Les Bains
    73101 Cedex
    56
    France
    		Director
    Route De Pugny
    73101 Aix Les Bains
    73101 Cedex
    56
    France
    Identification TypeEuropean Economic Area
    Registration Number04972164
    		63436970001
    REED SMITH CORPORATE SERVICES LIMITED
    3rd Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    		Secretary
    3rd Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    		128914620002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    JACQIN, Cedric
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    England
    		Director
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    England
    		FranceFrenchDevelopment Director166599600001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    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