AIXAM LTD.
Overview
Company Name | AIXAM LTD. |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04972164 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of AIXAM LTD.?
Company Name | From | Until |
---|---|---|
AIXAM MEGA LTD. | Nov 21, 2003 | Nov 21, 2003 |
What are the latest accounts for AIXAM LTD.?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for AIXAM LTD.?
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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Gilles Louis Marie Yves Gery as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cedric Jacqin as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Current accounting period extended from Nov 30, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Unit 7 Triton Park Brownsover Road Rugby Warwickshire CV21 1SG* on Nov 21, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Nov 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Appointment of Mr Cedric Jacqin as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Nov 21, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Aixam Mega Sa on Nov 21, 2010 | 2 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Nov 21, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Registered office address changed from * the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS* on Mar 10, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Reed Smith Corporate Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of AIXAM LTD.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
GERY, Gilles Louis Marie Yves | Director | Route De Pugny B.P. 112 73101 Aix Les Bains 56 Cedex France | France | French | Am Export Director | 201333870001 | ||||||||
AIXAM MEGA SA | Director | Route De Pugny 73101 Aix Les Bains 73101 Cedex 56 France |
| 63436970001 | ||||||||||
REED SMITH CORPORATE SERVICES LIMITED | Secretary | 3rd Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower | 128914620002 | |||||||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
JACQIN, Cedric | Director | Highfield Road Edgbaston B15 3BH Birmingham 19 England | France | French | Development Director | 166599600001 | ||||||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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