AIXIAL GROUP UK LIMITED

Q: What is the latest filing for AIXIAL GROUP UK LIMITED?

The latest filing was on 07/06/2026: **Statement of capital** on 2026-06-07.

Key Data

Status

Active

Company No.

04247853

Incorporation date

06/07/2001

Size

Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2001)

07/06/2026

Statement of capital on 2026-06-07

View PDF (3 pages)

05/06/2026

Notification of a person with significant control statement

View PDF (2 pages)

05/06/2026

Termination of appointment of Quentin Pierre Marie Birot as a director on 2026-05-29

View PDF (1 pages)

05/06/2026

Cessation of Alten Sa as a person with significant control on 2026-05-29

View PDF (1 pages)

05/06/2026

Termination of appointment of Olivier Granger as a director on 2026-05-29

View PDF (1 pages)

05/06/2026

Termination of appointment of Nicolas Di Franco as a director on 2026-05-29

View PDF (1 pages)

05/06/2026

Appointment of Wen-Chi Lin as a director on 2026-05-29

View PDF (2 pages)

05/06/2026

Appointment of Karen Juo-Lai Chu as a director on 2026-05-29

View PDF (2 pages)

05/06/2026

Termination of appointment of Arnaud Benoit Flandé as a director on 2026-05-29

View PDF (1 pages)

20/01/2026

Termination of appointment of Laura Budryte as a secretary on 2026-01-19

View PDF (1 pages)

22/12/2025

Appointment of Mr Quentin Pierre Marie Birot as a director on 2025-12-18

View PDF (2 pages)

20/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

18/12/2025

Termination of appointment of Jonas Nils Moller as a director on 2025-12-18

View PDF (1 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (13 pages)

14/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

17/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (19 pages)

19/01/2024

Registered office address changed from Ashurst Langhurstwood Road Broadlands Business Campus Horsham RH12 4QP England to 6 Brighton Road Unit 15 City Business Centre 6 Brighton Road Horsham RH13 5BB on 2024-01-19

View PDF (1 pages)

19/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

11/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (24 pages)

05/12/2023

Appointment of Mr Jonas Nils Moller as a director on 2023-12-01

View PDF (2 pages)

05/12/2023

Termination of appointment of Luca Ferro as a director on 2023-12-01

View PDF (1 pages)

25/05/2023

Certificate of change of name

View PDF (3 pages)

01/02/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (5 pages)

31/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (28 pages)

25/10/2022

Appointment of Mr Luca Ferro as a director on 2022-10-14

View PDF (2 pages)

24/10/2022

Termination of appointment of Jean-Christophe Pierre Robert Franoux as a director on 2022-10-14

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-18 with updates

View PDF (11 pages)

06/10/2021

Resolutions

View PDF (8 pages)

06/10/2021

Memorandum and Articles of Association

View PDF (43 pages)

27/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (28 pages)

17/06/2021

Cessation of Sep Iii Gp Limited as a person with significant control on 2021-05-01

View PDF (1 pages)

17/06/2021

Cessation of David Malcolm Connelly as a person with significant control on 2021-05-01

View PDF (1 pages)

17/06/2021

Cessation of Scottish Equity Partners Llp as a person with significant control on 2021-05-01

View PDF (1 pages)

04/06/2021

Notification of Alten Sa as a person with significant control on 2021-05-01

View PDF (2 pages)

18/05/2021

Resolutions

View PDF (8 pages)

18/05/2021

Memorandum and Articles of Association

View PDF (46 pages)

11/05/2021

Termination of appointment of Trevor Davis as a director on 2021-05-01

View PDF (1 pages)

11/05/2021

Termination of appointment of Timothy Alexander Corbett Clark as a director on 2021-05-01

View PDF (1 pages)

11/05/2021

Termination of appointment of David Malcolm Connelly as a director on 2021-05-01

View PDF (1 pages)

11/05/2021

Appointment of Mr Olivier Granger as a director on 2021-05-01

View PDF (2 pages)

11/05/2021

Termination of appointment of Andrew Griffiths as a director on 2021-05-01

View PDF (1 pages)

11/05/2021

Termination of appointment of Michael Mckelvey as a director on 2021-05-01

View PDF (1 pages)

11/05/2021

Termination of appointment of Brian Alexander Kerr as a director on 2021-05-01

View PDF (1 pages)

10/05/2021

Appointment of Mr Nicolas Di Franco as a director on 2021-05-01

View PDF (2 pages)

10/05/2021

Appointment of Mr Jean-Christophe Pierre Robert Franoux as a director on 2021-05-01

View PDF (2 pages)

10/05/2021

Appointment of Mr Arnaud Benoit Flandé as a director on 2021-05-01

View PDF (2 pages)

30/03/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

29/03/2021

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2021-01-18 with updates

View PDF (11 pages)

15/01/2021

Confirmation statement made on 2021-01-11 with updates

View PDF (11 pages)

03/10/2020

Resolutions

View PDF (1 pages)

21/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (28 pages)

06/05/2020

Appointment of Michael Mckelvey as a director on 2020-05-01

View PDF (2 pages)

03/03/2020

Termination of appointment of Richard Jonathan Nichol as a secretary on 2020-02-27

View PDF (1 pages)

03/03/2020

Appointment of Ms Laura Budryte as a secretary on 2020-02-27

View PDF (2 pages)

24/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

19/12/2019

Resolutions

View PDF (2 pages)

21/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (25 pages)

06/06/2019

Termination of appointment of Neil Eric Rotherham as a director on 2019-05-24

View PDF (1 pages)

23/01/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (11 pages)

09/01/2019

Registered office address changed from Holmwood Broadlands Business Campus Langhurstwood Road Horsham West Sussex RH12 4QP to Ashurst Langhurstwood Road Broadlands Business Campus Horsham RH12 4QP on 2019-01-09

View PDF (1 pages)

23/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (24 pages)

16/02/2018

Termination of appointment of Nikolai Fawley Askaroff as a director on 2018-01-31

View PDF (1 pages)

16/01/2018

Confirmation statement made on 2018-01-11 with updates

View PDF (11 pages)

12/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (24 pages)

11/05/2017

Termination of appointment of Graham Paul Belgrave as a director on 2017-05-10

View PDF (1 pages)

12/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (12 pages)

30/09/2016

Appointment of Mr Graham Paul Belgrave as a director on 2016-09-28

View PDF (2 pages)

16/09/2016

Statement of capital following an allotment of shares on 2016-08-31

View PDF (3 pages)

08/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (25 pages)

13/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (15 pages)

27/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (23 pages)

06/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (16 pages)

06/11/2014

Statement of capital following an allotment of shares on 2014-10-10

View PDF (6 pages)

19/09/2014

Termination of appointment of Andrew John Kellett as a director on 2014-09-19

View PDF (1 pages)

11/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (23 pages)

07/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (17 pages)

04/06/2014

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

06/05/2014

Statement of capital following an allotment of shares on 2014-05-06

View PDF (7 pages)

29/01/2014

Appointment of Mr Brian Alexander Kerr as a director

View PDF (2 pages)

28/01/2014

Termination of appointment of Jan Rutherford as a director

View PDF (1 pages)

23/12/2013

Appointment of Mr Nikolai Fawley Askaroff as a director

View PDF (2 pages)

20/12/2013

Termination of appointment of Barry Philpott as a director

View PDF (1 pages)

09/10/2013

Resolutions

View PDF (1 pages)

30/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (22 pages)

11/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (17 pages)

13/06/2013

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

05/06/2013

Statement of capital following an allotment of shares on 2013-06-05

View PDF (6 pages)

20/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (30 pages)

20/07/2012

Statement of capital following an allotment of shares on 2012-07-03

View PDF (5 pages)

17/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

03/05/2012

Statement of capital following an allotment of shares on 2012-04-27

View PDF (5 pages)

19/10/2011

Statement of capital following an allotment of shares on 2011-10-11

View PDF (5 pages)

15/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

05/08/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (28 pages)

11/07/2011

Appointment of Mr Neil Eric Rotherham as a director

View PDF (2 pages)

15/04/2011

Statement of capital following an allotment of shares on 2011-04-12

View PDF (5 pages)

29/03/2011

Appointment of Ms Jan Carol Rutherford as a director

View PDF (2 pages)

02/10/2010

Statement of capital following an allotment of shares on 2010-09-23

View PDF (5 pages)

01/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

24/09/2010

Appointment of Mr Andrew John Kellett as a director

View PDF (2 pages)

23/09/2010

Termination of appointment of Alan Eggleston as a director

View PDF (1 pages)

19/07/2010

Statement of capital following an allotment of shares on 2009-11-26

View PDF (5 pages)

19/07/2010

Statement of capital following an allotment of shares on 2009-11-26

View PDF (5 pages)

19/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (25 pages)

16/07/2010

Statement of capital following an allotment of shares on 2009-11-26

View PDF (5 pages)

16/07/2010

Director's details changed for Dr David Malcolm Connelly on 2010-07-01

View PDF (2 pages)

15/07/2010

Secretary's details changed for Richard Jonathan Nichol on 2010-07-01

View PDF (1 pages)

15/07/2010

Director's details changed for Dr David Malcolm Connelly on 2010-07-01

View PDF (2 pages)

15/07/2010

Director's details changed for Dr Alan Eggleston on 2010-07-01

View PDF (2 pages)

15/07/2010

Director's details changed for Barry Raymond Philpott on 2010-07-01

View PDF (2 pages)

15/07/2010

Director's details changed for Trevor Davis on 2010-07-01

View PDF (2 pages)

15/07/2010

Director's details changed for Timothy Alexander Corbett Clark on 2010-07-01

View PDF (2 pages)

15/07/2010

Director's details changed for Dr Andrew Griffiths on 2010-07-01

View PDF (2 pages)

29/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (25 pages)

06/10/2009

Ad 30/09/09\gbp si [email protected]=1001.92\gbp ic 169812.09/170814.01\

View PDF (4 pages)

17/07/2009

Return made up to 06/07/09; full list of members

View PDF (29 pages)

15/12/2008

Appointment terminated director gareth hughes

View PDF (1 pages)

15/12/2008

Appointment terminated director mark holt

View PDF (1 pages)

15/12/2008

Director appointed dr alan eggleston

View PDF (1 pages)

03/11/2008

Ad 24/10/08\gbp si [email protected]=48076.92\gbp ic 121735.17/169812.09\

View PDF (2 pages)

03/11/2008

Nc inc already adjusted 23/10/08

View PDF (1 pages)

03/11/2008

Resolutions

View PDF (79 pages)

22/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

17/07/2008

Return made up to 06/07/08; full list of members

View PDF (29 pages)

17/07/2008

Director's change of particulars / timothy corbett clark / 06/07/2008

View PDF (1 pages)

17/07/2008

Director's change of particulars / mark holt / 06/07/2008

View PDF (1 pages)

16/07/2008

Director's change of particulars / timothy corbett clark / 06/07/2008

View PDF (1 pages)

16/07/2008

Director's change of particulars / mark holt / 06/07/2008

View PDF (1 pages)

03/07/2008

Resolutions

View PDF (1 pages)

27/05/2008

Ad 15/05/08\gbp si [email protected]=19.19\gbp ic 121713.2/121732.39\

View PDF (2 pages)

17/04/2008

Ad 28/03/08\gbp si [email protected]=20.2\gbp ic 121693/121713.2\

View PDF (2 pages)

18/12/2007

New director appointed

View PDF (1 pages)

31/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

21/08/2007

Ad 31/07/07-14/08/07 £ si [email protected]=920 £ ic 120773/121693

View PDF (5 pages)

01/08/2007

Return made up to 06/07/07; change of members

View PDF (9 pages)

17/11/2006

Ad 09/11/06--------- £ si [email protected]=200 £ ic 120573/120773

View PDF (2 pages)

02/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

28/09/2006

New secretary appointed

View PDF (2 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

09/08/2006

Return made up to 06/07/06; full list of members

View PDF (23 pages)

14/02/2006

Director's particulars changed

View PDF (1 pages)

23/12/2005

Ad 08/12/05--------- £ si [email protected]=369 £ ic 120204/120573

View PDF (4 pages)

12/12/2005

New director appointed

View PDF (3 pages)

01/12/2005

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

15/11/2005

Ad 31/10/05--------- £ si [email protected]=13356 £ ic 106848/120204

View PDF (2 pages)

10/11/2005

Resolutions

View PDF (0 pages)

10/11/2005

Resolutions

View PDF (0 pages)

10/11/2005

Resolutions

View PDF (13 pages)

10/11/2005

£ nc 1350/200000 27/10/05

View PDF (1 pages)

10/11/2005

Ad 27/10/05--------- £ si [email protected]=105791 £ ic 1057/106848

View PDF (12 pages)

20/07/2005

Return made up to 06/07/05; full list of members

View PDF (20 pages)

31/03/2005

Director resigned

View PDF (1 pages)

31/03/2005

Director resigned

View PDF (1 pages)

23/02/2005

Ad 24/01/05--------- £ si [email protected] £ ic 1056/1056

View PDF (2 pages)

21/12/2004

Ad 14/12/04--------- £ si [email protected]=1 £ ic 1055/1056

View PDF (2 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

04/08/2004

Ad 29/07/04--------- £ si [email protected]=1 £ ic 1054/1055

View PDF (3 pages)

21/07/2004

Return made up to 06/07/04; full list of members

View PDF (20 pages)

18/06/2004

Director's particulars changed

View PDF (1 pages)

17/06/2004

Ad 10/06/04--------- £ si [email protected]=1 £ ic 1052/1053

View PDF (2 pages)

30/12/2003

Location of register of directors' interests

View PDF (1 pages)

30/12/2003

Location - directors service contracts and memoranda

View PDF (1 pages)

30/12/2003

Registered office changed on 30/12/03 from: holmwood broadlands business, campus langhurstwood, horsham, west sussex RH12 4PN

View PDF (1 pages)

30/12/2003

Location of debenture register

View PDF (1 pages)

30/12/2003

Location of register of members

View PDF (1 pages)

29/12/2003

Ad 19/12/03--------- £ si [email protected]=1 £ ic 1051/1052

View PDF (2 pages)

30/10/2003

Director's particulars changed

View PDF (1 pages)

30/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

30/09/2003

Ad 27/08/03--------- £ si [email protected]=1 £ ic 1050/1051

View PDF (2 pages)

06/09/2003

Location of debenture register

View PDF (1 pages)

06/09/2003

Location of register of members

View PDF (1 pages)

06/09/2003

Location - directors service contracts and memoranda

View PDF (1 pages)

06/09/2003

Location of register of directors' interests

View PDF (1 pages)

20/08/2003

Registered office changed on 20/08/03 from: newhouse business centre, old crawley road, faygate, west sussex RH12 4RU

View PDF (2 pages)

21/07/2003

Return made up to 06/07/03; full list of members

View PDF (20 pages)

31/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

Ad 06/05/03--------- £ si [email protected]=48 £ ic 1048/1096

View PDF (2 pages)

11/11/2002

New director appointed

View PDF (2 pages)

20/09/2002

Ad 01/05/02--------- £ si [email protected]

View PDF (2 pages)

10/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

28/08/2002

Return made up to 06/07/02; full list of members

View PDF (21 pages)

28/08/2002

Secretary resigned

View PDF (1 pages)

26/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2002

Ad 01/03/02-08/03/02 £ si [email protected]=2 £ ic 1019/1021

View PDF (2 pages)

09/03/2002

Ad 11/02/02--------- £ si [email protected]=119 £ ic 900/1019

View PDF (3 pages)

09/03/2002

Nc inc already adjusted 09/02/02

View PDF (1 pages)

01/03/2002

Resolutions

View PDF (0 pages)

01/03/2002

Resolutions

View PDF (0 pages)

01/03/2002

Resolutions

View PDF (0 pages)

01/03/2002

Resolutions

View PDF (2 pages)

01/03/2002

£ nc 1000/1350 09/02/02

View PDF (1 pages)

25/02/2002

New director appointed

View PDF (2 pages)

25/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

Ad 30/08/01-03/10/01 £ si [email protected]=24 £ ic 876/900

View PDF (7 pages)

07/02/2002

Ad 06/11/01--------- £ si [email protected]=1 £ ic 875/876

View PDF (2 pages)

04/02/2002

New director appointed

View PDF (2 pages)

17/01/2002

Ad 12/07/01--------- £ si [email protected] £ ic 875/875

View PDF (2 pages)

20/11/2001

Ad 06/11/01--------- £ si [email protected]=12 £ ic 863/875

View PDF (2 pages)

19/11/2001

Ad 13/07/01--------- £ si [email protected]=419 £ ic 444/863

View PDF (3 pages)

13/11/2001

Ad 30/08/01-03/10/01 £ si [email protected]=24 £ ic 420/444

View PDF (8 pages)

06/11/2001

Director's particulars changed

View PDF (1 pages)

29/10/2001

Ad 12/07/01--------- £ si [email protected]=7 £ ic 413/420

View PDF (2 pages)

29/10/2001

Statement of affairs

View PDF (9 pages)

29/10/2001

Statement of affairs

View PDF (10 pages)

29/10/2001

Ad 12/07/01--------- £ si [email protected] £ ic 420/420

View PDF (2 pages)

19/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

18/07/2001

Accounting reference date shortened from 31/07/02 to 31/12/01

View PDF (1 pages)

18/07/2001

Ad 12/07/01--------- £ si [email protected]=412 £ ic 1/413

View PDF (4 pages)

18/07/2001

New director appointed

View PDF (3 pages)

06/07/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

18/12/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

AIXIAL GROUP UK LIMITED has not submitted financial statements

AIXIAL GROUP UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About AIXIAL GROUP UK LIMITED

AIXIAL GROUP UK LIMITED is an(a) Active company incorporated on 06/07/2001 with the registered office located at 6 Brighton Road Unit 15 City Business Centre, 6 Brighton Road, Horsham RH13 5BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIXIAL GROUP UK LIMITED?

AIXIAL GROUP UK LIMITED is currently Active. It was registered on 06/07/2001 .

Where is AIXIAL GROUP UK LIMITED located?

AIXIAL GROUP UK LIMITED is registered at 6 Brighton Road Unit 15 City Business Centre, 6 Brighton Road, Horsham RH13 5BB.

What does AIXIAL GROUP UK LIMITED do?

AIXIAL GROUP UK LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for AIXIAL GROUP UK LIMITED?

The latest filing was on 07/06/2026: Statement of capital on 2026-06-07.