AIXIAL TECH UK LIMITED

Key Data

Status

Dissolved

Company No.

03869835

Incorporation date

02/11/1999

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1999)

16/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/09/2025

Application to strike the company off the register

View PDF (1 pages)

20/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (19 pages)

20/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

12/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

06/11/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

06/11/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

20/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (24 pages)

20/02/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

19/01/2024

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

View PDF (1 pages)

13/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

04/12/2023

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

View PDF (1 pages)

04/12/2023

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

View PDF (2 pages)

03/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (4 pages)

31/05/2023

Change of details for Cmed Group Limited as a person with significant control on 2023-05-16

View PDF (2 pages)

25/05/2023

Certificate of change of name

View PDF (3 pages)

13/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

13/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

01/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

30/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (28 pages)

07/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

28/10/2022

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

View PDF (1 pages)

28/10/2022

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

View PDF (2 pages)

02/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

06/10/2021

Resolutions

View PDF (5 pages)

04/10/2021

Memorandum and Articles of Association

View PDF (43 pages)

13/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

13/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (28 pages)

13/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

13/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 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 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)

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 Nicolas Di Franco 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 3 in full

View PDF (1 pages)

29/03/2021

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

26/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (17 pages)

12/11/2020

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

View PDF (3 pages)

03/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

03/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (45 pages)

03/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

22/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

03/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (28 pages)

03/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

03/03/2020

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

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)

04/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

21/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (16 pages)

21/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (25 pages)

21/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

21/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

14/01/2019

Change of details for Cmed Group Limited as a person with significant control on 2018-12-21

View PDF (2 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)

03/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

23/08/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (15 pages)

23/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (25 pages)

23/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

23/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

01/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

15/05/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (15 pages)

15/05/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (24 pages)

15/05/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

15/05/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

11/05/2017

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

View PDF (1 pages)

01/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

30/09/2016

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

View PDF (2 pages)

08/08/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (16 pages)

08/08/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (25 pages)

08/08/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

08/08/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

02/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

27/07/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (15 pages)

27/07/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (23 pages)

27/07/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

27/07/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

06/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

19/09/2014

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

View PDF (1 pages)

24/07/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (15 pages)

24/07/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (23 pages)

24/07/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

24/07/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

11/07/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

11/07/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

11/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

06/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (5 pages)

17/05/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

04/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (5 pages)

15/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

11/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (5 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (17 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)

04/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

04/11/2009

Secretary's details changed for Richard Jonathan Nichol on 2009-11-01

View PDF (1 pages)

04/11/2009

Director's details changed for Dr Alan Eggleston on 2009-11-01

View PDF (2 pages)

04/11/2009

Director's details changed for Dr Andrew Griffiths on 2009-11-01

View PDF (2 pages)

04/11/2009

Director's details changed for Dr David Malcolm Connelly on 2009-11-01

View PDF (2 pages)

04/11/2009

Director's details changed for Timothy Alexander Corbett Clark on 2009-11-01

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

15/12/2008

Director appointed dr andrew nicholas griffiths

View PDF (1 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)

06/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

06/11/2008

Director's change of particulars / mark holt / 06/11/2008

View PDF (1 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

18/06/2008

Appointment terminated director richard nichol

View PDF (1 pages)

18/06/2008

Appointment terminated director rosemary murphy

View PDF (1 pages)

01/11/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

20/11/2006

Return made up to 02/11/06; full list of members

View PDF (9 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

28/09/2006

New secretary appointed

View PDF (2 pages)

28/09/2006

Secretary resigned

View PDF (2 pages)

14/02/2006

Director's particulars changed

View PDF (1 pages)

11/11/2005

Return made up to 02/11/05; full list of members

View PDF (9 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

07/09/2005

Director's particulars changed

View PDF (1 pages)

15/11/2004

Return made up to 02/11/04; full list of members

View PDF (9 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

18/06/2004

Director's particulars changed

View PDF (1 pages)

30/12/2003

Location - directors service contracts and memoranda

View PDF (1 pages)

30/12/2003

Location of register of directors' interests

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)

30/12/2003

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

View PDF (1 pages)

06/11/2003

Return made up to 02/11/03; full list of members

View PDF (9 pages)

30/10/2003

Director's particulars changed

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (17 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)

06/09/2003

Location of debenture register

View PDF (1 pages)

06/09/2003

Location of register of members

View PDF (1 pages)

20/08/2003

Registered office changed on 20/08/03 from: 5 newhouse business centre old crawley road faygate crawley west sussex RH12 4RU

View PDF (2 pages)

31/05/2003

Director resigned

View PDF (1 pages)

17/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2002

New secretary appointed

View PDF (2 pages)

06/12/2002

Secretary resigned

View PDF (1 pages)

02/12/2002

Return made up to 02/11/02; full list of members

View PDF (11 pages)

13/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

11/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2002

Certificate of change of name

View PDF (2 pages)

28/02/2002

Registered office changed on 28/02/02 from: 292 science park milton road cambridge cambridgeshire CB4 0WF

View PDF (1 pages)

22/02/2002

Auditor's resignation

View PDF (1 pages)

22/02/2002

Resolutions

View PDF (0 pages)

22/02/2002

Resolutions

View PDF (5 pages)

22/02/2002

Director resigned

View PDF (1 pages)

22/02/2002

Director resigned

View PDF (1 pages)

22/02/2002

Director resigned

View PDF (1 pages)

22/02/2002

New director appointed

View PDF (2 pages)

22/02/2002

New director appointed

View PDF (2 pages)

22/02/2002

New director appointed

View PDF (2 pages)

22/02/2002

New director appointed

View PDF (2 pages)

22/02/2002

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

22/02/2002

Ad 11/02/02--------- £ si [email protected]=404 £ ic 3232/3636

View PDF (2 pages)

03/12/2001

Return made up to 02/11/01; full list of members

View PDF (8 pages)

17/09/2001

New director appointed

View PDF (3 pages)

05/06/2001

Full accounts made up to 2000-11-30

View PDF (15 pages)

04/12/2000

Return made up to 02/11/00; full list of members

View PDF (8 pages)

20/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2000

Director's particulars changed

View PDF (1 pages)

17/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2000

Registered office changed on 02/03/00 from: 198 silbury boulevard milton keynes buckinghamshire MK9 1LL

View PDF (1 pages)

23/02/2000

Memorandum and Articles of Association

View PDF (23 pages)

11/02/2000

Ad 04/01/00--------- £ si [email protected]=97 £ ic 3135/3232

View PDF (2 pages)

11/02/2000

Ad 04/01/00--------- £ si [email protected]=1597 £ ic 1538/3135

View PDF (2 pages)

11/02/2000

Ad 04/01/00--------- £ si [email protected]=1535 £ ic 3/1538

View PDF (2 pages)

25/01/2000

Memorandum and Articles of Association

View PDF (16 pages)

19/01/2000

Certificate of change of name

View PDF (2 pages)

19/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/01/2000

Director resigned

View PDF (1 pages)

19/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

Ad 20/12/99--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

02/11/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/11/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kellett, Andrew	Director	23/09/2010 - 19/09/2014	10
Hughes, Gareth	Director	11/02/2002 - 11/12/2008	8
Flint, Neil George	Director	20/12/1999 - 25/08/2000	2
Peggram, Clive Richard	Director	11/09/2001 - 11/02/2002	13
Connelly, David Malcolm	Director	11/02/2002 - 01/05/2021	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIXIAL TECH UK LIMITED

AIXIAL TECH UK LIMITED is an(a) Dissolved company incorporated on 02/11/1999 with the registered office located at Unit 15 City Business Centre, 6 Brighton Road, Horsham RH13 5BB. There are currently 4 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 TECH UK LIMITED?

AIXIAL TECH UK LIMITED is currently Dissolved. It was registered on 02/11/1999 and dissolved on 16/12/2025.

Where is AIXIAL TECH UK LIMITED located?

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

What does AIXIAL TECH UK LIMITED do?

AIXIAL TECH UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AIXIAL TECH UK LIMITED?

The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.