ALIAXIS HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

04117284

Incorporation date

30/11/2000

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2000)

15/01/2026

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

06/08/2025

Secretary's details changed for Mr Ian Charles Mcnair on 2025-08-01

View PDF (1 pages)

06/08/2025

Director's details changed for Mr Paul James Duggan on 2025-08-01

View PDF (2 pages)

06/08/2025

Director's details changed for Ms Christine Marie Dumoulin on 2025-08-01

View PDF (2 pages)

06/08/2025

Director's details changed for Mr Ian Charles Mcnair on 2025-08-01

View PDF (2 pages)

06/08/2025

Director's details changed for Mr Koen Jozef Sticker on 2025-08-01

View PDF (2 pages)

31/07/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

25/06/2025

Registered office address changed from Dickley Lane Lenham Maidstone Kent ME17 2DE to Aliaxis St. Peters Road Huntingdon PE29 7DA on 2025-06-25

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

07/04/2024

Full accounts made up to 2022-12-31

View PDF (33 pages)

04/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

21/12/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

03/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

23/11/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

05/02/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

04/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

20/12/2019

Appointment of Ms Christine Marie Dumoulin as a director on 2019-12-03

View PDF (2 pages)

20/12/2019

Appointment of Mr Paul James Duggan as a director on 2019-12-03

View PDF (2 pages)

03/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

15/02/2019

Termination of appointment of Martin Joseph Gisbourne as a director on 2019-02-09

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

05/06/2018

Termination of appointment of Jorg Anton Boder as a director on 2018-05-22

View PDF (1 pages)

22/03/2018

Termination of appointment of Hilde Germaine Vandewalle as a director on 2018-03-09

View PDF (1 pages)

13/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

06/12/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

20/10/2017

Appointment of Mr Ian Charles Mcnair as a director on 2017-10-16

View PDF (2 pages)

20/10/2017

Termination of appointment of Ashley Jacinda Bentley as a director on 2017-10-06

View PDF (1 pages)

20/10/2017

Termination of appointment of Dirk Aerssens as a director on 2017-10-13

View PDF (1 pages)

20/10/2017

Termination of appointment of Manuel Marie Nicolas Yves Monard as a director on 2017-10-13

View PDF (1 pages)

27/03/2017

Appointment of Mr Koen Jozef Sticker as a director on 2017-03-27

View PDF (2 pages)

13/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

02/10/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

14/04/2016

Termination of appointment of Dirk Stefaan Robert Yvonne De Man as a director on 2016-03-31

View PDF (1 pages)

30/11/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (9 pages)

21/10/2015

Appointment of Mr Manuel Marie Nicolas Yves Monard as a director on 2015-10-01

View PDF (2 pages)

20/10/2015

Termination of appointment of Hubert Gerard Marie Georges Dubout as a director on 2015-10-01

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

09/07/2015

Termination of appointment of Victor Michael Etherington as a director on 2015-06-17

View PDF (1 pages)

09/07/2015

Appointment of Mr Jorg Anton Boder as a director on 2015-06-17

View PDF (2 pages)

19/12/2014

Registered office address changed from , . Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE to Dickley Lane Lenham Maidstone Kent ME17 2DE on 2014-12-19

View PDF (1 pages)

02/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (7 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (31 pages)

20/12/2013

Termination of appointment of Philip Herbert as a director

View PDF (1 pages)

05/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (8 pages)

13/11/2013

Appointment of Ms Hilde Germaine Vandewalle as a director

View PDF (2 pages)

13/11/2013

Termination of appointment of Susan Dix as a director

View PDF (1 pages)

13/11/2013

Appointment of Mr Martin Joseph Gisbourne as a director

View PDF (2 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

28/05/2013

Miscellaneous

View PDF (1 pages)

09/01/2013

Termination of appointment of Jo Vanwambeke as a director

View PDF (1 pages)

04/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (7 pages)

04/12/2012

Director's details changed for Ms Susan Margaret Dix on 2012-12-04

View PDF (2 pages)

04/12/2012

Director's details changed for Hubert Gerard Marie Georges Dubout on 2012-12-04

View PDF (2 pages)

21/11/2012

Director's details changed for Mr Philip Andrew Herbert on 2012-11-21

View PDF (2 pages)

04/10/2012

Appointment of Mr Dirk Stefaan Robert Yvonne De Man as a director

View PDF (2 pages)

03/10/2012

Appointment of Mrs Ashley Jacinda Bentley as a director

View PDF (2 pages)

03/10/2012

Termination of appointment of Yves Mertens as a director

View PDF (1 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

30/05/2012

Director's details changed for Mr Philip Andrew Herbert on 2012-05-30

View PDF (2 pages)

12/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (7 pages)

12/12/2011

Director's details changed for Mr Yves Emile Mertens on 2011-12-12

View PDF (2 pages)

12/12/2011

Director's details changed for Mr Victor Michael Etherington on 2011-12-12

View PDF (2 pages)

15/09/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

22/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (9 pages)

16/07/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

17/03/2010

Appointment of Mr Dirk Aerssens as a director

View PDF (2 pages)

17/03/2010

Appointment of Mr Philip Andrew Herbert as a director

View PDF (2 pages)

17/03/2010

Appointment of Mr Jo Alida Agnes Vanwambeke as a director

View PDF (2 pages)

16/03/2010

Appointment of Mr Ian Charles Mcnair as a secretary

View PDF (1 pages)

16/03/2010

Termination of appointment of Susan Dix as a secretary

View PDF (1 pages)

24/12/2009

Registered office address changed from , PO Box 443, 1 Suffolk Way, Sevenoaks, Kent, TN13 1WN on 2009-12-24

View PDF (1 pages)

15/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

01/08/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

03/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

15/10/2008

Director appointed victor michael etherington

View PDF (2 pages)

03/10/2008

Appointment terminated director donald bailey

View PDF (1 pages)

07/08/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

04/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (30 pages)

08/12/2006

Return made up to 30/11/06; full list of members

View PDF (8 pages)

15/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (17 pages)

12/12/2005

Return made up to 30/11/05; full list of members

View PDF (8 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

10/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

New director appointed

View PDF (2 pages)

10/03/2005

New director appointed

View PDF (2 pages)

23/12/2004

New secretary appointed

View PDF (2 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

20/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

26/11/2004

Certificate of reduction of issued capital

View PDF (1 pages)

26/11/2004

Reduction of iss capital and minute (oc)

View PDF (4 pages)

26/11/2004

Resolutions

View PDF (1 pages)

12/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

11/01/2004

Ad 15/12/03--------- £ si 20000000@1=20000000 £ ic 422000001/442000001

View PDF (1 pages)

12/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

11/08/2003

Certificate of change of name

View PDF (2 pages)

31/07/2003

Registered office changed on 31/07/03 from: 1 suffolk way, sevenoaks, kent TN13 1SD

View PDF (1 pages)

09/07/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

19/05/2003

Director resigned

View PDF (1 pages)

19/05/2003

New secretary appointed

View PDF (1 pages)

19/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/05/2003

New director appointed

View PDF (2 pages)

19/05/2003

New director appointed

View PDF (2 pages)

17/12/2002

New director appointed

View PDF (2 pages)

17/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

Return made up to 30/11/02; full list of members

View PDF (6 pages)

03/07/2002

Director's particulars changed

View PDF (1 pages)

26/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

04/01/2002

Ad 17/12/01--------- £ si 29000000@1=29000000 £ ic 393000001/422000001

View PDF (2 pages)

11/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

New director appointed

View PDF (2 pages)

24/07/2001

New director appointed

View PDF (2 pages)

05/06/2001

New secretary appointed

View PDF (2 pages)

05/06/2001

Secretary resigned

View PDF (1 pages)

05/06/2001

Registered office changed on 05/06/01 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ

View PDF (1 pages)

05/06/2001

Ad 22/05/01--------- £ si 393000000@1=393000000 £ ic 1/393000001

View PDF (2 pages)

21/02/2001

Director resigned

View PDF (1 pages)

21/02/2001

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

View PDF (1 pages)

21/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

Memorandum and Articles of Association

View PDF (11 pages)

21/02/2001

Nc inc already adjusted 16/02/01

View PDF (2 pages)

21/02/2001

Resolutions

View PDF (0 pages)

21/02/2001

Resolutions

View PDF (0 pages)

21/02/2001

Resolutions

View PDF (1 pages)

02/02/2001

Certificate of change of name

View PDF (2 pages)

30/11/2000

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	30/11/2000 - 25/05/2001	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	30/11/2000 - 16/02/2001	1136
Smith, Roger Philip	Director	01/05/2003 - 15/02/2005	13
Bentley, Ashley Jacinda	Director	01/10/2012 - 06/10/2017	22
Wilson, Anthony Joseph	Director	25/06/2001 - 14/01/2005	30

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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Growing of other non-perennial crops

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Description

About ALIAXIS HOLDINGS UK LIMITED

ALIAXIS HOLDINGS UK LIMITED is an(a) Active company incorporated on 30/11/2000 with the registered office located at Aliaxis, St. Peters Road, Huntingdon PE29 7DA. There are currently 5 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 ALIAXIS HOLDINGS UK LIMITED?

ALIAXIS HOLDINGS UK LIMITED is currently Active. It was registered on 30/11/2000 .

Where is ALIAXIS HOLDINGS UK LIMITED located?

ALIAXIS HOLDINGS UK LIMITED is registered at Aliaxis, St. Peters Road, Huntingdon PE29 7DA.

What does ALIAXIS HOLDINGS UK LIMITED do?

ALIAXIS HOLDINGS UK LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for ALIAXIS HOLDINGS UK LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2025-11-30 with no updates.