ALIAXIS UK LIMITED

Key Data

Status

Active

Company No.

01698059

Incorporation date

09/02/1983

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1983)

26/03/2026

Termination of appointment of Ian Charles Mcnair as a secretary on 2026-03-17

View PDF (1 pages)

26/03/2026

Appointment of Mr Matthew Richard Aldridge as a secretary on 2026-03-17

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (46 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 Koen Jozef Sticker on 2025-08-01

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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 Mr Koen Jozef Sticker 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)

18/06/2025

Registered office address changed from Dickley Lane Lenham Maidstone Kent ME17 2DE England to Aliaxis St. Peters Road Huntingdon PE29 7DA on 2025-06-18

View PDF (1 pages)

06/05/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

23/04/2025

Appointment of Mrs Joanna Warner as a director on 2025-04-22

View PDF (2 pages)

03/04/2025

Termination of appointment of Klaas Daniel Decuypere as a director on 2025-04-03

View PDF (1 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (45 pages)

07/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

15/04/2024

Full accounts made up to 2022-12-31

View PDF (46 pages)

07/02/2024

Appointment of Mr Peter Maria Jozef Van Bylen as a director on 2024-02-02

View PDF (2 pages)

05/01/2024

Termination of appointment of Mark Glen Andrews as a director on 2023-12-31

View PDF (1 pages)

05/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

01/07/2022

Certificate of change of name

View PDF (3 pages)

05/05/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (40 pages)

07/05/2021

Confirmation statement made on 2021-05-05 with no updates

View PDF (3 pages)

13/04/2021

Full accounts made up to 2019-12-31

View PDF (38 pages)

29/06/2020

Appointment of Mr Mark Glen Andrews as a director on 2020-06-26

View PDF (2 pages)

29/06/2020

Termination of appointment of Stanley Carl James as a director on 2020-06-26

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

30/03/2020

Appointment of Mr Koen Jozef Sticker as a director on 2020-03-27

View PDF (2 pages)

30/03/2020

Termination of appointment of Fausto Alberto Bejarano Castillo as a director on 2020-03-24

View PDF (1 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

22/07/2019

Appointment of Mr Paul James Duggan as a director on 2019-07-18

View PDF (2 pages)

13/05/2019

Confirmation statement made on 2019-05-05 with no updates

View PDF (3 pages)

15/02/2019

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

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

08/05/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

15/02/2018

Appointment of Mr Stanley Carl James as a director on 2018-02-01

View PDF (2 pages)

06/12/2017

Termination of appointment of Gunnar Eckert as a director on 2017-11-30

View PDF (1 pages)

04/12/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

16/10/2017

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

View PDF (1 pages)

24/05/2017

Termination of appointment of Philippe Georges Guyot as a director on 2017-05-24

View PDF (1 pages)

09/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

01/02/2017

Termination of appointment of William Huw Davies as a director on 2017-01-31

View PDF (1 pages)

31/01/2017

Termination of appointment of William Huw Davies as a director on 2017-01-31

View PDF (1 pages)

15/11/2016

Appointment of Mr Fausto Alberto Bejarano Castillo as a director on 2016-10-14

View PDF (2 pages)

14/11/2016

Termination of appointment of Frederic Claude Midy as a director on 2016-10-14

View PDF (1 pages)

02/10/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

09/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (11 pages)

20/04/2016

Appointment of Mr Philippe Georges Guyot as a director on 2015-12-31

View PDF (2 pages)

20/04/2016

Termination of appointment of Christophe Pierre De Courson De La Villeneuve as a director on 2015-12-31

View PDF (1 pages)

18/01/2016

Registered office address changed from Walsall Road Norton Canes Cannock Staffordshire WS11 9NS to Dickley Lane Lenham Maidstone Kent ME17 2DE on 2016-01-18

View PDF (1 pages)

19/10/2015

Register inspection address has been changed from Dickley Lane Lenham Maidstone Kent ME17 2DE England to . Dickley Lane Lenham Maidstone Kent

View PDF (1 pages)

16/10/2015

Register(s) moved to registered inspection location Dickley Lane Lenham Maidstone Kent ME17 2DE

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (35 pages)

09/07/2015

Appointment of Mr Christophe Pierre De Courson De La Vinneneuve as a director on 2015-06-17

View PDF (2 pages)

09/07/2015

Termination of appointment of Corrado Vittorio Mazzacano as a director on 2015-06-17

View PDF (1 pages)

29/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (10 pages)

29/05/2015

Appointment of Mr Klaas Daniel Decuypere as a director on 2015-04-30

View PDF (2 pages)

29/05/2015

Termination of appointment of Colin David Leach as a director on 2015-04-30

View PDF (1 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (36 pages)

14/05/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (9 pages)

13/11/2013

Termination of appointment of Glynwed Overseas Holdings Limited as a director

View PDF (1 pages)

13/11/2013

Termination of appointment of Brian Blanchard as a director

View PDF (1 pages)

13/11/2013

Termination of appointment of Susan Dix as a director

View PDF (1 pages)

13/11/2013

Termination of appointment of Kevin Lawson as a director

View PDF (1 pages)

13/11/2013

Appointment of Mr Frederic Claude Midy as a director

View PDF (2 pages)

13/11/2013

Appointment of Mr Gunnar Eckert as a director

View PDF (2 pages)

13/11/2013

Appointment of Mr William Huw Davies as a director

View PDF (2 pages)

11/06/2013

Full accounts made up to 2012-12-31

View PDF (36 pages)

28/05/2013

Miscellaneous

View PDF (1 pages)

10/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (10 pages)

09/05/2013

Director's details changed for Ms Susan Margaret Dix on 2013-05-09

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 Philip Herbert as a director

View PDF (1 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (36 pages)

30/05/2012

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

View PDF (2 pages)

11/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (9 pages)

11/05/2012

Director's details changed for Glynwed Overseas Holdings Limited on 2012-05-11

View PDF (2 pages)

15/09/2011

Full accounts made up to 2010-12-31

View PDF (36 pages)

17/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (9 pages)

10/12/2010

Register inspection address has been changed

View PDF (1 pages)

09/12/2010

Appointment of Mr Ian Charles Mcnair as a secretary

View PDF (2 pages)

09/12/2010

Termination of appointment of Paul Whitehouse as a secretary

View PDF (1 pages)

16/07/2010

Full accounts made up to 2009-12-31

View PDF (36 pages)

24/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (8 pages)

21/05/2010

Director's details changed for Corrado Vittorio Mazzacano on 2010-05-05

View PDF (2 pages)

21/05/2010

Director's details changed for Glynwed Overseas Holdings Limited on 2010-05-05

View PDF (2 pages)

18/03/2010

Appointment of Mr Brian Blanchard as a director

View PDF (2 pages)

18/03/2010

Appointment of Mr Colin David Leach as a director

View PDF (2 pages)

18/03/2010

Appointment of Mr Martin Joseph Gisbourne as a director

View PDF (2 pages)

17/03/2010

Termination of appointment of Yves Noiret as a director

View PDF (1 pages)

17/03/2010

Termination of appointment of Giorgio Valle as a director

View PDF (1 pages)

17/03/2010

Appointment of Mr Philip Andrew Herbert as a director

View PDF (2 pages)

17/03/2010

Appointment of Mr Kevin Lawson as a director

View PDF (2 pages)

01/08/2009

Full accounts made up to 2008-12-31

View PDF (35 pages)

21/05/2009

Return made up to 05/05/09; full list of members

View PDF (4 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (35 pages)

08/05/2008

Return made up to 05/05/08; full list of members

View PDF (4 pages)

07/11/2007

Director resigned

View PDF (1 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (36 pages)

13/07/2007

New director appointed

View PDF (2 pages)

24/05/2007

Return made up to 05/05/07; no change of members

View PDF (8 pages)

13/03/2007

Director resigned

View PDF (1 pages)

20/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

22/05/2006

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

View PDF (9 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

10/05/2005

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

View PDF (9 pages)

30/03/2005

New director appointed

View PDF (2 pages)

30/03/2005

New director appointed

View PDF (2 pages)

30/03/2005

New director appointed

View PDF (2 pages)

09/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

24/12/2004

Registered office changed on 24/12/04 from: 1 suffolk way, sevenoaks, kent TN13 1SD

View PDF (1 pages)

24/12/2004

Secretary resigned

View PDF (1 pages)

24/12/2004

New secretary appointed

View PDF (2 pages)

09/08/2004

Director resigned

View PDF (1 pages)

12/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

19/05/2004

Return made up to 05/05/04; full list of members

View PDF (7 pages)

19/01/2004

Director resigned

View PDF (1 pages)

08/08/2003

Registered office changed on 08/08/03 from: 1 suffolk way, sevenoaks, kent TN13 1SD

View PDF (1 pages)

29/07/2003

Registered office changed on 29/07/03 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)

14/06/2003

Declaration of assistance for shares acquisition

View PDF (12 pages)

02/06/2003

New director appointed

View PDF (1 pages)

02/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

Director resigned

View PDF (1 pages)

02/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/06/2003

Return made up to 05/05/03; full list of members

View PDF (8 pages)

28/05/2003

Director resigned

View PDF (1 pages)

28/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/05/2003

New secretary appointed

View PDF (1 pages)

28/05/2003

New director appointed

View PDF (2 pages)

28/05/2003

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)

17/10/2002

Resolutions

View PDF (11 pages)

26/07/2002

Registered office changed on 26/07/02 from: 1 suffolk way, sevenoaks, kent, TN13 1SD

View PDF (1 pages)

15/07/2002

Registered office changed on 15/07/02 from: 1 suffolk way, sevenoaks, kent TN13 1SD

View PDF (1 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 (18 pages)

15/05/2002

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

View PDF (10 pages)

02/05/2002

Registered office changed on 02/05/02 from: headland house, new coventry road sheldon, birmingham, west midlands B26 3AZ

View PDF (1 pages)

02/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

11/06/2001

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/06/2001

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/06/2001

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/06/2001

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/06/2001

Director resigned

View PDF (1 pages)

08/06/2001

Director resigned

View PDF (1 pages)

15/05/2001

Return made up to 05/05/01; full list of members

View PDF (10 pages)

15/05/2001

Location of register of members address changed

View PDF (0 pages)

15/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

06/04/2001

New secretary appointed

View PDF (2 pages)

06/04/2001

Secretary resigned

View PDF (1 pages)

01/03/2001

Certificate of change of name

View PDF (2 pages)

20/12/2000

Resolutions

View PDF (0 pages)

20/12/2000

Resolutions

View PDF (0 pages)

20/12/2000

Resolutions

View PDF (1 pages)

11/12/2000

Declaration of mortgage charge released/ceased

View PDF (1 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

15/05/2000

Return made up to 05/05/00; no change of members

View PDF (4 pages)

26/04/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/04/2000

Re-registration of Memorandum and Articles

View PDF (8 pages)

26/04/2000

Application for reregistration from PLC to private

View PDF (1 pages)

26/04/2000

Resolutions

View PDF (1 pages)

26/04/2000

Resolutions

View PDF (1 pages)

12/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

New director appointed

View PDF (2 pages)

27/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

16/07/1999

Return made up to 05/05/99; no change of members

View PDF (5 pages)

23/05/1999

New director appointed

View PDF (2 pages)

08/09/1998

Auditor's resignation

View PDF (1 pages)

17/07/1998

Full accounts made up to 1997-12-27

View PDF (10 pages)

30/05/1998

Return made up to 05/05/98; full list of members

View PDF (6 pages)

04/08/1997

Full accounts made up to 1996-12-28

View PDF (17 pages)

15/05/1997

Return made up to 05/05/97; no change of members

View PDF (5 pages)

15/05/1997

Location of register of members address changed

View PDF (0 pages)

29/10/1996

Director resigned

View PDF (1 pages)

09/10/1996

New director appointed

View PDF (2 pages)

09/10/1996

New secretary appointed

View PDF (2 pages)

09/10/1996

Secretary resigned

View PDF (1 pages)

08/10/1996

Director resigned

View PDF (1 pages)

08/10/1996

Director resigned

View PDF (1 pages)

04/08/1996

Full accounts made up to 1995-12-30

View PDF (10 pages)

20/06/1996

Return made up to 05/05/96; bulk list available separately

View PDF (9 pages)

20/06/1996

Location of register of members address changed

View PDF (0 pages)

08/01/1996

Director resigned

View PDF (2 pages)

05/01/1996

Registered office changed on 05/01/96 from: po box 13, 46-48 wilbury way, hitchin, hertfordshire SG4 0UD

View PDF (1 pages)

02/01/1996

New director appointed

View PDF (2 pages)

12/12/1995

Director resigned

View PDF (4 pages)

10/11/1995

Director resigned

View PDF (2 pages)

07/09/1995

Director resigned

View PDF (2 pages)

07/09/1995

Director resigned

View PDF (2 pages)

07/09/1995

New director appointed

View PDF (4 pages)

07/09/1995

New director appointed

View PDF (4 pages)

10/08/1995

Ad 26/07/95--------- £ si [email protected]=353 £ ic 11081222/11081575

View PDF (2 pages)

19/07/1995

Location of register of members (non legible)

View PDF (1 pages)

25/05/1995

Ad 19/05/95--------- £ si [email protected]=258 £ ic 11080964/11081222

View PDF (2 pages)

25/05/1995

Full group accounts made up to 1994-12-31

View PDF (52 pages)

25/05/1995

Return made up to 05/05/95; bulk list available separately

View PDF (24 pages)

18/05/1995

Ad 16/05/95--------- £ si [email protected]=89 £ ic 11080875/11080964

View PDF (2 pages)

03/05/1995

Ad 10/04/95--------- £ si [email protected]=383 £ ic 11080492/11080875

View PDF (2 pages)

30/04/1995

Memorandum and Articles of Association

View PDF (54 pages)

30/04/1995

Resolutions

View PDF (2 pages)

30/04/1995

Resolutions

View PDF (2 pages)

26/04/1995

Director resigned

View PDF (2 pages)

20/04/1995

Ad 10/04/95--------- £ si [email protected]=2920 £ ic 11077572/11080492

View PDF (6 pages)

27/03/1995

Ad 17/03/95--------- £ si [email protected]=5000 £ ic 11072572/11077572

View PDF (2 pages)

10/03/1995

Ad 03/03/95--------- £ si [email protected]=462 £ ic 11072110/11072572

View PDF (4 pages)

07/03/1995

Ad 02/03/95--------- £ si [email protected]=1750 £ ic 11070360/11072110

View PDF (2 pages)

22/01/1995

Ad 18/01/95--------- £ si [email protected]=1487 £ ic 11068873/11070360

View PDF (0 pages)

13/01/1995

Director resigned;new director appointed

View PDF (0 pages)

04/01/1995

Ad 20/12/94--------- £ si [email protected]=1202 £ ic 11067671/11068873

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (287 pages)

15/12/1994

Ad 01/12/94--------- £ si [email protected]=20720 £ ic 11046951/11067671

View PDF (0 pages)

22/11/1994

Ad 26/10/94--------- £ si [email protected]=661 £ ic 11046290/11046951

View PDF (0 pages)

05/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/09/1994

Ad 19/08/94--------- £ si [email protected]=1750 £ ic 11044540/11046290

View PDF (0 pages)

22/08/1994

Ad 27/07/94--------- £ si [email protected]=336 £ ic 11044204/11044540

View PDF (0 pages)

09/06/1994

Full group accounts made up to 1993-12-31

View PDF (47 pages)

09/06/1994

Return made up to 05/05/94; bulk list available separately

View PDF (14 pages)

24/05/1994

Ad 27/04/94--------- £ si [email protected]=84 £ ic 11044120/11044204

View PDF (0 pages)

06/05/1994

Resolutions

View PDF (2 pages)

22/03/1994

Ad 07/03/94--------- £ si [email protected]=96 £ ic 11044024/11044120

View PDF (0 pages)

22/03/1994

Ad 07/03/94--------- £ si [email protected]=243 £ ic 11043781/11044024

View PDF (0 pages)

07/02/1994

Ad 21/12/93--------- £ si [email protected]=132 £ ic 11043649/11043781

View PDF (0 pages)

21/01/1994

Ad 12/01/94--------- £ si [email protected]=1940 £ ic 11041709/11043649

View PDF (0 pages)

06/01/1994

Ad 16/12/93--------- £ si [email protected]=1194 £ ic 11040515/11041709

View PDF (0 pages)

15/12/1993

Ad 02/12/93--------- £ si [email protected]=3508 £ ic 11037007/11040515

View PDF (0 pages)

06/12/1993

Ad 18/11/93--------- £ si [email protected]=8375 £ ic 11028632/11037007

View PDF (0 pages)

06/12/1993

Ad 22/11/93--------- £ si [email protected]=10003 £ ic 11018629/11028632

View PDF (0 pages)

03/12/1993

Ad 27/10/93--------- £ si [email protected]=42 £ ic 11018587/11018629

View PDF (0 pages)

24/11/1993

Ad 04/11/93--------- £ si [email protected]=24221 £ ic 10994366/11018587

View PDF (0 pages)

20/10/1993

Ad 01/10/93--------- £ si [email protected]=59 £ ic 10994307/10994366

View PDF (0 pages)

06/09/1993

New director appointed

View PDF (0 pages)

25/08/1993

Ad 28/07/93--------- £ si [email protected]=218 £ ic 10994089/10994307

View PDF (0 pages)

13/07/1993

Ad 22/06/93--------- £ si [email protected]=165 £ ic 10993924/10994089

View PDF (0 pages)

17/06/1993

Ad 25/05/93--------- £ si [email protected]=359 £ ic 10993565/10993924

View PDF (0 pages)

17/06/1993

Ad 25/05/93--------- £ si [email protected]=553 £ ic 10993012/10993565

View PDF (0 pages)

17/06/1993

Ad 27/04/93--------- £ si [email protected]

View PDF (0 pages)

25/05/1993

Full group accounts made up to 1992-12-31

View PDF (41 pages)

25/05/1993

Return made up to 05/05/93; bulk list available separately

View PDF (11 pages)

19/05/1993

Director resigned;new director appointed

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19/05/1993

Director resigned

View PDF (0 pages)

12/05/1993

Memorandum and Articles of Association

View PDF (45 pages)

12/05/1993

Resolutions

View PDF (1 pages)

12/05/1993

Resolutions

View PDF (2 pages)

07/04/1993

Ad 02/04/93--------- £ si [email protected]=12500 £ ic 10980512/10993012

View PDF (0 pages)

31/03/1993

Ad 09/03/93--------- £ si [email protected]=245 £ ic 10980267/10980512

View PDF (0 pages)

31/03/1993

Ad 09/03/93--------- £ si [email protected]=143 £ ic 10980124/10980267

View PDF (0 pages)

31/03/1993

Ad 09/03/93--------- £ si [email protected]=880 £ ic 10979244/10980124

View PDF (0 pages)

25/03/1993

Ad 18/03/93--------- £ si [email protected]=16500 £ ic 10962744/10979244

View PDF (0 pages)

16/02/1993

Ad 26/01/93--------- £ si [email protected]=233 £ ic 10962511/10962744

View PDF (0 pages)

16/02/1993

Ad 26/01/93--------- £ si [email protected]=823 £ ic 10961688/10962511

View PDF (0 pages)

16/02/1993

Ad 26/01/93--------- £ si [email protected]=1356 £ ic 10960332/10961688

View PDF (0 pages)

16/02/1993

Ad 26/01/93--------- £ si [email protected]=105 £ ic 10960227/10960332

View PDF (0 pages)

18/08/1992

Ad 31/07/92--------- £ si [email protected]=45 £ ic 10960182/10960227

View PDF (0 pages)

15/06/1992

Return made up to 05/05/92; bulk list available separately

View PDF (13 pages)

11/06/1992

Ad 05/06/92--------- £ si [email protected]=11000 £ ic 10949182/10960182

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09/06/1992

Ad 28/04/92--------- £ si [email protected]=18500 £ ic 10930682/10949182

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03/06/1992

Full group accounts made up to 1991-12-31

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11/05/1992

Ad 25/04/92--------- £ si [email protected]=5465342 £ ic 5465340/10930682

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05/05/1992

Memorandum and Articles of Association

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05/05/1992

Nc inc already adjusted 25/04/92

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05/05/1992

Resolutions

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05/05/1992

Resolutions

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16/01/1992

Ad 08/01/92--------- £ si [email protected]=27 £ ic 5465313/5465340

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18/12/1991

Ad 12/12/91--------- £ si [email protected]=5000 £ ic 5460313/5465313

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03/12/1991

Ad 20/11/91--------- £ si [email protected]=435 £ ic 5459878/5460313

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25/10/1991

Ad 12/06/91--------- £ si [email protected]=11250 £ ic 5448628/5459878

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25/10/1991

Ad 15/05/91--------- £ si [email protected]=5000 £ ic 5443628/5448628

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25/10/1991

Ad 04/06/91--------- £ si [email protected]=5000 £ ic 5438628/5443628

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25/10/1991

Ad 13/05/91--------- £ si [email protected]=13200 £ ic 5425428/5438628

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25/09/1991

Ad 16/09/91--------- £ si [email protected]=148 £ ic 5425280/5425428

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10/07/1991

Full group accounts made up to 1990-12-31

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12/06/1991

Return made up to 05/05/91; no change of members

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23/05/1991

Resolutions

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28/11/1990

Ad 08/11/90--------- £ si [email protected]=124 £ ic 5425156/5425280

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31/07/1990

Ad 20/07/90--------- £ si [email protected]=107 £ ic 5425049/5425156

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07/06/1990

Return made up to 05/05/90; bulk list available separately

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31/05/1990

Full group accounts made up to 1989-12-31

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24/05/1990

Statement of affairs

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24/05/1990

Ad 12/04/90--------- premium £ si [email protected]

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08/05/1990

Ad 12/04/90--------- £ si [email protected]=493000 £ ic 4898437/5391437

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27/03/1990

Ad 14/03/90--------- £ si [email protected]=103 £ ic 4898334/4898437

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08/02/1990

Ad 10/01/90--------- premium £ si [email protected]=96 £ ic 4898238/4898334

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08/02/1990

Ad 31/01/90--------- premium £ si [email protected]=40 £ ic 4898198/4898238

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05/01/1990

Director's particulars changed

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23/10/1989

Director resigned

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18/09/1989

Director's particulars changed

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05/07/1989

New director appointed

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20/06/1989

Full accounts made up to 1988-12-31

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20/06/1989

Return made up to 06/05/89; bulk list available separately

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09/02/1989

Director's particulars changed

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16/11/1988

New director appointed

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22/07/1988

Memorandum and Articles of Association

View PDF (61 pages)

22/07/1988

Listing of particulars

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15/07/1988

Wd 07/06/88 ad 04/05/88--------- premium £ si [email protected]=671694 £ ic 4226504/4898198

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15/07/1988

£ nc 10250000/6250000

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21/06/1988

Full accounts made up to 1987-12-31

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21/06/1988

Return made up to 07/05/88; full list of members

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20/05/1988

Location of register of members (non legible)

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19/01/1988

Resolutions

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19/01/1988

Resolutions

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19/01/1988

Resolutions

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19/01/1988

Resolutions

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19/01/1988

Resolutions

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19/01/1988

£ nc 8400000/10250000

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06/09/1987

Return of allotments

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21/07/1987

Full accounts made up to 1986-12-31

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21/07/1987

Return made up to 09/05/87; bulk list available separately

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15/06/1987

Return of allotments

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01/06/1987

Certificate of change of name

View PDF (2 pages)

12/05/1987

Resolutions

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28/03/1987

Declaration of satisfaction of mortgage/charge

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28/03/1987

Declaration of satisfaction of mortgage/charge

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28/03/1987

Declaration of satisfaction of mortgage/charge

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28/03/1987

Declaration of satisfaction of mortgage/charge

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28/03/1987

Declaration of satisfaction of mortgage/charge

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28/03/1987

Declaration of satisfaction of mortgage/charge

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18/03/1987

Return of allotments

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14/08/1986

Return of allotments

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27/06/1986

Full accounts made up to 1985-12-31

View PDF (16 pages)

27/06/1986

Return made up to 03/05/86; full list of members

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11/09/1984

Accounts made up to 1984-03-31

View PDF (27 pages)

05/12/1983

Accounts made up to 1983-09-30

View PDF (17 pages)

06/04/1983

Certificate of change of name

View PDF (2 pages)

03/03/1983

Registered office changed on 03/03/83 from: registered office changed

View PDF (1 pages)

09/02/1983

Incorporation

View PDF (22 pages)

09/02/1983

Miscellaneous

View PDF (1 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

05/05/2026

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

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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
Andrews, Mark Glen	Director	26/06/2020 - 31/12/2023	7
Duggan, Paul James	Director	18/07/2019 - Present	6
Decuypere, Klaas Daniel	Director	30/04/2015 - 03/04/2025	3
Sticker, Koen Jozef	Director	27/03/2020 - Present	3
Van Bylen, Peter Maria Jozef	Director	02/02/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ALIAXIS UK LIMITED

ALIAXIS UK LIMITED is an(a) Active company incorporated on 09/02/1983 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 UK LIMITED?

ALIAXIS UK LIMITED is currently Active. It was registered on 09/02/1983 .

Where is ALIAXIS UK LIMITED located?

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

What does ALIAXIS UK LIMITED do?

ALIAXIS UK LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for ALIAXIS UK LIMITED?

The latest filing was on 26/03/2026: Termination of appointment of Ian Charles Mcnair as a secretary on 2026-03-17.