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AIXIAL GROUP UK LIMITED

Company number 04247853

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 13 pages (13 pages)
14 Jan 2025 CS01 Confirmation statement made on 14 January 2025 with no updates
View PDF Confirmation statement made on 14 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
19 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024 AD01 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 19 January 2024
View PDF 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 19 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
05 Dec 2023 AP01 Appointment of Mr Jonas Nils Moller as a director on 1 December 2023
View PDF Appointment of Mr Jonas Nils Moller as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023 TM01 Termination of appointment of Luca Ferro as a director on 1 December 2023
View PDF Termination of appointment of Luca Ferro as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
25 May 2023 CERTNM Company name changed cmed group LIMITED\certificate issued on 25/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-16
View PDF Company name changed cmed group LIMITED\certificate issued on 25/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-16
- link opens in a new window - 3 pages (3 pages)
01 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with updates
View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
25 Oct 2022 AP01 Appointment of Mr Luca Ferro as a director on 14 October 2022
View PDF Appointment of Mr Luca Ferro as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022 TM01 Termination of appointment of Jean-Christophe Pierre Robert Franoux as a director on 14 October 2022
View PDF Termination of appointment of Jean-Christophe Pierre Robert Franoux as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 11 pages (11 pages)
06 Oct 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
06 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5)(a) of the companies act 2006 31/08/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5)(a) of the companies act 2006 31/08/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 8 pages (8 pages)
27 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
17 Jun 2021 PSC07 Cessation of Sep Iii Gp Limited as a person with significant control on 1 May 2021
View PDF Cessation of Sep Iii Gp Limited as a person with significant control on 1 May 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021 PSC07 Cessation of David Malcolm Connelly as a person with significant control on 1 May 2021
View PDF Cessation of David Malcolm Connelly as a person with significant control on 1 May 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021 PSC07 Cessation of Scottish Equity Partners Llp as a person with significant control on 1 May 2021
View PDF Cessation of Scottish Equity Partners Llp as a person with significant control on 1 May 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021 PSC02 Notification of Alten Sa as a person with significant control on 1 May 2021
View PDF Notification of Alten Sa as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 8 pages (8 pages)
18 May 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
11 May 2021 AP01 Appointment of Mr Olivier Granger as a director on 1 May 2021
View PDF Appointment of Mr Olivier Granger as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021 TM01 Termination of appointment of Brian Alexander Kerr as a director on 1 May 2021
View PDF Termination of appointment of Brian Alexander Kerr as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)