AIXIAL GROUP UK LIMITED - HORSHAM
Company Profile | Company Filings |
Overview
AIXIAL GROUP UK LIMITED is a Private Limited Company from HORSHAM ENGLAND and has the status: Active.
AIXIAL GROUP UK LIMITED was incorporated 22 years ago on 06/07/2001 and has the registered number: 04247853. The accounts status is GROUP and accounts are next due on 30/09/2024.
AIXIAL GROUP UK LIMITED was incorporated 22 years ago on 06/07/2001 and has the registered number: 04247853. The accounts status is GROUP and accounts are next due on 30/09/2024.
AIXIAL GROUP UK LIMITED - HORSHAM
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 BRIGHTON ROAD UNIT 15 CITY BUSINESS CENTRE
HORSHAM
RH13 5BB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CMED GROUP LIMITED (until 25/05/2023)
CMED GROUP LIMITED (until 25/05/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUCA FERRO | Oct 1973 | Italian | Director | 2022-10-14 | CURRENT |
MS LAURA BUDRYTE | Secretary | 2020-02-27 | CURRENT | ||
MR NICOLAS DI FRANCO | Jul 1984 | Belgian | Director | 2021-05-01 | CURRENT |
MR ARNAUD BENOIT FLANDÉ | Feb 1972 | French | Director | 2021-05-01 | CURRENT |
MR OLIVIER GRANGER | Mar 1972 | French | Director | 2021-05-01 | CURRENT |
MR ANDREW JOHN KELLETT | Jul 1968 | British | Director | 2010-09-23 UNTIL 2014-09-19 | RESIGNED |
MARK PAUL THOMAS | Oct 1973 | British | Director | 2001-07-06 UNTIL 2003-05-22 | RESIGNED |
ROSEMARY ANNA MURPHY | May 1961 | British | Secretary | 2001-09-01 UNTIL 2006-09-11 | RESIGNED |
DR DAVID MALCOLM CONNELLY | Jun 1960 | British | Secretary | 2001-07-06 UNTIL 2001-09-30 | RESIGNED |
MARK ROWAN GORTON HOLT | Nov 1960 | British | Director | 2002-02-11 UNTIL 2008-12-11 | RESIGNED |
RICHARD JONATHAN NICHOL | Mar 1968 | British | Secretary | 2006-09-11 UNTIL 2020-02-27 | RESIGNED |
DR NEIL ERIC ROTHERHAM | May 1962 | British | Director | 2011-07-06 UNTIL 2019-05-24 | RESIGNED |
MS JAN CAROL RUTHERFORD | Dec 1970 | British | Director | 2011-03-16 UNTIL 2014-01-28 | RESIGNED |
RICHARD JONATHAN NICHOL | Mar 1968 | British | Director | 2002-10-28 UNTIL 2005-03-03 | RESIGNED |
BARRY RAYMOND PHILPOTT | Jul 1948 | British | Director | 2007-12-10 UNTIL 2013-12-18 | RESIGNED |
ROSEMARY ANNA MURPHY | May 1961 | British | Director | 2001-09-01 UNTIL 2005-03-03 | RESIGNED |
MR MICHAEL MCKELVEY | Apr 1952 | American | Director | 2020-05-01 UNTIL 2021-05-01 | RESIGNED |
GARETH HUGHES | Jun 1972 | British | Director | 2001-07-12 UNTIL 2008-12-11 | RESIGNED |
MR BRIAN ALEXANDER KERR | Aug 1961 | British | Director | 2014-01-28 UNTIL 2021-05-01 | RESIGNED |
DR ANDREW GRIFFITHS | Nov 1958 | British | Director | 2005-10-24 UNTIL 2021-05-01 | RESIGNED |
MR JEAN-CHRISTOPHE PIERRE ROBERT FRANOUX | Feb 1980 | French | Director | 2021-05-01 UNTIL 2022-10-14 | RESIGNED |
DR ALAN EGGLESTON | Jun 1952 | British | Director | 2008-12-11 UNTIL 2010-09-23 | RESIGNED |
TREVOR DAVIS | Dec 1945 | British | Director | 2001-12-01 UNTIL 2021-05-01 | RESIGNED |
TIMOTHY ALEXANDER CORBETT CLARK | Dec 1972 | British | Director | 2002-02-11 UNTIL 2021-05-01 | RESIGNED |
DR DAVID MALCOLM CONNELLY | Jun 1960 | British | Director | 2001-07-06 UNTIL 2021-05-01 | RESIGNED |
MR GRAHAM PAUL BELGRAVE | Oct 1962 | British | Director | 2016-09-28 UNTIL 2017-05-10 | RESIGNED |
MR NIKOLAI FAWLEY ASKAROFF | Mar 1956 | British | Director | 2013-12-18 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alten Sa | 2021-05-01 | Boulogne-Billancourt |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Malcolm Connelly | 2016-04-06 - 2021-05-01 | 6/1960 | Horsham | Voting rights 50 to 75 percent |
Sep Iii Gp Limited | 2016-04-06 - 2021-05-01 | Glasgow | Significant influence or control | |
Scottish Equity Partners Llp | 2016-04-06 - 2021-05-01 | Glasgow | Significant influence or control as firm |