ALIAXIS HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
ALIAXIS HOLDINGS UK LIMITED
COMPANY NUMBER
04117284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
30/11/2000
(24years old)
WEBSITE
www.aliaxisukpurchasing.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/02/2001
11/08/2003
ETEX GLYNWED HOLDING LIMITED
View all previous names
KENT
ME17 2DE
Telephone: 01622852796
TPS: No
Dickley Lane
Lenham
Maidstone
Kent
ME17 2DE
Telephone: 852796
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALIAXIS GROUP SA | N/A | N/A |
| ALIAXIS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| GDC HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 11/04/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALIAXIS HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALIAXIS HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2010 - Present (14 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2017 - Present (7 years and 9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/10/2017 - Present (7 years and 2 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
03/12/2019 - Present (5years) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/12/2019 - Present (5years) Born in May 1962 (age: 62) |
Active | Director |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALIAXIS SA | N/A | N/A |
| ALIAXIS GROUP SA | N/A | N/A |
| ALIAXIS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| GDC HOLDING LIMITED | Active - Accounts Filed | View Report |
| GLYNWED DUBLIN CORPORATION UNLIMITED COMPANY | N/A | N/A |
| GLYNWED OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLYNWED PIPE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GLYNWED PROPERTIES LIMITED | Company is dissolved | View Report |
| WASK-RMF LIMITED | Non-Trading | View Report |
| GLYNWED FOUNDRY PRODUCTS LIMITED | Company is dissolved | View Report |
| GLYNWED V LIMITED | Company is dissolved | View Report |
| MARLEY PLASTICS LIMITED | Active - Accounts Filed | View Report |
| DHM PLASTICS LIMITED | Non-Trading | View Report |
| DHM PLASTICS LIMITED | Non-Trading | View Report |
| HUNTER PLASTICS LIMITED | Company is dissolved | View Report |
| MARLEY ALUTEC LIMITED | Company is dissolved | View Report |
| MULTIKWIK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 11/04/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 10/02/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Board Member Christine Marie Dumoulin (924449403) Appointed |
| 24/12/2019 | New Board Member Paul James Duggan (926069797) Appointed |
| 06/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 19/02/2019 | Martin Joseph Gisbourne (914978581) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/06/2018 | Jorg Anton Boder (919924272) has left the board |
| 26/03/2018 | Hilde Germaine Vandewalle (918283883) has left the board |
| 17/12/2017 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 24/10/2017 | New Board Member Ian Charles McNair (918356396) Appointed |
| 24/10/2017 | Dirk Aerssens (914979520) has left the board |
| 24/10/2017 | Ashley Jacinda Bentley (917256639) has left the board |
| 24/10/2017 | Manuel Marie Nicolas Yves Monard (920194791) has left the board |
| 29/03/2017 | New Board Member Koen Jozef Sticker (922783944) Appointed |
| 21/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 18/04/2016 | Dirk Stefaan Robert Yvonne De Man (917256976) has left the board |
| 04/12/2015 | New Annual Return filed |
| 23/10/2015 | New Board Member Manuel Marie Nicolas Yves Monard (920194791) Appointed |
| 22/10/2015 | Hubert Gerard Marie Georges Dubout (907566636) has left the board |
| 22/10/2015 | New Accounts filed |
| 14/07/2015 | New Board Member Jorg Anton Boder (919924272) Appointed |
| 14/07/2015 | Victor Michael Etherington (913371677) has left the board |
| 23/12/2014 | Change in Reg. Office |
| 06/12/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 24/12/2013 | Philip Andrew Herbert (914978745) has left the board |
| 10/12/2013 | New Annual Return filed |
| 22/11/2013 | Martin Joseph Gisbourne (918284381) has left the board |
| 22/11/2013 | New Board Member Martin Joseph Gisbourne (914978581) Appointed |
| 15/11/2013 | Susan Margaret Dix (906846063) has left the board |
| 15/11/2013 | New Board Member Martin Joseph Gisbourne (918284381) Appointed |
| 15/11/2013 | New Board Member Hilde Germaine Vandewalle (918283883) Appointed |
| 03/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/01/2013 | Jo Alida Agnes Vanwambeke (914979519) has left the board |
| 08/12/2012 | New Annual Return filed |
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