Aixam Mega Ltd.

Company Registration Number: 03742804

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aixam Mega Ltd. is a Private Company Limited by Shares first registered on 29 March 1999. Its current registered address is in Birmingham.

Registered Address

NO. 1 VICTORY HOUSE
FORGE MILLS PARK, STATION ROAD COLESHILL
BIRMINGHAM
B46 1JH

There are 5 companies currently registered at this postcode, including this one.

All companies at B46 1JH

Registration Data

Company Number

03742804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 January 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £576,610£730,507£972,426£1,021,268
of which Cash £241,316£326,474£278,085£269,135
Total Assets £576,610£730,507£972,426£1,021,268
Current Liabilities £870,465£997,986£1,022,416£1,082,996
Net Current Assets £-293,855£-267,479£-49,990£-61,728
Total Net Worth £-293,596£-266,146£-49,474£-61,408

Previous Names

  • AIXAM LTD., active until 2 April 2007

Company Officers

  • CHEN, Rui Santos

    Director

    Appointed on 1 February 2005

     

    Nationality: Portuguese

    Occupation: Director

    Month of birth: January 1953

    Rua Maestro Frederico
    Freitas 11 - 8esq
    1500-399 Lisboa
    Portugal

  • AIXAM MEGA SA

    Corporate Director

    Appointed on 29 March 1999

     

    56
    Route De Pugny
    73100
    Aix Les Bains
    France
    73100
    France

  • REED SMITH CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 March 1999

    Resigned on 14 December 2009

    The Broadgate Tower
    3rd Floor
    20 Primrose Street
    London
    EC2A 2RS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 1999

    Resigned on 29 March 1999

    26
    Church Street
    London
    NW8 8EP

  • GIRAUD, Patrick Charles Gerard

    Director

    Appointed on 1 July 2003

    Resigned on 28 May 2004

    Nationality: French

    Occupation: Chairman Executive Board Finai

    Month of birth: April 1954

    70 Ifield Road
    London
    SW10 9AD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 March 1999

    Resigned on 29 March 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 21/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 August 2016 Previous accounting period extended from 31 December 2015 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X5EHMM1K. Transaction: MzE1NjE0NDYxNGFkaXF6a2N4.

  2. 12 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X50LJXVK. Transaction: MzE0MTc4MDMyN2FkaXF6a2N4.

  3. 9 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY4QEJ. Transaction: MzEzMjM3MDI5N2FkaXF6a2N4.

  4. 19 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X41JJBR4. Transaction: MzExNzY2Nzc4OWFkaXF6a2N4.

  5. 7 November 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3JOC9O1. Transaction: MzExMDg0MDkyM2FkaXF6a2N4.

  6. 12 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X31KLIAR. Transaction: MzA5NDM3ODg2NmFkaXF6a2N4.

  7. 26 November 2013 Current accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2LYZLKO. Transaction: MzA4OTQ4NzE4MGFkaXF6a2N4.

  8. 15 November 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L2MZP7. Transaction: MzA4ODgyMzgzOWFkaXF6a2N4.

  9. 11 July 2013 Registered office address changed from Unit 7 Triton Park Brownsover Road Rugby Warwickshire CV21 1SG on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Address. Type: AD01. Barcode: X2CETAEB. Transaction: MzA4MTM2ODc5MWFkaXF6a2N4.

  10. 4 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21HGB0X. Transaction: MzA3MjIwOTk5NWFkaXF6a2N4.

  11. 19 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUJF8W. Transaction: MzA2OTY3NjA1MWFkaXF6a2N4.

  12. 11 May 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X18QHQR5. Transaction: MzA1NzMyNzA1NWFkaXF6a2N4.

  13. 11 May 2012 Director's details changed for Aixam Mega Sa on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH02. Barcode: X18QHQQX. Transaction: MzA1NzMyNjM3MWFkaXF6a2N4.

  14. 29 September 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A6D30XWP. Transaction: MzA0NDY1NTI5N2FkaXF6a2N4.

  15. 20 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XERGBTG2. Transaction: MzAzNTk4MTA3M2FkaXF6a2N4.

  16. 1 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8PD0PJS. Transaction: MzAyODAwODU1OWFkaXF6a2N4.

  17. 22 July 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1OGQLRH. Transaction: MzAxOTk5Mzk4NWFkaXF6a2N4.

  18. 26 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XM3QGJEP. Transaction: MzAxNDI0NDg0M2FkaXF6a2N4.

  19. 23 April 2010 Director's details changed for Rui Santos Chen on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XM3QFJEO. Transaction: MzAxNDE4Njc4MmFkaXF6a2N4.

  20. 7 April 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PH4OXIR4. Transaction: MzAxMzAwNDQ0N2FkaXF6a2N4.

  21. 10 March 2010 Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Address. Type: AD01. Barcode: AY1V8I2W. Transaction: MzAxMTEyOTE2NGFkaXF6a2N4.

  22. 14 December 2009 Termination of appointment of Reed Smith Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFYVQFS2. Transaction: MzAwNDkzNzU4OWFkaXF6a2N4.

  23. 19 June 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM0DQATP. Transaction: MjAzNTM2ODg4NmFkaXF6a2N4.

  24. 12 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDgxMTk1OGFkaXF6a2N4.

  25. 10 June 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AADVVALI. Transaction: MjAzNDgxMTg5MWFkaXF6a2N4.

  26. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTk0ODQzNGFkaXF6a2N4.

  27. 17 March 2009 Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYOOB87X. Transaction: MjAyODI5NTY1NGFkaXF6a2N4.

  28. 17 March 2009 Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB [View PDF]

    Category: Address. Type: 287. Barcode: XYOBB87K. Transaction: MjAyODI5NTM0M2FkaXF6a2N4.

  29. 3 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR9BWYJL. Transaction: MjAwMjUwMzM5OWFkaXF6a2N4.

  30. 29 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE3MjIyNmFkaXF6a2N4.

  31. 17 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODk0NzIxMWFkaXF6a2N4.

  32. 11 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc4MjUwNGFkaXF6a2N4.

  33. 2 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODQ3MDUzOWFkaXF6a2N4.

  34. 12 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA3NzUyNmFkaXF6a2N4.

  35. 2 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY5MzEzNmFkaXF6a2N4.

  36. 12 September 2006 Accounting reference date shortened from 31/12/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTMzMzUzM2FkaXF6a2N4.

  37. 15 May 2006 Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQ4MzA1NmFkaXF6a2N4.

  38. 8 May 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU3NTczNWFkaXF6a2N4.

  39. 13 December 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDI0ODg0M2FkaXF6a2N4.

  40. 6 July 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTIwMTc4M2FkaXF6a2N4.

  41. 4 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzIwNTY4MGFkaXF6a2N4.

  42. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzAxMjE0NmFkaXF6a2N4.

  43. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU1OTMyMWFkaXF6a2N4.

  44. 24 June 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjMxNjk4OGFkaXF6a2N4.

  45. 15 December 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODYzNDMyOWFkaXF6a2N4.

  46. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTEzMzM2NmFkaXF6a2N4.

  47. 19 May 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTM1NDI3OWFkaXF6a2N4.

  48. 21 June 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODMwNTYyNWFkaXF6a2N4.

  49. 6 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NTEwNzkwOGFkaXF6a2N4.

  50. 15 April 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODExOTk3NWFkaXF6a2N4.

  51. 15 March 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjU5NjU3MGFkaXF6a2N4.

  52. 26 February 2002 Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODUwNjc0OGFkaXF6a2N4.

  53. 29 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NDY4NjU1MGFkaXF6a2N4.

  54. 30 May 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkyMzQyMmFkaXF6a2N4.

  55. 21 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MTQ4MjY5MmFkaXF6a2N4.

  56. 4 May 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY3MDU0MGFkaXF6a2N4.

  57. 22 April 1999 Ad 13/04/99--------- £ si [email protected]=399998 £ ic 2/400000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTgwMTA4OGFkaXF6a2N4.

  58. 13 April 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMTE3MzU5NmFkaXF6a2N4.

  59. 7 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzE5NDM5OGFkaXF6a2N4.

  60. 7 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDQ2MTk3OGFkaXF6a2N4.

  61. 7 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjcwMjExMmFkaXF6a2N4.

  62. 7 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDUyMDgxOWFkaXF6a2N4.

  63. 7 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDkyMjUxNmFkaXF6a2N4.

  64. 7 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDUyODc0NGFkaXF6a2N4.

  65. 7 April 1999 Accounting reference date shortened from 31/03/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTExOTQ4OWFkaXF6a2N4.

  66. 7 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzMxMjA4N2FkaXF6a2N4.

  67. 7 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzcyMTc2NGFkaXF6a2N4.

  68. 7 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTMwNDQxNmFkaXF6a2N4.

  69. 7 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODMxNTk4M2FkaXF6a2N4.

  70. 29 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTI1OTM4MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.