Aixtron Limited

Company Registration Number: 03827293

Company registered in England and Wales

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Aixtron Limited is a Private Company Limited by Shares first registered on 17 August 1999. Its current registered address is in Cambridge.

Registered Address

AIXTRON LIMITED ANDERSON ROAD
SWAVESEY
CAMBRIDGE
CB24 4FQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03827293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28490 - Manufacture of other machine tools

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £21,577,296£18,816,904£21,852,392£25,218,333£35,456,586£80,673,790£61,310,258£48,232,520£36,534,151£30,397,770£15,245,000£10,640,000
of which Cash £13,433,168£9,859,239£7,644,700£14,369,439£16,290,876£39,505,357£23,783,254£35,671,076£16,204,235£12,333,766£2,515,000£974,000
Total Assets £21,577,296£18,816,904£21,852,392£25,218,333£35,456,586£80,673,790£61,310,258£48,232,520£36,534,151£30,397,770£15,245,000£10,640,000
Current Liabilities £6,791,924£5,654,109£9,931,804£9,029,660£7,913,647£13,739,345£17,980,739£9,638,694£18,533,569£26,307,517£14,554,000£6,806,000
Net Current Assets £14,785,372£13,162,795£11,920,588£16,188,673£27,542,939£66,934,445£43,329,519£38,593,826£18,000,582£4,090,253£691,000£3,834,000
Total Net Worth £15,576,064£14,200,596£13,121,989£18,216,710£30,238,730£70,136,762£45,899,851£45,637,272£25,391,784£11,383,903£7,526,000£5,435,000

Previous Names

  • THOMAS SWAN SCIENTIFIC EQUIPMENT LIMITED, active until 17 December 2007
  • ALPHAWHIZ LIMITED, active until 16 September 1999

Company Officers

  • GRAWERT, Felix Jan, Dr

    Director

    Appointed on 14 August 2017

     

    Nationality: German

    Occupation: Company Director

    Month of birth: June 1975

    Aixtron Ltd
    Dornkaulstrasse
    Herzogenrath
    52134
    Germany

  • SCHULTE, Bernd, Doctor

    Director

    Appointed on 1 September 2003

     

    Nationality: German

    Occupation: Company Director

    Month of birth: August 1962

    Von-Goerschen-Strasse 22
    Aachen
    52066
    52066
    Germany

  • DRENKELFORT, Baerbel Sofia

    Secretary

    Appointed on 31 May 2002

    Resigned on 1 April 2006

    Im Kollenbruch 6
    52078 Aachen
    Germany

  • HUNTER, Roger Calixto

    Secretary

    Appointed on 1 April 2006

    Resigned on 22 February 2013

    66 Highsett
    Cambridge
    Cambridgeshire
    CB2 1NZ

  • SCHINDELHAUER, Kim

    Secretary

    Appointed on 9 September 1999

    Resigned on 31 May 2002

    Salvatorberg 5
    52070
    Aachen
    Germany

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 1999

    Resigned on 9 September 1999

    26
    Church Street
    London
    NW8 8EP

  • BREME, Wolfgang

    Director

    Appointed on 31 March 2005

    Resigned on 27 May 2014

    Nationality: German

    Occupation: Dipl Kfm

    Month of birth: May 1960

    Kaiserberg 9
    Ratingen
    40878
    Germany

  • DODSON, Christopher Charles

    Director

    Appointed on 31 May 2002

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1952

    An Der Kapelle 6
    Aachen 52076
    Germany

  • GOETZELER, Martin Fred Ludwig

    Director

    Appointed on 27 May 2014

    Resigned on 28 February 2017

    Nationality: German

    Occupation: President & Chief Executive Officer Aixtron Se

    Month of birth: May 1962

    Aixtron Se
    Kaiserstrasse 98
    Herzogenrath
    52134
    Germany

  • HYLAND, Paul Kent

    Director

    Appointed on 31 May 2002

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1953

    Soerser Weg 115
    52070 Aachen
    Germany

  • JUERGENSEN, Holger, Dr

    Director

    Appointed on 9 September 1999

    Resigned on 31 May 2002

    Nationality: German

    Occupation: Director

    Month of birth: June 1957

    Aixtron Ag
    Kackertstr. 15-17
    D-52072 Aachen
    Germany

  • SCHINDELHAUER, Kim

    Director

    Appointed on 1 March 2017

    Resigned on 14 August 2017

    Nationality: German

    Occupation: Business Executive

    Month of birth: May 1953

    Aixtron Limited
    Anderson Road
    Swavesey
    Cambridge
    CB24 4FQ

  • SCHINDELHAUER, Kim

    Director

    Appointed on 9 September 1999

    Resigned on 31 May 2002

    Nationality: German

    Occupation: Director

    Month of birth: May 1953

    Salvatorberg 5
    52070
    Aachen
    Germany

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 August 1999

    Resigned on 9 September 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 22 August 2017 Appointment of Dr Felix Jan Grawert as a director on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Officers. Type: AP01. Barcode: X6DCFQNE. Transaction: MzE4MzQ2Njg4M2FkaXF6a2N4.

  2. 22 August 2017 Termination of appointment of Kim Schindelhauer as a director on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Officers. Type: TM01. Barcode: X6DCF01M. Transaction: MzE4MzQ2NjA5M2FkaXF6a2N4.

  3. 6 March 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L617H4BE. Transaction: MzE3MDE5NzMxMmFkaXF6a2N4.

  4. 1 March 2017 Appointment of Mr Kim Schindelhauer as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X61AXXVE. Transaction: MzE3MDExMjUyN2FkaXF6a2N4.

  5. 1 March 2017 Termination of appointment of Martin Fred Ludwig Goetzeler as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X61AXWCP. Transaction: MzE3MDExMTk5N2FkaXF6a2N4.

  6. 22 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWXXWO. Transaction: MzE1NTYwNTIyMmFkaXF6a2N4.

  7. 1 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5C1I5V4. Transaction: MzE1MzkyODc1MmFkaXF6a2N4.

  8. 7 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFNCII. Transaction: MzEzMDUwNjA0OGFkaXF6a2N4.

  9. 10 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4CSD6NF. Transaction: MzEyODQzOTA4N2FkaXF6a2N4.

  10. 15 September 2014 Registered office address changed from Buckingway Business Park Anderson Road Swavesey, Cambridge Cambridgeshire CB24 5FQ to Aixtron Limited Anderson Road Swavesey Cambridge CB24 4FQ on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Address. Type: AD01. Barcode: X3GHWQ3Q. Transaction: MzEwNzQ4NTU1NmFkaXF6a2N4.

  11. 28 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2AITE. Transaction: MzEwNjI3MTUwM2FkaXF6a2N4.

  12. 10 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3980NV5. Transaction: MzEwMTQzODU4OWFkaXF6a2N4.

  13. 28 May 2014 Appointment of Mr Martin Fred Ludwig Goetzeler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38UX9BT. Transaction: MzEwMDgzOTIyNmFkaXF6a2N4.

  14. 27 May 2014 Termination of appointment of Wolfgang Breme as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38SBCCP. Transaction: MzEwMDc1NDk4NGFkaXF6a2N4.

  15. 25 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2JNUQV6. Transaction: MzA4NzYzMjAyMWFkaXF6a2N4.

  16. 1 October 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2I35XKJ. Transaction: MzA4NjE0NTY1OWFkaXF6a2N4.

  17. 4 March 2013 Termination of appointment of Roger Hunter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23FC7BU. Transaction: MzA3Mzg4MTY4NmFkaXF6a2N4.

  18. 4 March 2013 Termination of appointment of Paul Hyland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23FC704. Transaction: MzA3Mzg4MTUyOGFkaXF6a2N4.

  19. 3 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOARAP. Transaction: MzA2MzQ0MTE4OGFkaXF6a2N4.

  20. 15 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18NN8GB. Transaction: MzA1NzQ4NDczMGFkaXF6a2N4.

  21. 1 September 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XMVQFX6M. Transaction: MzA0MzExNDExNWFkaXF6a2N4.

  22. 25 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACEULUEN. Transaction: MzAzNzczMzQ1NmFkaXF6a2N4.

  23. 6 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJVETN1U. Transaction: MzAyMjc2ODIwOGFkaXF6a2N4.

  24. 17 August 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XYNJNMMW. Transaction: MzAyMTU1MTIwN2FkaXF6a2N4.

  25. 17 August 2010 Director's details changed for Doctor Bernd Schulte on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: XYNJMMMV. Transaction: MzAyMTU1MTA2MGFkaXF6a2N4.

  26. 17 August 2010 Director's details changed for Paul Kent Hyland on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: XYNJLMMU. Transaction: MzAyMTU1MTA1OGFkaXF6a2N4.

  27. 17 August 2010 Director's details changed for Wolfgang Breme on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: XYNJKMMT. Transaction: MzAyMTU1MTA1NmFkaXF6a2N4.

  28. 17 August 2010 Secretary's details changed for Roger Calixto Hunter on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH03. Barcode: XYNJJMMS. Transaction: MzAyMTU1MTA1NWFkaXF6a2N4.

  29. 28 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: POODPH0K. Transaction: MzAwODEwMDA2N2FkaXF6a2N4.

  30. 23 October 2009 Annual return made up to 17 August 2009 with full list of shareholders [View PDF]

    Action Date: 17 August 2009. Category: Annual return. Type: AR01. Barcode: XQKBZEC7. Transaction: MzAwMTM3Mjc5MWFkaXF6a2N4.

  31. 1 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XODT32RN. Transaction: MjAxMjI3NTAyNGFkaXF6a2N4.

  32. 10 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LP2OWYPJ. Transaction: MjAwMzA0Njg3OWFkaXF6a2N4.

  33. 17 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTM4NDI1MGFkaXF6a2N4.

  34. 6 September 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc5MzAyMGFkaXF6a2N4.

  35. 6 September 2007 Registered office changed on 06/09/07 from: buckingway business park andreson road swavesey cambridge cambridgeshire CB4 5FQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg5Nzk5MmFkaXF6a2N4.

  36. 16 March 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA5MzkzM2FkaXF6a2N4.

  37. 16 January 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTY2MDk2NmFkaXF6a2N4.

  38. 18 September 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI1ODA0M2FkaXF6a2N4.

  39. 13 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI2NTcyMmFkaXF6a2N4.

  40. 13 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQxODkwMWFkaXF6a2N4.

  41. 27 March 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1ODQ4MDg1MGFkaXF6a2N4.

  42. 1 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NjQwMzY3NmFkaXF6a2N4.

  43. 24 August 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQzODU2OWFkaXF6a2N4.

  44. 6 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTkzOTE3MWFkaXF6a2N4.

  45. 6 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUwOTM3NmFkaXF6a2N4.

  46. 12 January 2005 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMxNzkxN2FkaXF6a2N4.

  47. 29 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1ODMxNzQ1MmFkaXF6a2N4.

  48. 5 February 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNjk1NzQ1NGFkaXF6a2N4.

  49. 4 November 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDEyNjY2NGFkaXF6a2N4.

  50. 11 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDIzNjUyNmFkaXF6a2N4.

  51. 5 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNDEyNzQ2OGFkaXF6a2N4.

  52. 20 August 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAzMTIxNWFkaXF6a2N4.

  53. 1 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUwNzAyMGFkaXF6a2N4.

  54. 1 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM1Mjg4OWFkaXF6a2N4.

  55. 1 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzUwMDA4M2FkaXF6a2N4.

  56. 1 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU1NjA1N2FkaXF6a2N4.

  57. 1 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzIyNDY3NWFkaXF6a2N4.

  58. 11 September 2001 Return made up to 17/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU2NTYyMWFkaXF6a2N4.

  59. 15 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNDc5OTY2OGFkaXF6a2N4.

  60. 30 March 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMTI3MDc1OGFkaXF6a2N4.

  61. 17 October 2000 Return made up to 17/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc3MTUxMmFkaXF6a2N4.

  62. 2 December 1999 Registered office changed on 02/12/99 from: units C1-C4 button end, harston cambridge cambridgeshire CB2 5NX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjk4MjI2MWFkaXF6a2N4.

  63. 7 October 1999 Ad 13/09/99--------- £ si [email protected]=1344999 £ ic 1/1345000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjMzOTkxNGFkaXF6a2N4.

  64. 7 October 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MTA4NDYxM2FkaXF6a2N4.

  65. 29 September 1999 Nc inc already adjusted 13/09/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1OTIyNzcxN2FkaXF6a2N4.

  66. 29 September 1999 Accounting reference date shortened from 31/08/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTY2NDU5OGFkaXF6a2N4.

  67. 24 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzY3OTU5OGFkaXF6a2N4.

  68. 24 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDAyNDU1MWFkaXF6a2N4.

  69. 24 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTU2MTk4MmFkaXF6a2N4.

  70. 20 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjEyMzc3M2FkaXF6a2N4.

  71. 20 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc0MTAxN2FkaXF6a2N4.

  72. 20 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjYyNzIyOWFkaXF6a2N4.

  73. 20 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTAwNTEyM2FkaXF6a2N4.

  74. 20 September 1999 Registered office changed on 20/09/99 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzA2NTQ5NWFkaXF6a2N4.

  75. 16 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTM1NDM4MWFkaXF6a2N4.

  76. 17 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODc5MzY4N2FkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 08:30:26 +0100