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ALIAXIS HOLDINGS UK LIMITED (04117284)

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ALIAXIS HOLDINGS UK LIMITED

ALIAXIS HOLDINGS UK LIMITED is an active company incorporated on with the registered office located in Huntingdon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. ALIAXIS HOLDINGS UK LIMITED was registered 25 years ago.(SIC: 64202)

Status

active

Active since 25 years ago

Company No

04117284

LTD Company

Age

25 Years

Incorporated 30 November 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 November 2025 (9 months ago)
Submitted on 15 January 2026 (7 months ago)

Next Due

Due by 14 December 2026
For period ending 30 November 2026

Previous Company Names

ETEX GLYNWED HOLDING LIMITED
From: 2 February 2001To: 11 August 2003
HACKREMCO (NO.1760) LIMITED
From: 30 November 2000To: 2 February 2001

Contact

Address

Aliaxis St. Peters Road Huntingdon, PE29 7DA,

Previous Addresses

Dickley Lane Lenham Maidstone Kent ME17 2DE
From: 19 December 2014To: 25 June 2025
, . Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE
From: 24 December 2009To: 19 December 2014
, PO Box 443, 1 Suffolk Way, Sevenoaks, Kent, TN13 1WN
From: 30 November 2000To: 24 December 2009

Timeline

29 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
Nov 00
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Oct 12
Director Left
Oct 12
Director Joined
Oct 12
Director Left
Jan 13
Director Joined
Nov 13
Director Left
Nov 13
Director Joined
Nov 13
Director Left
Dec 13
Director Left
Jul 15
Director Joined
Jul 15
Director Left
Oct 15
Director Joined
Oct 15
Director Left
Apr 16
Director Joined
Mar 17
Director Joined
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Left
Mar 18
Director Left
Jun 18
Director Left
Feb 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Joined
Apr 26
Director Left
Apr 26
0
Funding
28
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

33

5 Active
28 Resigned

ALDRIDGE, Matthew Richard

Active
St. Peters Road, HuntingdonPE29 7DA
Secretary
Appointed 22 Apr 2026

ALDRIDGE, Matthew Richard

Active
St. Peters Road, HuntingdonPE29 7DA
Born November 1979
Director
Appointed 22 Apr 2026

DUGGAN, Paul James

Active
St. Peters Road, HuntingdonPE29 7DA
Born April 1977
Director
Appointed 03 Dec 2019

DUMOULIN, Christine Marie

Active
St. Peters Road, HuntingdonPE29 7DA
Born May 1962
Director
Appointed 03 Dec 2019

STICKER, Koen Jozef

Active
St. Peters Road, HuntingdonPE29 7DA
Born July 1976
Director
Appointed 27 Mar 2017

ARNOLD, Keith James

Resigned
4 Hillcrest, Haywards HeathRH17 7AD
Secretary
Appointed 01 May 2003
Resigned 13 Dec 2004

DIX, Susan Margaret

Resigned
13 Cross Lane Gardens, WadhurstTN5 7HY
Secretary
Appointed 13 Dec 2004
Resigned 16 Mar 2010

MCNAIR, Ian Charles

Resigned
St. Peters Road, HuntingdonPE29 7DA
Secretary
Appointed 16 Mar 2010
Resigned 22 Apr 2026

MUSGRAVE, David John Anthony

Resigned
Coppers, PenshurstTN11 8DP
Secretary
Appointed 25 May 2001
Resigned 01 May 2003

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
Appointed 30 Nov 2000
Resigned 25 May 2001

AERSSENS, Dirk

Resigned
Lenham, MaidstoneME17 2DE
Born July 1967
Director
Appointed 16 Mar 2010
Resigned 13 Oct 2017

BAILEY, Donald Stuart

Resigned
16 Old Gardens Close, Tunbridge WellsTN2 5ND
Born August 1948
Director
Appointed 15 Feb 2005
Resigned 29 Sept 2008

BENTLEY, Ashley Jacinda

Resigned
Lenham, MaidstoneME17 2DE
Born June 1971
Director
Appointed 01 Oct 2012
Resigned 06 Oct 2017

BODER, Jorg Anton

Resigned
Lenham, MaidstoneME17 2DE
Born May 1964
Director
Appointed 17 Jun 2015
Resigned 22 May 2018

DE MAN, Dirk Stefaan Robert Yvonne

Resigned
Lenham, MaidstoneME17 2DE
Born June 1966
Director
Appointed 01 Oct 2012
Resigned 31 Mar 2016

DIX, Susan Margaret

Resigned
Dickley Lane, MaidstoneME17 2DE
Born October 1961
Director
Appointed 10 Dec 2002
Resigned 31 Oct 2013

DUBOUT, Hubert Gerard Marie Georges

Resigned
Lenham, MaidstoneME17 2DE
Born September 1950
Director
Appointed 15 Feb 2005
Resigned 01 Oct 2015

DUBOUT, Hubert Gerard Marie Georges

Resigned
Rue Jules Lejeune 3, 1050 BrusselsFOREIGN
Born September 1950
Director
Appointed 16 Feb 2001
Resigned 25 Jun 2001

ETHERINGTON, Victor Michael

Resigned
Lenham, MaidstoneME17 2DE
Born September 1952
Director
Appointed 29 Sept 2008
Resigned 17 Jun 2015

GISBOURNE, Martin Joseph

Resigned
Dickley Lane, MaidstoneME17 2DE
Born December 1965
Director
Appointed 31 Oct 2013
Resigned 09 Feb 2019

HERBERT, Philip Andrew

Resigned
Dickley Lane, MaidstoneME17 2DE
Born September 1966
Director
Appointed 16 Mar 2010
Resigned 20 Dec 2013

MCNAIR, Ian Charles

Resigned
St. Peters Road, HuntingdonPE29 7DA
Born April 1960
Director
Appointed 16 Oct 2017
Resigned 22 Apr 2026

MERTENS, Yves Emile

Resigned
Dickley Lane, MaidstoneME17 2DE
Born September 1959
Director
Appointed 16 Feb 2001
Resigned 01 Oct 2012

MITCHELL, Robert Houston

Resigned
29 Everitt Drive, SolihullB93 9EP
Born February 1943
Director
Appointed 25 Jun 2001
Resigned 01 May 2003

MONARD, Manuel Marie Nicolas Yves

Resigned
Lenham, MaidstoneME17 2DE
Born August 1972
Director
Appointed 01 Oct 2015
Resigned 13 Oct 2017

MUSGRAVE, David John Anthony

Resigned
Coppers, PenshurstTN11 8DP
Born October 1947
Director
Appointed 10 Dec 2002
Resigned 01 May 2003

PIERARD, Louis Jean

Resigned
Residence Green Court, Cambre 22ab 1200 BrusselsFOREIGN
Born December 1942
Director
Appointed 16 Feb 2001
Resigned 25 Jun 2001

SMITH, Roger Philip

Resigned
78 West Hill, EpsomKT19 8LF
Born May 1958
Director
Appointed 01 May 2003
Resigned 15 Feb 2005

VANDEWALLE, Hilde Germaine

Resigned
Dickley Lane, MaidstoneME17 2DE
Born July 1966
Director
Appointed 31 Oct 2013
Resigned 09 Mar 2018

VANWAMBEKE, Jo Alida Agnes

Resigned
Dickley Lane, MaidstoneME17 2DE
Born March 1968
Director
Appointed 16 Mar 2010
Resigned 05 Jan 2013

VEARONELLY, Alistair

Resigned
Caol Ila 9 Broad Oak, TonbridgeTN12 7NN
Born March 1949
Director
Appointed 01 May 2003
Resigned 15 Feb 2005

WILSON, Anthony Joseph

Resigned
Coombe Hill, Newton AbbotTQ13 9TN
Born September 1944
Director
Appointed 25 Jun 2001
Resigned 14 Jan 2005

HACKWOOD DIRECTORS LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee director
Appointed 30 Nov 2000
Resigned 16 Feb 2001

Fundings

Financials

Latest Activities

Filing History

140

Appoint Person Director Company With Name Date
29 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2026
TM01Termination of Director
Appoint Person Secretary Company With Name Date
29 April 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 April 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
15 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
6 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 August 2025
CH03Change of Secretary Details
Accounts With Accounts Type Full
31 July 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 June 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Accounts With Accounts Type Full
7 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
3 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 November 2021
AAAnnual Accounts
Accounts With Accounts Type Full
5 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2019
AP01Appointment of Director
Confirmation Statement With No Updates
3 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 February 2019
TM01Termination of Director
Confirmation Statement With No Updates
11 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
22 March 2018
TM01Termination of Director
Confirmation Statement With No Updates
13 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
20 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
20 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
27 March 2017
AP01Appointment of Director
Confirmation Statement With Updates
13 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 November 2015
AR01AR01
Appoint Person Director Company With Name Date
21 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2015
TM01Termination of Director
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
9 July 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
19 December 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
2 December 2014
AR01AR01
Accounts With Accounts Type Full
25 September 2014
AAAnnual Accounts
Termination Director Company With Name
20 December 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 December 2013
AR01AR01
Appoint Person Director Company With Name
13 November 2013
AP01Appointment of Director
Termination Director Company With Name
13 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
13 November 2013
AP01Appointment of Director
Accounts With Accounts Type Full
27 September 2013
AAAnnual Accounts
Miscellaneous
28 May 2013
MISCMISC
Termination Director Company With Name
9 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 December 2012
AR01AR01
Change Person Director Company With Change Date
4 December 2012
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2012
CH01Change of Director Details
Change Person Director Company With Change Date
21 November 2012
CH01Change of Director Details
Appoint Person Director Company With Name
4 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 October 2012
AP01Appointment of Director
Termination Director Company With Name
3 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
30 May 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 December 2011
AR01AR01
Change Person Director Company With Change Date
12 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2011
CH01Change of Director Details
Accounts With Accounts Type Full
15 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2010
AR01AR01
Accounts With Accounts Type Full
16 July 2010
AAAnnual Accounts
Appoint Person Director Company With Name
17 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
17 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
17 March 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
16 March 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
16 March 2010
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
24 December 2009
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
15 December 2009
AR01AR01
Accounts With Accounts Type Full
1 August 2009
AAAnnual Accounts
Legacy
3 December 2008
363aAnnual Return
Legacy
15 October 2008
288aAppointment of Director or Secretary
Legacy
3 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 August 2008
AAAnnual Accounts
Legacy
4 December 2007
363aAnnual Return
Accounts With Accounts Type Full
9 October 2007
AAAnnual Accounts
Legacy
8 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
15 September 2006
AAAnnual Accounts
Legacy
12 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 October 2005
AAAnnual Accounts
Legacy
10 March 2005
288bResignation of Director or Secretary
Legacy
10 March 2005
288bResignation of Director or Secretary
Legacy
10 March 2005
288bResignation of Director or Secretary
Legacy
10 March 2005
288aAppointment of Director or Secretary
Legacy
10 March 2005
288aAppointment of Director or Secretary
Legacy
23 December 2004
288aAppointment of Director or Secretary
Legacy
23 December 2004
288bResignation of Director or Secretary
Legacy
20 December 2004
363aAnnual Return
Certificate Capital Reduction Issued Capital
26 November 2004
CERT15CERT15
Legacy
26 November 2004
OC138OC138
Resolution
26 November 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 July 2004
AAAnnual Accounts
Legacy
11 January 2004
88(2)R88(2)R
Legacy
12 December 2003
363aAnnual Return
Certificate Change Of Name Company
11 August 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
31 July 2003
287Change of Registered Office
Accounts With Accounts Type Full
9 July 2003
AAAnnual Accounts
Legacy
19 May 2003
288bResignation of Director or Secretary
Legacy
19 May 2003
288aAppointment of Director or Secretary
Legacy
19 May 2003
288bResignation of Director or Secretary
Legacy
19 May 2003
288aAppointment of Director or Secretary
Legacy
19 May 2003
288aAppointment of Director or Secretary
Legacy
17 December 2002
288aAppointment of Director or Secretary
Legacy
17 December 2002
288aAppointment of Director or Secretary
Legacy
11 December 2002
363aAnnual Return
Legacy
3 July 2002
288cChange of Particulars
Accounts With Accounts Type Full
26 June 2002
AAAnnual Accounts
Legacy
4 January 2002
88(2)R88(2)R
Legacy
11 December 2001
363aAnnual Return
Legacy
24 July 2001
288bResignation of Director or Secretary
Legacy
24 July 2001
288bResignation of Director or Secretary
Legacy
24 July 2001
288aAppointment of Director or Secretary
Legacy
24 July 2001
288aAppointment of Director or Secretary
Legacy
5 June 2001
288aAppointment of Director or Secretary
Legacy
5 June 2001
288bResignation of Director or Secretary
Legacy
5 June 2001
287Change of Registered Office
Legacy
5 June 2001
88(2)R88(2)R
Legacy
21 February 2001
288bResignation of Director or Secretary
Legacy
21 February 2001
225Change of Accounting Reference Date
Legacy
21 February 2001
288aAppointment of Director or Secretary
Legacy
21 February 2001
288aAppointment of Director or Secretary
Legacy
21 February 2001
288aAppointment of Director or Secretary
Memorandum Articles
21 February 2001
MEM/ARTSMEM/ARTS
Legacy
21 February 2001
123Notice of Increase in Nominal Capital
Resolution
21 February 2001
RESOLUTIONSResolutions
Resolution
21 February 2001
RESOLUTIONSResolutions
Resolution
21 February 2001
RESOLUTIONSResolutions
Certificate Change Of Name Company
2 February 2001
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
30 November 2000
NEWINCIncorporation