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Home > England & Wales Companies > AIXAM MEGA LTD.
Company Information for

AIXAM MEGA LTD.

FORGE MILLS PARK, STATION ROAD COLESHILL, BIRMINGHAM, B46,
Company Registration Number
03742804
Private Limited Company
Dissolved

Dissolved 2018-07-31

Company Overview

About Aixam Mega Ltd.
AIXAM MEGA LTD. was founded on 1999-03-29 and had its registered office in Forge Mills Park, Station Road Coleshill. The company was dissolved on the 2018-07-31 and is no longer trading or active.

Key Data
Company Name
AIXAM MEGA LTD.
 
Legal Registered Office
FORGE MILLS PARK, STATION ROAD COLESHILL
BIRMINGHAM
 
Previous Names
AIXAM LTD.02/04/2007
Filing Information
Company Number 03742804
Date formed 1999-03-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-04-30
Date Dissolved 2018-07-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:22:52
Primary Source:Companies House
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Company Officers of AIXAM MEGA LTD.

Current Directors
Officer Role Date Appointed
AIXAM MEGA SA
 Director 1999-03-29
RUI SANTOS CHEN
 Director 2005-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
REED SMITH CORPORATE SERVICES LIMITED
 Company Secretary 1999-03-29 2009-12-14
PATRICK CHARLES GERARD GIRAUD
 Director 2003-07-01 2004-05-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-03-29 1999-03-29
INSTANT COMPANIES LIMITED
 Nominated Director 1999-03-29 1999-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIXAM MEGA SA AIXAM LTD. Director 2003-11-21 CURRENT 2003-11-21 Dissolved 2016-12-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-08DS01APPLICATION FOR STRIKING-OFF
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES
2017-06-08AA30/04/16 TOTAL EXEMPTION SMALL
2017-04-22DISS40DISS40 (DISS40(SOAD))
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 400000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-04-04GAZ1FIRST GAZETTE
2016-08-30AA01PREVEXT FROM 31/12/2015 TO 30/04/2016
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 400000
2016-02-12AR0104/02/16 FULL LIST
2015-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 400000
2015-02-19AR0104/02/15 FULL LIST
2014-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 400000
2014-02-12AR0104/02/14 FULL LIST
2013-11-26AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2013 FROM UNIT 7 TRITON PARK BROWNSOVER ROAD RUGBY WARWICKSHIRE CV21 1SG
2013-02-04AR0104/02/13 FULL LIST
2012-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-05-11AR0129/03/12 FULL LIST
2012-05-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AIXAM MEGA SA / 29/03/2012
2011-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-20AR0129/03/11 FULL LIST
2010-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-22AUDAUDITOR'S RESIGNATION
2010-04-26AR0129/03/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RUI SANTOS CHEN / 29/03/2010
2010-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2010 FROM THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS
2009-12-14TM02APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED
2009-06-19363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-06-12DISS40DISS40 (DISS40(SOAD))
2009-06-10AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-05-26GAZ1FIRST GAZETTE
2009-03-17288cSECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB
2008-04-03363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-11363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-04-02CERTNMCOMPANY NAME CHANGED AIXAM LTD. CERTIFICATE ISSUED ON 02/04/07
2007-02-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-12225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9BB
2006-05-08363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-12-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-06363aRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-03-04288aNEW DIRECTOR APPOINTED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-01288bDIRECTOR RESIGNED
2004-06-24363aRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-12-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-29288aNEW DIRECTOR APPOINTED
2003-05-19363aRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-06-21363aRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-06-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-15288cSECRETARY'S PARTICULARS CHANGED
2002-03-15288cSECRETARY'S PARTICULARS CHANGED
2002-02-26287REGISTERED OFFICE CHANGED ON 26/02/02 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-30363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-09-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-04363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
1999-04-2288(2)RAD 13/04/99--------- £ SI 399998@1=399998 £ IC 2/400000
1999-04-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-07SRES01ADOPT MEM AND ARTS 29/03/99
1999-04-07(W)ELRESS80A AUTH TO ALLOT SEC 29/03/99
1999-04-07288bSECRETARY RESIGNED
1999-04-07225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-04-07288aNEW DIRECTOR APPOINTED
1999-04-07288bDIRECTOR RESIGNED
1999-04-07288aNEW SECRETARY APPOINTED
1999-04-07(W)ELRESS386 DIS APP AUDS 29/03/99
1999-04-07(W)ELRESS369(4) SHT NOTICE MEET 29/03/99
1999-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to AIXAM MEGA LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against AIXAM MEGA LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIXAM MEGA LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIXAM MEGA LTD.

Intangible Assets
Patents
We have not found any records of AIXAM MEGA LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AIXAM MEGA LTD.
Trademarks
We have not found any records of AIXAM MEGA LTD. registering or being granted any trademarks
Income
Government Income

Government spend with AIXAM MEGA LTD.

Government Department Income DateTransaction(s) Value Services/Products
Crawley Borough Council 2013-12-01 GBP £587
Crawley Borough Council 2012-10-01 GBP £17
Crawley Borough Council 2012-10-01 GBP £13
Crawley Borough Council 2012-10-01 GBP £241
Crawley Borough Council 2012-10-01 GBP £9
Crawley Borough Council 2012-10-01 GBP £870
Crawley Borough Council 2011-09-01 GBP £16
Crawley Borough Council 2011-09-01 GBP £684
Cambridge City Council 2010-07-09 GBP £1,196

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AIXAM MEGA LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAIXAM MEGA LTD.Event Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIXAM MEGA LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIXAM MEGA LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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