Company number 03742804
Status Active
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address NO. 1 VICTORY HOUSE, FORGE MILLS PARK, STATION ROAD COLESHILL, BIRMINGHAM, B46 1JH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 4 February 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of AIXAM MEGA LTD. are www.aixammega.co.uk, and www.aixam-mega.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Aixam Mega Ltd is a Private Limited Company.
The company registration number is 03742804. Aixam Mega Ltd has been working since 29 March 1999.
The present status of the company is Active. The registered address of Aixam Mega Ltd is No 1 Victory House Forge Mills Park Station Road Coleshill Birmingham B46 1jh. The company`s financial liabilities are £350.18k. It is £56.32k against last year. The cash in hand is £3.06k. It is £-238.26k against last year. And the total assets are £3.22k, which is £-573.4k against last year. CHEN, Rui Santos is a Director of the company. AIXAM MEGA SA is a Director of the company. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GIRAUD, Patrick Charles Gerard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
aixam mega Key Finiance
LIABILITIES
£350.18k
+19%
CASH
£3.06k
-99%
TOTAL ASSETS
£3.22k
-100%
All Financial Figures
Current Directors
Resigned Directors
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 14 December 2009
Appointed Date: 29 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999
Persons With Significant Control
Aixam Mega Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AIXAM MEGA LTD. Events
22 Apr 2017
Compulsory strike-off action has been discontinued
21 Apr 2017
Confirmation statement made on 4 February 2017 with updates
04 Apr 2017
First Gazette notice for compulsory strike-off
30 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 April 2016
12 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
...
... and 63 more events
07 Apr 1999
Secretary resigned
07 Apr 1999
Director resigned
07 Apr 1999
New secretary appointed
07 Apr 1999
New director appointed
29 Mar 1999
Incorporation