Allixium Limited. net worth, address, company information. Free

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Company details

Name	Allixium Limited
Number	06718368
Date of Incorporation:	2008-10-08
End of financial year:	28 December
Address:	1st Floor Charter House, Woodlands Road, Altrincham, WA14 1HF
SIC code:	64999 - Financial intermediation not elsewhere classified

Allixium Limited was officially closed on 2021-05-18. Allixium was a private limited company that was located at 1St Floor Charter House, Woodlands Road, Altrincham, WA14 1HF, Cheshire. This company (incorporated on 2008-10-08) was run by 1 director and 1 secretary.
Director Darren G. who was appointed on 01 November 2018.
Among the secretaries, we can name: Darren G. appointed on 01 November 2018.

The company was officially categorised as "financial intermediation not elsewhere classified" (64999). The last confirmation statement was filed on 2019-10-08 and last time the accounts were filed was on 31 December 2018. 2015-10-08 was the date of the last annual return.

Directors

People with significant control

Barkol Limited

1 September 2017

Address	Pcs Nominee Limited Ground Floor, Murdoch Chambers, South Quay, Douglas, IM1 5AS, Isle Of Man
Legal authority	Companies Acts 1931 To 2004
Legal form	Private Ltd By Shares
Country registered	Isle Of Man
Place registered	Isle Of Man
Registration number	129360c
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gregory C.

26 April 2017 - 1 September 2017

Nature of control:	significiant influence or control

Fairpoint Group Plc

6 April 2016 - 1 September 2017

Address	Eversheds House, 70-76 Great Bridgewater Street, Manchester, M1 5ES, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04425339
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David B.

30 September 2016 - 10 August 2017

Nature of control:	significiant influence or control

Christopher M.

6 April 2016 - 28 December 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA01) Previous accounting period shortened from 2019-12-29 to 2019-12-28 filed on: 22nd, December 2020 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened from 2019-12-29 to 2019-12-28 filed on: 22nd, December 2020 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2018-12-31 filed on: 23rd, December 2019 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2018-12-30 to 2018-12-29 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2017-12-31 filed on: 21st, December 2018 \| accounts	Free Download (4 pages)
(AP03) Appointment (date: 2018-11-01) of a secretary filed on: 7th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-11-01 filed on: 6th, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-11-01 filed on: 6th, December 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-11-01 filed on: 6th, December 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2017-12-31 to 2017-12-30 filed on: 3rd, October 2018 \| accounts	Free Download (3 pages)
(AD01) New registered office address 1st Floor Charter House Woodlands Road Altrincham Cheshire WA14 1HF. Change occurred on 2018-02-16. Company's previous address: 50 Fountain Street Manchester M2 2AS England. filed on: 16th, February 2018 \| address	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 2nd, February 2018 \| auditors	Free Download (1 page)
(AD01) New registered office address 50 Fountain Street Manchester M2 2AS. Change occurred on 2017-09-15. Company's previous address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. filed on: 15th, September 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 2017-09-01 filed on: 14th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-09-01 filed on: 14th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-09-01 filed on: 14th, September 2017 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2017-09-01 filed on: 14th, September 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2017-08-10) of a secretary filed on: 14th, August 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2017-08-10 filed on: 10th, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-08-10 filed on: 10th, August 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-04-26 filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-12-28 filed on: 10th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on 2016-09-30 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2016-09-30) of a secretary filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-09-30 filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2016-09-30 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-08 filed on: 2nd, November 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-11-02: 1.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 12th, October 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-08 filed on: 9th, October 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (16 pages)
(AD02) Register inspection address has been changed filed on: 14th, April 2014 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 14th, April 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, March 2014 \| resolution	Free Download (28 pages)
(AD01) Registered office address changed from , Fairclough House Church Street, Adlington, Lancashire, PR7 4EX, United Kingdom on 2013-11-18 filed on: 18th, November 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES on 2013-11-08 filed on: 8th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-08 filed on: 31st, October 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-10-31: 1.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-08 filed on: 8th, October 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 21st, September 2012 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on 2012-04-30 filed on: 30th, April 2012 \| officers	Free Download (1 page)
(CH01) On 2012-03-01 director's details were changed filed on: 26th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-08 filed on: 29th, November 2011 \| annual return	Free Download (7 pages)
(AP03) Appointment (date: 2011-11-18) of a secretary filed on: 18th, November 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-11-18 filed on: 18th, November 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-11-18 filed on: 18th, November 2011 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2011-11-03 filed on: 3rd, November 2011 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 6th, October 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-08 filed on: 23rd, December 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 24th, June 2010 \| accounts	Free Download (6 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-01-01 secretary's details were changed filed on: 11th, March 2010 \| officers	Free Download (1 page)
(CH01) On 2010-01-01 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-08 filed on: 12th, November 2009 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 19th, November 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, October 2008 \| incorporation	Free Download (26 pages)

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