Aixtron Limited in Swavesey CAMBRIDGE

Aixtron Limited CAMBRIDGE

Founded in 1999, Aixtron, classified under reg no. 03827293 is an active company. Currently registered at Aixtron Limited Anderson Road CB24 4FQ, Cambridge the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 17th December 2007 Aixtron Limited is no longer carrying the name Thomas Swan Scientific Equipment.

The firm has 2 directors, namely Christian D., Felix G.. Of them, Felix G. has been with the company the longest, being appointed on 14 August 2017 and Christian D. has been with the company for the least time - from 21 February 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aixtron Limited Address / Contact

Office Address	Aixtron Limited Anderson Road
Office Address2	Swavesey
Town	Cambridge
Post code	CB24 4FQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03827293
Date of Incorporation	Tue, 17th Aug 1999
Industry	Manufacture of other machine tools
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Christian D.

Position: Director

Appointed: 21 February 2023

Felix G.

Position: Director

Appointed: 14 August 2017

Joachim L.

Position: Director

Appointed: 26 March 2021

Resigned: 30 September 2023

Kim S.

Position: Director

Appointed: 01 March 2017

Resigned: 14 August 2017

Martin G.

Position: Director

Appointed: 27 May 2014

Resigned: 28 February 2017

Roger H.

Position: Secretary

Appointed: 01 April 2006

Resigned: 22 February 2013

Wolfgang B.

Position: Director

Appointed: 31 March 2005

Resigned: 27 May 2014

Bernd S.

Position: Director

Appointed: 01 September 2003

Resigned: 31 March 2021

Baerbel D.

Position: Secretary

Appointed: 31 May 2002

Resigned: 01 April 2006

Christopher D.

Position: Director

Appointed: 31 May 2002

Resigned: 31 March 2005

Paul H.

Position: Director

Appointed: 31 May 2002

Resigned: 28 February 2013

Kim S.

Position: Director

Appointed: 09 September 1999

Resigned: 31 May 2002

Kim S.

Position: Secretary

Appointed: 09 September 1999

Resigned: 31 May 2002

Holger J.

Position: Director

Appointed: 09 September 1999

Resigned: 31 May 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 1999

Resigned: 09 September 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 August 1999

Resigned: 09 September 1999

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Aixtron Se from 52134 Herzogenrath, Germany. This PSC is classified as "a societas europea" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Aixtron Se

2 Dornkaulstrasse, 52134 Herzogenrath, Germany

Legal authority	German Law
Legal form	Societas Europea
Country registered	Germany
Place registered	Aachen
Registration number	Hrb16590
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Thomas Swan Scientific Equipment	December 17, 2007
Alphawhiz	September 16, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 8th, April 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 8th, April 2023	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 18th, May 2022	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 11th, July 2021	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 14th, July 2020	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 19th, August 2019	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 21st, August 2018	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, March 2017	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 1st, August 2016	accounts	Free Download (40 pages)
AR01	Annual return drawn up to 17th August 2015 with full list of members filed on: 7th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th September 2015: 13500000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 10th, August 2015	accounts	Free Download (41 pages)
AR01	Annual return drawn up to 17th August 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th August 2014: 13500000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 10th, June 2014	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 25th, October 2013	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 17th August 2013 with full list of members filed on: 1st, October 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 17th August 2012 with full list of members filed on: 3rd, September 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 15th, May 2012	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 17th August 2011 with full list of members filed on: 1st, September 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 25th, May 2011	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 6th, September 2010	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 17th August 2010 with full list of members filed on: 17th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 28th, January 2010	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 17th August 2009 with full list of members filed on: 23rd, October 2009	annual return	Free Download (4 pages)
363a	Annual return up to 1st September 2008 with shareholders record filed on: 1st, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 10th, April 2008	accounts	Free Download (37 pages)
363a	Annual return up to 6th September 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 6th September 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 16th, March 2007	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 16th, March 2007	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 16th, January 2007	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 16th, January 2007	accounts	Free Download (32 pages)
363s	Annual return up to 18th September 2006 with shareholders record filed on: 18th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 18th September 2006 with shareholders record filed on: 18th, September 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 27th, March 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 27th, March 2006	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (1 page)
363s	Annual return up to 24th August 2005 with shareholders record filed on: 24th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 24th August 2005 with shareholders record filed on: 24th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 12th January 2005 with shareholders record filed on: 12th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 12th January 2005 with shareholders record filed on: 12th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 5th, February 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 5th, February 2004	accounts	Free Download (15 pages)
363s	Annual return up to 4th November 2003 with shareholders record filed on: 4th, November 2003	annual return	Free Download (6 pages)
363(288)	4th November 2003 Annual return (Registered office changed on 04/11/03)	annual return
363s	Annual return up to 4th November 2003 with shareholders record filed on: 4th, November 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (14 pages)
363s	Annual return up to 20th August 2002 with shareholders record filed on: 20th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 20th August 2002 with shareholders record filed on: 20th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 11th September 2001 with shareholders record filed on: 11th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to 11th September 2001 with shareholders record filed on: 11th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 15th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 15th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 30th, March 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 30th, March 2001	accounts	Free Download (12 pages)
363s	Annual return up to 17th October 2000 with shareholders record filed on: 17th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 17th October 2000 with shareholders record filed on: 17th, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/00 to 31/12/99 filed on: 29th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 31/12/99 filed on: 29th, September 1999	accounts	Free Download (1 page)

Aixtron Limited CAMBRIDGE

Aixtron Limited Address / Contact

Company Information / Profile

Company staff

Christian D.

Felix G.

Joachim L.

Kim S.

Martin G.

Roger H.

Wolfgang B.

Bernd S.

Baerbel D.

Christopher D.

Paul H.

Kim S.

Kim S.

Holger J.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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