AXONIX LTD

Active - Accounts Filed

General Information

NAME
AXONIX LTD

COMPANY NUMBER
08953245

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
73110 - Advertising agencies

INCORPORATION DATE
21/03/2014 (10 years and 9 months old)

WEBSITE
www.axonix.com

CONFIRMATION STATEMENT MADE UP TO
28/03/2020

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O GSO CAPITAL PARTNERS LLP, 40 BERKELEY SQUARE
LONDON
W1J 5AL

TRADING ADDRESSES

c/o Gso Capital Partners Llp
40 Berkeley Square
London
W1J 5AL
W1J 5AL

20 Air Street
London
W1B 5AN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£162.9k

76.36%

NET WORTH

£1.9M

59.71%

TOTAL LIABILITIES

£1.3M

53.17%

NET ASSETS

£1.9M

59.71%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MGAGE HOLDINGS LLC	N/A	N/A
AXONIX LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/03/2021	Event: New Accounts filed
Date: 28/03/2021	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AXONIX LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AXONIX LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£162.9k

76.36%

NET WORTH

£1.9M

59.71%

TOTAL LIABILITIES

£1.3M

53.17%

NET ASSETS

£1.9M

59.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MGAGE HOLDINGS LLC	Owned: 52.03 %	Shares: 143,454	Price per share: £1.00	Total Value: £143,454.00
MOBILE AD EXCHANGE HOLDINGS LLC	Owned: 47.97 %	Shares: 132,276	Price per share: £1.00	Total Value: £132,276.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alex Howell 05/05/2017 - Present (7 years and 7 months) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Florian Hager 31/10/2019 - Present (5 years and 1 months) Born in Oct 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Scott Eisenberg 21/03/2014 - 05/05/2017 (3 years and 1 months) Born in Aug 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Shaun Gregory 11/04/2014 - 30/06/2014 (2 months) Born in Oct 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 23	View Report
Paulo Roberto Porto Castro 11/04/2014 - 31/10/2015 (1 years and 6 months) Born in Jul 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MGAGE HOLDINGS LLC	N/A	N/A
AXONIX LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 31/03/2021	Event: New Accounts filed
Date: 28/03/2021	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 12/11/2019	Event: New Board Member Florian Hager (926421011) Appointed
Date: 12/11/2019	Event: Jason New (924966588) has left the board
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 16/01/2019	Event: New Accounts filed
Date: 24/08/2018	Event: Maria Elena Gil Lizasoain (923277996) has left the board
Date: 24/08/2018	Event: Change in Reg. Office
Date: 24/08/2018	Event: O2 NOMINEES LIMITED (907905063) has left the board
Date: 24/08/2018	Event: Jose Maria Palazon Romero (923278022) has left the board
Date: 24/08/2018	Event: New Board Member Jason New (924966588) Appointed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 28/07/2017	Event: New Board Member Alex Howell (917111079) Appointed
Date: 28/07/2017	Event: Alexander Howell (923570273) has left the board
Date: 21/07/2017	Event: New Board Member Alexander Howell (923570273) Appointed
Date: 21/07/2017	Event: Scott Eisenberg (918615943) has left the board
Date: 07/06/2017	Event: New Board Member Maria Elena Gil Lizasoain (923277996) Appointed
Date: 07/06/2017	Event: New Board Member Jose Maria Palazon Romero (923278022) Appointed
Date: 05/06/2017	Event: Daniel Richard Rosen (919289913) has left the board
Date: 05/06/2017	Event: Francisco Javier Castro Perez (920364507) has left the board
Date: 04/04/2017	Event: New Annual Return filed
Date: 14/10/2016	Event: New Accounts filed
Date: 09/04/2016	Event: New Annual Return filed
Date: 24/02/2016	Event: Stephen John Shurrock (917014670) has left the board
Date: 24/02/2016	Event: Stephen John Shurrock (917014670) has left the board
Date: 22/12/2015	Event: New Board Member Francisco Javier Castro Perez (920364507) Appointed
Date: 21/12/2015	Event: Paulo Roberto Porto Castro (918727386) has left the board
Date: 18/10/2015	Event: New Accounts filed
Date: 03/08/2015	Event: O2 SECRETARIES LIMITED (918727426) has left the board
Date: 03/08/2015	Event: New Company Secretary O2 NOMINEES LIMITED (907905063) Appointed
Date: 21/04/2015	Event: New Annual Return filed
Date: 26/11/2014	Event: New Board Member Daniel Richard Rosen (919289913) Appointed
Date: 23/09/2014	Event: Shaun Gregory (915741995) has left the board
Date: 08/05/2014	Event: New Board Member Shaun Gregory (915741995) Appointed
Date: 08/05/2014	Event: Shaun Gregory (918727401) has left the board
Date: 01/05/2014	Event: New Board Member Shaun Gregory (918727401) Appointed
Date: 01/05/2014	Event: New Board Member Paulo Roberto Porto Castro (918727386) Appointed
Date: 01/05/2014	Event: New Board Member Stephen John Shurrock (917014670) Appointed
Date: 01/05/2014	Event: Change in Reg. Office
Date: 01/05/2014	Event: New Company Secretary O2 SECRETARIES LIMITED (918727426) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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AXONIX LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£162.9k

£1.9M

£1.3M

£1.9M

People Overview

2

9

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£162.9k

£1.9M

£1.3M

£1.9M

Accounts

People Overview

2

9

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™