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 7 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.
LONDON
W1J 5AL
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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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 31/03/2021 | New Accounts filed |
| 28/03/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AXONIX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AXONIX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2017 - Present (7 years and 6 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/10/2019 - Present (5years) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
21/03/2014 - 05/05/2017 (3 years and 1 months) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
11/04/2014 - Present (10 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 78 Past: 64 |
View Report |
|
11/04/2014 - 31/10/2015 (1 years and 6 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 31/03/2021 | New Accounts filed |
| 28/03/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Board Member Florian Hager (926421011) Appointed |
| 12/11/2019 | Jason New (924966588) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 24/08/2018 | Maria Elena Gil Lizasoain (923277996) has left the board |
| 24/08/2018 | Change in Reg. Office |
| 24/08/2018 | O2 NOMINEES LIMITED (907905063) has left the board |
| 24/08/2018 | Jose Maria Palazon Romero (923278022) has left the board |
| 24/08/2018 | New Board Member Jason New (924966588) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 28/07/2017 | New Board Member Alex Howell (917111079) Appointed |
| 28/07/2017 | Alexander Howell (923570273) has left the board |
| 21/07/2017 | New Board Member Alexander Howell (923570273) Appointed |
| 21/07/2017 | Scott Eisenberg (918615943) has left the board |
| 07/06/2017 | New Board Member Maria Elena Gil Lizasoain (923277996) Appointed |
| 07/06/2017 | New Board Member Jose Maria Palazon Romero (923278022) Appointed |
| 05/06/2017 | Daniel Richard Rosen (919289913) has left the board |
| 05/06/2017 | Francisco Javier Castro Perez (920364507) has left the board |
| 04/04/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 24/02/2016 | Stephen John Shurrock (917014670) has left the board |
| 24/02/2016 | Stephen John Shurrock (917014670) has left the board |
| 22/12/2015 | New Board Member Francisco Javier Castro Perez (920364507) Appointed |
| 21/12/2015 | Paulo Roberto Porto Castro (918727386) has left the board |
| 18/10/2015 | New Accounts filed |
| 03/08/2015 | O2 SECRETARIES LIMITED (918727426) has left the board |
| 03/08/2015 | New Company Secretary O2 NOMINEES LIMITED (907905063) Appointed |
| 21/04/2015 | New Annual Return filed |
| 26/11/2014 | New Board Member Daniel Richard Rosen (919289913) Appointed |
| 23/09/2014 | Shaun Gregory (915741995) has left the board |
| 08/05/2014 | New Board Member Shaun Gregory (915741995) Appointed |
| 08/05/2014 | Shaun Gregory (918727401) has left the board |
| 01/05/2014 | New Board Member Shaun Gregory (918727401) Appointed |
| 01/05/2014 | New Board Member Paulo Roberto Porto Castro (918727386) Appointed |
| 01/05/2014 | New Board Member Stephen John Shurrock (917014670) Appointed |
| 01/05/2014 | Change in Reg. Office |
| 01/05/2014 | New Company Secretary O2 SECRETARIES LIMITED (918727426) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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