AONIX (UK) LIMITED - SOUTHPORT


Company Profile Company Filings

Overview

AONIX (UK) LIMITED is a Private Limited Company from SOUTHPORT and has the status: Active.
AONIX (UK) LIMITED was incorporated 25 years ago on 02/12/1998 and has the registered number: 03677553. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AONIX (UK) LIMITED - SOUTHPORT

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FORSHAWS CHARTERED ACCOUNTANTS
SOUTHPORT
MERSEYSIDE
PR9 9LY

This Company Originates in : United Kingdom
Previous trading names include:
AONIX COMMUNICATIONS LIMITED (until 30/03/2004)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM STEWART BURTON Sep 1960 English Director 1998-12-07 CURRENT
MARY CHRISTINE BURTON British Secretary 2003-07-21 CURRENT
COUNTRYWIDE COMPANY DIRECTORS LTD Corporate Nominee Director 1998-12-02 UNTIL 1998-12-07 RESIGNED
COUNTRYWIDE COMPANY SECRETARIES LTD Corporate Nominee Secretary 1998-12-02 UNTIL 1998-12-07 RESIGNED
MR ANDRZEJ JARZEBOWSKI Jan 1944 British Director 2002-10-02 UNTIL 2007-12-12 RESIGNED
RAYMOND BURTON British Secretary 1998-12-07 UNTIL 2003-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Stewart Burton 2016-12-01 9/1960 Southport   Merseyside Ownership of shares 75 to 100 percent as firm
Aonix Limited 2016-12-01 Southport   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AONIX LTD. SOUTHPORT Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AONIX CONSULTING GROUP LIMITED SOUTHPORT Dissolved... DORMANT 74990 - Non-trading company
AONIX CONSULTING LIMITED SOUTHPORT UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SHAREPIX LIMITED STOCKPORT ENGLAND Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities

Free Reports Available

Report Date Filed Date of Report Assets
Aonix (UK) Limited 31/12/2022 iXBRL 2023-05-11 31-12-2022 £-308,674 equity
Aonix (UK) Limited 31/12/2021 iXBRL 2022-09-27 31-12-2021 £150,014 Cash £-181,898 equity
Aonix (UK) Limited 31/12/2020 iXBRL 2021-10-01 31-12-2020 £158,938 Cash £-262,431 equity
Aonix (UK) Limited 31/12/2019 iXBRL 2020-12-23 31-12-2019 £-297,021 equity
Aonix (UK) Limited 31/12/2018 iXBRL 2019-10-01 31-12-2018 £-320,837 equity
Abbreviated Company Accounts - AONIX (UK) LIMITED 2015-10-01 31-12-2014 £-278,680 equity

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