AONIX LTD.
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 9LY

Company number 03269335
Status Active
Incorporation Date 25 October 1996
Company Type Private Limited Company
Address FORSHAWS CHARTERED ACCOUNTANTS, RAILEX BUSINESS CENTRE CROSSENS WAY, SOUTHPORT, MERSEYSIDE, PR9 9LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of AONIX LTD. are www.aonix.co.uk, and www.aonix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Aonix Ltd is a Private Limited Company. The company registration number is 03269335. Aonix Ltd has been working since 25 October 1996. The present status of the company is Active. The registered address of Aonix Ltd is Forshaws Chartered Accountants Railex Business Centre Crossens Way Southport Merseyside Pr9 9ly. . BURTON, Mary Christine is a Secretary of the company. BURTON, Graham Stewart is a Director of the company. Secretary BARGENT, Mark Victor has been resigned. Secretary BURTON, Graham Stewart has been resigned. Secretary BURTON, Raymond has been resigned. Secretary THE CORPORATE STORE LTD has been resigned. Director BARGENT, Jason has been resigned. Nominee Director IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BURTON, Mary Christine
Appointed Date: 21 July 2003

Director
BURTON, Graham Stewart
Appointed Date: 24 February 1997
65 years old

Resigned Directors

Secretary
BARGENT, Mark Victor
Resigned: 24 February 1997
Appointed Date: 25 October 1996

Secretary
BURTON, Graham Stewart
Resigned: 24 June 1998
Appointed Date: 24 February 1997

Secretary
BURTON, Raymond
Resigned: 21 July 2003
Appointed Date: 24 June 1998

Secretary
THE CORPORATE STORE LTD
Resigned: 25 October 1996
Appointed Date: 25 October 1996

Director
BARGENT, Jason
Resigned: 24 June 1998
Appointed Date: 25 October 1996
54 years old

Nominee Director
IGP CORPORATE NOMINEES LTD
Resigned: 25 October 1996
Appointed Date: 25 October 1996

Persons With Significant Control

Mr Graham Stewart Burton
Notified on: 23 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AONIX LTD. Events

07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2

...
... and 49 more events
10 Nov 1996
New director appointed
10 Nov 1996
New secretary appointed
10 Nov 1996
Registered office changed on 10/11/96 from: 94 mysore road battersea london SW11 5SA
08 Nov 1996
Accounting reference date extended from 31/10/97 to 31/12/97
25 Oct 1996
Incorporation

AONIX LTD. Charges

18 March 2008
Guarantee & debenture
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 November 2000
Debenture
Delivered: 30 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1998
Debenture
Delivered: 22 July 1998
Status: Outstanding
Persons entitled: Graham Burton
Description: Fixed and floating charges over the undertaking and all…

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