Company number 03677553
Status Active
Incorporation Date 2 December 1998
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 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 1,200
. The most likely internet sites of AONIX (UK) LIMITED are www.aonixuk.co.uk, and www.aonix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Aonix Uk Limited is a Private Limited Company.
The company registration number is 03677553. Aonix Uk Limited has been working since 02 December 1998.
The present status of the company is Active. The registered address of Aonix Uk Limited 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 BURTON, Raymond has been resigned. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. Director JARZEBOWSKI, Andrzej has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 07 December 1998
Appointed Date: 02 December 1998
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 07 December 1998
Appointed Date: 02 December 1998
Persons With Significant Control
Mr Graham Stewart Burton
Notified on: 1 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Aonix Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more
AONIX (UK) LIMITED Events
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
...
... and 50 more events
13 Jan 1999
New director appointed
13 Jan 1999
Registered office changed on 13/01/99 from: 386/388 palatine road northenden manchester M22 4FZ
14 Dec 1998
Director resigned
14 Dec 1998
Secretary resigned
02 Dec 1998
Incorporation
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…
16 July 2004
Debenture
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2002
Debenture
Delivered: 3 October 2002
Status: Satisfied
on 27 July 2004
Persons entitled: Astra Communications (UK) Limited Acting by Its Joint Administrators Richard Paul Rendle Andguy Edward Brooke Mander Both of Messrs Baker Tilly
Description: Fixed and floating charges over the undertaking and all…