AXONIX LTD
SLOUGH

Hellopages » Berkshire » Slough » SL1 4DX

Company number 08953245
Status Active
Incorporation Date 21 March 2014
Company Type Private Limited Company
Address 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 6 April 2017 USD 2,637.29 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 28 March 2017 with updates. The most likely internet sites of AXONIX LTD are www.axonix.co.uk, and www.axonix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Axonix Ltd is a Private Limited Company. The company registration number is 08953245. Axonix Ltd has been working since 21 March 2014. The present status of the company is Active. The registered address of Axonix Ltd is 260 Bath Road Slough Berkshire Sl1 4dx. . O2 SECRETARIES LIMITED is a Secretary of the company. CASTRO PEREZ, Francisco Javier is a Director of the company. EISENBERG, Scott is a Director of the company. ROSEN, Daniel Richard is a Director of the company. Director GREGORY, Shaun has been resigned. Director PORTO CASTRO, Paulo Roberto has been resigned. Director SHURROCK, Stephen John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
O2 SECRETARIES LIMITED
Appointed Date: 11 April 2014
Director
CASTRO PEREZ, Francisco Javier
Appointed Date: 09 December 2015
59 years old
Director
EISENBERG, Scott
Appointed Date: 21 March 2014
49 years old
Director
ROSEN, Daniel Richard
Appointed Date: 03 November 2014
53 years old

Resigned Directors

Director
GREGORY, Shaun
Resigned: 30 June 2014
Appointed Date: 11 April 2014
57 years old
Director
PORTO CASTRO, Paulo Roberto
Resigned: 31 October 2015
Appointed Date: 11 April 2014
59 years old
Director
SHURROCK, Stephen John
Resigned: 18 January 2016
Appointed Date: 11 April 2014
54 years old

Persons With Significant Control

Telefonica Digital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXONIX LTD Events

29 Apr 2017
Statement of capital following an allotment of shares on 6 April 2017
  • USD 2,637.29
28 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
16 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • USD 2,417.29
13 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 29 more events
29 Apr 2014
Appointment of Stephen John Shurrock as a director
29 Apr 2014
Appointment of Shaun Gregory as a director
29 Apr 2014
Appointment of Paulo Roberto Porto Castro as a director
29 Apr 2014
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 29 April 2014
21 Mar 2014
Incorporation

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