AONYX LIMITED
LONDON RCS PROFESSIONAL LIMITED

Hellopages » Greater London » Westminster » W1G 9TB

Company number 08166568
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Director's details changed for Mr Richard James Reid on 2 August 2016. The most likely internet sites of AONYX LIMITED are www.aonyx.co.uk, and www.aonyx.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Aonyx Limited is a Private Limited Company. The company registration number is 08166568. Aonyx Limited has been working since 02 August 2012. The present status of the company is Active. The registered address of Aonyx Limited is 76 New Cavendish Street London W1g 9tb. . BENSON, Oliver Daniel is a Director of the company. REID, Richard James is a Director of the company. The company operates in "Other telecommunications activities".


Current Directors

Director
BENSON, Oliver Daniel
Appointed Date: 01 July 2014
41 years old
Director
REID, Richard James
Appointed Date: 02 August 2012
57 years old

Persons With Significant Control

Richard James Reid
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Michele Reid
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AONYX LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 2 August 2016 with updates
05 Aug 2016
Director's details changed for Mr Richard James Reid on 2 August 2016
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 111
...
... and 5 more events
27 Mar 2014
Company name changed rcs professional LIMITED\certificate issued on 27/03/14
  • RES15 ‐ Change company name resolution on 2014-03-26
  • NM01 ‐ Change of name by resolution
12 Feb 2014
Previous accounting period extended from 31 August 2013 to 31 December 2013
12 Feb 2014
Registered office address changed from 470a Green Lanes London N13 5PA England on 12 February 2014
07 Aug 2013
Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
02 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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