AONIX LTD.

Key Data

Status

Active

Company No.

03269335

Incorporation date

25/10/1996

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1996)

22/12/2025

Registered office address changed from Forshaws Chartered Accountants Railex Business Centre Crossens Way Marine Drive Southport Merseyside PR9 9LY to 1st Floor 31-33 Hoghton Street Southport PR9 0NS on 2025-12-22

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

03/04/2025

Micro company accounts made up to 2024-12-31

View PDF (7 pages)

01/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

10/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (16 pages)

08/11/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

10/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (17 pages)

31/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (17 pages)

08/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (18 pages)

22/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (14 pages)

06/11/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

05/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (16 pages)

25/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

06/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

06/11/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (4 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

07/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

07/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

10/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

10/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (4 pages)

14/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

06/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (4 pages)

13/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

25/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

08/11/2011

Annual return made up to 2011-10-25 no member list

View PDF (13 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

15/11/2010

Annual return made up to 2010-10-25

View PDF (11 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

03/01/2010

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (20 pages)

29/09/2009

Registered office changed on 29/09/2009 from clare house 166 lord street southport merseyside PR9 0QA

View PDF (1 pages)

03/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

03/11/2008

Return made up to 25/10/08; no change of members

View PDF (10 pages)

22/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

06/11/2007

Return made up to 25/10/07; no change of members

View PDF (6 pages)

20/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

01/05/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

08/11/2006

Return made up to 25/10/06; full list of members

View PDF (6 pages)

30/03/2006

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

01/11/2005

Return made up to 25/10/05; full list of members

View PDF (6 pages)

17/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

29/10/2004

Return made up to 25/10/04; full list of members

View PDF (6 pages)

18/10/2003

Return made up to 25/10/03; full list of members

View PDF (6 pages)

30/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (11 pages)

18/09/2003

Secretary resigned

View PDF (1 pages)

18/09/2003

New secretary appointed

View PDF (2 pages)

05/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

30/10/2002

Return made up to 25/10/02; full list of members

View PDF (6 pages)

21/11/2001

Return made up to 25/10/01; full list of members

View PDF (6 pages)

10/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

30/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

23/11/2000

Return made up to 25/10/00; full list of members

View PDF (6 pages)

27/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

02/12/1999

Return made up to 25/10/99; full list of members

View PDF (6 pages)

11/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

21/01/1999

Return made up to 25/10/98; full list of members

View PDF (6 pages)

28/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

22/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1998

Director resigned

View PDF (1 pages)

21/07/1998

Secretary resigned

View PDF (1 pages)

21/07/1998

New secretary appointed

View PDF (2 pages)

06/11/1997

Return made up to 25/10/97; full list of members

View PDF (6 pages)

07/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/03/1997

Secretary resigned

View PDF (1 pages)

23/12/1996

Secretary resigned

View PDF (1 pages)

23/12/1996

Director resigned

View PDF (1 pages)

23/12/1996

Ad 01/12/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/12/1996

Registered office changed on 23/12/96 from: 101 hewett road north end portsmouth PO2 0QT

View PDF (1 pages)

10/11/1996

New director appointed

View PDF (2 pages)

10/11/1996

New secretary appointed

View PDF (2 pages)

10/11/1996

Registered office changed on 10/11/96 from: 94 mysore road battersea london SW11 5SA

View PDF (1 pages)

08/11/1996

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

25/10/1996

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-92.13 % *

* during past year

Cash in Bank

£161.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
938.98K
-
0.00
2.05K
-

2022
2
702.36K
-
0.00
161.00
-

2022
2
702.36K
-
0.00
161.00
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

702.36K £-25.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

161.00 £-92.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burton, Graham Stewart	Secretary	24/02/1997 - 24/06/1998	-
Burton, Graham Stewart	Director	24/02/1997 - Present	10
IGP CORPORATE NOMINEES LTD	Nominee Director	25/10/1996 - 25/10/1996	494
Burton, Mary Christine	Secretary	21/07/2003 - Present	3
Bargent, Jason	Director	25/10/1996 - 24/06/1998	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AONIX LTD.

AONIX LTD. is an(a) Active company incorporated on 25/10/1996 with the registered office located at 1st Floor 31-33 Hoghton Street, Southport PR9 0NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AONIX LTD.?

AONIX LTD. is currently Active. It was registered on 25/10/1996 .

Where is AONIX LTD. located?

AONIX LTD. is registered at 1st Floor 31-33 Hoghton Street, Southport PR9 0NS.

What does AONIX LTD. do?

AONIX LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AONIX LTD. have?

AONIX LTD. had 2 employees in 2022.

What is the latest filing for AONIX LTD.?

The latest filing was on 22/12/2025: Registered office address changed from Forshaws Chartered Accountants Railex Business Centre Crossens Way Marine Drive Southport Merseyside PR9 9LY to 1st Floor 31-33 Hoghton Street Southport PR9 0NS on 2025-12-22.