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AONIX (UK) LIMITED

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AONIX (UK) LIMITED

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Key Data

Status

Active

Company No.

03677553

Incorporation date

02/12/1998

Size

Micro Entity

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor 31-33 Hoghton Street, Southport, Merseyside PR9 0NSCopy
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Latest events (Record since 02/12/1998)
dot icon22/12/2025
Confirmation statement made on 2025-12-02 with no updates
View PDF (3 pages)
dot icon22/12/2025
Registered office address changed from Crossens Way Business Park Crossens Way Southport PR9 9LY United Kingdom to 1st Floor 31-33 Hoghton Street Southport Merseyside PR9 0NS on 2025-12-22
View PDF (1 pages)
dot icon03/04/2025
Micro company accounts made up to 2024-12-31
View PDF (8 pages)
dot icon06/01/2025
Confirmation statement made on 2024-12-02 with no updates
View PDF (3 pages)
dot icon11/12/2024
Registered office address changed from Forshaws Chartered Accountants Railex Business Centre Crossens Way Marine Drive Southport Merseyside PR9 9LY to Crossens Way Business Park Crossens Way Southport PR9 9LY on 2024-12-11
View PDF (1 pages)
dot icon10/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (13 pages)
dot icon02/01/2024
Confirmation statement made on 2023-12-02 with no updates
View PDF (3 pages)
dot icon10/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (16 pages)
dot icon06/12/2022
Confirmation statement made on 2022-12-02 with no updates
View PDF (3 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (16 pages)
dot icon10/12/2021
Confirmation statement made on 2021-12-02 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (15 pages)
dot icon22/12/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (14 pages)
dot icon02/12/2020
Confirmation statement made on 2020-12-02 with no updates
View PDF (3 pages)
dot icon24/12/2019
Confirmation statement made on 2019-12-02 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (15 pages)
dot icon24/12/2018
Confirmation statement made on 2018-12-02 with no updates
View PDF (3 pages)
dot icon07/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon07/12/2017
Confirmation statement made on 2017-12-02 with updates
View PDF (4 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon05/12/2016
Confirmation statement made on 2016-12-02 with updates
View PDF (6 pages)
dot icon07/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon04/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon09/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon10/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon12/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon23/12/2011
Annual return made up to 2011-12-02
View PDF (13 pages)
dot icon21/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon05/01/2011
Annual return made up to 2010-12-02
View PDF (13 pages)
dot icon23/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon22/12/2009
Annual return made up to 2009-12-02 with full list of shareholders
View PDF (9 pages)
dot icon29/09/2009
Registered office changed on 29/09/2009 from clare house 166 lord street southport merseyside PR9 0QA
View PDF (1 pages)
dot icon04/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon13/01/2009
Return made up to 02/12/08; full list of members
View PDF (10 pages)
dot icon22/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon03/04/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (9 pages)
dot icon03/01/2008
Return made up to 02/12/07; no change of members
View PDF (7 pages)
dot icon19/12/2007
Director resigned
View PDF (1 pages)
dot icon03/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon04/05/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (8 pages)
dot icon08/02/2007
Return made up to 02/12/06; full list of members
View PDF (7 pages)
dot icon17/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon30/03/2006
Accounts for a small company made up to 2004-12-31
View PDF (9 pages)
dot icon16/01/2006
Return made up to 02/12/05; full list of members
View PDF (2 pages)
dot icon17/02/2005
Accounts for a small company made up to 2003-12-31
View PDF (10 pages)
dot icon29/11/2004
Return made up to 02/12/04; full list of members
View PDF (7 pages)
dot icon27/07/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon24/07/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon15/07/2004
Accounts for a small company made up to 2002-12-31
View PDF (7 pages)
dot icon30/03/2004
Certificate of change of name
View PDF (2 pages)
dot icon01/02/2004
Return made up to 02/12/03; full list of members
View PDF (7 pages)
dot icon18/09/2003
New secretary appointed
View PDF (2 pages)
dot icon18/09/2003
Secretary resigned
View PDF (1 pages)
dot icon25/06/2003
Ad 22/05/03--------- £ si 80@1=80 £ ic 1120/1200
View PDF (4 pages)
dot icon03/01/2003
Return made up to 02/12/02; full list of members
View PDF (7 pages)
dot icon23/12/2002
Ad 02/10/02--------- £ si 900@1=900 £ ic 220/1120
View PDF (2 pages)
dot icon13/11/2002
Ad 02/10/02--------- £ si 120@1=120 £ ic 220/340
View PDF (2 pages)
dot icon24/10/2002
Resolutions
View PDF (0 pages)
dot icon24/10/2002
Resolutions
View PDF (0 pages)
dot icon24/10/2002
Resolutions
View PDF (2 pages)
dot icon24/10/2002
New director appointed
View PDF (2 pages)
dot icon14/10/2002
Certificate of change of name
View PDF (3 pages)
dot icon03/10/2002
Particulars of mortgage/charge
View PDF (6 pages)
dot icon11/09/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (2 pages)
dot icon18/01/2002
Return made up to 02/12/01; full list of members
View PDF (6 pages)
dot icon17/10/2001
Full accounts made up to 2000-12-31
View PDF (3 pages)
dot icon14/12/2000
Return made up to 02/12/00; full list of members
View PDF (6 pages)
dot icon04/09/2000
Full accounts made up to 1999-12-31
View PDF (1 pages)
dot icon17/01/2000
Return made up to 02/12/99; full list of members
View PDF (6 pages)
dot icon13/01/1999
Ad 09/12/98--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon13/01/1999
New secretary appointed
View PDF (2 pages)
dot icon13/01/1999
New director appointed
View PDF (2 pages)
dot icon13/01/1999
Registered office changed on 13/01/99 from: 386/388 palatine road northenden manchester M22 4FZ
View PDF (1 pages)
dot icon14/12/1998
Director resigned
View PDF (1 pages)
dot icon14/12/1998
Secretary resigned
View PDF (1 pages)
dot icon02/12/1998
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

10
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
11
181.90K
-
0.00
150.01K
-
2022
10
308.67K
-
0.00
-
-
2022
10
308.67K
-
0.00
-
-

Employees

2022

Employees

10 Descended-9 % *

Net Assets(GBP)

308.67K £Ascended69.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burton, Graham Stewart
Director
07/12/1998 - Present
10
COUNTRYWIDE COMPANY DIRECTORS LTD
Nominee Director
02/12/1998 - 07/12/1998
308
COUNTRYWIDE COMPANY SECRETARIES LTD
Nominee Secretary
02/12/1998 - 07/12/1998
310
Burton, Raymond
Secretary
07/12/1998 - 21/07/2003
2
Burton, Mary Christine
Secretary
21/07/2003 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AONIX (UK) LIMITED

AONIX (UK) LIMITED is an(a) Active company incorporated on 02/12/1998 with the registered office located at 1st Floor 31-33 Hoghton Street, Southport, Merseyside PR9 0NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of AONIX (UK) LIMITED?

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AONIX (UK) LIMITED is currently Active. It was registered on 02/12/1998 .

Where is AONIX (UK) LIMITED located?

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AONIX (UK) LIMITED is registered at 1st Floor 31-33 Hoghton Street, Southport, Merseyside PR9 0NS.

What does AONIX (UK) LIMITED do?

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AONIX (UK) LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does AONIX (UK) LIMITED have?

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AONIX (UK) LIMITED had 10 employees in 2022.

What is the latest filing for AONIX (UK) LIMITED?

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The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-02 with no updates.