AXONIX LTD

Key Data

Status

Active

Company No.

08953245

Incorporation date

21/03/2014

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2014)

10/04/2026

Appointment of Knut Kirchoff as a director on 2026-03-30

View PDF (2 pages)

10/04/2026

Termination of appointment of Florian Hager as a director on 2026-03-30

View PDF (1 pages)

10/04/2026

Termination of appointment of Alex Howell as a director on 2026-03-30

View PDF (1 pages)

17/08/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

23/03/2021

Full accounts made up to 2018-12-31

View PDF (29 pages)

26/11/2020

Confirmation statement made on 2020-03-28 with updates

View PDF (4 pages)

25/11/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/01/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2019

Resolutions

View PDF (3 pages)

08/11/2019

Appointment of Mr Florian Hager as a director on 2019-10-31

View PDF (2 pages)

08/11/2019

Termination of appointment of Jason New as a director on 2019-10-31

View PDF (1 pages)

15/10/2019

Statement of capital following an allotment of shares on 2019-09-23

View PDF (4 pages)

15/10/2019

Resolutions

View PDF (3 pages)

16/07/2019

Confirmation statement made on 2019-03-28 with updates

View PDF (6 pages)

26/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2019

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

View PDF (32 pages)

05/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2018

Change of share class name or designation

View PDF (2 pages)

30/08/2018

Resolutions

View PDF (32 pages)

22/08/2018

Notification of Stephen Allan Schwarzman as a person with significant control on 2018-08-03

View PDF (2 pages)

22/08/2018

Cessation of Telefonica Digital Limited as a person with significant control on 2018-08-03

View PDF (1 pages)

22/08/2018

Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to C/O Gso Capital Partners Llp 40 Berkeley Square London W1J 5AL on 2018-08-22

View PDF (1 pages)

22/08/2018

Appointment of Mr Jason New as a director on 2018-08-03

View PDF (2 pages)

22/08/2018

Termination of appointment of O2 Secretaries Limited as a secretary on 2018-08-03

View PDF (1 pages)

22/08/2018

Termination of appointment of Maria Elena Gil Lizasoain as a director on 2018-08-03

View PDF (1 pages)

22/08/2018

Termination of appointment of Jose Maria Palazon Romero as a director on 2018-08-03

View PDF (1 pages)

01/05/2018

Confirmation statement made on 2018-03-28 with updates

View PDF (7 pages)

10/01/2018

Statement of capital following an allotment of shares on 2017-12-28

View PDF (8 pages)

09/01/2018

Resolutions

View PDF (1 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

19/07/2017

Appointment of Alexander Howell as a director on 2017-05-05

View PDF (2 pages)

19/07/2017

Termination of appointment of Scott Eisenberg as a director on 2017-05-05

View PDF (1 pages)

04/06/2017

Appointment of Jose Maria Palazon Romero as a director on 2017-05-31

View PDF (2 pages)

04/06/2017

Appointment of Maria Elena Gil Lizasoain as a director on 2017-05-31

View PDF (2 pages)

01/06/2017

Termination of appointment of Francisco Javier Castro Perez as a director on 2017-05-31

View PDF (1 pages)

01/06/2017

Termination of appointment of Daniel Richard Rosen as a director on 2017-05-31

View PDF (1 pages)

29/04/2017

Statement of capital following an allotment of shares on 2017-04-06

View PDF (6 pages)

28/04/2017

Resolutions

View PDF (1 pages)

30/03/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (8 pages)

16/03/2017

Statement of capital following an allotment of shares on 2017-02-28

View PDF (6 pages)

13/03/2017

Resolutions

View PDF (1 pages)

07/02/2017

Resolutions

View PDF (1 pages)

06/02/2017

Statement of capital following an allotment of shares on 2017-01-17

View PDF (6 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

22/09/2016

Statement of capital following an allotment of shares on 2016-08-05

View PDF (9 pages)

05/09/2016

Resolutions

View PDF (1 pages)

05/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (13 pages)

22/02/2016

Termination of appointment of Stephen John Shurrock as a director on 2016-01-18

View PDF (1 pages)

26/01/2016

Statement of capital following an allotment of shares on 2016-01-11

View PDF (9 pages)

26/01/2016

Resolutions

View PDF (1 pages)

18/12/2015

Appointment of Francisco Javier Castro Perez as a director on 2015-12-09

View PDF (2 pages)

17/12/2015

Termination of appointment of Paulo Roberto Porto Castro as a director on 2015-10-31

View PDF (1 pages)

16/10/2015

Statement of capital following an allotment of shares on 2015-09-14

View PDF (9 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

23/09/2015

Resolutions

View PDF (1 pages)

21/07/2015

Statement of capital following an allotment of shares on 2015-07-01

View PDF (8 pages)

21/07/2015

Resolutions

View PDF (1 pages)

29/05/2015

Statement of capital following an allotment of shares on 2015-05-13

View PDF (9 pages)

29/05/2015

Resolutions

View PDF (1 pages)

15/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (9 pages)

24/12/2014

Second filing of SH01 previously delivered to Companies House

View PDF (15 pages)

26/11/2014

Director's details changed for Daniel Richard Rosen on 2014-11-26

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24/11/2014

Appointment of Daniel Richard Rosen as a director on 2014-11-03

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28/10/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

19/09/2014

Termination of appointment of Shaun Gregory as a director on 2014-06-30

View PDF (1 pages)

30/04/2014

Cancellation of shares. Statement of capital on 2014-04-30

View PDF (12 pages)

30/04/2014

Purchase of own shares.

View PDF (3 pages)

29/04/2014

Statement of capital following an allotment of shares on 2014-04-11

View PDF (14 pages)

29/04/2014

Resolutions

View PDF (54 pages)

29/04/2014

Appointment of O2 Secretaries Limited as a secretary

View PDF (3 pages)

29/04/2014

Appointment of Stephen John Shurrock as a director

View PDF (3 pages)

29/04/2014

Appointment of Shaun Gregory as a director

View PDF (3 pages)

29/04/2014

Appointment of Paulo Roberto Porto Castro as a director

View PDF (3 pages)

29/04/2014

Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 2014-04-29

View PDF (2 pages)

21/03/2014

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Next confirmation date

28/03/2021

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

Next due on

30/09/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shurrock, Stephen John	Director	11/04/2014 - 18/01/2016	16
Hager, Florian	Director	31/10/2019 - 30/03/2026	3
Porto Castro, Paulo Roberto	Director	11/04/2014 - 31/10/2015	-
New, Jason	Director	03/08/2018 - 31/10/2019	-
Castro Perez, Francisco Javier	Director	09/12/2015 - 31/05/2017	-

Persons with Significant Control

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

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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04422149

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22/04/2002

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About AXONIX LTD

AXONIX LTD is an(a) Active company incorporated on 21/03/2014 with the registered office located at C/O Gso Capital Partners Llp, 40 Berkeley Square, London W1J 5AL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXONIX LTD?

AXONIX LTD is currently Active. It was registered on 21/03/2014 .

Where is AXONIX LTD located?

AXONIX LTD is registered at C/O Gso Capital Partners Llp, 40 Berkeley Square, London W1J 5AL.

What does AXONIX LTD do?

AXONIX LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for AXONIX LTD?

The latest filing was on 10/04/2026: Appointment of Knut Kirchoff as a director on 2026-03-30.