AXONIX LTD - LONDON
Company Profile | Company Filings |
Overview
AXONIX LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
AXONIX LTD was incorporated 10 years ago on 21/03/2014 and has the registered number: 08953245. The accounts status is FULL and accounts are next due on 30/09/2021.
AXONIX LTD was incorporated 10 years ago on 21/03/2014 and has the registered number: 08953245. The accounts status is FULL and accounts are next due on 30/09/2021.
AXONIX LTD - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
C/O GSO CAPITAL PARTNERS LLP
LONDON
W1J 5AL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2020 | 09/05/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FLORIAN HAGER | Oct 1980 | Austrian | Director | 2019-10-31 | CURRENT |
MR. ALEX HOWELL | Sep 1981 | British | Director | 2017-05-05 | CURRENT |
VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2014-04-11 UNTIL 2018-08-03 | RESIGNED | ||
MRS STEPHEN JOHN SHURROCK | Mar 1971 | British | Director | 2014-04-11 UNTIL 2016-01-18 | RESIGNED |
DANIEL RICHARD ROSEN | Feb 1972 | British | Director | 2014-11-03 UNTIL 2017-05-31 | RESIGNED |
PAULO ROBERTO PORTO CASTRO | Jul 1966 | Brazilian | Director | 2014-04-11 UNTIL 2015-10-31 | RESIGNED |
JOSE MARIA PALAZON ROMERO | Feb 1977 | Spanish | Director | 2017-05-31 UNTIL 2018-08-03 | RESIGNED |
MR JASON NEW | Mar 1969 | American | Director | 2018-08-03 UNTIL 2019-10-31 | RESIGNED |
FRANCISCO JAVIER CASTRO PEREZ | Feb 1966 | Spanish | Director | 2015-12-09 UNTIL 2017-05-31 | RESIGNED |
MR SHAUN GREGORY | Oct 1968 | British | Director | 2014-04-11 UNTIL 2014-06-30 | RESIGNED |
MARIA ELENA GIL LIZASOAIN | Mar 1970 | Spanish | Director | 2017-05-31 UNTIL 2018-08-03 | RESIGNED |
MR SCOTT EISENBERG | Aug 1976 | American | Director | 2014-03-21 UNTIL 2017-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Allan Schwarzman | 2018-08-03 | 2/1947 | New York Ny 10154 | Significant influence or control |
Telefonica Digital Limited | 2016-04-06 - 2018-08-03 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-03-27 | 31-12-2019 | 228,939 Cash |
ACCOUNTS - Final Accounts preparation | 2021-03-24 | 31-12-2018 | 471,319 Cash |