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 - LONDON

This company is listed in the following categories:
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

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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

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