UKBizDB.co.uk

AUNEX BOERSE INTERNATIONAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aunex Boerse International Ltd. The company was founded 4 years ago and was given the registration number 12584412. The firm's registered office is in LONDON. You can find them at Collins Building, 2 Wilkinson Close, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:AUNEX BOERSE INTERNATIONAL LTD
Company Number:12584412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Collins Building, 2 Wilkinson Close, London, England, NW2 6GQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Collins Building, 2 Wilkinson Close, London, England, NW2 6GQ

Secretary18 November 2020Active
Collins Building, 2 Wilkinson Close, London, England, NW2 6GQ

Director03 August 2020Active
Collins Building, 2 Wilkinson Close, London, England, NW2 6GQ

Director15 June 2020Active
Collins Building, 2 Wilkinson Close, London, England, NW2 6GQ

Director18 November 2020Active
15, Burnaston Road, Leicester, United Kingdom, LE2 8QP

Director04 May 2020Active
Collins Building, 2 Wilkinson Close, London, England, NW2 6GQ

Director10 November 2020Active
216-515, West Pender Street, V6b 6h5, Vancouver, Canada,

Corporate Director18 November 2020Active

People with Significant Control

Ixi Capital Holding (Bc), Ltd
Notified on:18 November 2020
Status:Active
Country of residence:Canada
Address:216 - 515, West Pender Street, Vancouver, Canada,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr. Bok Wing Yung
Notified on:18 November 2020
Status:Active
Date of birth:May 1971
Nationality:Hong Konger
Country of residence:England
Address:Collins Building, 2 Wilkinson Close, London, England, NW2 6GQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Joshua Stuart Koch
Notified on:16 June 2020
Status:Active
Date of birth:January 1988
Nationality:American
Country of residence:England
Address:Collins Building, 2 Wilkinson Close, London, England, NW2 6GQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Hooman Jafari
Notified on:04 May 2020
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:15, Burnaston Road, Leicester, United Kingdom, LE2 8QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.