This company is commonly known as Axonix Ltd. The company was founded 10 years ago and was given the registration number 08953245. The firm's registered office is in LONDON. You can find them at C/o Gso Capital Partners Llp, 40 Berkeley Square, London, . This company's SIC code is 73110 - Advertising agencies.
Name | : | AXONIX LTD |
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Company Number | : | 08953245 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 March 2014 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Gso Capital Partners Llp, 40 Berkeley Square, London, United Kingdom, W1J 5AL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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345, Park Avenue, New York, United States, 10154 | Director | 31 October 2019 | Active |
260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 05 May 2017 | Active |
260, Bath Road, Slough, United Kingdom, SL1 4DX | Corporate Secretary | 11 April 2014 | Active |
20, Air Street, London, England, W1B 5AN | Director | 09 December 2015 | Active |
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 21 March 2014 | Active |
260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 31 May 2017 | Active |
20, Air Street, London, England, W1B 5AN | Director | 11 April 2014 | Active |
345, Park Avenue, New York, United States, | Director | 03 August 2018 | Active |
260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 31 May 2017 | Active |
20, Air Street, London, England, W1B 5AN | Director | 11 April 2014 | Active |
20, Air Street, London, United Kingdom, W1B 5AN | Director | 03 November 2014 | Active |
20, Air Street, London, England, W1B 5AN | Director | 11 April 2014 | Active |
Mr Stephen Allan Schwarzman | ||
Notified on | : | 03 August 2018 |
---|---|---|
Status | : | Active |
Date of birth | : | February 1947 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | The Blackstone Group L.P, 345 Park Avenue, New York, United States, |
Nature of control | : |
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Telefonica Digital Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 260, Bath Road, Slough, United Kingdom, SL1 4DX |
Nature of control | : |
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Date | Category | Description | |
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2021-08-17 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-07-13 | Gazette | Gazette notice compulsory. | Download |
2021-03-26 | Accounts | Accounts with accounts type full. | Download |
2021-03-23 | Accounts | Accounts with accounts type full. | Download |
2020-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-25 | Gazette | Gazette filings brought up to date. | Download |
2020-11-24 | Gazette | Gazette notice compulsory. | Download |
2020-02-25 | Gazette | Gazette filings brought up to date. | Download |
2020-01-14 | Gazette | Gazette notice compulsory. | Download |
2019-11-11 | Resolution | Resolution. | Download |
2019-11-08 | Officers | Appoint person director company with name date. | Download |
2019-11-08 | Officers | Termination director company with name termination date. | Download |
2019-10-15 | Capital | Capital allotment shares. | Download |
2019-10-15 | Resolution | Resolution. | Download |
2019-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-26 | Gazette | Gazette filings brought up to date. | Download |
2019-06-18 | Gazette | Gazette notice compulsory. | Download |
2019-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-05 | Gazette | Gazette filings brought up to date. | Download |
2018-12-11 | Gazette | Gazette notice compulsory. | Download |
2018-09-14 | Capital | Capital name of class of shares. | Download |
2018-08-30 | Resolution | Resolution. | Download |
2018-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-08-22 | Address | Change registered office address company with date old address new address. | Download |
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