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AXONIX LTD

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

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.

Company Information

Name:AXONIX LTD
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:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:C/o Gso Capital Partners Llp, 40 Berkeley Square, London, United Kingdom, W1J 5AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
345, Park Avenue, New York, United States, 10154

Director31 October 2019Active
260, Bath Road, Slough, United Kingdom, SL1 4DX

Director05 May 2017Active
260, Bath Road, Slough, United Kingdom, SL1 4DX

Corporate Secretary11 April 2014Active
20, Air Street, London, England, W1B 5AN

Director09 December 2015Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director21 March 2014Active
260, Bath Road, Slough, United Kingdom, SL1 4DX

Director31 May 2017Active
20, Air Street, London, England, W1B 5AN

Director11 April 2014Active
345, Park Avenue, New York, United States,

Director03 August 2018Active
260, Bath Road, Slough, United Kingdom, SL1 4DX

Director31 May 2017Active
20, Air Street, London, England, W1B 5AN

Director11 April 2014Active
20, Air Street, London, United Kingdom, W1B 5AN

Director03 November 2014Active
20, Air Street, London, England, W1B 5AN

Director11 April 2014Active

People with Significant Control

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:
  • Significant influence or control
Telefonica Digital Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:260, Bath Road, Slough, United Kingdom, SL1 4DX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-03-26Accounts

Accounts with accounts type full.

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2021-03-23Accounts

Accounts with accounts type full.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-11-25Gazette

Gazette filings brought up to date.

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2020-11-24Gazette

Gazette notice compulsory.

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2020-02-25Gazette

Gazette filings brought up to date.

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2020-01-14Gazette

Gazette notice compulsory.

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2019-11-11Resolution

Resolution.

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2019-11-08Officers

Appoint person director company with name date.

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2019-11-08Officers

Termination director company with name termination date.

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2019-10-15Capital

Capital allotment shares.

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2019-10-15Resolution

Resolution.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-06-26Gazette

Gazette filings brought up to date.

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2019-06-18Gazette

Gazette notice compulsory.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2019-01-05Gazette

Gazette filings brought up to date.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-09-14Capital

Capital name of class of shares.

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2018-08-30Resolution

Resolution.

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2018-08-22Persons with significant control

Notification of a person with significant control.

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2018-08-22Persons with significant control

Cessation of a person with significant control.

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2018-08-22Address

Change registered office address company with date old address new address.

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