AONIX LTD.
Overview
| Company Name | AONIX LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03269335 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AONIX LTD.?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is AONIX LTD. located?
| Registered Office Address | 1st Floor 31-33 Hoghton Street PR9 0NS Southport England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AONIX LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AONIX LTD.?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for AONIX LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Forshaws Chartered Accountants Railex Business Centre Crossens Way Marine Drive Southport Merseyside PR9 9LY to 1st Floor 31-33 Hoghton Street Southport PR9 0NS on Dec 22, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of AONIX LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Mary Christine | Secretary | Fairways View 28 Falmouth Road CW12 3BH Congleton Cheshire | British | 92471650001 | ||||||
| BURTON, Graham Stewart | Director | 28 Falmouth Road CW12 3BH Congleton Cheshire | England | English | 51769580004 | |||||
| BARGENT, Mark Victor | Secretary | 156 Walmer Road PO1 5AU Portsmouth | British | 50170330002 | ||||||
| BURTON, Graham Stewart | Secretary | 35 Lamberts Lane CW12 3AU Congleton Cheshire | British | 51769580001 | ||||||
| BURTON, Raymond | Secretary | 28 Falmouth Road CW12 3BH Congleton Cheshire | British | 62078440004 | ||||||
| THE CORPORATE STORE LTD | Secretary | 94 Mysore Road Battersea SW11 5SA London | 48647000001 | |||||||
| BARGENT, Jason | Director | 101 Hewett Road PO2 0QT Portsmouth | British | 59023910002 | ||||||
| IGP CORPORATE NOMINEES LTD | Nominee Director | 19 Kathleen Road SW11 2JR London | 900015620001 |
Who are the persons with significant control of AONIX LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Stewart Burton | Oct 23, 2016 | 31-33 Hoghton Street PR9 0NS Southport 1st Floor England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0