AXONAR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAXONAR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09523500
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AXONAR LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AXONAR LTD located?

    Registered Office Address
    Corner Chambers
    590a Kingsbury Road
    B24 9ND Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AXONAR LTD?

    Previous Company Names
    Company NameFromUntil
    KTX BUSINESS LTDApr 02, 2015Apr 02, 2015

    What are the latest accounts for AXONAR LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for AXONAR LTD?

    Last Confirmation Statement Made Up ToNov 25, 2025
    Next Confirmation Statement DueDec 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2024
    OverdueNo

    What are the latest filings for AXONAR LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2024 with updates

    4 pagesCS01

    Notification of Wewo International Ag as a person with significant control on Nov 07, 2024

    2 pagesPSC02

    Cessation of Akos Katics as a person with significant control on Nov 07, 2024

    1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Change of details for Mr Akos Katics as a person with significant control on Feb 24, 2023

    2 pagesPSC04

    Cessation of Jozsef Katics as a person with significant control on Feb 24, 2023

    1 pagesPSC07

    Confirmation statement made on Mar 01, 2023 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed ktx business LTD\certificate issued on 27/02/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 27, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 24, 2023

    RES15

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    7 pagesCS01

    Who are the officers of AXONAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSL SECRETARIES LIMITED
    590a Kingsbury Road
    B24 9ND Birmingham
    Corner Chambers
    West Midlands
    United Kingdom
    Secretary
    590a Kingsbury Road
    B24 9ND Birmingham
    Corner Chambers
    West Midlands
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4447592
    82702210002
    PORT-LOUIS, Stella Georgette
    Beau-Belle
    Belombre
    Mahe
    Flat D9
    Seychelles
    Director
    Beau-Belle
    Belombre
    Mahe
    Flat D9
    Seychelles
    SeychellesCitizen Of SeychellesDirector159501890001

    Who are the persons with significant control of AXONAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wewo International Ag
    ..
    8592 Uttwil
    10 Schibler
    Switzerland
    Nov 07, 2024
    ..
    8592 Uttwil
    10 Schibler
    Switzerland
    No
    Legal FormCompany Limited By Shares
    Country RegisteredSwitzerland
    Legal AuthorityCompanies Law In Switzerland
    Place RegisteredCommercial Registry
    Registration NumberChe-301.940.479
    Search in Swiss Registry (Zefix)Wewo International Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Akos Katics
    590a Kingsbury Road
    B24 9ND Birmingham
    Corner Chambers
    United Kingdom
    Jun 30, 2016
    590a Kingsbury Road
    B24 9ND Birmingham
    Corner Chambers
    United Kingdom
    Yes
    Nationality: Hungarian
    Country of Residence: Hungary
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jozsef Katics
    590a Kingsbury Road
    B24 9ND Birmingham
    Corner Chambers
    United Kingdom
    Jun 30, 2016
    590a Kingsbury Road
    B24 9ND Birmingham
    Corner Chambers
    United Kingdom
    Yes
    Nationality: Hungarian
    Country of Residence: Hungary
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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