Aonyx Limited. net worth, address, company information. Free

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Aonyx Limited (number 08166568) is a private limited company started on 2012-08-02 originating in England. This company is located at Spitalfields House 1St Floor, Stirling Way, Borehamwood WD6 2FX. Having undergone a change in 2014-03-27, the previous name this enterprise utilized was Rcs Professional Limited. Aonyx Limited operates Standard Industrial Classification: 61900 that means "other telecommunications activities".

Company details

Name	Aonyx Limited
Number	08166568
Date of Incorporation:	Thu, 2nd Aug 2012
End of financial year:	31 December
Address:	Spitalfields House 1st Floor, Stirling Way, Borehamwood, WD6 2FX
SIC code:	61900 - Other telecommunications activities

Moving to the 1 managing director that can be found in this business, we can name: Richard R. (appointed on 02 August 2012). The Companies House reports 2 persons of significant control, namely: Richard R. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephanie R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,633,874	1,364,615	1,928,960	1,958,913	3,226,990
Total Assets Less Current Liabilities	431,348	615,713	851,271	924,788	1,187,003
Fixed Assets	-	-	-	12,137	33,587

People with significant control

Richard R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Stephanie R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom on Mon, 31st Jul 2023 to Spitalfields House 1st Floor Stirling Way Borehamwood WD6 2FX filed on: 31st, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 14th Jul 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Fri, 14th Jul 2023 filed on: 31st, July 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 76 New Cavendish Street London W1G 9TB on Thu, 9th Mar 2023 to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP filed on: 9th, March 2023 \| address	Free Download (1 page)
(CH01) On Thu, 9th Mar 2023 director's details were changed filed on: 9th, March 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 9th Mar 2023 filed on: 9th, March 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 5th, September 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Thu, 14th Jul 2022 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 21st Jun 2022 filed on: 7th, July 2022 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, January 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Mon, 2nd Aug 2021 filed on: 4th, August 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 2nd Aug 2020 filed on: 14th, September 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, August 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 7th, August 2020 \| incorporation	Free Download (27 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 23rd, June 2020 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, December 2019 \| resolution	Free Download (29 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Fri, 2nd Aug 2019 filed on: 27th, August 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 081665680002, created on Thu, 23rd May 2019 filed on: 23rd, May 2019 \| mortgage	Free Download (20 pages)
(CS01) Confirmation statement with no updates Thu, 2nd Aug 2018 filed on: 2nd, August 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 30th Jul 2018 director's details were changed filed on: 1st, August 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 24th, July 2018 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 081665680001, created on Fri, 6th Oct 2017 filed on: 12th, October 2017 \| mortgage	Free Download (22 pages)
(CS01) Confirmation statement with no updates Wed, 2nd Aug 2017 filed on: 2nd, October 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 2nd Aug 2017 director's details were changed filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 1st, September 2017 \| accounts	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 1st, September 2016 \| accounts	Free Download
(CS01) Confirmation statement with updates Tue, 2nd Aug 2016 filed on: 5th, August 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On Tue, 2nd Aug 2016 director's details were changed filed on: 5th, August 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (5 pages)
(CH01) On Tue, 13th Jan 2015 director's details were changed filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 2nd Aug 2015 filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 3rd Aug 2015: 111.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Aug 2014 filed on: 29th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 1st Jul 2014: 111.00 GBP filed on: 30th, July 2014 \| capital	Free Download (3 pages)
(AP01) On Tue, 1st Jul 2014 new director was appointed. filed on: 30th, July 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 7th, May 2014 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed rcs professional LIMITEDcertificate issued on 27/03/14 filed on: 27th, March 2014 \| change of name	Free Download (3 pages)
(RES15) Resolution on Wed, 26th Mar 2014 to change company name change of name
(AD01) Company moved to new address on Wed, 12th Feb 2014. Old Address: 470a Green Lanes London N13 5PA England filed on: 12th, February 2014 \| address	Free Download (1 page)
(AA01) Extension of accounting period to Tue, 31st Dec 2013 from Sat, 31st Aug 2013 filed on: 12th, February 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 2nd Aug 2013 filed on: 7th, August 2013 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, August 2012 \| incorporation	Free Download (7 pages)

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