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

Company search

Aonyx Distribution Limited (registration number 08877328) is a private limited company established on 2014-02-05 originating in England. The enterprise can be found at 1St Floor, Spitalfields House, Stirling Way, Borehamwood WD6 2FX. Having undergone a change in 2020-04-02, the previous name the business used was Audiovizion Limited. Aonyx Distribution Limited is operating under SIC: 99999 which means "dormant company".

Company details

Name	Aonyx Distribution Limited
Number	08877328
Date of Incorporation:	2014-02-05
End of financial year:	31 December
Address:	1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Richard R. (in the company from 05 February 2014). The official register reports 2 persons of significant control, namely: Richard R. owns over 3/4 of shares, 3/4 to full of voting rights, Oliver B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	2	-718
Number Shares Allotted	1	1	1	1	1	1	1	1	-
Shareholder Funds	1	1	1	1	-	-	-	-	-

People with significant control

Richard R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oliver B.

12 November 2020 - 21 September 2022

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Wednesday 10th January 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates Wednesday 10th January 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Wednesday 10th January 2024 filed on: 20th, February 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom to 1st Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX on Friday 21st April 2023 filed on: 21st, April 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from 76 New Cavendish Street London W1G 9TB to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on Thursday 9th March 2023 filed on: 9th, March 2023 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Thursday 9th March 2023 filed on: 9th, March 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Thursday 9th March 2023 director's details were changed filed on: 9th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 10th January 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Wednesday 21st September 2022 filed on: 18th, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 21st September 2022 filed on: 18th, October 2022 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 11th, August 2022 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 21st June 2022 filed on: 7th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 10th January 2022 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 26th, August 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 5th February 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Thursday 12th November 2020 filed on: 23rd, December 2020 \| persons with significant control	Free Download (2 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 12th November 2020 filed on: 23rd, December 2020 \| capital	Free Download (3 pages)
(AP01) New director appointment on Thursday 12th November 2020. filed on: 23rd, December 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 7th, December 2020 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 2nd April 2020 filed on: 2nd, April 2020 \| resolution	Free Download (3 pages)
(PSC04) Change to a person with significant control Wednesday 6th April 2016 filed on: 17th, February 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 5th February 2020 filed on: 5th, February 2020 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 9th, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 5th February 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 20th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 5th February 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 31st, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 5th February 2017 filed on: 6th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, May 2016 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 10th, May 2016 \| gazette	Free Download (1 page)
(AR01) Annual return made up to Friday 5th February 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 1st, July 2015 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, June 2015 \| gazette	Free Download (1 page)
(AR01) Annual return made up to Thursday 5th February 2015 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 9th June 2015 capital
(AP01) New director appointment on Wednesday 5th February 2014. filed on: 9th, June 2015 \| officers	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 9th, June 2015 \| gazette	Free Download (1 page)
(TM01) Director appointment termination date: Friday 2nd January 2015 filed on: 9th, June 2015 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Wednesday 31st December 2014, originally was Saturday 28th February 2015. filed on: 12th, February 2014 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, February 2014 \| incorporation

Companies nearby - by postcode
Three Spires Reporting Ltd
Mg Dental Services Limited
P&d Vincent Investments Ltd
Nss Industries Ltd


Pma Hr Limited
Imperial Performance Network Ltd
Fredericks Shaw Ltd