Company Information for

AXONIX LTD

C/O Gso Capital Partners Llp, 40 Berkeley Square, London, W1J 5AL,

Company Registration Number

08953245

Private Limited Company

Active - Proposal to Strike off

About Axonix Ltd

AXONIX LTD was founded on 2014-03-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Axonix Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AXONIX LTD
Legal Registered Office
C/O Gso Capital Partners Llp
40 Berkeley Square
London
W1J 5AL
Other companies in SL1

Filing Information

Company Number08953245
Date formed2014-03-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2019-12-31
Account next due2021-09-30
Latest filing return2020-03-28
Filing return next due2021-05-09
Type of accountsFULL
Last Datalog update:
2024-06-25 12:26:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
O2 Secretaries Limited Company Secretary 2014-04-11
Maria Elena Gil Lizasoain Director COMPANY DIRECTOR 2017-05-31 SPAIN
Alex Howell Director INVESTMENT PROFESSIONAL 2017-05-05 ENGLAND
Jose Maria Palazon Romero Director COMPANY DIRECTOR 2017-05-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Francisco Javier Castro Perez Director 2015-12-09 2017-05-31
Daniel Richard Rosen Director 2014-11-03 2017-05-31
Scott Eisenberg Director 2014-03-21 2017-05-05
Stephen John Shurrock Director 2014-04-11 2016-01-18
Paulo Roberto Porto Castro Director 2014-04-11 2015-10-31
Shaun Gregory Director 2014-04-11 2014-06-30

Related Directorships for O2 Secretaries Limited

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O2 Secretaries Limited MMO2 LIMITEDCompany Secretary 2016-07-07 CURRENT 2001-03-30 Active
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O2 Secretaries Limited O2 WORLDWIDE LIMITEDCompany Secretary 2015-07-16 CURRENT 2015-07-16 Active
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O2 Secretaries Limited TELEFONICA FINANCIAL SERVICES UK LIMITEDCompany Secretary 2014-07-23 CURRENT 2011-03-30 Active - Proposal to Strike off
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O2 Secretaries Limited WAYRA UK LIMITEDCompany Secretary 2012-05-25 CURRENT 2012-05-25 Active
O2 Secretaries Limited TELEFONICA DIGITAL LIMITEDCompany Secretary 2011-12-16 CURRENT 2011-12-16 Active
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O2 Secretaries Limited CALL CONNECTIONS LIMITEDCompany Secretary 2009-11-10 CURRENT 1992-05-01 Dissolved 2016-11-01
O2 Secretaries Limited CELLPHONES DIRECT (HOLDINGS) LIMITEDCompany Secretary 2009-11-10 CURRENT 1995-06-09 Dissolved 2016-11-22
O2 Secretaries Limited CELLPHONES DIRECT (INVESTMENTS) LIMITEDCompany Secretary 2009-11-10 CURRENT 1995-06-12 Dissolved 2016-11-22
O2 Secretaries Limited CELLPHONES DIRECT LIMITEDCompany Secretary 2009-11-10 CURRENT 1994-11-28 Dissolved 2016-11-22
O2 Secretaries Limited DX COMMUNICATIONS (EDINBURGH) LIMITEDCompany Secretary 2009-11-10 CURRENT 1993-06-11 Dissolved 2016-10-18
O2 Secretaries Limited GENIE INTERNET LIMITEDCompany Secretary 2009-11-10 CURRENT 2001-11-28 Dissolved 2016-11-01
O2 Secretaries Limited LINK FS LIMITEDCompany Secretary 2009-11-10 CURRENT 1997-04-16 Dissolved 2016-11-01
O2 Secretaries Limited O2 MOBILES LIMITEDCompany Secretary 2009-11-10 CURRENT 1991-04-23 Dissolved 2016-11-01
O2 Secretaries Limited O2 SOLUTIONS LIMITEDCompany Secretary 2009-11-10 CURRENT 1984-05-04 Dissolved 2016-11-01
O2 Secretaries Limited O2 THIRD GENERATIONCompany Secretary 2009-11-10 CURRENT 1999-12-21 Dissolved 2016-11-01
O2 Secretaries Limited O2 TRANSACTIONS LIMITEDCompany Secretary 2009-11-10 CURRENT 1992-05-01 Dissolved 2016-11-01
O2 Secretaries Limited TELEFONICA GLOBAL RESOURCES LIMITEDCompany Secretary 2009-11-10 CURRENT 1991-11-19 Dissolved 2016-11-22
O2 Secretaries Limited LUMINA HOLDINGS LIMITEDCompany Secretary 2009-11-10 CURRENT 1991-11-29 Active - Proposal to Strike off
O2 Secretaries Limited O2 CREDIT VOUCHERS LIMITEDCompany Secretary 2009-11-10 CURRENT 2001-08-20 Active - Proposal to Strike off
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O2 Secretaries Limited O2 COMMUNICATIONS LIMITEDCompany Secretary 2009-11-10 CURRENT 2001-08-16 Active
O2 Secretaries Limited TELEFONICA O2 UK LIMITEDCompany Secretary 2009-11-10 CURRENT 2001-11-28 Active
O2 Secretaries Limited O2 LIMITEDCompany Secretary 2009-11-10 CURRENT 2001-11-28 Active - Proposal to Strike off
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O2 Secretaries Limited O2 PINE LIMITEDCompany Secretary 2009-11-10 CURRENT 2007-06-15 Active
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O2 Secretaries Limited O2 HOLDINGS LIMITEDCompany Secretary 2009-11-10 CURRENT 1991-04-23 Active
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O2 Secretaries Limited O2 CEDAR LIMITEDCompany Secretary 2009-11-10 CURRENT 2003-02-26 Active
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O2 Secretaries Limited O2 (UK) LIMITEDCompany Secretary 2009-11-10 CURRENT 1986-04-22 Active
O2 Secretaries Limited TELEFONICA UK LIMITEDCompany Secretary 2009-11-10 CURRENT 1983-07-28 Active
O2 Secretaries Limited O2 (ONLINE) LIMITEDCompany Secretary 2009-11-10 CURRENT 1985-04-17 Active - Proposal to Strike off
O2 Secretaries Limited TELEFONICA UK HOLDINGS LIMITEDCompany Secretary 2009-11-10 CURRENT 1999-02-23 Active
O2 Secretaries Limited THE LINK STORES LIMITEDCompany Secretary 2006-09-15 CURRENT 1997-02-13 Active
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Related Directorships for Alex Howell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alex Howell REAL CAP LIMITEDDirector 2012-08-02 CURRENT 2012-08-02 Active