AONIX LTD.

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Company Documents

DateDescription
03/04/253 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/11/241 November 2024 Confirmation statement made on 2024-10-25 with no updates

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10/06/2410 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/11/238 November 2023 Confirmation statement made on 2023-10-25 with no updates

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10/05/2310 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-25 with no updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Confirmation statement made on 2021-10-25 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 UNAUDITED ABRIDGED

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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06/10/186 October 2018 31/12/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/11/1510 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/11/1410 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/11/136 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/10/1225 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/11/118 November 2011 25/10/11 NO MEMBER LIST

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/11/1015 November 2010 25/10/10 NO CHANGES

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/01/103 January 2010 Annual return made up to 25 October 2009 with full list of shareholders

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM CLARE HOUSE 166 LORD STREET SOUTHPORT MERSEYSIDE PR9 0QA

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03/07/093 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/11/083 November 2008 RETURN MADE UP TO 25/10/08; NO CHANGE OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/04/083 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/11/076 November 2007 RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/11/068 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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01/11/051 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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29/10/0429 October 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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18/09/0318 September 2003 SECRETARY RESIGNED

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18/09/0318 September 2003 NEW SECRETARY APPOINTED

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05/11/025 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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30/10/0230 October 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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30/11/0030 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0023 November 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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02/12/992 December 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS

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11/10/9911 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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21/01/9921 January 1999 RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS

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28/08/9828 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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22/07/9822 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/07/9821 July 1998 NEW SECRETARY APPOINTED

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21/07/9821 July 1998 SECRETARY RESIGNED

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21/07/9821 July 1998 DIRECTOR RESIGNED

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06/11/976 November 1997 RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS

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07/03/977 March 1997 SECRETARY RESIGNED

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07/03/977 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/9623 December 1996 SECRETARY RESIGNED

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23/12/9623 December 1996 DIRECTOR RESIGNED

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23/12/9623 December 1996 REGISTERED OFFICE CHANGED ON 23/12/96 FROM: 101 HEWETT ROAD NORTH END PORTSMOUTH PO2 0QT

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10/11/9610 November 1996 REGISTERED OFFICE CHANGED ON 10/11/96 FROM: 94 MYSORE ROAD BATTERSEA LONDON SW11 5SA

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10/11/9610 November 1996 NEW DIRECTOR APPOINTED

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10/11/9610 November 1996 NEW SECRETARY APPOINTED

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08/11/968 November 1996 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97

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25/10/9625 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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