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Aonyx Limited

Aonyx Limited is a liquidation company incorporated on 2 August 2012 with the registered office located in London, Greater London. Aonyx Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
08166568
Private limited company
Age
13 years
Incorporated 2 August 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 July 2024 (1 year 3 months ago)
Next confirmation dated 14 July 2025
Was due on 28 July 2025 (2 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 389 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
Pearl Assurance House 319 Ballards Lane
Finchley
London
N12 8LY
Address changed on 5 Nov 2024 (11 months ago)
Previous address was Spitalfields House 1st Floor Stirling Way Borehamwood WD6 2FX England
Telephone
01923215999
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1968
Mrs Stephanie Michele Reid
PSC • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Five 7 Consulting Limited
Mr Richard James Reid is a mutual person.
Active
Brands
Aonyx
Aonyx is a technology partner to the UK construction industry, specialising in home automation and audio-visual solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£47.82K
Increased by £38.11K (+392%)
Turnover
Unreported
Same as previous period
Employees
35
Same as previous period
Total Assets
£3.26M
Increased by £1.29M (+65%)
Total Liabilities
-£2.62M
Increased by £1.19M (+84%)
Net Assets
£636.34K
Increased by £94.68K (+17%)
Debt Ratio (%)
80%
Increased by 7.96% (+11%)
Latest Activity
Voluntary Liquidator Appointed
11 Months Ago on 14 Nov 2024
Registered Address Changed
11 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Jul 2023
Mr Richard James Reid (PSC) Details Changed
2 Years 3 Months Ago on 14 Jul 2023
Mr Richard James Reid (PSC) Details Changed
2 Years 7 Months Ago on 9 Mar 2023
Mr Richard James Reid Details Changed
2 Years 7 Months Ago on 9 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 9 Mar 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 14 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Statement of affairs
Submitted on 5 Nov 2024
Registered office address changed from Spitalfields House 1st Floor Stirling Way Borehamwood WD6 2FX England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 5 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 14 July 2024 with updates
Submitted on 25 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Change of details for Mr Richard James Reid as a person with significant control on 14 July 2023
Submitted on 31 Jul 2023
Confirmation statement made on 14 July 2023 with updates
Submitted on 31 Jul 2023
Registered office address changed from 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom to Spitalfields House 1st Floor Stirling Way Borehamwood WD6 2FX on 31 July 2023
Submitted on 31 Jul 2023
Registered office address changed from 76 New Cavendish Street London W1G 9TB to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 9 March 2023
Submitted on 9 Mar 2023
Repayment History
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