Company NameAxonite Limited
Company StatusDissolved
Company Number07444908
CategoryPrivate Limited Company
Incorporation Date19 November 2010(10 years, 3 months ago)
Dissolution Date26 November 2019 (1 year, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Director

Director NameJohn Thomas Dyson
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPaddock Way Howell Hill Grove
Epsom
Surrey
KT17 3EX

Location

Registered AddressPaddock Way
Howell Hill Grove
Epsom
Surrey
KT17 3EX
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardNonsuch
Built Up AreaGreater London

Shareholders

100 at £1John Thomas Dyson
50.00%
Ordinary A
25 at £1John Thomas Dyson
12.50%
Ordinary B
25 at £1Joseph William Dyson
12.50%
Ordinary B
25 at £1Samuel George Dyson
12.50%
Ordinary B
25 at £1Thomas Anthony Dyson
12.50%
Ordinary B

Financials

Year2014
Net Worth£38,495
Cash£22,173
Current Liabilities£380

Accounts

Latest Accounts30 November 2018 (2 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

21 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
23 August 2017Micro company accounts made up to 30 November 2016 (5 pages)
2 December 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
15 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
20 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 200
(4 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
21 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 200
(4 pages)
21 November 2014Director's details changed for John Thomas Dyson on 7 July 2014 (2 pages)
21 November 2014Director's details changed for John Thomas Dyson on 7 July 2014 (2 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
16 March 2014Registered office address changed from Flat 16 Fettlers House Walton Well Road Oxford OX2 6GE England on 16 March 2014 (1 page)
6 February 2014Registered office address changed from Paddock Way Howell Hill Grove Epsom Surrey KT17 3EX on 6 February 2014 (1 page)
6 February 2014Registered office address changed from Paddock Way Howell Hill Grove Epsom Surrey KT17 3EX on 6 February 2014 (1 page)
13 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 200
(4 pages)
19 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
26 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
11 June 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
10 January 2012Director's details changed for John Thomas Dyson on 9 January 2012 (2 pages)
10 January 2012Director's details changed for John Thomas Dyson on 9 January 2012 (2 pages)
9 January 2012Registered office address changed from Morus House the Mulberries East Hanney Wantage Oxfordshire OX12 0JS United Kingdom on 9 January 2012 (1 page)
9 January 2012Registered office address changed from Morus House the Mulberries East Hanney Wantage Oxfordshire OX12 0JS United Kingdom on 9 January 2012 (1 page)
28 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
19 November 2010Incorporation (24 pages)