AUNEX BOERSE INTERNATIONAL LTD
COLLINS BUILDING, 2 WILKINSON CLOSE, LONDON NW2 6GQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12584412
- Last Updated: 01 Oct 2021
Company Profile
AUNEX BOERSE INTERNATIONAL LTD was incorporated on Monday, May 4, 2020 as a Private Limited Company with registered address in LONDON. AUNEX BOERSE INTERNATIONAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 4 years 6 months and 8 days.
| Name | AUNEX BOERSE INTERNATIONAL LTD |
|---|---|
| Company number | 12584412 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
COLLINS BUILDING 2 WILKINSON CLOSE LONDON NW2 6GQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Bok Wing Yung Nationality: Hong Konger |
Dates: Wednesday, November 18, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ixi Capital Holding (Bc), Ltd West Pender Street |
Dates: Wednesday, November 18, 2020 - Friday, April 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Joshua Stuart Koch Nationality: American |
Dates: Tuesday, June 16, 2020 - present
ownership of shares 50 to 75 percent
ownership of shares 75 to 100 percent as firm
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Hooman Jafari Nationality: British |
Dates: Monday, May 4, 2020 - Tuesday, June 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 04 February 2022, (-1012 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AUNEX BOERSE INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| AUNEX BOERSE INTERNATIONAL LTD | 04 May 2020 |