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AVEX INTERNATIONAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avex International Ltd. The company was founded 10 years ago and was given the registration number 08724612. The firm's registered office is in LONDON. You can find them at Renown House, 33-34 Bury Street, London, . This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:AVEX INTERNATIONAL LTD
Company Number:08724612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address:Renown House, 33-34 Bury Street, London, England, EC3A 5AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Zigzagoven 19, 3961 Ec, Wijk By Duurstede, Netherlands,

Director09 October 2013Active
Marisplantsoen 5, 3431 Gz, Nieuwegein, Netherlands,

Director09 October 2013Active
De Corridor 19, 3621 Za, Breukelen, Netherlands,

Corporate Director09 October 2013Active

People with Significant Control

Rene Schaddelee
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:Dutch
Country of residence:England
Address:3 Moorgate Place, Moorgate Place, London, England, EC2R 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Jos Schaddelee
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:Dutch
Country of residence:England
Address:3 Moorgate Place, Moorgate Place, London, England, EC2R 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Officers

Appoint person director company with name date.

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2024-02-26Accounts

Accounts with accounts type small.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type small.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-07-13Address

Change registered office address company with date old address new address.

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2022-07-04Address

Change registered office address company with date old address new address.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-08-25Other

Legacy.

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2021-08-12Accounts

Legacy.

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2021-08-12Other

Legacy.

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2021-01-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-01-21Accounts

Legacy.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-12-02Other

Legacy.

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2020-12-02Other

Legacy.

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2019-11-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-11-18Accounts

Legacy.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-10-16Other

Legacy.

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2019-10-16Other

Legacy.

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2018-12-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2018-12-20Accounts

Legacy.

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2018-12-11Other

Legacy.

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