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AVNEX LIMITED

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

This company is commonly known as Avnex Limited. The company was founded 22 years ago and was given the registration number 04248070. The firm's registered office is in CAMBRIDGE. You can find them at 3 Home End, Fulbourn, Cambridge, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:AVNEX LIMITED
Company Number:04248070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address:3 Home End, Fulbourn, Cambridge, CB21 5BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Backgammon, Warren Road, Little Horwood, Milton Keynes, MK17 0PS

Director09 July 2001Active
3, Home End, Fulbourn, Cambridge, CB21 5BS

Director09 July 2001Active
3 Hartfield Close, Kents Hill, Milton Keynes, MK7 6HN

Secretary03 February 2005Active
1a Calverleigh Crescent, North Furzton, Milton Keynes, MK4 1EQ

Secretary24 April 2006Active
8 Pepper Street, London, E14 9RP

Corporate Secretary09 July 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 July 2001Active
Forge Cottage, Lower Road, Stuntney, Ely, CB7 5TN

Director09 July 2001Active
20 Drayton Road, Newton Longville, Milton Keynes, MK17 0BW

Director09 July 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 July 2001Active

People with Significant Control

Mr Peter John Dawe
Notified on:01 July 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:17a, Broad Street, Ely, England, CB7 4AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Address

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

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2024-03-21Accounts

Accounts with accounts type dormant.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type dormant.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-05-01Accounts

Accounts with accounts type dormant.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-05-09Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2013-09-09Annual return

Annual return company with made up date full list shareholders.

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2013-07-16Accounts

Accounts with accounts type total exemption small.

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2012-07-17Annual return

Annual return company with made up date full list shareholders.

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