AVEX GROUP LTD

Key Data

Status

Active

Company No.

12474676

Incorporation date

20/02/2020

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2020)

28/01/2026

Termination of appointment of Ronald Leon as a director on 2026-01-27

View PDF (1 pages)

28/01/2026

Confirmation statement made on 2026-01-28 with updates

View PDF (3 pages)

09/10/2025

Previous accounting period shortened from 2026-02-28 to 2025-09-30

View PDF (1 pages)

09/10/2025

Appointment of Dialan Management Limited as a director on 2025-09-30

View PDF (2 pages)

09/10/2025

Appointment of Otanta Ltd as a secretary on 2025-09-30

View PDF (2 pages)

09/10/2025

Accounts for a dormant company made up to 2025-09-30

View PDF (2 pages)

18/11/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-02-19 with updates

View PDF (3 pages)

17/02/2024

Registered office address changed from New London House Wtc 1 C.V. 6 London Street Fenchurch Street Station, the City London England EC3R 7LP United Kingdom to 55 Baker Street London W1U 8EW on 2024-02-17

View PDF (1 pages)

11/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (3 pages)

01/03/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

11/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

10/07/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with updates

View PDF (3 pages)

17/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/06/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

16/06/2021

Confirmation statement made on 2021-06-16 with updates

View PDF (3 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2020

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£100,000.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

28/01/2027

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00K
-
0.00
100.00K
-

2022
-
100.00K
-
0.00
100.00K
-

2023
-
100.00K
-
0.00
100.00K
-

2023
-
100.00K
-
0.00
100.00K
-

Employees

2023

Employees

Net Assets(GBP)

100.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leon, Ronald, Dr.	Director	20/02/2020 - 27/01/2026	81
DIALAN MANAGEMENT LIMITED	Corporate Director	30/09/2025 - Present	-
OTANTA LTD	Corporate Secretary	30/09/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AVEX GROUP LTD

AVEX GROUP LTD is an(a) Active company incorporated on 20/02/2020 with the registered office located at 55 Baker Street, London W1U 8EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVEX GROUP LTD?

AVEX GROUP LTD is currently Active. It was registered on 20/02/2020 .

Where is AVEX GROUP LTD located?

AVEX GROUP LTD is registered at 55 Baker Street, London W1U 8EW.

What does AVEX GROUP LTD do?

AVEX GROUP LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AVEX GROUP LTD?

The latest filing was on 28/01/2026: Termination of appointment of Ronald Leon as a director on 2026-01-27.