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AVEX INTERNATIONAL LTD

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AVEX INTERNATIONAL LTD

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Key Data

Status

Active

Company No.

08724612

Incorporation date

09/10/2013

Size

Small

Classification

Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007);

Contacts

Registered address

Registered address

3 Moorgate Place, Moorgate Place, London EC2R 6EACopy
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Latest events (Record since 09/10/2013)
dot icon09/10/2025
Confirmation statement made on 2025-10-07 with no updates
View PDF (3 pages)
dot icon03/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (9 pages)
dot icon08/01/2025
Accounts for a small company made up to 2023-12-31
View PDF (18 pages)
dot icon07/10/2024
Confirmation statement made on 2024-10-07 with no updates
View PDF (3 pages)
dot icon01/05/2024
Appointment of Mr Wissam Yehia Choucair as a director on 2024-04-22
View PDF (2 pages)
dot icon26/02/2024
Accounts for a small company made up to 2022-12-31
View PDF (20 pages)
dot icon05/12/2023
Confirmation statement made on 2023-10-09 with no updates
View PDF (3 pages)
dot icon22/02/2023
Accounts for a small company made up to 2021-12-31
View PDF (20 pages)
dot icon12/10/2022
Confirmation statement made on 2022-10-09 with no updates
View PDF (3 pages)
dot icon13/07/2022
Registered office address changed from Lantern Commercial Center Unit 7 London Road Flamstead AL3 8HG to 3 Moorgate Place Moorgate Place London EC2R 6EA on 2022-07-13
View PDF (1 pages)
dot icon04/07/2022
Registered office address changed from Renown House 33-34 Bury Street London EC3A 5AR England to Lantern Commercial Center Unit 7 London Road Flamstead AL3 8HG on 2022-07-04
View PDF (2 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-09 with no updates
View PDF (3 pages)
dot icon08/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (17 pages)
dot icon25/08/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon12/08/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (50 pages)
dot icon12/08/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon21/01/2021
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (16 pages)
dot icon21/01/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (54 pages)
dot icon19/01/2021
Confirmation statement made on 2020-10-09 with no updates
View PDF (3 pages)
dot icon02/12/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon02/12/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon18/11/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (15 pages)
dot icon18/11/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (96 pages)
dot icon23/10/2019
Confirmation statement made on 2019-10-09 with no updates
View PDF (3 pages)
dot icon16/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon16/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon20/12/2018
Audit exemption subsidiary accounts made up to 2017-12-31
View PDF (15 pages)
dot icon20/12/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (95 pages)
dot icon11/12/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon11/12/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon19/10/2018
Confirmation statement made on 2018-10-09 with no updates
View PDF (3 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon20/10/2017
Confirmation statement made on 2017-10-09 with no updates
View PDF (3 pages)
dot icon18/08/2017
Registered office address changed from Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG England to Renown House 33-34 Bury Street London EC3A 5AR on 2017-08-18
View PDF (1 pages)
dot icon28/11/2016
Confirmation statement made on 2016-10-09 with updates
View PDF (6 pages)
dot icon08/10/2016
Total exemption full accounts made up to 2015-12-31
View PDF (13 pages)
dot icon26/01/2016
Registered office address changed from Palladia Mezzanine M08 41 Lothbury London EC2R 7HG to Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG on 2016-01-26
View PDF (1 pages)
dot icon05/11/2015
Annual return made up to 2015-10-09 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2015
Current accounting period extended from 2015-10-31 to 2015-12-31
View PDF (1 pages)
dot icon04/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon20/10/2014
Annual return made up to 2014-10-09 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2013
Certificate of change of name
View PDF (2 pages)
dot icon22/10/2013
Change of name notice
View PDF (2 pages)
dot icon09/10/2013
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AVEX INTERNATIONAL LTD

AVEX INTERNATIONAL LTD is an(a) Active company incorporated on 09/10/2013 with the registered office located at 3 Moorgate Place, Moorgate Place, London EC2R 6EA. There are currently 4 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 INTERNATIONAL LTD?

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AVEX INTERNATIONAL LTD is currently Active. It was registered on 09/10/2013 .

Where is AVEX INTERNATIONAL LTD located?

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AVEX INTERNATIONAL LTD is registered at 3 Moorgate Place, Moorgate Place, London EC2R 6EA.

What does AVEX INTERNATIONAL LTD do?

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AVEX INTERNATIONAL LTD operates in the Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007) sector.

What is the latest filing for AVEX INTERNATIONAL LTD?

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The latest filing was on 09/10/2025: Confirmation statement made on 2025-10-07 with no updates.