AVOX LIMITED

Key Data

Status

Dissolved

Company No.

04806632

Incorporation date

20/06/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2003)

14/10/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/08/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/07/2025

Application to strike the company off the register

View PDF (1 pages)

11/07/2025

Resolutions

View PDF (1 pages)

11/07/2025

Solvency Statement dated 03/07/25

View PDF (1 pages)

11/07/2025

Statement of capital on 2025-07-11

View PDF (3 pages)

11/07/2025

Statement by Directors

View PDF (1 pages)

08/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

30/06/2025

Termination of appointment of Peter Thorn as a director on 2025-06-24

View PDF (1 pages)

01/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

11/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

10/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

28/06/2023

Appointment of Joanna Eyre as a director on 2023-06-16

View PDF (2 pages)

28/06/2023

Appointment of Agnes Clotilde Francoise Favillier as a director on 2023-06-16

View PDF (2 pages)

17/03/2023

Registered office address changed from Five Canada Square Canary Wharf London England E14 5AQ England to 10 Paternoster Square London EC4M 7LS on 2023-03-17

View PDF (1 pages)

14/03/2023

Termination of appointment of Timothy David Knowland as a director on 2023-03-08

View PDF (1 pages)

06/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

05/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

20/07/2022

Director's details changed for Mr Timothy David Knowland on 2022-01-21

View PDF (2 pages)

15/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

25/07/2021

Confirmation statement made on 2021-07-04 with updates

View PDF (4 pages)

12/07/2021

Appointment of Mr Peter Thorn as a director on 2021-06-30

View PDF (2 pages)

12/07/2021

Termination of appointment of Justin William Erskine Scott as a director on 2021-06-30

View PDF (1 pages)

18/11/2020

Director's details changed for Mr Timothy David Knowland on 2020-11-13

View PDF (2 pages)

05/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

12/08/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

31/05/2020

Change of details for Refinitiv Limited as a person with significant control on 2020-03-30

View PDF (2 pages)

12/02/2020

Register inspection address has been changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom to Five Canada Square London E14 5AQ

View PDF (1 pages)

11/02/2020

Registered office address changed from Redwither Tower Redwither Business Park Wrexham Wrexham LL13 9XT to Five Canada Square Canary Wharf London England E14 5AQ on 2020-02-11

View PDF (1 pages)

06/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

30/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

19/07/2019

Change of details for Reuters Limited as a person with significant control on 2019-02-28

View PDF (2 pages)

06/11/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

22/10/2018

Appointment of Mr Timothy David Knowland as a director on 2018-09-14

View PDF (2 pages)

22/10/2018

Termination of appointment of David Martin Mitchley as a director on 2018-09-14

View PDF (1 pages)

31/08/2018

Confirmation statement made on 2018-07-04 with updates

View PDF (5 pages)

04/06/2018

Statement of capital following an allotment of shares on 2018-05-18

View PDF (4 pages)

24/05/2018

Resolutions

View PDF (14 pages)

18/05/2018

Statement by Directors

View PDF (1 pages)

18/05/2018

Statement of capital on 2018-05-18

View PDF (3 pages)

18/05/2018

Solvency Statement dated 18/05/18

View PDF (1 pages)

18/05/2018

Resolutions

View PDF (1 pages)

17/05/2018

Termination of appointment of Mark Davies as a director on 2018-05-10

View PDF (1 pages)

15/08/2017

Change of details for Reuters Limited as a person with significant control on 2017-03-14

View PDF (2 pages)

15/08/2017

Cessation of Dtcc (Uk) Limited as a person with significant control on 2017-03-14

View PDF (1 pages)

15/08/2017

Confirmation statement made on 2017-07-04 with updates

View PDF (4 pages)

01/08/2017

Register(s) moved to registered inspection location The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

View PDF (2 pages)

13/07/2017

Notification of Reuters Limited as a person with significant control on 2017-03-14

View PDF (2 pages)

22/06/2017

Register inspection address has been changed to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

View PDF (1 pages)

17/05/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

15/03/2017

Termination of appointment of Ronald Jordan as a director on 2017-03-14

View PDF (1 pages)

15/03/2017

Appointment of Mr David Martin Mitchley as a director on 2017-03-14

View PDF (2 pages)

15/03/2017

Appointment of Ms Carla O'hanlon as a secretary on 2017-03-14

View PDF (2 pages)

15/03/2017

Termination of appointment of Paul Barlow as a director on 2017-03-14

View PDF (1 pages)

15/03/2017

Termination of appointment of Karl Spielmann as a secretary on 2017-03-14

View PDF (1 pages)

15/03/2017

Appointment of Mr Justin Scott as a director on 2017-03-14

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

04/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

29/12/2015

Appointment of Mr Karl Spielmann as a secretary on 2015-12-01

View PDF (2 pages)

29/12/2015

Termination of appointment of David William Bray as a secretary on 2015-12-01

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

06/08/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (4 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

18/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (7 pages)

07/07/2014

Appointment of Mr David William Bray as a secretary

View PDF (2 pages)

07/07/2014

Termination of appointment of Daniel Conlon as a director

View PDF (1 pages)

07/07/2014

Termination of appointment of William Hodash as a director

View PDF (1 pages)

07/07/2014

Termination of appointment of Caroline O'shaughnessy as a director

View PDF (1 pages)

07/07/2014

Termination of appointment of Todd Gagen as a director

View PDF (1 pages)

07/07/2014

Termination of appointment of Brenda Deleo-Totaro as a director

View PDF (1 pages)

07/07/2014

Termination of appointment of Candice Fordin as a secretary

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

25/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (7 pages)

14/02/2013

Appointment of Ms. Caroline O'shaughnessy as a director

View PDF (2 pages)

14/02/2013

Appointment of Mr. Mark Davies as a director

View PDF (2 pages)

03/01/2013

Termination of appointment of Kenneth Price as a director

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

21/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (7 pages)

21/12/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

21/11/2011

Appointment of Mr. Daniel Conlon as a director

View PDF (2 pages)

16/11/2011

Termination of appointment of Stephen French as a director

View PDF (1 pages)

26/09/2011

Termination of appointment of Peter Gleeson as a director

View PDF (1 pages)

26/09/2011

Termination of appointment of Christopher Childs as a director

View PDF (1 pages)

26/09/2011

Appointment of Mr. Paul Barlow as a director

View PDF (2 pages)

22/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (9 pages)

15/04/2011

Appointment of Mr. Ronald Jordan as a director

View PDF (2 pages)

14/04/2011

Termination of appointment of Patrick Kirby as a director

View PDF (1 pages)

18/01/2011

Appointment of Mr. Christopher Childs as a director

View PDF (2 pages)

12/08/2010

Change of share class name or designation

View PDF (2 pages)

11/08/2010

Memorandum and Articles of Association

View PDF (13 pages)

11/08/2010

Statement of company's objects

View PDF (2 pages)

11/08/2010

Resolutions

View PDF (1 pages)

30/07/2010

Appointment of Mrs. Brenda Deleo-Totaro as a director

View PDF (2 pages)

30/07/2010

Appointment of Mr. Todd Gagen as a director

View PDF (2 pages)

29/07/2010

Appointment of Ms. Candice Fordin as a secretary

View PDF (1 pages)

29/07/2010

Termination of appointment of Michael Rode as a director

View PDF (1 pages)

29/07/2010

Termination of appointment of Michael Rode as a secretary

View PDF (1 pages)

14/07/2010

Appointment of Mr Peter Gleeson as a director

View PDF (2 pages)

14/07/2010

Appointment of Mr Patrick Kirby as a director

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14/07/2010

Appointment of Mr William Hodash as a director

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12/07/2010

Termination of appointment of Sascha Rangoonwala as a director

View PDF (1 pages)

12/07/2010

Termination of appointment of Stefan Sachsenweger as a director

View PDF (1 pages)

12/07/2010

Termination of appointment of Ulrich Kastner as a director

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12/07/2010

Miscellaneous

View PDF (1 pages)

01/07/2010

Registered office address changed from Redwither Tower, Redwither Business Park Wrexham Wrexham SY14 7DR United Kingdom on 2010-07-01

View PDF (1 pages)

28/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (7 pages)

22/06/2010

Registered office address changed from Avox Limited,, Redwither Tower Redwither Business Park Wrexham Clwyd LL13 9XT on 2010-06-22

View PDF (1 pages)

22/06/2010

Director's details changed for Sascha Rangoonwala on 2010-06-20

View PDF (2 pages)

22/06/2010

Director's details changed for Kenneth Price on 2010-06-20

View PDF (2 pages)

22/06/2010

Director's details changed for Michael Rode on 2010-06-20

View PDF (2 pages)

22/06/2010

Director's details changed for Stefan Sachsenweger on 2010-06-20

View PDF (2 pages)

22/06/2010

Director's details changed for Stephen Paul French on 2010-06-20

View PDF (2 pages)

22/06/2010

Director's details changed for Ulrich Kastner on 2010-06-20

View PDF (2 pages)

08/04/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

08/07/2009

Return made up to 20/06/09; full list of members

View PDF (5 pages)

08/07/2009

Director and secretary's change of particulars / michael rode / 15/08/2008

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06/05/2009

Director appointed stefan sachsenweger

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06/05/2009

Appointment terminated director holger wohlenberg

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06/04/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

23/06/2008

Return made up to 20/06/08; full list of members

View PDF (5 pages)

23/06/2008

Director's change of particulars / kenneth price / 04/09/2007

View PDF (1 pages)

02/06/2008

Director appointed sascha rangoonwala

View PDF (1 pages)

02/06/2008

Director appointed ulrich kastner

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30/05/2008

Appointment terminated director mario schultz

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30/05/2008

Appointment terminated director markus heer

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13/03/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

07/08/2007

New director appointed

View PDF (1 pages)

27/07/2007

Director resigned

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20/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

Return made up to 20/06/07; full list of members

View PDF (4 pages)

11/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2007

Secretary's particulars changed;director's particulars changed

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02/05/2007

Full accounts made up to 2005-12-31

View PDF (21 pages)

12/07/2006

Return made up to 20/06/06; full list of members

View PDF (4 pages)

12/07/2006

Director's particulars changed

View PDF (1 pages)

12/07/2006

Registered office changed on 12/07/06 from: azdex LIMITED, redwither tower redwither business park wrexham clwyd LL13 9XT

View PDF (1 pages)

27/04/2006

Memorandum and Articles of Association

View PDF (14 pages)

24/04/2006

Certificate of change of name

View PDF (2 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

21/12/2005

New secretary appointed;new director appointed

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16/12/2005

Registered office changed on 16/12/05 from: 59 knowle wood road, dorridge solihull west midlands B93 8JP

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05/10/2005

New director appointed

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05/10/2005

New director appointed

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05/10/2005

New director appointed

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05/10/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

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05/10/2005

Ad 15/09/05--------- £ si 51@1=51 £ ic 100/151

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05/10/2005

Resolutions

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05/10/2005

Resolutions

View PDF (16 pages)

02/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

22/06/2005

Return made up to 20/06/05; full list of members

View PDF (3 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

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08/12/2004

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

09/07/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

12/12/2003

Director's particulars changed

View PDF (1 pages)

20/06/2003

Secretary resigned

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20/06/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

04/07/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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

Person	Title	Period	Connections
Scott, Justin William Erskine	Director	14/03/2017 - 30/06/2021	20
Thorn, Peter	Director	30/06/2021 - 24/06/2025	244
Knowland, Timothy David	Director	14/09/2018 - 08/03/2023	29
Favillier, Agnes Clotilde Francoise	Director	16/06/2023 - Present	5
Eyre, Joanna	Director	16/06/2023 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About AVOX LIMITED

AVOX LIMITED is an(a) Dissolved company incorporated on 20/06/2003 with the registered office located at 10 Paternoster Square, London EC4M 7LS. 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 AVOX LIMITED?

AVOX LIMITED is currently Dissolved. It was registered on 20/06/2003 and dissolved on 14/10/2025.

Where is AVOX LIMITED located?

AVOX LIMITED is registered at 10 Paternoster Square, London EC4M 7LS.

What does AVOX LIMITED do?

AVOX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AVOX LIMITED?

The latest filing was on 14/10/2025: Final Gazette dissolved via voluntary strike-off.