AVEX INTERNATIONAL LTD
3 MOORGATE PLACE, MOORGATE PLACE, LONDON EC2R 6EA- Active
- Private Limited Company
- Company No. 08724612
- Last Updated: 01 Mar 2024
Company Profile
AVEX INTERNATIONAL LTD was incorporated on Wednesday, October 9, 2013 as a Private Limited Company with registered address in LONDON. AVEX INTERNATIONAL LTD has the status: Active and it's listed in the following category: Retail sale of audio and video equipment in specialised stores. This Private Limited Company has been operating for 11 years 4 months and 14 days.
| Name | AVEX INTERNATIONAL LTD |
|---|---|
| Company number | 08724612 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MOORGATE PLACE MOORGATE PLACE LONDON EC2R 6EA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rene Schaddelee Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
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 Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
No mortgages have been registered against AVEX INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| AVEX INTERNATIONAL LTD | 09 Oct 2013 |
| AVEX UK LTD | 22 Oct 2013 |