Company number 08724612
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address WESTWOOD HOUSE ANNIE MED LANE, SOUTH CAVE, BROUGH, NORTH HUMBERSIDE, ENGLAND, HU15 2HG
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; 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 26 January 2016. The most likely internet sites of AVEX INTERNATIONAL LTD are www.avexinternational.co.uk, and www.avex-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Brough Rail Station is 2.9 miles; to Gilberdyke Rail Station is 4.9 miles; to Ferriby Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avex International Ltd is a Private Limited Company.
The company registration number is 08724612. Avex International Ltd has been working since 09 October 2013.
The present status of the company is Active. The registered address of Avex International Ltd is Westwood House Annie Med Lane South Cave Brough North Humberside England Hu15 2hg. . SCHADDELEE, Jos is a Director of the company. SCHADDELEE, Rene is a Director of the company. AVEX B.V. is a Director of the company. The company operates in "Retail sale of audio and video equipment in specialised stores".
Current Directors
Persons With Significant Control
Rene Schaddelee
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Jos Schaddelee
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
AVEX INTERNATIONAL LTD Events
28 Nov 2016
Confirmation statement made on 9 October 2016 with updates
08 Oct 2016
Total exemption full accounts made up to 31 December 2015
26 Jan 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 26 January 2016
05 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
04 Jun 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
...
... and 0 more events
04 Jun 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
22 Oct 2013
Company name changed avex uk LTD\certificate issued on 22/10/13
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RES15 ‐
Change company name resolution on 2013-10-14
22 Oct 2013
Change of name notice
09 Oct 2013
Incorporation
Statement of capital on 2013-10-09