BOUX AVENUE INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4DR

Company number 08047333
Status Active
Incorporation Date 26 April 2012
Company Type Private Limited Company
Address 1 ST GEORGES ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 4DR
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Full accounts made up to 26 March 2016; Registered office address changed from 22-24 Worple Road London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 19 December 2016. The most likely internet sites of BOUX AVENUE INTERNATIONAL LIMITED are www.bouxavenueinternational.co.uk, and www.boux-avenue-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boux Avenue International Limited is a Private Limited Company. The company registration number is 08047333. Boux Avenue International Limited has been working since 26 April 2012. The present status of the company is Active. The registered address of Boux Avenue International Limited is 1 St Georges Road Wimbledon London United Kingdom Sw19 4dr. . MANTZ, Ann is a Secretary of the company. CHILDS, Ian Michael is a Director of the company. PAPHITIS, Theodoros is a Director of the company. Director AQUILINA, Richard Laurence has been resigned. Director BACK, Steven John has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
MANTZ, Ann
Appointed Date: 26 April 2012
Director
CHILDS, Ian Michael
Appointed Date: 26 April 2012
69 years old
Director
PAPHITIS, Theodoros
Appointed Date: 26 April 2012
66 years old

Resigned Directors

Director
AQUILINA, Richard Laurence
Resigned: 18 February 2013
Appointed Date: 26 April 2012
69 years old
Director
BACK, Steven John
Resigned: 31 March 2014
Appointed Date: 02 September 2013
65 years old

Persons With Significant Control

Mr Theodoros Paphitis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BOUX AVENUE INTERNATIONAL LIMITED Events

05 May 2017
Confirmation statement made on 26 April 2017 with updates
10 Jan 2017
Full accounts made up to 26 March 2016
19 Dec 2016
Registered office address changed from 22-24 Worple Road London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 19 December 2016
05 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
22 Feb 2016
Full accounts made up to 28 March 2015
...
... and 7 more events
07 Mar 2013
Termination of appointment of Richard Aquilina as a director
07 Jun 2012
Current accounting period shortened from 30 April 2013 to 31 March 2013
04 May 2012
Appointment of Mr Richard Laurence Aquilina as a director
04 May 2012
Appointment of Ian Michael Childs as a director
26 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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