AVOX LIMITED
WREXHAM AZDEX LIMITED

Hellopages » Wrexham » Wrexham » LL13 9XT

Company number 04806632
Status Active
Incorporation Date 20 June 2003
Company Type Private Limited Company
Address REDWITHER TOWER, REDWITHER BUSINESS PARK, WREXHAM, WREXHAM, LL13 9XT
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Termination of appointment of Ronald Jordan as a director on 14 March 2017; Appointment of Mr David Martin Mitchley as a director on 14 March 2017. The most likely internet sites of AVOX LIMITED are www.avox.co.uk, and www.avox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Cefn-y-Bedd Rail Station is 5.9 miles; to Caergwrle Rail Station is 6.4 miles; to Ruabon Rail Station is 6.5 miles; to Hope (Flintshire) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avox Limited is a Private Limited Company. The company registration number is 04806632. Avox Limited has been working since 20 June 2003. The present status of the company is Active. The registered address of Avox Limited is Redwither Tower Redwither Business Park Wrexham Wrexham Ll13 9xt. . O'HANLON, Carla is a Secretary of the company. DAVIES, Mark is a Director of the company. MITCHLEY, David Martin is a Director of the company. SCOTT, Justin is a Director of the company. Secretary BRAY, David William has been resigned. Secretary FORDIN, Candice has been resigned. Secretary FRENCH, Stephen Paul has been resigned. Secretary RODE, Michael has been resigned. Secretary SPIELMANN, Karl has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARLOW, Paul has been resigned. Director BECKER, Ulrich Gisbert, Doctor has been resigned. Director CHILDS, Christopher Mark has been resigned. Director CONLON, Daniel has been resigned. Director DELEO-TOTARO, Brenda has been resigned. Director FRENCH, Stephen Paul has been resigned. Director GAGEN, Todd has been resigned. Director GLEESON, Peter has been resigned. Director HEER, Markus Kurt has been resigned. Director HODASH, William has been resigned. Director JORDAN, Ronald has been resigned. Director KASTNER, Ulrich has been resigned. Director KIRBY, Patrick has been resigned. Director O'SHAUGHNESSY, Caroline has been resigned. Director PRICE, Kenneth has been resigned. Director RANGOONWALA, Sascha has been resigned. Director RODE, Michael has been resigned. Director SACHSENWEGER, Stefan has been resigned. Director SCHULTZ, Mario Michael has been resigned. Director WOHLENBERG, Holger, Dr has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
O'HANLON, Carla
Appointed Date: 14 March 2017
Director
DAVIES, Mark
Appointed Date: 13 February 2013
52 years old
Director
MITCHLEY, David Martin
Appointed Date: 14 March 2017
57 years old
Director
SCOTT, Justin
Appointed Date: 14 March 2017
55 years old

Resigned Directors

Secretary
BRAY, David William
Resigned: 01 December 2015
Appointed Date: 26 June 2014
Secretary
FORDIN, Candice
Resigned: 26 June 2014
Appointed Date: 29 July 2010
Secretary
FRENCH, Stephen Paul
Resigned: 31 January 2006
Appointed Date: 20 June 2003
Secretary
RODE, Michael
Resigned: 29 July 2010
Appointed Date: 01 December 2005
Secretary
SPIELMANN, Karl
Resigned: 14 March 2017
Appointed Date: 01 December 2015
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 June 2003
Appointed Date: 20 June 2003
Director
BARLOW, Paul
Resigned: 14 March 2017
Appointed Date: 26 September 2011
63 years old
Director
BECKER, Ulrich Gisbert, Doctor
Resigned: 18 July 2007
Appointed Date: 15 September 2005
60 years old
Director
CHILDS, Christopher Mark
Resigned: 26 September 2011
Appointed Date: 13 January 2011
63 years old
Director
CONLON, Daniel
Resigned: 26 June 2014
Appointed Date: 18 November 2011
69 years old
Director
DELEO-TOTARO, Brenda
Resigned: 26 June 2014
Appointed Date: 29 July 2010
72 years old
Director
FRENCH, Stephen Paul
Resigned: 01 October 2011
Appointed Date: 20 June 2003
65 years old
Director
GAGEN, Todd
Resigned: 26 June 2014
Appointed Date: 29 July 2010
61 years old
Director
GLEESON, Peter
Resigned: 26 September 2011
Appointed Date: 01 July 2010
74 years old
Director
HEER, Markus Kurt
Resigned: 29 May 2008
Appointed Date: 15 September 2005
55 years old
Director
HODASH, William
Resigned: 26 June 2014
Appointed Date: 01 July 2010
64 years old
Director
JORDAN, Ronald
Resigned: 14 March 2017
Appointed Date: 14 April 2011
65 years old
Director
KASTNER, Ulrich
Resigned: 01 July 2010
Appointed Date: 29 May 2008
71 years old
Director
KIRBY, Patrick
Resigned: 11 March 2011
Appointed Date: 01 July 2010
61 years old
Director
O'SHAUGHNESSY, Caroline
Resigned: 26 June 2014
Appointed Date: 13 February 2013
61 years old
Director
PRICE, Kenneth
Resigned: 03 January 2013
Appointed Date: 20 June 2003
60 years old
Director
RANGOONWALA, Sascha
Resigned: 01 July 2010
Appointed Date: 29 May 2008
61 years old
Director
RODE, Michael
Resigned: 29 July 2010
Appointed Date: 01 December 2005
53 years old
Director
SACHSENWEGER, Stefan
Resigned: 01 July 2010
Appointed Date: 16 April 2009
55 years old
Director
SCHULTZ, Mario Michael
Resigned: 29 May 2008
Appointed Date: 01 August 2007
55 years old
Director
WOHLENBERG, Holger, Dr
Resigned: 16 April 2009
Appointed Date: 15 September 2005
59 years old

Persons With Significant Control

Dtcc (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVOX LIMITED Events

17 May 2017
Full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
15 Mar 2017
Termination of appointment of Ronald Jordan as a director on 14 March 2017
15 Mar 2017
Appointment of Mr David Martin Mitchley as a director on 14 March 2017
15 Mar 2017
Appointment of Ms Carla O'hanlon as a secretary on 14 March 2017
15 Mar 2017
Termination of appointment of Paul Barlow as a director on 14 March 2017
...
... and 98 more events
08 Dec 2004
Accounting reference date shortened from 30/06/04 to 31/03/04
09 Jul 2004
Return made up to 20/06/04; full list of members
12 Dec 2003
Director's particulars changed
20 Jun 2003
Secretary resigned
20 Jun 2003
Incorporation

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