Avex Corporation Limited in ENFIELD

Avex Corporation Limited ENFIELD

Founded in 2005, Avex Corporation, classified under reg no. 05337422 is an active company. Currently registered at 47 Capel Road EN1 4SP, Enfield the company has been in the business for nineteen years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2023/05/31.

There is a single director in the firm at the moment - Alexander V., appointed on 19 January 2005. In addition, a secretary was appointed - Dessislava T., appointed on 19 January 2005. As of 8 May 2024, there was 1 ex director - Peter Z.. There were no ex secretaries.

Avex Corporation Limited Address / Contact

Office Address	47 Capel Road
Town	Enfield
Post code	EN1 4SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05337422
Date of Incorporation	Wed, 19th Jan 2005
Industry	Construction of domestic buildings
End of financial Year	31st May
Company age	19 years old
Account next due date	Fri, 28th Feb 2025 (296 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Alexander V.

Position: Director

Appointed: 19 January 2005

Dessislava T.

Position: Secretary

Appointed: 19 January 2005

Peter Z.

Position: Director

Appointed: 27 January 2005

Resigned: 31 March 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Alexander V. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Dessislava T. This PSC owns 25-50% shares.

Alexander V.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Dessislava T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-8 853	-13 595	-19 947

Balance Sheet
Current Assets	5 825	19 467	20 299	30 494	24 050	30 675	62 274	76 262	96 581	173 488
Net Assets Liabilities			-19 947	-19 907	-28 447	-22 450	-28 878	-28 306	-42 048	-41 609
Cash Bank In Hand	4 842	6 316	12 634
Debtors	983	2 000
Net Assets Liabilities Including Pension Asset Liability	-8 853	-13 595	-19 947
Stocks Inventory		11 151	7 665
Tangible Fixed Assets	15 074	14 431	11 562

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	-9 853	-14 595	-20 947
Shareholder Funds	-8 853	-13 595	-19 947

Other
Average Number Employees During Period						2	2	2	2	2
Creditors			51 808	51 432	62 310	62 750	64 135	82 524	154 857	232 760
Fixed Assets	15 074	14 431	11 562	11 031	9 813	9 625	7 983	12 956	43 774	37 755
Net Current Assets Liabilities	-23 927	-28 026	-31 509	-20 938	-38 260	-32 075	-1 861	-6 262	-58 276	-59 272
Total Assets Less Current Liabilities	-8 853	-13 595	-19 947	-9 907	-28 447	-22 450	6 122	6 694	-14 502	-21 517
Creditors Due Within One Year	29 752	47 493	51 808
Number Shares Allotted		1 000	1 000
Other Debtors Due After One Year	983	2 000
Par Value Share		1	1
Secured Debts	29 752	47 493	51 808
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Additions		2 964	21
Tangible Fixed Assets Cost Or Valuation	31 631	34 595	34 616
Tangible Fixed Assets Depreciation	16 557	20 164	23 054
Tangible Fixed Assets Depreciation Charged In Period		3 607	2 890

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 26th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 26th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 27th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 24th, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 12th, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 19th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 14th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 18th, October 2017	accounts	Free Download (2 pages)
AD01	Address change date: 2017/09/11. New Address: 47 Capel Road Enfield EN1 4SP. Previous address: 47 Capel Road Enfield EN1 4SP England filed on: 11th, September 2017	address	Free Download (1 page)
AD01	Address change date: 2017/09/11. New Address: 47 Capel Road Enfield EN1 4SP. Previous address: 145 Percival Road Enfield Middlesex EN1 1QT filed on: 11th, September 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 7th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/19 with full list of members filed on: 4th, February 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/02/04	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 4th, February 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 21st, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/19 with full list of members filed on: 30th, January 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/19 with full list of members filed on: 24th, February 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/02/24	capital
AA	Total exemption full accounts record for the accounting period up to 2013/05/31 filed on: 3rd, January 2014	accounts	Free Download (10 pages)
TM01	2013/04/19 - the day director's appointment was terminated filed on: 19th, April 2013	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/05/31 filed on: 7th, February 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/01/19 with full list of members filed on: 29th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 13th, February 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/01/19 with full list of members filed on: 30th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 2nd, February 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/01/19 with full list of members filed on: 1st, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 29th, January 2010	accounts	Free Download (10 pages)
CH01	On 2009/10/01 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/19 with full list of members filed on: 26th, January 2010	annual return	Free Download (5 pages)
363a	Annual return up to 2009/03/03 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 24th, November 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2008/03/13 with shareholders record filed on: 13th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 10th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 10th, September 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 21st, February 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 21st, February 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/03/02 with shareholders record filed on: 2nd, March 2006	annual return	Free Download (7 pages)
363(288)	2006/03/02 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2006/03/02 with shareholders record filed on: 2nd, March 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/05 to 31/05/06 filed on: 10th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/05/06 filed on: 10th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 11th, February 2005	accounts	Free Download (1 page)
288a	On 2005/02/11 New director appointed filed on: 11th, February 2005	officers	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 11th, February 2005	officers	Free Download (1 page)
288a	On 2005/02/11 New director appointed filed on: 11th, February 2005	officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005/01/27. Value of each share 1 £, total number of shares: 1000. filed on: 11th, February 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 11th, February 2005	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2005/01/27. Value of each share 1 £, total number of shares: 1000. filed on: 11th, February 2005	capital	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 11th, February 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, January 2005	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 19th, January 2005	incorporation	Free Download (11 pages)