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Avortex Limited LONDON

Founded in 2006, Avortex, classified under reg no. 06035615 is an active company. Currently registered at Flat 2 SW1X 8BX, London the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Lui K., appointed on 21 December 2006. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Yusup D.. There were no ex secretaries.

Avortex Limited Address / Contact

Office Address Flat 2
Office Address2 37 Eaton Place
Town London
Post code SW1X 8BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06035615
Date of Incorporation Thu, 21st Dec 2006
Industry Agents specialized in the sale of other particular products
Industry Wholesale of other intermediate products
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Lui K.

Position: Director

Appointed: 21 December 2006

Yusup D.

Position: Director

Appointed: 23 May 2016

Resigned: 25 February 2019

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 19 December 2008

Resigned: 08 December 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 2006

Resigned: 21 December 2006

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 21 December 2006

Resigned: 01 April 2008

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we found, there is Lui K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Emir K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Yusup D., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lui K.

Notified on 25 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Emir K.

Notified on 25 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Yusup D.

Notified on 23 November 2017
Ceased on 25 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Omurlu K.

Notified on 6 April 2016
Ceased on 23 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 22nd, April 2023 		Free Download (26 pages)

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