Avox Limited in LONDON

Avox Limited LONDON

Avox started in year 2003 as Private Limited Company with registration number 04806632. The Avox company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 10 Paternoster Square. Postal code: EC4M 7LS. Since 2006-04-24 Avox Limited is no longer carrying the name Azdex.

At the moment there are 3 directors in the the company, namely Joanna E., Agnes F. and Peter T.. In addition one secretary - Carla O. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Avox Limited Address / Contact

Office Address	10 Paternoster Square
Town	London
Post code	EC4M 7LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04806632
Date of Incorporation	Fri, 20th Jun 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Joanna E.

Position: Director

Appointed: 16 June 2023

Agnes F.

Position: Director

Appointed: 16 June 2023

Peter T.

Position: Director

Appointed: 30 June 2021

Carla O.

Position: Secretary

Appointed: 14 March 2017

Timothy K.

Position: Director

Appointed: 14 September 2018

Resigned: 08 March 2023

Justin S.

Position: Director

Appointed: 14 March 2017

Resigned: 30 June 2021

David M.

Position: Director

Appointed: 14 March 2017

Resigned: 14 September 2018

Karl S.

Position: Secretary

Appointed: 01 December 2015

Resigned: 14 March 2017

David B.

Position: Secretary

Appointed: 26 June 2014

Resigned: 01 December 2015

Caroline O.

Position: Director

Appointed: 13 February 2013

Resigned: 26 June 2014

Mark D.

Position: Director

Appointed: 13 February 2013

Resigned: 10 May 2018

Daniel C.

Position: Director

Appointed: 18 November 2011

Resigned: 26 June 2014

Paul B.

Position: Director

Appointed: 26 September 2011

Resigned: 14 March 2017

Ronald J.

Position: Director

Appointed: 14 April 2011

Resigned: 14 March 2017

Christopher C.

Position: Director

Appointed: 13 January 2011

Resigned: 26 September 2011

Brenda D.

Position: Director

Appointed: 29 July 2010

Resigned: 26 June 2014

Todd G.

Position: Director

Appointed: 29 July 2010

Resigned: 26 June 2014

Candice F.

Position: Secretary

Appointed: 29 July 2010

Resigned: 26 June 2014

Peter G.

Position: Director

Appointed: 01 July 2010

Resigned: 26 September 2011

William H.

Position: Director

Appointed: 01 July 2010

Resigned: 26 June 2014

Patrick K.

Position: Director

Appointed: 01 July 2010

Resigned: 11 March 2011

Stefan S.

Position: Director

Appointed: 16 April 2009

Resigned: 01 July 2010

Ulrich K.

Position: Director

Appointed: 29 May 2008

Resigned: 01 July 2010

Sascha R.

Position: Director

Appointed: 29 May 2008

Resigned: 01 July 2010

Mario S.

Position: Director

Appointed: 01 August 2007

Resigned: 29 May 2008

Michael R.

Position: Director

Appointed: 01 December 2005

Resigned: 29 July 2010

Michael R.

Position: Secretary

Appointed: 01 December 2005

Resigned: 29 July 2010

Holger W.

Position: Director

Appointed: 15 September 2005

Resigned: 16 April 2009

Markus H.

Position: Director

Appointed: 15 September 2005

Resigned: 29 May 2008

Ulrich B.

Position: Director

Appointed: 15 September 2005

Resigned: 18 July 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2003

Resigned: 20 June 2003

Stephen F.

Position: Director

Appointed: 20 June 2003

Resigned: 01 October 2011

Stephen F.

Position: Secretary

Appointed: 20 June 2003

Resigned: 31 January 2006

Kenneth P.

Position: Director

Appointed: 20 June 2003

Resigned: 03 January 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 identified, there is Refinitiv Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Dtcc (Uk) Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Refinitiv Limited

Five Canada Square, Canary Wharf, London, E14 5AQ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	00145516
Notified on	14 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dtcc (Uk) Limited

Broadgate Quarter Snowden Street, London, EC2A 2DQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Registry
Registration number	06573615
Notified on	6 April 2016
Ceased on	14 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Azdex	April 24, 2006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 6th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 6th, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 5th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 5th, October 2020	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, September 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, November 2018	accounts	Free Download (25 pages)
SH01	Statement of Capital on 2018-05-18: 7000151.00 GBP filed on: 4th, June 2018	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 18th, May 2018	capital	Free Download (1 page)
SH19	Statement of Capital on 2018-05-18: 151.00 GBP filed on: 18th, May 2018	capital	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 17th, May 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-20 filed on: 6th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 16th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-20 filed on: 18th, July 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-20 filed on: 25th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-20 filed on: 21st, June 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 21st, December 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-20 filed on: 22nd, June 2011	annual return	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 12th, August 2010	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, August 2010	incorporation	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-20 filed on: 28th, June 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 8th, April 2010	accounts	Free Download (18 pages)
363a	Period up to 2009-07-08 - Annual return with full member list filed on: 8th, July 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 6th, April 2009	accounts	Free Download (17 pages)
363a	Period up to 2008-06-23 - Annual return with full member list filed on: 23rd, June 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 13th, March 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (18 pages)
363a	Period up to 2007-07-16 - Annual return with full member list filed on: 16th, July 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-07-16 - Annual return with full member list filed on: 16th, July 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, May 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, May 2007	accounts	Free Download (21 pages)
363a	Period up to 2006-07-12 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-07-12 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, April 2006	incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, April 2006	incorporation	Free Download (14 pages)
88(2)R	Alloted 51 shares on 2005-09-15. Value of each share 1 £, total number of shares: 151. filed on: 5th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 51 shares on 2005-09-15. Value of each share 1 £, total number of shares: 151. filed on: 5th, October 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 5th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 5th, October 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 2nd, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 2nd, July 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-06-22 - Annual return with full member list filed on: 22nd, June 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-06-22 - Annual return with full member list filed on: 22nd, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 1st, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 1st, February 2005	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 8th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 8th, December 2004	accounts	Free Download (1 page)
363s	Period up to 2004-07-09 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-07-09 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 20th, June 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 20th, June 2003	incorporation	Free Download (17 pages)

Avox Limited LONDON

Avox Limited Address / Contact

Company Information / Profile

Company staff

Joanna E.

Agnes F.

Peter T.

Carla O.

Timothy K.

Justin S.

David M.

Karl S.

David B.

Caroline O.

Mark D.

Daniel C.

Paul B.

Ronald J.

Christopher C.

Brenda D.

Todd G.

Candice F.

Peter G.

William H.

Patrick K.

Stefan S.

Ulrich K.

Sascha R.

Mario S.

Michael R.

Michael R.

Holger W.

Markus H.

Ulrich B.

Swift Incorporations Limited

Stephen F.

Stephen F.

Kenneth P.

People with significant control

Company previous names

Company filings

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