Boux Avenue International Limited in Wimbledon LONDON

Boux Avenue International Limited LONDON

Founded in 2012, Boux Avenue International, classified under reg no. 08047333 is an active company. Currently registered at 1 St Georges Road SW19 4DR, London the company has been in the business for 12 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 26th March 2022.

At the moment there are 3 directors in the the firm, namely Kirsten L., Ian C. and Theodoros P.. In addition one secretary - Kirsten L. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ann M. who worked with the the firm until 6 April 2018.

Boux Avenue International Limited Address / Contact

Office Address	1 St Georges Road
Office Address2	Wimbledon
Town	London
Post code	SW19 4DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08047333
Date of Incorporation	Thu, 26th Apr 2012
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Kirsten L.

Position: Director

Appointed: 03 May 2022

Kirsten L.

Position: Secretary

Appointed: 06 April 2018

Ian C.

Position: Director

Appointed: 26 April 2012

Theodoros P.

Position: Director

Appointed: 26 April 2012

Steven B.

Position: Director

Appointed: 02 September 2013

Resigned: 31 March 2014

Ann M.

Position: Secretary

Appointed: 26 April 2012

Resigned: 06 April 2018

Richard A.

Position: Director

Appointed: 26 April 2012

Resigned: 18 February 2013

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Theodoros P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Theodoros P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On 9th August 2023 director's details were changed filed on: 6th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 9th August 2023 director's details were changed filed on: 6th, September 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 26th April 2023 filed on: 5th, May 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 26th March 2022 filed on: 7th, February 2023	accounts	Free Download (19 pages)
AP01	New director was appointed on 3rd May 2022 filed on: 11th, May 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 26th April 2022 filed on: 26th, April 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 27th March 2021 filed on: 30th, December 2021	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 26th April 2021 filed on: 28th, April 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 28th March 2020 filed on: 20th, April 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th March 2019 filed on: 8th, June 2020	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 26th April 2020 filed on: 11th, May 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 080473330001, created on 3rd July 2019 filed on: 10th, July 2019	mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 26th April 2019 filed on: 2nd, May 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 9th, January 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 26th April 2018 filed on: 9th, May 2018	confirmation statement	Free Download (3 pages)
TM02	6th April 2018 - the day secretary's appointment was terminated filed on: 17th, April 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 6th April 2018 filed on: 16th, April 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (16 pages)
CH01	On 10th July 2017 director's details were changed filed on: 10th, July 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 26th April 2017 filed on: 5th, May 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 26th March 2016 filed on: 10th, January 2017	accounts	Free Download (16 pages)
AD01	Address change date: 19th December 2016. New Address: 1 st Georges Road Wimbledon London SW19 4DR. Previous address: 22-24 Worple Road London SW19 4DD filed on: 19th, December 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 26th April 2016 with full list of members filed on: 5th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th May 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 28th March 2015 filed on: 22nd, February 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 26th April 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download
SH01	Statement of Capital on 6th May 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 29th March 2014 filed on: 6th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 26th April 2014 with full list of members filed on: 22nd, May 2014	annual return	Free Download (4 pages)
TM01	2nd April 2014 - the day director's appointment was terminated filed on: 2nd, April 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (10 pages)
AP01	New director was appointed on 23rd September 2013 filed on: 23rd, September 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th April 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (4 pages)
TM01	7th March 2013 - the day director's appointment was terminated filed on: 7th, March 2013	officers	Free Download (1 page)
AA01	Current accounting period shortened from 30th April 2013 to 31st March 2013 filed on: 7th, June 2012	accounts	Free Download (3 pages)
AP01	New director was appointed on 4th May 2012 filed on: 4th, May 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 4th May 2012 filed on: 4th, May 2012	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 26th, April 2012	incorporation	Free Download (7 pages)

Boux Avenue International Limited LONDON

Boux Avenue International Limited Address / Contact

Company Information / Profile

Company staff

Kirsten L.

Kirsten L.

Ian C.

Theodoros P.

Steven B.

Ann M.

Richard A.

People with significant control

Company filings

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