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Boux Avenue Limited LONDON

Boux Avenue started in year 2010 as Private Limited Company with registration number 07191520. The Boux Avenue company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 1 St Georges Road. Postal code: SW19 4DR. Since November 18, 2010 Boux Avenue Limited is no longer carrying the name Dna Lingerie.

At present there are 4 directors in the the company, namely Kirsten L., Alexander P. and Theodoros P. and others. In addition one secretary - Kirsten L. - is with the firm. Currenlty, the company lists one former director, whose name is Steven B. and who left the the company on 31 March 2014. In addition, there is one former secretary - Ann M. who worked with the the company until 6 April 2018.

Boux Avenue 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 07191520
Date of Incorporation Tue, 16th Mar 2010
Industry Retail sale of clothing in specialised stores
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Sat, 26th Mar 2022
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Kirsten L.

Position: Director

Appointed: 03 May 2022

Kirsten L.

Position: Secretary

Appointed: 06 April 2018

Alexander P.

Position: Director

Appointed: 18 December 2014

Theodoros P.

Position: Director

Appointed: 16 March 2010

Kypros K.

Position: Director

Appointed: 16 March 2010

Steven B.

Position: Director

Appointed: 02 September 2013

Resigned: 31 March 2014

Ann M.

Position: Secretary

Appointed: 03 May 2012

Resigned: 06 April 2018

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, 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 previous names

Dna Lingerie November 18, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates January 20, 2024
filed on: 31st, January 2024 		Free Download (3 pages)

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