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Avex International Ltd

Avex International Ltd is an active company incorporated on 9 October 2013 with the registered office located in London, City of London. Avex International Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08724612
Private limited company
Age
11 years
Incorporated 9 October 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3 Moorgate Place
Moorgate Place
London
EC2R 6EA
England
Address changed on 13 Jul 2022 (3 years ago)
Previous address was Lantern Commercial Center Unit 7 London Road Flamstead AL3 8HG
Telephone
07753146797
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • Managing Director • Dutch • Lives in Netherlands • Born in Jan 1960
Director • PSC • Managing Director • Dutch • Lives in Netherlands • Born in Sep 1958
Director
Director • Managing Director • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Wea Group Ltd
Mr Wissam Yehia Choucair is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£618.54K
Increased by £550.38K (+807%)
Turnover
£2.94M
Decreased by £1.03M (-26%)
Employees
11
Same as previous period
Total Assets
£1.93M
Decreased by £1.03M (-35%)
Total Liabilities
-£2.69M
Decreased by £394.51K (-13%)
Net Assets
-£761.5K
Decreased by £632.45K (+490%)
Debt Ratio (%)
139%
Increased by 35.11% (+34%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 8 Jan 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Mr Wissam Yehia Choucair Appointed
1 Year 4 Months Ago on 22 Apr 2024
Small Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Small Accounts Submitted
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Registered Address Changed
3 Years Ago on 13 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Confirmation Submitted
3 Years Ago on 18 Oct 2021
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 8 Jan 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 7 Oct 2024
Appointment of Mr Wissam Yehia Choucair as a director on 22 April 2024
Submitted on 1 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Feb 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 5 Dec 2023
Accounts for a small company made up to 31 December 2021
Submitted on 22 Feb 2023
Confirmation statement made on 9 October 2022 with no updates
Submitted on 12 Oct 2022
Registered office address changed from Lantern Commercial Center Unit 7 London Road Flamstead AL3 8HG to 3 Moorgate Place Moorgate Place London EC2R 6EA on 13 July 2022
Submitted on 13 Jul 2022
Registered office address changed from Renown House 33-34 Bury Street London EC3A 5AR England to Lantern Commercial Center Unit 7 London Road Flamstead AL3 8HG on 4 July 2022
Submitted on 4 Jul 2022
Confirmation statement made on 9 October 2021 with no updates
Submitted on 18 Oct 2021
Repayment History
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