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Avex Group Ltd

Avex Group Ltd is a dormant company incorporated on 20 February 2020 with the registered office located in London, Greater London. Avex Group Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12474676
Private limited company
Age
5 years
Incorporated 20 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar30 Sep 2025 (7 months)
Accounts type is Dormant
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 8 months remaining)
Address
55 Baker Street
London
W1U 8EW
United Kingdom
Address changed on 17 Feb 2024 (1 year 8 months ago)
Previous address was New London House Wtc 1 C.V. 6 London Street Fenchurch Street Station, the City London England EC3R 7LP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Costa Rican • Lives in Costa Rica • Born in Nov 1958
Secretary
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Sep 2025
For period 2 Mar30 Sep 2025
Traded for 7 months
Cash in Bank
£100K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
18 Days Ago on 9 Oct 2025
Accounting Period Shortened
18 Days Ago on 9 Oct 2025
Otanta Ltd Appointed
27 Days Ago on 30 Sep 2025
Dialan Management Limited Appointed
27 Days Ago on 30 Sep 2025
Dormant Accounts Submitted
7 Months Ago on 12 Mar 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 17 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Feb 2024
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Documents
Previous accounting period shortened from 28 February 2026 to 30 September 2025
Submitted on 9 Oct 2025
Appointment of Dialan Management Limited as a director on 30 September 2025
Submitted on 9 Oct 2025
Appointment of Otanta Ltd as a secretary on 30 September 2025
Submitted on 9 Oct 2025
Accounts for a dormant company made up to 30 September 2025
Submitted on 9 Oct 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 12 Mar 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 12 Mar 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 18 Nov 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 19 Feb 2024
Registered office address changed from New London House Wtc 1 C.V. 6 London Street Fenchurch Street Station, the City London England EC3R 7LP United Kingdom to 55 Baker Street London W1U 8EW on 17 February 2024
Submitted on 17 Feb 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 11 Feb 2024
Repayment History
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