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Avex INC Ltd

Avex INC Ltd is an active company incorporated on 19 July 2024 with the registered office located in London, Greater London. Avex INC Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15848320
Private limited company
Age
1 year 3 months
Incorporated 19 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 19 April 2026 (5 months remaining)
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Contact Update Details
Address
2005 Bagshaw Building Wards Place
London
E14 9DU
England
Address changed on 15 Oct 2025 (14 days ago)
Previous address was 804 Kingwood House Chaucer Gardens London E1 8QF England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Avesta Nayebi
PSC • Director • Kittitian • Lives in England • Born in Jan 2006 • Director And Company Secretary
Jon-Paul McEneaney
Director • Commercial Director • British • Lives in England • Born in Aug 1982
Timothy Martel
Director • Business Person • British • Lives in England • Born in Feb 1968
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Mutual Companies
Conteu Ltd
Avesta Nayebi is a mutual person.
Active
Givmarkets Limited
Jon-Paul McEneaney is a mutual person.
Active
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Financials
Avex INC Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
14 Days Ago on 15 Oct 2025
Mr Jon-Paul Mceneaney Appointed
1 Month Ago on 21 Sep 2025
Timothy Martel Resigned
2 Months Ago on 14 Aug 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Mr Timothy Martel Appointed
1 Year 1 Month Ago on 23 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 22 Sep 2024
Incorporated
1 Year 3 Months Ago on 19 Jul 2024
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Documents
Registered office address changed from 804 Kingwood House Chaucer Gardens London E1 8QF England to 2005 Bagshaw Building Wards Place London E14 9DU on 15 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Jon-Paul Mceneaney as a director on 21 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Timothy Martel as a director on 14 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 13 Aug 2025
Appointment of Mr Timothy Martel as a director on 23 September 2024
Submitted on 23 Sep 2024
Registered office address changed from 23 North End Road London NW11 7RJ England to 804 Kingwood House Chaucer Gardens London E1 8QF on 22 September 2024
Submitted on 22 Sep 2024
Incorporation
Submitted on 19 Jul 2024
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Repayment History
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