AVNEX LIMITED
AVNEX LIMITED is an active private limited company, incorporated on 9 July 2001. The nature of the business is Manufacture of consumer electronics. The company's registered office is on Church Lane, Newmarket. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. AVNEX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04248070 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/07/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 HARRATON HOUSE CHURCH LANE |
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Address Line 2 | EXNING |
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Post Town | NEWMARKET |
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County | SUFFOLK |
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Country | ENGLAND |
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Postcode | CB8 7HF |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 24/05/2024 |
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Last Made Up Date | 10/05/2023 |
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Return
Next Due Date | 06/08/2016 |
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Last Made Up Date | 09/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
26400 - Manufacture of consumer electronics
Company Name History
From incorporation onwards:
AVNEX LIMITED
Directors
(The company's officers)
DR FRANK AINSCOW
(~78 year old British national)
BACKGAMMON WARREN ROAD, LITTLE HORWOOD, MILTON KEYNES, MK17 0PS
- Current Director
- Gives occupation as CHARTERED ENGINEER
- Usually resident in ENGLAND
Appointed on 09/07/2001
MR ALAN DAVID MARTIN
(~46 year old British national)
3 HOME END, FULBOURN, CAMBRIDGE, CB21 5BS
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/07/2001
Shareholders
(Persons of Significant Control)
Mr Peter John Dawe
(~69 year old British national)
17a, Broad Street, Ely, Cambridgeshire, CB7 4AJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 01/07/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AVNEX LIMITED: Maps
Maps show the location of the postcode of the registered office, CB8 7HF.
Map of AVNEX LIMITED at local scale
Map of AVNEX LIMITED at district scale
More Companies in CB8 7HF
Other companies with registered offices in CB8 7HF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)