AVOX LIMITED

Overview

Company Name	AVOX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04806632
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVOX LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AVOX LIMITED located?

Registered Office Address	10 Paternoster Square EC4M 7LS London England
Undeliverable Registered Office Address	No

What were the previous names of AVOX LIMITED?

Previous Company Names
Company Name	From	Until
AZDEX LIMITED	Jun 20, 2003	Jun 20, 2003

What are the latest accounts for AVOX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AVOX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2025
Next Confirmation Statement Due	Jul 18, 2025
Next Confirmation Statement Made Up To	Jul 04, 2024
Overdue	No

What are the latest filings for AVOX LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Jul 11, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Jul 10, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Appointment of Agnes Clotilde Francoise Favillier as a director on Jun 16, 2023	2 pages	AP01

Jun 28, 2023	Appointment of Joanna Eyre as a director on Jun 16, 2023	2 pages	AP01

Mar 17, 2023	Registered office address changed from Five Canada Square Canary Wharf London England E14 5AQ England to 10 Paternoster Square London EC4M 7LS on Mar 17, 2023	1 pages	AD01

Mar 14, 2023	Termination of appointment of Timothy David Knowland as a director on Mar 08, 2023	1 pages	TM01

Mar 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Sep 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jul 20, 2022	Director's details changed for Mr Timothy David Knowland on Jan 21, 2022	2 pages	CH01

Jul 15, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Jul 25, 2021	Confirmation statement made on Jul 04, 2021 with updates	4 pages	CS01

Jul 12, 2021	Appointment of Mr Peter Thorn as a director on Jun 30, 2021	2 pages	AP01

Jul 12, 2021	Termination of appointment of Justin William Erskine Scott as a director on Jun 30, 2021	1 pages	TM01

Nov 18, 2020	Director's details changed for Mr Timothy David Knowland on Nov 13, 2020	2 pages	CH01

Oct 05, 2020	Accounts for a dormant company made up to Dec 31, 2019	10 pages	AA

Aug 12, 2020	Confirmation statement made on Jul 04, 2020 with no updates	3 pages	CS01

May 31, 2020	Change of details for Refinitiv Limited as a person with significant control on Mar 30, 2020	2 pages	PSC05

Feb 12, 2020	Register inspection address has been changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom to Five Canada Square London E14 5AQ	1 pages	AD02

Feb 11, 2020	Registered office address changed from Redwither Tower Redwither Business Park Wrexham Wrexham LL13 9XT to Five Canada Square Canary Wharf London England E14 5AQ on Feb 11, 2020	1 pages	AD01

Sep 06, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 04, 2019 with no updates	3 pages	CS01

Jul 19, 2019	Change of details for Reuters Limited as a person with significant control on Feb 28, 2019	2 pages	PSC05

Nov 06, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

View All Filings

Who are the officers of AVOX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'HANLON, Carla 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building England	Mar 14, 2017		Secretary	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building England					226973800001
EYRE, Joanna EC4M 7LS London 10 Paternoster Square England	Jun 16, 2023		Director	EC4M 7LS London 10 Paternoster Square England	United Kingdom	British	1981-9	Lawyer	308701570001
FAVILLIER, Agnes Clotilde Francoise EC4M 7LS London 10 Paternoster Square England	Jun 16, 2023		Director	EC4M 7LS London 10 Paternoster Square England	United Kingdom	French	1985-8	Treasury Director	310694410001
THORN, Peter EC4M 7LS London 10 Paternoster Square England	Jun 30, 2021		Director	EC4M 7LS London 10 Paternoster Square England	United Kingdom	British	1963-7	Accountant	150009250002
BRAY, David William Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales	Jun 26, 2014	Dec 01, 2015	Secretary	Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales					189151830001
FORDIN, Candice, Ms. Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales	Jul 29, 2010	Jun 26, 2014	Secretary	Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales					153048420001
FRENCH, Stephen Paul Driftway Barn Gannock Farm SG9 ORH Sandon Buntingford Hertfordshire	Jun 20, 2003	Jan 31, 2006	Secretary	Driftway Barn Gannock Farm SG9 ORH Sandon Buntingford Hertfordshire		British			36110240002
RODE, Michael Malpas Road Tilston SY14 7DR Malpas Brooklands Cheshire	Dec 01, 2005	Jul 29, 2010	Secretary	Malpas Road Tilston SY14 7DR Malpas Brooklands Cheshire		German		Manager	109654740003
SPIELMANN, Karl Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham	Dec 01, 2015	Mar 14, 2017	Secretary	Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham					203814260001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 20, 2003	Jun 20, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARLOW, Paul Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales	Sep 26, 2011	Mar 14, 2017	Director	Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales	United Kingdom	British	1962-8	Client Services Director	163317440001
BECKER, Ulrich Gisbert, Doctor Juliusstrabe 18 FOREIGN Frankfurt Am Main 60487 Germany	Sep 15, 2005	Jul 18, 2007	Director	Juliusstrabe 18 FOREIGN Frankfurt Am Main 60487 Germany		German	1965-3	Managing Director Corporate	108052490001
CHILDS, Christopher Mark Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales	Jan 13, 2011	Sep 26, 2011	Director	Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales	United States	British	1962-6	Managing Director Product Management	195465460001
CONLON, Daniel, Mr. Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales	Nov 18, 2011	Jun 26, 2014	Director	Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales	Usa	American	1956-10	Vice President, Applications Development	164708230001
DAVIES, Mark, Mr. Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales	Feb 13, 2013	May 10, 2018	Director	Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales	England	British	1973-8	General Manager	175853320001
DELEO-TOTARO, Brenda, Mrs. Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales	Jul 29, 2010	Jun 26, 2014	Director	Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales	Usa	American	1953-11	Human Resources	153061470001
FRENCH, Stephen Paul Driftway Barn Gannock Farm SG9 ORH Sandon Buntingford Hertfordshire	Jun 20, 2003	Oct 01, 2011	Director	Driftway Barn Gannock Farm SG9 ORH Sandon Buntingford Hertfordshire	England	British	1960-1	Systems Consultant	36110240002
GAGEN, Todd, Mr. Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales	Jul 29, 2010	Jun 26, 2014	Director	Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales	Usa	American	1964-10	Finance	153061130001
GLEESON, Peter Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales	Jul 01, 2010	Sep 26, 2011	Director	Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales	Usa	Irish	1951-11	Banking	152659650001
HEER, Markus Kurt Donnersbergstrabe 31 Worms 67549 Germany	Sep 15, 2005	May 29, 2008	Director	Donnersbergstrabe 31 Worms 67549 Germany		German	1970-3	Head Of Back Office Data & Ana	108052220001
HODASH, William Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales	Jul 01, 2010	Jun 26, 2014	Director	Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales	Usa	American	1961-7	Banking	152656570001
JORDAN, Ronald, Mr. Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales	Apr 14, 2011	Mar 14, 2017	Director	Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales	Usa	American	1960-3	Chief Data Officer	159427010001
KASTNER, Ulrich Klarweinstrasse Munich 27 Bavaria D-81247 Germany	May 29, 2008	Jul 01, 2010	Director	Klarweinstrasse Munich 27 Bavaria D-81247 Germany	Germany	German	1954-8	Consultant	130809500001
KIRBY, Patrick Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales	Jul 01, 2010	Mar 11, 2011	Director	Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales	Usa	American	1964-1	Banking	152658440001
KNOWLAND, Timothy David Canary Wharf E14 5AQ London Five Canada Square England England	Sep 14, 2018	Mar 08, 2023	Director	Canary Wharf E14 5AQ London Five Canada Square England England	England	British	1980-6	Solicitor	211070020004
MITCHLEY, David Martin 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building England	Mar 14, 2017	Sep 14, 2018	Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building England	United Kingdom	British	1968-1	Chartered Accountant	146369720001
O'SHAUGHNESSY, Caroline, Ms. Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales	Feb 13, 2013	Jun 26, 2014	Director	Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales	United Kingdom	British	1964-3	Managing Director	175856070001
PRICE, Kenneth Chamberlain Lane L6J 4H5 Oakville 464 Ontario Canada	Jun 20, 2003	Jan 03, 2013	Director	Chamberlain Lane L6J 4H5 Oakville 464 Ontario Canada	Canada	Canadian	1965-4	Sales Director	87479050003
RANGOONWALA, Sascha Solmsstrasse Hofheim/Ts. 6 Hessia D-65719 Germany	May 29, 2008	Jul 01, 2010	Director	Solmsstrasse Hofheim/Ts. 6 Hessia D-65719 Germany	Germany	German	1964-7	Senior Expert	130815700001
RODE, Michael Malpas Road Tilston SY14 7DR Malpas Brooklands Cheshire	Dec 01, 2005	Jul 29, 2010	Director	Malpas Road Tilston SY14 7DR Malpas Brooklands Cheshire	England	German	1971-12	Manager	109654740003
SACHSENWEGER, Stefan Vogelsbergstrasse 60316 Frankfurt Am Main 34 Hessen Germany	Apr 16, 2009	Jul 01, 2010	Director	Vogelsbergstrasse 60316 Frankfurt Am Main 34 Hessen Germany	Germany	German	1970-7	Head Of Backoffice Data & Analytics	138096340001
SCHULTZ, Mario Michael 43 Nierderhoechstaedter Kronberg Hessen 61476 Germany	Aug 01, 2007	May 29, 2008	Director	43 Nierderhoechstaedter Kronberg Hessen 61476 Germany		German	1970-11	Senior Project Manager	123570780001
SCOTT, Justin William Erskine 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building England	Mar 14, 2017	Jun 30, 2021	Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building England	United Kingdom	British	1970-9	Accountant	199781400001
WOHLENBERG, Holger, Dr Parkstrasse 38 A Konigstein Hessen 61476 Germany	Sep 15, 2005	Apr 16, 2009	Director	Parkstrasse 38 A Konigstein Hessen 61476 Germany		German	1966-2	Managing Director Market Data	100116560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVOX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Refinitiv Limited

Mar 14, 2017

Canada Square

Canary Wharf

E14 5AQ London

Five

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	00145516

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dtcc (Uk) Limited

Apr 06, 2016

Snowden Street

EC2A 2DQ London

Broadgate Quarter

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	06573615

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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