AVOX LIMITED
Overview
| Company Name | AVOX LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04806632 |
| Jurisdiction | England/Wales |
| Date of Creation |
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?
| Company Name | From | Until |
|---|---|---|
| AZDEX LIMITED | Jun 20, 2003 | Jun 20, 2003 |
What are the latest accounts for AVOX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for AVOX LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jul 11, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Peter Thorn as a director on Jun 24, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Agnes Clotilde Francoise Favillier as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Joanna Eyre as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||||||
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 | ||||||||||||||
Termination of appointment of Timothy David Knowland as a director on Mar 08, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||
Director's details changed for Mr Timothy David Knowland on Jan 21, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 04, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Peter Thorn as a director on Jun 30, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Justin William Erskine Scott as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Timothy David Knowland on Nov 13, 2020 | 2 pages | CH01 | ||||||||||||||
Who are the officers of AVOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'HANLON, Carla | Secretary | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building England | 226973800001 | |||||||
| EYRE, Joanna | Director | EC4M 7LS London 10 Paternoster Square England | United Kingdom | British | Lawyer | 308701570001 | ||||
| FAVILLIER, Agnes Clotilde Francoise | Director | EC4M 7LS London 10 Paternoster Square England | United Kingdom | French | Treasury Director | 310694410001 | ||||
| BRAY, David William | Secretary | Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales | 189151830001 | |||||||
| FORDIN, Candice, Ms. | Secretary | Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales | 153048420001 | |||||||
| FRENCH, Stephen Paul | Secretary | Driftway Barn Gannock Farm SG9 ORH Sandon Buntingford Hertfordshire | British | 36110240002 | ||||||
| RODE, Michael | Secretary | Malpas Road Tilston SY14 7DR Malpas Brooklands Cheshire | German | Manager | 109654740003 | |||||
| SPIELMANN, Karl | Secretary | Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham | 203814260001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARLOW, Paul | Director | Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales | United Kingdom | British | Client Services Director | 163317440001 | ||||
| BECKER, Ulrich Gisbert, Doctor | Director | Juliusstrabe 18 FOREIGN Frankfurt Am Main 60487 Germany | German | Managing Director Corporate | 108052490001 | |||||
| CHILDS, Christopher Mark | Director | Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales | United States | British | Managing Director Product Management | 195465460001 | ||||
| CONLON, Daniel, Mr. | Director | Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales | Usa | American | Vice President, Applications Development | 164708230001 | ||||
| DAVIES, Mark, Mr. | Director | Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales | England | British | General Manager | 175853320001 | ||||
| DELEO-TOTARO, Brenda, Mrs. | Director | Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales | Usa | American | Human Resources | 153061470001 | ||||
| FRENCH, Stephen Paul | Director | Driftway Barn Gannock Farm SG9 ORH Sandon Buntingford Hertfordshire | England | British | Systems Consultant | 36110240002 | ||||
| GAGEN, Todd, Mr. | Director | Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales | Usa | American | Finance | 153061130001 | ||||
| GLEESON, Peter | Director | Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales | Usa | Irish | Banking | 152659650001 | ||||
| HEER, Markus Kurt | Director | Donnersbergstrabe 31 Worms 67549 Germany | German | Head Of Back Office Data & Ana | 108052220001 | |||||
| HODASH, William | Director | Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales | Usa | American | Banking | 152656570001 | ||||
| JORDAN, Ronald, Mr. | Director | Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales | Usa | American | Chief Data Officer | 159427010001 | ||||
| KASTNER, Ulrich | Director | Klarweinstrasse Munich 27 Bavaria D-81247 Germany | Germany | German | Consultant | 130809500001 | ||||
| KIRBY, Patrick | Director | Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales | Usa | American | Banking | 152658440001 | ||||
| KNOWLAND, Timothy David | Director | Canary Wharf E14 5AQ London Five Canada Square England England | England | British | Solicitor | 211070020004 | ||||
| MITCHLEY, David Martin | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building England | United Kingdom | British | Chartered Accountant | 146369720001 | ||||
| O'SHAUGHNESSY, Caroline, Ms. | Director | Redwither Business Park LL13 9XT Wrexham Redwither Tower Wrexham Wales | United Kingdom | British | Managing Director | 175856070001 | ||||
| PRICE, Kenneth | Director | Chamberlain Lane L6J 4H5 Oakville 464 Ontario Canada | Canada | Canadian | Sales Director | 87479050003 | ||||
| RANGOONWALA, Sascha | Director | Solmsstrasse Hofheim/Ts. 6 Hessia D-65719 Germany | Germany | German | Senior Expert | 130815700001 | ||||
| RODE, Michael | Director | Malpas Road Tilston SY14 7DR Malpas Brooklands Cheshire | England | German | Manager | 109654740003 | ||||
| SACHSENWEGER, Stefan | Director | Vogelsbergstrasse 60316 Frankfurt Am Main 34 Hessen Germany | Germany | German | Head Of Backoffice Data & Analytics | 138096340001 | ||||
| SCHULTZ, Mario Michael | Director | 43 Nierderhoechstaedter Kronberg Hessen 61476 Germany | German | Senior Project Manager | 123570780001 | |||||
| SCOTT, Justin William Erskine | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building England | England | British | Accountant | 199781400001 | ||||
| THORN, Peter | Director | EC4M 7LS London 10 Paternoster Square England | United Kingdom | British | Accountant | 150009250002 | ||||
| WOHLENBERG, Holger, Dr | Director | Parkstrasse 38 A Konigstein Hessen 61476 Germany | German | Managing Director Market Data | 100116560002 |
Who are the persons with significant control of AVOX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Refinitiv Limited | Mar 14, 2017 | Canada Square Canary Wharf E14 5AQ London Five England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Dtcc (Uk) Limited | Apr 06, 2016 | Snowden Street EC2A 2DQ London Broadgate Quarter England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0