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AVFX LIMITED

AVFX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAVFX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC399045
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVFX LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AVFX LIMITED located?

    Registered Office Address
    45 Corlic Way
    PA13 4JD Kilmacolm
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVFX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for AVFX LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on May 09, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on May 09, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		11 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		5 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		6 pagesAA

    Annual return made up to May 09, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of AVFX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLWORK, Lynn
    Corlic Way
    PA13 4JD Kilmacolm
    45
    Renfrewshire
    Scotland
    		Secretary
    Corlic Way
    PA13 4JD Kilmacolm
    45
    Renfrewshire
    Scotland
    		160253340001
    WALLWORK, Innes Alexander
    Corlic Way
    PA13 4JD Kilmacolm
    45
    Renfrewshire
    Scotland
    		Director
    Corlic Way
    PA13 4JD Kilmacolm
    45
    Renfrewshire
    Scotland
    		ScotlandBritish160253190001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish900012270001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVFX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Innes Alexander Wallwork
    Corlic Way
    PA13 4JD Kilmacolm
    45
    Renfrewshire
    		May 09, 2017
    Corlic Way
    PA13 4JD Kilmacolm
    45
    Renfrewshire
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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.
    • license: CC0