| Company Name | AVEX & Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10106927 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2016(8 years ago) |
| Dissolution Date | 24 August 2021 (2 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Marc Bornstein |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 April 2016(same day as company formation) |
| Role | COO |
| Country of Residence | England |
| Correspondence Address | 27 Wendell Road London W12 9RS |
| Director Name | Ms Elizabeth Anne Kanter |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 April 2016(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 27 Wendell Road London W12 9RS |
| Secretary Name | Marc Bornstein |
|---|---|
| Status | Closed |
| Appointed | 06 April 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Wendell Road London W12 9RS |
Location
| Registered Address | 27 Wendell Road London W12 9RS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Askew |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Filing History
| 20 May 2020 | Unaudited abridged accounts made up to 31 August 2019 (8 pages) |
|---|---|
| 4 May 2020 | Confirmation statement made on 5 April 2020 with updates (4 pages) |
| 30 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (8 pages) |
| 24 January 2020 | Previous accounting period shortened from 30 April 2020 to 31 August 2019 (1 page) |
| 24 July 2019 | Change of details for Ms Elizabeth Anne Kanter as a person with significant control on 24 July 2019 (2 pages) |
| 24 July 2019 | Director's details changed for Ms Elizabeth Anne Kanter on 24 July 2019 (2 pages) |
| 24 July 2019 | Registered office address changed from 33 Carthew Road London W6 0DU England to 27 Wendell Road London W12 9RS on 24 July 2019 (1 page) |
| 24 July 2019 | Secretary's details changed for Marc Bornstein on 24 July 2019 (1 page) |
| 24 July 2019 | Director's details changed for Mr Marc Bornstein on 24 July 2019 (2 pages) |
| 24 July 2019 | Change of details for Mr Marc Bornstein as a person with significant control on 24 July 2019 (2 pages) |
| 9 April 2019 | Confirmation statement made on 5 April 2019 with updates (4 pages) |
| 31 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (8 pages) |
| 20 August 2018 | Amended accounts made up to 30 April 2017 (8 pages) |
| 13 April 2018 | Confirmation statement made on 5 April 2018 with updates (4 pages) |
| 12 April 2018 | Notification of Elizabeth Anne Kanter as a person with significant control on 1 March 2018 (2 pages) |
| 12 April 2018 | Notification of Marc Bornstein as a person with significant control on 18 April 2016 (2 pages) |
| 22 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 22 January 2018 | Registered office address changed from B1 Business Centre Suite 206, Davyfield Road Blackburn Lancashire BB1 2QY England to 33 Carthew Road London W6 0DU on 22 January 2018 (1 page) |
| 27 September 2017 | Confirmation statement made on 5 April 2017 with updates (9 pages) |
| 27 September 2017 | Confirmation statement made on 5 April 2017 with updates (9 pages) |
| 6 April 2016 | Incorporation Statement of capital on 2016-04-06
|
| 6 April 2016 | Incorporation Statement of capital on 2016-04-06
|