General information

Name:

Boux Av. Ltd

Office Address:

1 St Georges Road Wimbledon SW19 4DR London

Number: 07341330

Incorporation date: 2010-08-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boux Av came into being in 2010 as a company enlisted under no 07341330, located at SW19 4DR London at 1 St Georges Road. The firm has been in business for 14 years and its last known state is active. The firm's principal business activity number is 99999 - Dormant Company. The firm's most recent financial reports were submitted for the period up to 2022/03/31 and the latest annual confirmation statement was submitted on 2023/08/10.

So far, this specific firm has only been overseen by 1 managing director: Theodoros P. who has been caring of it for 14 years.

The companies with significant control over this firm are: Boux Avenue Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Georges Road, SW19 4DR and was registered as a PSC under the reg no 07191520.

Financial data based on annual reports

Company staff

Theodoros P.

Role: Director

Appointed: 10 August 2010

Latest update: 15 April 2024

People with significant control

Boux Avenue Limited
Address: 1 St. Georges Road, London, SW19 4DR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07191520
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
13
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