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AVENEX1 LIMITED

Company number 11468903

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2024	CH01	Director's details changed for Dr Jacob Simon Whittingham Vigors on 6 November 2024	View PDF Director's details changed for Dr Jacob Simon Whittingham Vigors on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	CH01	Director's details changed for Dr Jacob Simon Whittingham Vigors on 6 November 2024	View PDF Director's details changed for Dr Jacob Simon Whittingham Vigors on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Dec 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Spurling Canon King Arthurs Court, 0Js Maidstone Road Charing Ashford TN27 0JS on 15 September 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Spurling Canon King Arthurs Court, 0Js Maidstone Road Charing Ashford TN27 0JS on 15 September 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	TM01	Termination of appointment of Jignesh Patel as a director on 30 April 2020	View PDF Termination of appointment of Jignesh Patel as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2021	PSC07	Cessation of Cleon Anthony Wilson as a person with significant control on 30 April 2020	View PDF Cessation of Cleon Anthony Wilson as a person with significant control on 30 April 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2021	PSC07	Cessation of Jignesh Patel as a person with significant control on 30 April 2020	View PDF Cessation of Jignesh Patel as a person with significant control on 30 April 2020 - link opens in a new window - 1 page (1 page)
09 May 2021	TM01	Termination of appointment of Cleon Anthony Wilson as a director on 9 May 2021	View PDF Termination of appointment of Cleon Anthony Wilson as a director on 9 May 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-12 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates	View PDF Confirmation statement made on 16 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-17 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-17 GBP 3 - link opens in a new window - 15 pages (15 pages)

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