IMOXIS LIMITED
Active - Accounts Filed
General Information
NAME
IMOXIS LIMITED
COMPANY NUMBER
12241833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/10/2019
(5 years and 1 months old)
WEBSITE
oneavenuegroup.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/2019
19/01/2022
ONE AVENUE PETTY FRANCE LIMITED
LONDON
SW1H 9HP
14 Old Queen Street
LONDON
SW1H 9HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETTY FRANCE LTD | N/A | N/A |
| ONE AVENUE PETTY FRANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMOXIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMOXIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMOXIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2019 - Present (5 years and 1 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/11/2019 - Present (5years) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/01/2021 - Present (3 years and 10 months) Born in Jan 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2019 - Present (5years) Born in May 1972 |
Resigned | Director |
Current: 11 Past: 3 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in Mar 1972 |
Resigned | Director |
Current: 7 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETTY FRANCE LTD | N/A | N/A |
| ONE AVENUE PETTY FRANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 21/01/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | Ben Clifford Derick Grant Clinton (928859529) has left the board |
| 25/10/2021 | New Board Member Ben Clifford Derick Grant Clinton (928859529) Appointed |
| 20/10/2021 | Ryan David Squelch (916365387) has left the board |
| 06/05/2021 | New Board Member Ryan David Squelch (916365387) Appointed |
| 10/03/2021 | Keval Pankhania (919497605) has left the board |
| 20/01/2021 | New Board Member Cyprien Charles Laurent Brochard (927865045) Appointed |
| 10/10/2020 | New Confirmation Statement filed |
| 02/12/2019 | Keval Pankhania (926460145) has left the board |
| 02/12/2019 | New Board Member Keval Pankhania (919497605) Appointed |
| 25/11/2019 | New Board Member Keval Pankhania (926460145) Appointed |
| 25/11/2019 | New Board Member Noemie Agnes Germaine Brochard (924737134) Appointed |
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