Avnex Limited

Active04248070 Private limited company
Incorporated
9 July 2001 (25 years)
Industry
Manufacture of consumer electronics (26400)
Directors
Alan David Martin
Controlled by
Alan David Martin
Accounts type
Dormant
Region
East of England
Address
6 Harraton House Church Lane
Exning
Newmarket
CB8 7HF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Martin, Alan David
Director · Appointed 9 July 2001
British
Born June 1977 (49)
Officer history (8 former)
31 March 2026
Resigned Ainscow, Frank, Dr as Director
15 February 2010
Resigned Milsom, Susan Jane as Secretary
23 May 2009
Resigned Mashford, Kerry Jean as Director
24 April 2006
Resigned Dfm Ltd as Corporate Secretary
24 April 2006
Appointed Milsom, Susan Jane as Secretary
24 April 2006
Resigned Mashford, Kerry Jean as Secretary
3 February 2005
Appointed Mashford, Kerry Jean as Secretary
13 September 2004
Resigned Dawe, Peter John, Dr as Director
9 July 2001
Appointed Instant Companies Limited as Corporate Nominee Director
9 July 2001
Appointed Dawe, Peter John, Dr as Director
9 July 2001
Resigned Instant Companies Limited as Corporate Nominee Director
9 July 2001
Appointed Dfm Ltd as Corporate Secretary
9 July 2001
Appointed Martin, Alan David as Director
9 July 2001
Appointed Mashford, Kerry Jean as Director
9 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 July 2001
Appointed Ainscow, Frank, Dr as Director
9 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alan David Martin
Individual · Notified 1 April 2026
Has significant influence or control
Has significant influence or control (as a firm)
British
Born June 1977 (49)
Former controllers (1)
31 July 2025
Ceased Peter John Dawe — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£100£0£0£0£0£0£0
Shareholder Funds£100£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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