Website & contact details
- Group website
- The site of this company’s group or brand.
Boux Avenue International Limited
- Incorporated
- 26 April 2012 (14 years)
- Industry
- Retail sale of clothing in specialised stores (47710)
- Owned by
- Theodoros Paphitis
- Accounts type
- Full
- Region
- Greater London
- Address
- Kindred House17 Hartfield RoadLondonSW19 3SE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 May 2022
British
Born April 1968 (58)
Lawton, Kirsten
Secretary · Appointed 6 April 2018
Director · Appointed 26 April 2012
British
Born November 1956
Director · Appointed 26 April 2012
British
Born September 1959 (67)
Officer history (3 former)
3 May 2022
6 April 2018
Appointed Lawton, Kirsten as Secretary
6 April 2018
Resigned Mantz, Ann as Secretary
31 March 2014
2 September 2013
18 February 2013
26 April 2012
26 April 2012
26 April 2012
26 April 2012
Appointed Mantz, Ann as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1959 (67)
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 26 March 2026 | Full accounts | 29 March 2025 | ||
| 28 April 2025 | Confirmation statement with no updates | 26 April 2025 | ||
| 1 April 2025 | Full accounts | 30 March 2024 | ||
| 12 December 2024 | Director's details changed |
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