-
AVALOQ UK LIMITED - 3rd Floor, 2 Copthall Avenue, London, EC2R 7DA, England, United Kingdom
Company Information
- Company registration number
- 07195214
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, 2 Copthall Avenue
- London
- EC2R 7DA
- England 3rd Floor, 2 Copthall Avenue, London, EC2R 7DA, England UK
Management
- Managing Directors
- ARDIELLI, Enrico
- GMÜNDER, Hubert
- RAO, Suman Moham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-18
- Age Of Company 2010-03-18 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Nec Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-03-15
- Annual Return
- Due Date: 2025-03-29
- Last Date: 2024-03-15
-
AVALOQ UK LIMITED Company Description
- AVALOQ UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07195214. Its current trading status is "live". It was registered 2010-03-18. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-15.It can be contacted at 3Rd Floor, 2 Copthall Avenue .
Get AVALOQ UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avaloq Uk Limited - 3rd Floor, 2 Copthall Avenue, London, EC2R 7DA, England, United Kingdom
- 2010-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AVALOQ UK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
termination-secretary-company-with-name-termination-date (2024-05-31) - TM02
-
change-person-director-company-with-change-date (2024-03-18) - CH01
-
confirmation-statement-with-no-updates (2024-03-18) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-08-14) - AA
-
appoint-person-director-company-with-name-date (2023-07-10) - AP01
-
termination-director-company-with-name-termination-date (2023-07-10) - TM01
-
confirmation-statement-with-no-updates (2023-03-16) - CS01
-
accounts-with-accounts-type-full (2023-01-10) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-15) - CS01
keyboard_arrow_right 2021
-
cessation-of-a-person-with-significant-control (2021-02-10) - PSC07
-
notification-of-a-person-with-significant-control (2021-02-10) - PSC02
-
appoint-person-director-company-with-name-date (2021-06-07) - AP01
-
termination-director-company-with-name-termination-date (2021-06-07) - TM01
-
change-account-reference-date-company-current-extended (2021-11-04) - AA01
-
confirmation-statement-with-no-updates (2021-03-15) - CS01
-
accounts-with-accounts-type-small (2021-10-26) - AA
-
second-filing-notification-of-a-person-with-significant-control (2021-03-29) - RP04PSC02
-
accounts-with-accounts-type-small (2021-01-04) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-03-09) - TM01
-
appoint-person-director-company-with-name-date (2020-03-12) - AP01
-
confirmation-statement-with-no-updates (2020-03-17) - CS01
-
cessation-of-a-person-with-significant-control (2020-05-18) - PSC07
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-04-02) - AP01
-
cessation-of-a-person-with-significant-control (2019-03-21) - PSC07
-
confirmation-statement-with-no-updates (2019-03-15) - CS01
-
accounts-with-accounts-type-small (2019-10-08) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-10-01) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-27) - AD01
-
change-person-director-company-with-change-date (2018-04-16) - CH01
-
appoint-person-director-company-with-name-date (2018-03-26) - AP01
-
termination-director-company-with-name-termination-date (2018-03-26) - TM01
-
confirmation-statement-with-no-updates (2018-03-15) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-23) - CS01
-
notification-of-a-person-with-significant-control (2017-07-20) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2017-07-20) - PSC09
-
notification-of-a-person-with-significant-control (2017-07-21) - PSC01
-
accounts-with-accounts-type-full (2017-12-29) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-11-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
-
change-sail-address-company-with-old-address-new-address (2016-03-15) - AD02
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-08-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
-
change-sail-address-company-with-old-address-new-address (2015-09-11) - AD02
-
change-corporate-secretary-company-with-change-date (2015-09-10) - CH04
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
-
accounts-with-accounts-type-full (2014-04-29) - AA
-
appoint-corporate-secretary-company-with-name (2014-01-10) - AP04
-
appoint-person-director-company-with-name-date (2014-12-19) - AP01
-
termination-secretary-company-with-name (2014-01-07) - TM02
-
change-sail-address-company-with-old-address (2014-01-31) - AD02
-
termination-director-company-with-name-termination-date (2014-12-19) - TM01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-03-20) - CH01
-
move-registers-to-sail-company (2013-11-29) - AD03
-
change-registered-office-address-company-with-date-old-address (2013-11-19) - AD01
-
accounts-with-accounts-type-full (2013-07-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
-
change-sail-address-company (2013-11-29) - AD02
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
termination-director-company-with-name (2012-05-14) - TM01
-
appoint-person-director-company-with-name (2012-05-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
-
accounts-with-accounts-type-full (2011-09-21) - AA
keyboard_arrow_right 2010
-
memorandum-articles (2010-04-01) - MEM/ARTS
-
appoint-person-director-company-with-name (2010-04-01) - AP01
-
resolution (2010-04-01) - RESOLUTIONS
-
change-account-reference-date-company-current-shortened (2010-04-01) - AA01
-
termination-director-company-with-name (2010-03-26) - TM01
-
incorporation-company (2010-03-18) - NEWINC